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Lauren Repole

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Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme
Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme A fugitive from Thailand was returned to the United States to face charges in a massive market manipulation scheme involving a New Jersey deli company whose stock was once valued at an illogical $100 million, federal authorities announced. A U.S. District Court magistrate judge in Newark ordered one-time Hong Kong businessman Peter Coker Jr. held after he was flown in custody from a Bangkok jail. Coker, 54, formerly of North Carolina, was seized at a hotel in the resort area of Phuket in mid-January following the arrests of his father, Peter Coker Sr., and James Patten in North Carolina. C…

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by Jerry DeMarco
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Heavy Luggage: Ringleader Gets 10 Years For Smuggling 330 Pounds Of Coke Into Teterboro Airport Heavy Luggage: Ringleader Gets 10 Years For Smuggling 330 Pounds Of Coke Into Teterboro Airport
Heavy Luggage: Ringleader Gets 10 Years For Smuggling 330 Pounds Of Coke Into Teterboro Airport A Puerto Rican resident who coordinated a private shipment of more than 300 pounds of cocaine into Teterboro Airport is headed to federal prison for a mandatory 10 years. Mariano Enrique Arroyo Perez – also known as “Humilde” – took a deal from the government rather than risk a trial. He’ll have to serve out the entire plea-bargained term because there’s no parole in the federal prison system. The scheme involved smuggling more than a quarter-ton of cocaine into the United States on private planes flying into the small local airport in Bergen County from 2017 through July 2019, U.S. Attorne…

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by Jerry DeMarco
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$116M COVID Test Scam: Federal Grand Jury In NJ Indicts Ex-NYC Health Care Company CEO From CT $116M COVID Test Scam: Federal Grand Jury In NJ Indicts Ex-NYC Health Care Company CEO From CT
$116M COVID Test Scam: Federal Grand Jury In NJ Indicts Ex-nyc Health Care Company CEO From CT The former CEO of a New York-based health care company was charged with orchestrating a coronavirus rapid-test investment scam that fleeced victims of $116 million, federal authorities said. Marc Schessel, 62, of Greenwich, CT, had his company, SCWorx Corps, make bogus public claims that it was buying and selling at least 48 million COVID test kits that it never received, an indictment returned in U.S. District Court in Newark alleges. "The claims share price surged, rising by over 400 percent from approximately $2.25 per share to an intraday high of $14.88. per share," according to a relea…

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by Jerry DeMarco
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'Heavy Luggage' Bust: Puerto Rican Man Admits Plot To Smuggle 330 Pounds Of Coke Into Teterboro 'Heavy Luggage' Bust: Puerto Rican Man Admits Plot To Smuggle 330 Pounds Of Coke Into Teterboro
'Heavy Luggage' Bust: Puerto Rican Man Admits Plot To Smuggle 330 Pounds Of Coke Into Teterboro A Puerto Rican resident admitted coordinating a private shipment of more than 300 pounds of cocaine into Teterboro Airport, federal authorities said. Mariano Enrique Arroyo Perez, 29, took a deal from the government rather than risk a trial, pleading guilty Tuesday in federal court in Newark to conspiring to distribute five or more kilos of coke, Acting U.S. Attorney Rachael A. Honig said. The conspiracy unraveled after four men not on the manifest boarded a private Teterboro-bound plane in Puerto Rico with "particularly heavy" luggage, raising the pilots' suspicions, Honig said. Investiga…

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by Jerry DeMarco