Tag:

U.S. Attorney for New Jersey

South Jersey Man, 73, Gets 33 Months In Fed Pen After Philly FBI Finds 45,000 Child Porn Pics South Jersey Man, 73, Gets 33 Months In Fed Pen After Philly FBI Finds 45,000 Child Porn Pics
South Jersey Man, 73, Gets 33 Months In Fed Pen After Philly FBI Finds 45,000 Child Porn Pics 𝗨𝗣𝗗𝗔𝗧𝗘: A 73-year-old South Jersey man must spend more than two years behind bars before he'll be eligible for release for collecting what the FBI said was 45,000 images of child pornography. Robert Giles of Collingswood must serve 85% of a plea-bargained 33-month stretch because there's no parole in the federal prison system. FBI agents reported finding tens of thousands of "videos and images of children being sexually abused" on electronic devices seized during a court-approved search of GIles's home in April 2022, U.S. Attorney for New Jersey Philip R. Sellinger said. Rather than r…
Feds: Trio Who Trafficked Ghost Guns Through Hudson, Passaic Sentenced To 4-To-6 Years Feds: Trio Who Trafficked Ghost Guns Through Hudson, Passaic Sentenced To 4-To-6 Years
Feds: Trio Who Trafficked Ghost Guns Through Hudson, Passaic Sentenced To 4-To-6 Years 𝗨𝗣𝗗𝗔𝗧𝗘: Three members of a ghost gun trafficking network in Passaic and Hudson counties must spend from four to six years in federal prison before they'll be eligible for release, authorities announced. Ex-con Corey Jenkins Jr., 31, and Savion Clyburn, 21, both of Paterson, and Richard Mullane, 27, of Bayonne, were among the members of the D.I.Y. network that operated largely in both cities, U.S. Attorney for New Jersey Philip R. Sellinger said. They were targeted in an investigation in which the federal Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) worked closely with vari…
NJ Sikhs Terrorized By Texas Man Who Threatened To 'Show Them Heaven': Feds NJ Sikhs Terrorized By Texas Man Who Threatened To 'Show Them Heaven': Feds
NJ Sikhs Terrorized By Texas Man Who Threatened To 'Show Them Heaven': Feds A Texas man threatened to forcibly shave the “top and bottom hair” of a South Jersey Sikh activist, make that person smoke and eat tobacco and “show [them] heaven,” federal authorities charged. Bhushan Athale, 48, left seven voicemails of hate over the course of a single hour on Sept. 17, 2022, threatening to kill his primary target -- along with fellow members of a Sikh nonprofit organization in Burlington County – with a razor blade, they said. The voicemails, from Dallas, were “filled with violent imagery and obscenity” and “contained references to places, people and tenets that are part…
Fentanyl Dealer Who Rammed Undercover DEA Vehicle In Elizabeth Gets 5 Years, No Early Release Fentanyl Dealer Who Rammed Undercover DEA Vehicle In Elizabeth Gets 5 Years, No Early Release
Fentanyl Dealer Who Rammed Undercover DEA Vehicle In Elizabeth Gets 5 Years, No Early Release 𝗨𝗣𝗗𝗔𝗧𝗘: A fentanyl dealer who rammed a DEA vehicle in a failed attempt to flee a sting in Elizabeth must spend just about five years in federal prison before he'll be eligible for release, authorities said. Miguel Nuñez, 50, and another man were surrounded by Drug Enforcement Administration agents during what they thought would be a fentanyl deal in March 2021, U.S. Attorney for New Jersey Philip R. Sellinger said. Nuñez put their vehicle in reverse in an attempt to escape and collided with an agent's car instead, the U.S. attorney said. Nuñez's partner, Jesus Higuera-P…
Washington State Driver Who Collected 13 Pounds Of Fentanyl At Secaucus Warehouse Pleads Out Washington State Driver Who Collected 13 Pounds Of Fentanyl At Secaucus Warehouse Pleads Out
Washington State Driver Who Collected 13 Pounds Of Fentanyl At Secaucus Warehouse Pleads Out An out-of-state man admitted collecting 13 pounds of fentanyl at a warehouse in Secaucus, authorities said. Unidentified individuals loaded boxes filled with powder and more than 20,000 pills containing fentanyl into a vehicle driven by Jose Luis Pineda Torres, 48, of Washington State on Feb. 15, 2023, U.S. Attorney for New Jersey Philip R. Sellinger said. DEA agents subsequently charged Torres with possessing fentanyl for sale. Torres took a deal from the government, pleading guilty to the charge in U.S. District Court in Newark. Sentencing was scheduled for Oct. 29. Sellinger cred…
Confessed NJ/Philly Sex Trafficker Who Beat, Threatened Victims Gets 10 Years, No Early Release Confessed NJ/Philly Sex Trafficker Who Beat, Threatened Victims Gets 10 Years, No Early Release
Confessed NJ/Philly Sex Trafficker Who Beat, Threatened Victims Gets 10 Years, No Early Release UPDATE: A confessed sex trafficker from Philadelphia was sentenced in federal court in New Jersey to 10 years in prison. Mallie M. Evans, 37, must spend at least 8½ years behind bars before he’ll be eligible for release because there’s no parole in the federal prison system. Evans “recruited and coerced multiple victims” as prostitutes, shuttling them between Philly and Central and South Jersey, U.S. Attorney For New Jersey Philip R. Sellinger said. “Evans used fraud, emotional manipulation, physical violence, and threats of death and bodily injury to coerce the victims into engaging in co…
Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds
Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds Six Chilean nationals who burglarized homes in multiple states were recorded on video stashing a huge safe and other items stolen in the break-ins in a Jersey City apartment building, authorities said. The crew took pearl necklaces, diamond earrings, a distinctive high school “state champions” ring, and other jewelry during the burglary of a Westchester County, NY, residence in late March, an FBI complaint says. The same burglars struck again in Baltimore County, MD, in mid-April, taking luxury timepieces, distinctive cufflinks, and a safe that contained a collection of rare coins, the comp…
Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced
Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced 𝗨𝗣𝗗𝗔𝗧𝗘: A confessed member of a burglary ring that targeted Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware was sentenced to 33 months in federal prison. Kevin Jackson, 57, of Rahway, NJ, must serve a little over two years before he'll be eligible for release because there's no parole in the federal prison system. Jackson was part of a second-story crew that the FBI said worked from a hit list of dozens of homes in the four states based on “stereotype and opportunity" from Dec. 2, 2016, to March 20, 2019. One of Jackson's associates told detectives t…
Trafficker Who Mailed Hundreds Of Pounds Of Coke From PR To South Jersey, Philly Gets 10 Years Trafficker Who Mailed Hundreds Of Pounds Of Coke From PR To South Jersey, Philly Gets 10 Years
Trafficker Who Mailed Hundreds Of Pounds Of Coke From PR To South Jersey, Philly Gets 10 Years 𝗨𝗣𝗗𝗔𝗧𝗘: A manager of a crew that purchased hundreds of pounds of cocaine in Puerto Rico that they shipped to South Jersey and Philadelphia via overnight mail was sentenced to a plea-bargained 10 years in federal prison. Philly resident Jose Gonzalez, 51, and his co-conspirators flew to San Juan on dozens of commercial flights from Philadelphia International Airport, U.S. Attorney for New Jersey Phillip Sellinger said. They paid cash there for multi-kilo quantities of coke, then used overnight delivery from U.S. Post Office branches in San Juan to ship it to various addresses in Philade…
'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts 'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts
'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts A Baltimore man was sentenced to a year and a day in federal prison for paying people to bribe drug addicts in New Jersey to go to specific rehab centers -- some as far as California. John Devlin, 37, is one of seven people who took deals from the government and admitted participating in a plot to defraud health insurance companies through patient brokering in several states, U.S. Attorney for New Jersey Philip R. Sellinger said. The confessed schemers enlisted "recruiters" to pay users addicted to heroin and other drugs with "robust" private health insurance several thousand dollars to ent…
'You Will All Die': FBI Seizes NJ Man Who Threatened White Massacre 'You Will All Die': FBI Seizes NJ Man Who Threatened White Massacre
'You Will All Die': FBI Seizes NJ Man Who Threatened White Massacre FBI agents in New Jersey seized a discharged U.S. Marine who they said publicly threatened to massacre as many white people as he could. "I want to erase them," Joshua Cobb, 23, posted on social media, according to U.S. Attorney for New Jersey Philip R. Sellinger. "All of them really, but in this case as many as I possibly can." Interviewed by law enforcement, Cobb admitted writing the posts and even identified what he'd considered potential targets, including a Jersey Strong gym and an Aldi grocery store in Robbinsville, the U.S. attorney said on Monday, May 13. He "also discussed hi…
Contractor Admits Stiffing Hudson-Bergen Light Rail Nearly $500G For No-Show Work Contractor Admits Stiffing Hudson-Bergen Light Rail Nearly $500G For No-Show Work
Contractor Admits Stiffing Hudson-Bergen Light Rail Nearly $500G For No-Show Work UPDATE: An electrical supervisor from Bergen County admitted soaking the Hudson Bergen Light Rail for nearly a half-million dollars worth of no-show work, including while he was vacationing in Florida, federal authorities said. Joseph Ferrara, 56, of North Arlington, "submitted claims for compensation covering hundreds of hours relating to work allegedly performed during regular, overtime and double time hours" that was, in fact, never done, U.S. Attorney for New Jersey Philip Sellinger said. Ferrara, who worked as an electrical supervisor for a subcontractor hired by the light rail system,…
NJ Couple Convicted Of Turning Immigrants Into Slaves NJ Couple Convicted Of Turning Immigrants Into Slaves
NJ Couple Convicted Of Turning Immigrants Into Slaves UPDATE: A South Jersey couple was convicted of forcing a pair of undocumented immigrants into slavery after luring them to America. Bolaji Bolarinwa, 50, and Isiaka Bolarinwa, 67, of Moorestown were discovered when one of the victims told her college professor, who alerted the FBI, U.S. Attorney for New Jersey Philip Sellinger said. Originally from Nigeria, the couple were living in New Jersey as U.S. citizens when they recruited two victims to follow them, Sellinger said. They "engaged in an egregious bait-and-switch, luring the victims with false promises of a life and an education …
NJ Feds: Repeat Child Porn Collector Satisfied 'Deviant Desires' With Chats, More NJ Feds: Repeat Child Porn Collector Satisfied 'Deviant Desires' With Chats, More
NJ Feds: Repeat Child Porn Collector Satisfied 'Deviant Desires' With Chats, More A convicted NJ child porn collector had only just been released from federal prison when investigators said he tried buying kids’ shoes on Facebook Marketplace.  And that wasn’t all they said that Andrew Chu, 33, of Edison was up to. Authorities who examined Chu’s laptop and cellphone reported finding more than 100 pornographic images of naked underage girls. They also found live chats that Chu had with naked underage minors while masturbating, a complaint filed in federal court in Newark by U.S. Homeland Security Investigations says. One of them was only 11 years old, agents sa…
GOTCHA! Federal, State Team Seize Local Man, 24, In Rutgers Islamic Center Vandalism GOTCHA! Federal, State Team Seize Local Man, 24, In Rutgers Islamic Center Vandalism
Gotcha! Federal, State Team Seize Local Man, 24, In Rutgers Islamic Center Vandalism UPDATE: An elite law enforcement team captured a 24-year-old local man on Monday who authorities said broke in and trashed the Center for Islamic Life at Rutgers University in New Brunswick earlier this month. Jacob Beacher was due for an initial afternoon appearance on federal hate crime charges in U.S. District Court in Newark on April 22. Beacher broke into the CILRU shortly after 2:30 a.m. April 10 and did an estimated $40,000 worth of damage, state and federal authorities said. It was during the Eid-al-Fitr -- the Islamic holiday commemorating the end of sunrise-to-dusk fasting during…
Jersey Shore Reservist Admits Scamming Grieving Army Families Out Of $3.7M In Death Benefits Jersey Shore Reservist Admits Scamming Grieving Army Families Out Of $3.7M In Death Benefits
Jersey Shore Reservist Admits Scamming Grieving Army Families Out Of $3.7M In Death Benefits UPDATE: A ruthless now-former military reservist from Monmouth County admitted scamming the survivors of soldiers killed in war out of $3.7 million. Caz Craffy, 41, of Colts Neck, used his role as a counselor with the United States Army to pocket $1.4 million by exploiting the grief of Gold Star families, U.S. Attorney for New Jersey Philip R. Sellinger said. Craffy – who’s also known as “Carz Craffey” – “used lies and deception” to defraud two dozen families of what he told them were investments, the U.S. attorney said. For many, it was the only money they had. Whenever a member of the a…
JUSTICE DELAYED: Accused Killer Of Bayonne Mom Finally Extradited To US To Face Murder Charges JUSTICE DELAYED: Accused Killer Of Bayonne Mom Finally Extradited To US To Face Murder Charges
Justice Delayed: Accused Killer Of Bayonne Mom Finally Extradited To US To Face Murder Charges A fugitive wanted for the brutal slaying of a Bayonne mom studying to be a nurse 3½ years ago has finally been extradited to the United States to face murder charges. Erick Acosta, 35, fled to Colombia after beating 40-year-old Crystal Ojeda to death with an object that local authorities have yet to identify in a public housing project on Lord Avenue near the Kill Van Kull. It was shortly before 1 p.m. Oct. 9, 2020 that city police responding to a request for a welfare check found the brutally beaten Ojeda. The mother of two, formerly of Jersey City, had been struck in the head and on her …
Duo Accused Of Carjacking Takeout Customer In Newark Face Federal Prosecution Duo Accused Of Carjacking Takeout Customer In Newark Face Federal Prosecution
Duo Accused Of Carjacking Takeout Customer In Newark Face Federal Prosecution Two repeat offenders charged with carjacking a customer waiting for a pickup order outside a Newark restaurant are now in federal custody and aren't going anywhere. The victim was pumping air into the front passenger tire on Dec. 9, 2023 when the pair arrived in a 2015 Lexus that had been stolen from outside a Wawa on Route 34 in Wall Township. Arraqeeb Williams-Cook, 23, of East Orange, got into the driver's seat of the victim's car, then pulled a gun, U.S. Attorney for New Jersey Philip R. Sellinger said. As the victim ran into the restaurant to call for help, ex-con Washir Singleta…
Jersey Shore Bizman Sentenced For IRS Tax Dodge: 2½ Years In Prison, $11.2 Million Restitution Jersey Shore Bizman Sentenced For IRS Tax Dodge: 2½ Years In Prison, $11.2 Million Restitution
Jersey Shore Bizman Sentenced For IRS Tax Dodge: 2½ Years In Prison, $11.2 Million Restitution UPDATE: An Ocean County businessman who stiffed the IRS out of more than $10 million in payroll taxes is headed to federal prison for a plea-bargained 2½ years. Josef Neuman, 37, of Lakewood, also must pay $11.2 million, including interest, that he still owes the government. Neuman was CEO of the Lakewood-based Concord Healthcare Group, which provided services to nursing homes and other healthcare operations -- including 20 or so that he also co-owned, U.S. Attorney for New Jersey Philip R. Sellinger said. Despite being responsible for collecting, accounting for and paying the payroll taxe…
Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment
Teaneck Tax Preparer Got $1.43M For Himself, $40M For Clients In COVID Scam: Indictment A Teaneck tax preparer illegally collected $1.43 million for himself and $40 million for clients from the IRS by purposefully exploiting COVID-related credits that neither he nor they were entitled to, a federal indictment alleges. Leon Haynes, 50, was originally arrested on a criminal complaint last July. The investigation leading to the charges continued before a grand jury in Newark. The result: a 55-count indictment for tax evasion, preparing false returns, aggravated ID theft and mail fraud, authorities said. Haynes fraudulently sought more than $150 million from the IRS by claim…
Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds
Ridgewood Contractor Who Ducked Taxes On $3.27 Million Charged In 18-Count Indictment: Feds A Bergen County contractor avoided taxes on $3.275 million in income over six years through a scheme that the IRS sniffed out, federal authorities said. John Constantino, 67, of Ridgewood, ended up stiffing the government out of $682,735 in corporate and personal income taxes, U.S. Attorney for New Jersey Philip Sellinger said. As sole owner and president, Constantino took steps to conceal both his personal income and assets and those of his fireproofing and painting business between 2017 and 2022, the U.S. attorney said. For starters, Constantino used a false address on his driver’s licen…
HORRIFYING: Convicted Sex Offender Lured Foreign Woman To NJ To Abuse Her Kids, Feds Say HORRIFYING: Convicted Sex Offender Lured Foreign Woman To NJ To Abuse Her Kids, Feds Say
Horrifying: Convicted Sex Offender Lured Foreign Woman To NJ To Abuse Her Kids, Feds Say WARNING: The allegations described in this report are horrific in the extreme. A registered sex offender from Bergen County lured a woman from the other side of the world to the United States so he could sexually abuse her two young children, federal authorities charged. Corey Hipscher, 52, of Lodi first got the woman's 11-year-old daughter to take naked selfies and send them to him after connecting directly with the youngster on social media, the FBI said. Among the horrific images, federal authorities said, is a video of the youngster self-penetrating with the top of a bowling pin. Soon…
'BUST OUT': Dual US, Greek Citizen Living In Bergen Charged With $2.8M Bank Fraud 'BUST OUT': Dual US, Greek Citizen Living In Bergen Charged With $2.8M Bank Fraud
'Bust OUT': Dual US, Greek Citizen Living In Bergen Charged With $2.8M Bank Fraud A dual U.S. and Greek national with a home in Bergen County orchestrated a classic debit card "bust out" scheme that fleeced a half-dozen banks out of $2.8 million, federal authorities charged. Dino Koutsogiannis, 57, of Fairview, and some unidentified cronies played the long game, U.S. Attorney for New Jersey Philip R. Sellinger said. They began by opening bank accounts for two bogus companies that Koutsogiannis created in Florida -- called Vegan Vacation and Orlando Dinos -- according to a federal complaint filed in Newark. Koutsogiannis was the only officer or director of the shell comp…
Gunman Gets 8 Years, No Parole, For $35,000 Secaucus Bank Robbery Gunman Gets 8 Years, No Parole, For $35,000 Secaucus Bank Robbery
Gunman Gets 8 Years, No Parole, For $35,000 Secaucus Bank Robbery An out-of-state man who admitted robbing a bank in Secaucus of $35,000 in cash at gunpoint was sentenced to nearly eight years in federal prison, authorities said. Jose Luis Martinez, 33, of Iowa, must serve all of the plea-bargained 94-month sentence because there's no parole in the federal prison system. Martinez was wearing glasses, an Everlast hoodie and two wool caps when he entered the Bank of America branch on Park Plaza Drive on Jan. 5, 2017, U.S. Attorney for New Jersey Philip R. Sellinger said. He pointed a long-barreled gun at a teller and said he'd “shoot her and other customer…
Feds: Fugitive Who Sold Mail-Order Fentanyl To NJ Customers On Dark Web Indicted On 14 Counts Feds: Fugitive Who Sold Mail-Order Fentanyl To NJ Customers On Dark Web Indicted On 14 Counts
Feds: Fugitive Who Sold Mail-Order Fentanyl To NJ Customers On Dark Web Indicted On 14 Counts A fugitive who sold mail-order fentanyl on the dark web while being pursued by authorities in Canada for nearly two years was indicted on federal charges in New Jersey on Tuesday following a Homeland Security investigation. Michael C. Wozney, a 38-year-old Canadian national from Ontario, was a fugitive when he slung the potentially fatal drug in various dark net marketplaces, U.S. Attorney for New Jersey Philip R. Sellinger said. This included hundreds of transactions in the Empire Market, according to a 14-count indictment that Sellinger said was returned by a grand jury in Newark on Jan. …
CEO In Bergen Sold $35M Worth Of Banned Chinese Surveillance Cams To Police, Others In NJ: Feds CEO In Bergen Sold $35M Worth Of Banned Chinese Surveillance Cams To Police, Others In NJ: Feds
CEO In Bergen Sold $35M Worth Of Banned Chinese Surveillance Cams To Police, Others In NJ: Feds A Jersey Shore businessman conned state and local law enforcement agencies and others into buying nearly $35 million worth of surveillance cameras that were made in China and then illegally rebranded for sale by his Bergen County company, federal authorities charged. Tamer Zakhary, 49, of Toms River, modified license-plate readers and other cameras, then removed the original company’s logo, an FBI complaint says. He then told the police departments, prosecutor's offices and other buyers throughout the state that they were compliant with the National Defense Authorization Act, U.S. Atto…
NJ Man Who Sent Child Sex Links To Investigator For $20 Admits To Files With 22,000 Images NJ Man Who Sent Child Sex Links To Investigator For $20 Admits To Files With 22,000 Images
NJ Man Who Sent Child Sex Links To Investigator For $20 Admits To Files With 22,000 Images A South Jersey man who authorities said sent links for child sex abuse sites to what turned out to be undercover federal agents admitted possessing files that they said contained more than 22,000 horrific images. Al-Fahim Medina, 24, of Willingboro, had images of "sadistic and masochistic conduct" and other depictions of violence, sexual abuse and exploitation of children under 12 on a tablet and mobile phones, U.S. Attorney for New Jersey Philip R. Sellinger said. Some were even infants and toddlers, the U.S. attorney said. Homeland Security Investigations (HSI) agents arranged a sting af…
Hackensack CEO: My Passaic Firm Sold US Army Faulty Equipment Made In China Hackensack CEO: My Passaic Firm Sold US Army Faulty Equipment Made In China
Hackensack CEO: My Passaic Firm Sold US Army Faulty Equipment Made In China A Passaic company CEO from Hackensack admitted selling knockoff forklifts made in China to the US Army, federal authorities said. James Cai, 33, secured $247,000 in government contracts to supply two FD150 diesel forklifts to the Fort Cavazos military installation in Killeen, Texas, U.S. Attorney for New Jersey Philip R. Sellinger said on Thursday, Dec. 7. The forklifts supplied by Toner Connect LLC had to be manufactured in America and required at least half of the components to also be of U.S. origin, the attorney general said. Cai ignored the requirements, Sellinger said. He bought the…
NO CHOICE: Ex-Con Who Shot Two Victims Five Days Apart In Newark Takes Guilty Plea NO CHOICE: Ex-Con Who Shot Two Victims Five Days Apart In Newark Takes Guilty Plea
NO Choice: Ex-Con Who Shot Two Victims Five Days Apart In Newark Takes Guilty Plea UPDATE: There’s no trying to present a defense in court when the prosecutors have a video of you shooting someone, as well as the loaded gun you were carrying when they arrested you. So ex-con Antoine Hawkins, 31, of Newark, took a deal from the government, admitting in federal court in Newark this week that he shot two victims five days apart in the Brick City in August 2020. Hawkins also pleaded guilty to possessing a 9mm Springfield Armory XDM pistol loaded with 19 rounds and 626 heroin folds for sale when they arrested him a month later, U.S. Attorney for New Jersey Philip R. Sellinger …
CHILD SEX STING: German 'Perv To Some Extent' Admits Flying Into NJ To Abuse Children CHILD SEX STING: German 'Perv To Some Extent' Admits Flying Into NJ To Abuse Children
Child SEX Sting: German 'Perv To Some Extent' Admits Flying Into NJ To Abuse Children UPDATE: A German man admitted in federal court in Newark that he flew to New Jersey for what he thought would be sex with children as young as 10 years old. Christian Stefan Walther, 39, of Erfurt, communicated with what turned out to be two undercover New Jersey State Police detectives via email, phone, and an encrypted messaging app, authorities said. The officers had posed as members of a group of predators who had access to young children, U.S. Attorney for New Jersey Philip R. Sellinger said. Walther, who called himself a "perv to some extent," expressed a "desire to engage in sexual …
Bergen Biz Partner Of Power 105.1 DJ Envy Busted By Feds In Multi-Million-Dollar Fraud Scheme Bergen Biz Partner Of Power 105.1 DJ Envy Busted By Feds In Multi-Million-Dollar Fraud Scheme
Bergen Biz Partner Of Power 105.1 DJ Envy Busted By Feds In Multi-Million-Dollar Fraud Scheme A New Jersey real estate investor and influencer who's business partners with Power 105.1 DJ Envy was seized early Wednesday by federal agents who charged him with orchestrating a multimillion-dollar Ponzi-like investment scheme. Promising returns that were too good to be true, Cesar Humberto Piña "exploited celebrity status and social media" to scam dozens of people out of millions of dollars, U.S. Attorney for New Jersey Philip R. Sellinger said on Oct. 18. Piña, 45, who lives in the suburban Bergen County town of Franklin Lakes, craftily "developed a devoted following" whom he then victi…