Reputed Mob Associate From Old Tappan Charged In Multi-Million Dollar Gambling Ring Reputed Mob Associate From Old Tappan Charged In Multi-Million Dollar Gambling Ring
Reputed Mob Associate From Old Tappan Charged In Multi-Million Dollar Gambling Ring A reputed mob associate from Old Tappan was among three men charged with running an multi-million gambling ring out of Rockland. Marco Minuto, 60, originally was taken into custody in Bergen County last month on money laundering charges. A judge ordered him released hours later under New Jersey’s 2017 bail reform law. Authorities raided his home, as well as those of his alleged associates, as part of a takedown that authorities said was years in the making. The organized ring led by Minuto and his two co-defendants -- John Andriello, 65, of Pearl River, and 48-year-old Brian Levine of Garn…
Feds: Cliffside Park Dealer Had Softball-Sized Heroin Bags, Stolen Gun, Stashed In Bronx Garage Feds: Cliffside Park Dealer Had Softball-Sized Heroin Bags, Stolen Gun, Stashed In Bronx Garage
Feds: Cliffside Park Dealer Had Softball-Sized Heroin Bags, Stolen Gun, Stashed In Bronx Garage A Cliffside Park man had heroin bags the size of softballs, a stolen handgun with a high-capacity magazine and tens of thousands of dollars in cash stashed in a minivan parked in a public garage near the Bronx Botanical Gardens, federal authorities said. DEA agents followed Jose Pena, a/k/a “Gucci,” 31, as he drove from Cliffside Park to the garage, parked next to a minivan and got into it, U.S. Attorney Craig Carpenito said. Approaching the minivan, they immediately spotted the bags of heroin, he said. They also found the stolen Glock .22-caliber pistol -- loaded with 13 bullets in a larg…
Edgewater Defendant Indicted In $12M Go-Go Bar Theft Ring Edgewater Defendant Indicted In $12M Go-Go Bar Theft Ring
Edgewater Defendant Indicted In $12M Go-Go Bar Theft Ring An Edgewater man conspired with the owner of a shuttered go-go bar to use stolen credit card information – and illegally acquired gift cards – to steal more than $12 million, authorities said. Kevin Bae, 30, shared a bank account with the Morris County bar owner “into which millions of dollars were transferred” through the scheme, Attorney General Gurbir S. Grewal said Friday. They generated the money through a variety of scams, including scaring elderly people over the phone into buying gift cards by pretending to be a grandchild who was in jail and needed bail money, Grewal said. The own…