Elmwood Park PD: Where Did Stolen Mail, Purse, Other Belongings In Hudson Trio's Car Come From? Elmwood Park PD: Where Did Stolen Mail, Purse, Other Belongings In Hudson Trio's Car Come From?
Elmwood Park PD: Where Did Stolen Mail, Purse, Other Belongings In Hudson Trio's Car Come From? A trio from Jersey City couldn’t explain what a stack of mail and other people’s belongings were doing in their car when they were stopped by Elmwood Park police before dawn Friday, authorities said. They also couldn’t name the friend whom they’d supposedly come to the area to visit, Police Chief Michael Foligno said. Two of them ended up in custody. A resident alerted police to the outsiders apparently burglarizing vehicles on Falmouth Avenue near Mola Boulevard around 1 a.m. Feb. 24, Foligno said. Moments later, Officer Kenneth McKinney stopped a 2006 Honda Pilot that fit the descriptio…
Feds: Hudsonite Nabbed Accepting Mail-Order Fentanyl From Mexico Pleads Out Feds: Hudsonite Nabbed Accepting Mail-Order Fentanyl From Mexico Pleads Out
Feds: Hudsonite Nabbed Accepting Mail-Order Fentanyl From Mexico Pleads Out A Hudson County man admitted accepting mail-order fentanyl destined for New Jersey’s streets that shipped to his home from Mexico, federal authorities said. Miguel Polanco, 31, even watched a how-to video on how to handle the shipment, U.S. Attorney for New Jersey Philip R. Sellinger said following a plea hearing in Newark on Wednesday, Feb. 15. Polanco became the focus of an investigation after U.S. Customs and Border Protection agents intercepted the package from Mexico City on its way to his Union City apartment, Sellinger said. He had previously received a video from a conspirator “exp…
Feds: Hudson Grammar School Teacher From Morris Indicted On Child Porn Trafficking Charges Feds: Hudson Grammar School Teacher From Morris Indicted On Child Porn Trafficking Charges
Feds: Hudson Grammar School Teacher From Morris Indicted On Child Porn Trafficking Charges A longtime Hudson County grammar school teacher from Morris County shared child porn images with undercover investigators who found hundreds more on his cellphone, federal authorities charged. Anselmo Girimonte, 52, of Wharton, has remained in federal custody since being arrested by special agents of the U.S. Department of Homeland Security HSI's New Jersey Division last March. A grand jury in U.S. District Court in Newark subsequently returned an indictment that contains more specifics, authorities revealed on Saturday, Jan. 14. Over the course of three weeks beginning in late 2021, Girim…
NJ Couple Charged With Running Five-Finger Discount Ring NJ Couple Charged With Running Five-Finger Discount Ring
NJ Couple Charged With Running Five-Finger Discount Ring A Passaic County couple ran a retail theft ring that paid thieves to shoplift specific items from a list that they provided, authorities charged. Ali Soto, 42, and Vickiana Colon, 36, both of North Haledon, were both charged with being leaders of an organized theft operation, among other offenses. The arrests were made on Dec. 14, 2022 but weren’t announced until Wednesday, Jan. 4, in a joint release issued by Passaic County Prosecutor Camelia M. Valdes, West Milford Township Police Chief James Devore and North Haledon Police Chief Todd Darby. They didn’t say why. Wednesday's release…
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Three U.S. Postal Service workers from New Jersey and New York City masterminded a scheme to buy more than $1.3 million worth of designer clothes and accessories using credit cards that they stole from the mail, federal authorities charged. The items were then sold with the help of an entrepreneur who operated an online shopping site, they said. Nathanael Foucault, Johnathan “Junzie-J” Persaud, and Fabiola “Lady Fab” Mompoint passed the cards to a quintet of shoppers who bought the items at department stores in New Jersey and the city with the stolen credit cards, an indictment returned by …
Major NJ Drug Ring Smashed: Pounds Of Heroin, Fentanyl Seized, 14 Busted Major NJ Drug Ring Smashed: Pounds Of Heroin, Fentanyl Seized, 14 Busted
Major NJ Drug Ring Smashed: Pounds Of Heroin, Fentanyl Seized, 14 Busted Nearly three pounds of heroin and fentanyl were seized, along with three handguns, $70,000 in cash and more than $500,000 worth of jewelry in the takedown of a major North Jersey/New York City drug ring, authorities said. A U.S. Postal Service worker was among 14 people arrested as more than 100 local, county and federal law enforcers executed search warrants across Jersey City, Rahway and the Bronx, Hudson County Prosecutor Esther Suarez said.They also hit a Newark location where Suarez said the drugs were processed and packaged for sale. The ringleader, she said, was Charles King, 48, who…
Bean Counter Who Embezzled Hundreds Of Thousands From Bergen Tour Company Sentenced Bean Counter Who Embezzled Hundreds Of Thousands From Bergen Tour Company Sentenced
Bean Counter Who Embezzled Hundreds Of Thousands From Bergen Tour Company Sentenced An accountant from Lyndhurst was sentenced to a plea-bargained 21 months in federal prison for her role in embezzling hundreds of thousands of dollars from a guided tour company she worked for. Ruby Baroni, 55, took a deal from the government rather than face trial – the same as her former manager, Estela Laluf, 76, of River Edge. Laluf was sentenced in April to an agreed-upon 27 months in federal prison. U.S. District Judge Julien Xavier Neals sentenced Baroni on Thursday to two years of supervised release and ordered her to pay $295,297 in restitution. Between 2010 and 2016, she and Lal…
Bergen Tour Company Manager, 76, Headed To Federal Prison For Embezzlement Scheme Bergen Tour Company Manager, 76, Headed To Federal Prison For Embezzlement Scheme
Bergen Tour Company Manager, 76, Headed To Federal Prison For Embezzlement Scheme UPDATE: A 76-year-old former Bergen County guided-tour company manager is headed to federal prison for 27 months for embezzling hundreds of thousands of dollars from her employer. Estela Laluf Genin -- formerly of Rutherford and River Edge -- must serve the entire sentence because there's no parole in the federal prison system. Laluf Genin began working at the East Rutherford-based company in 1989 and took a management position in 1996, federal authorities said. Between 2010 and 2016, she and an unidentified company accountant conspired to write checks against the firm’s bank accounts to c…
Tax Scammer From Bergen Gets 24 Months, No Bail, For Posing As 18 Different Refund Recipients Tax Scammer From Bergen Gets 24 Months, No Bail, For Posing As 18 Different Refund Recipients
Tax Scammer From Bergen Gets 24 Months, No Bail, For Posing As 18 Different Refund Recipients UPDATE: A confessed ID scammer from Tenafly was sentenced to two years and two days in federal prison for posing as 18 different people to collect tax refunds, authorities said. Emmanuel A. Barrientos-Fermin, 39, must serve all of the term because there's no parole in the federal prison system. Barrientos-Fermin previously admitted in US. District Court in Newark that he gave an unnamed co-conspirator a photo of himself that was used to produce bogus driver’s licenses with his picture on them. The co-conspirator also gave him matching Social Security cards, driver’s licenses and W-2 forms …
Nationwide Hotel Chain's Corporate Credit Chief From NJ Admits Embezzling $300,000 Nationwide Hotel Chain's Corporate Credit Chief From NJ Admits Embezzling $300,000
Nationwide Hotel Chain's Corporate Credit Chief From NJ Admits Embezzling $300,000 A New Jersey employee who ran the company’s corporate credit card program for a nationwide hotel chain admitted embezzling $300,000, federal authorities said. Marco Alvarez, 46, of Bloomfield, admitted that he “knowingly opened and used corporate credit cards to make $317,582 in unauthorized personal purchases” from April 2014 through January 2020, U.S. Attorney Philip R. Sellinger said. Alvarez, who worked as a senior analyst for strategic sourcing, tried to hide the thefts by “transferring credits owed to the hotel to these credit cards to offset the unauthorized charges made,” Sellinger …
NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam
NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam UPDATE: A California woman admitted in federal court in New Jersey that she created and sold more than $9.9 million worth of counterfeit coupons used at retail stores throughout the country. Using the name “Mandy Carr,” Tong Lor printed Carolina coupons with fake bar codes for household items such as diapers, laundry detergent, and toiletries and then mailed them to customers nationwide, U.S. Attorney Philip R. Sellinger said. Lor, 34, of Modesto sold the counterfeit coupons via invitation-only Internet groups associated with her businesses: Mandy’s Treasure Box, Mandy's Knitting …
NJ ID Thief Gets 6½ Years In Federal Prison For $450K New York State PUA Scam NJ ID Thief Gets 6½ Years In Federal Prison For $450K New York State PUA Scam
NJ ID Thief Gets 6½ Years In Federal Prison For $450K New York State PUA Scam A Union County ID thief is headed to federal prison for 6½ years for illegally collecting $450,000 in pandemic unemployment insurance benefits from New York State. Maurice Mills, 30, of Union Township must serve just about all of the sentence because there's no parole in the federal court system. Mills submitted bogus applications for the benefits, funded by the federal Coronavirus Aid, Relief, and Economic Security (CARES) Act, "using the names of other individuals," U.S. Attorney Philip R. Sellinger said. Mills took a deal from the government rather than face trial, pleading guilty to wi…