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US Attorney

Jersey Shore Man Admits Anti-Semitic Rampage: Running Down Victims, Stabbing, Carjacking Jersey Shore Man Admits Anti-Semitic Rampage: Running Down Victims, Stabbing, Carjacking
Jersey Shore Man Admits Anti-Semitic Rampage: Running Down Victims, Stabbing, Carjacking A Jersey Shore man admitted in federal court on Thursday that he committed a series of violent assaults on members of the Jewish Orthodox community in and around Lakewood. What became a rampage over roughly seven hours began when Dion Marsh, 29, of Manchester, dragged a "visibly identifiable" Orthodox Jew out of his car, beat him and sped off in the victim's vehicle on April 8, 2022, authorities said. Marsh was driving a different car in the heavily Orthodox community hours later when he ran down victims in three separate incidents, attempting to kill each of them, U.S. Attorney for New Jer…
UPDATE: Newark Woman, 21, Cops Plea In Robbery, Shooting Spree UPDATE: Newark Woman, 21, Cops Plea In Robbery, Shooting Spree
Update: Newark Woman, 21, Cops Plea In Robbery, Shooting Spree A 21-year-old Newark woman hoping to avoid an extended federal prison sentence admitted participating in a violent robbery spree in Jersey City last month in which a fast-food clerk was shot in the chest. Siobhan Chandler, was with ex-con Rodney Williams when he robbed a gas station and store at gunpoint and then shot a restaurant clerk during a third holdup the night of Nov. 14. Police captured both of them after Williams, 31, crashed the getaway car during a pursuit a little over an hour after the spree began. Chandler immediately took a pre-indictment deal from the government in exchang…
Social Security Recipient's Death Not Reported, Bank Worker From Passaic Pockets $100,000: Feds Social Security Recipient's Death Not Reported, Bank Worker From Passaic Pockets $100,000: Feds
Social Security Recipient's Death Not Reported, Bank Worker From Passaic Pockets $100,000: Feds A Passaic man who worked at a bank in Nutley stole more than $100,000 worth of Social Security benefits from the government in the name of a deceased customer, federal authorities charged. The Social Security Administration wasn’t notified of the beneficiary’s death and continued depositing benefits at the commercial bank for more than four years, U.S. Attorney Philip R. Sellinger said on Wednesday, Dec. 13. Bank employee Jorge Nova, 35, issued debit cards to himself in the beneficiary’s name that he used to drain the account, Sellinger said. Nova also “registered new accounts with a money…
Former South Jersey Nurse Admits Collecting Porn Of Children As Young As 12 Former South Jersey Nurse Admits Collecting Porn Of Children As Young As 12
Former South Jersey Nurse Admits Collecting Porn Of Children As Young As 12 An Atlantic County man admitted collecting child porn videos and still images, some involving sadistic or masochistic violence against victims as young as 12, federal authorities said. Special agents from Homeland Security Investigations (HSI) Newark caught Anthony Barbarino, 37, with 108 videos and 93 still photographs of child sexual abuse across three electronic devices, U.S. Attorney Philip R. Sellinger said. At least one image was of a prepubescent minor, while another "portrayed sadistic or masochistic conduct or other depictions of violence," Sellinger said. Barbarino, who live…
NJ Doc Busted By Feds For Prescribing Tens Of Thousands Of Oxy Pills For Fake Patients NJ Doc Busted By Feds For Prescribing Tens Of Thousands Of Oxy Pills For Fake Patients
NJ Doc Busted By Feds For Prescribing Tens Of Thousands Of Oxy Pills For Fake Patients A doctor from Hillsdale was arrested by federal agents for prescribing oxycodone for illegal use from her Paterson office, authorities said. Phony patients for whom Lisa Ferraro, 65, wrote scripts included two people who were locked up, U.S. Attorney Philip R. Sellinger said. They were among several “patients” who Sellinger said were “never physically examined or questioned about symptoms to determine whether there was a legitimate medical need for oxycodone.” Ferraro typically wrote prescriptions for 90 pills of 30mg of oxycodone per "patient," the U.S. attorney said. They were “typicall…
Repeat Child Porn Trafficker From NJ, 65, Gets 10 More Years Without Parole: Feds Repeat Child Porn Trafficker From NJ, 65, Gets 10 More Years Without Parole: Feds
Repeat Child Porn Trafficker From NJ, 65, Gets 10 More Years Without Parole: Feds A 65-year-old convicted child porn trafficker from New Jersey is headed to federal prison for 10 years without parole for going back to it while on supervised release. Hugh Cohen, 65, of Elizabeth, served nearly all of a five-year federal prison sentence for possessing and receiving child pornography in 2010. Supervised release, which was a requirement of his sentence, was to run from the end of October 2014 to the end of October 2021, U.S. Attorney Philip R. Sellinger said. While still on supervised release, from March 28, 2021, to April 24, 2021, Cohen “engaged an undercover agent in an …
Hudsonite Who Got Mail-Order Fentanyl From Mexico Gets Two Years, No Parole, In Federal Prison Hudsonite Who Got Mail-Order Fentanyl From Mexico Gets Two Years, No Parole, In Federal Prison
Hudsonite Who Got Mail-Order Fentanyl From Mexico Gets Two Years, No Parole, In Federal Prison A Hudson County man who had mail-order fentanyl from Mexico shipped to his home was sentenced Thursday to a month short of two years in federal prison. Miguel Polanco, 31, must serve out just about all of the 23-month plea-bargained sentence because there's no parole in the federal prison system. 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, U.S. Attorney Philip R. Sellinger previously said. Polanco had watched a how-to video sent to him by a conspirator on h…
NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong
NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong A New Jersey auto repair shop owner who gambled on horse races has to serve a year and a day in federal prison for not ponying up to the IRS, authorities said. Gabriel Ferrari, who was the president and CEO of Buses and Trucks in Linden, tapped his business account for bets at the track, U.S. Attorney Philip R. Sellinger said. Ferrari, of Edison, stiffed the government $291,600 in taxes from a cash payroll and didn’t tell his return preparer, the U.S. attorney said. Ferrari took a deal from federal prosecutors rather than risk the potential consequences of a guilty verdict at a trial. He’l…
Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home
Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home A former Hudson County sheriff’s officer admitted defrauding a bank to duck $98,000 in mortgage payments on a Jersey Shore home, federal authorities said. Osbado Hernandez, 54, of Avenel, conspired with others to lie about a bogus short sale of his house in Keansburg so that the unidentified bank would discharge what was left on his mortgage, U.S. Attorney Philip R. Sellinger said. Hernandez bought the property for $239,900 in 2006, financing it through a mortgage loan from the victimized bank, a complaint on file in U.S. District Court in Trenton says. He ended up behind on the payments,…
Murder-For-Hire: NJ Man Get 8 Years, No Parole, For Hiring 'Hit Man' To Whack Ex And Daughter Murder-For-Hire: NJ Man Get 8 Years, No Parole, For Hiring 'Hit Man' To Whack Ex And Daughter
Murder-For-Hire: NJ Man Get 8 Years, No Parole, For Hiring 'Hit Man' To Whack Ex And Daughter A 69-year-old New Jersey man must spend the next eight years in federal prison for paying a purported hit man to kill his ex-wife and her daughter. Michael Stewart of Monroe Township in Middlesex County must serve nearly the entire plea-bargained sentence handed down this week because there's no parole in the federal prison system. Stewart thought he had someone he could trust when he asked for help finding someone he could pay for the killings. He "regularly traveled to Baltimore and used a cellphone while out of state to communicate with the confidential source and others," U.S. Attorney…
GANG WAR: Brick City Teen Seized In Modified Machine-Gun Shooting Of Rival Trio GANG WAR: Brick City Teen Seized In Modified Machine-Gun Shooting Of Rival Trio
Gang WAR: Brick City Teen Seized In Modified Machine-Gun Shooting Of Rival Trio A 19-year-old reputed Newark street gang member wanted for shooting three rivals with a modified machine gun last weekend is in federal custody. Munir “Mu” Muhammad was carrying the converted 9mm handgun when he was arrested on Wednesday, April 12, U.S. Attorney Philip Sellinger said. The gun had fired 28 rounds in the April 8 shooting at the Oscar Miles Housing Complex and was fitted with an extended magazine loaded with another 30, Sellinger said Thursday. Three opponents were wounded, one critically, in what the U.S. attorney said is part of a bloody ongoing gun battle between rivals on…
Convicted NJ Sex Offender Charged With Trafficking Child Porn Convicted NJ Sex Offender Charged With Trafficking Child Porn
Convicted NJ Sex Offender Charged With Trafficking Child Porn A retired Marine from South Jersey who'd previously been convicted of having sex with an underage Pennsylvania girl was arrested by federal agents on child porn charges, authorities said. A U.S. District Court judge in Camden released Matthew Knapp, 38, of Lindenwold, on an unsecured bond following his arrest by Homeland Security Investigations agents last week, U.S. Attorney Philip R. Sellinger announced on Monday, Feb. 27. The agents found Knapp sharing the images from his home, the U.S. attorney said. A warranted search of the residence produced the seizure of, among other things, “a co…
UPDATE: Hudson Real Estate Agent Admits Grooming Girls, 15, To Send Him Homemade Porn UPDATE: Hudson Real Estate Agent Admits Grooming Girls, 15, To Send Him Homemade Porn
Update: Hudson Real Estate Agent Admits Grooming Girls, 15, To Send Him Homemade Porn A Hudson County real estate agent admitted in federal court that he groomed two 15-year-old girls to create and send him porn photos and videos of themselves, authorities said. Erick Solis, 25, of Weehawken "used a social media application to engage with two underage victims in sexually explicit conversations," U.S. Attorney Philip R. Sellinger said following a plea hearing in Newark. He then "instructed both victims to take sexually explicit photographs and videos of themselves and send them to him," Sellinger said. “What will your friend friends/teachers think if I picked you up from sch…
CLIMATE OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics CLIMATE OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics
Climate OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics A Jersey Shore doctor must pay $642,212 to two undocumented women from India whose true identities she hid for eight years while harboring them as unpaid domestics, federal authorities said. Harsha Sahni, 66, of Tinton Falls, also must cover $200,000 worth of treatment of a brain aneurysm that one of the women suffered while they worked in her and her family's homes, U.S. Attorney Philip R. Sellinger said. Federal prosecutors required the payments as part of a plea deal that allowed Sahni to avoid the potential consequences of a conviction at a trial, the U.S. attorney said. In exchange, S…
PLEA DEAL: 10 Years, No Parole, Awaits Philly Dealer Who Slung Meth In NJ PLEA DEAL: 10 Years, No Parole, Awaits Philly Dealer Who Slung Meth In NJ
Plea Deal: 10 Years, No Parole, Awaits Philly Dealer Who Slung Meth In NJ UPDATE: A plea deal is sending a Philadelphia drug dealer who slung meth in New Jersey to federal prison for 10 years without parole, authorities said. Nasir White, 30, took the deal, pleading guilty to drug conspiracy, rather than risk the consequences of being convicted at a trial. He must serve out the entire sentence because there's no parole in the federal prison system. A fellow dealer, Shawn McGuriman, took the same deal and was sentenced in August 2021 to a decade behind bars, as well, authorities said. White and McGuriman had a half-pound of meth that they'd agreed to sell to anot…
Feds: NY Ex-Con Who Tried To Get Loaded Gun By Newark Airport Security Gets 3 Years, No Parole Feds: NY Ex-Con Who Tried To Get Loaded Gun By Newark Airport Security Gets 3 Years, No Parole
Feds: NY Ex-Con Who Tried To Get Loaded Gun By Newark Airport Security Gets 3 Years, No Parole An ex-con from New York must spend the next three years in federal prison, with no parole, for trying to slip a loaded, stolen gun and lots of ammunition past a security checkpoint at Newark Airport. Desmond Herring, 48, of Newburgh made a beeline for his gate when a TSA officer staffing the checkpoint X-ray monitor found the loaded weapon -- along with boxes of ammo -- in his carry-on bag on Nov. 29, 2021, the Transportation Security Administration (TSA) said. Port Authority police collected the bag and examined its contents, the TSA said at the time. Along with the 9mm pistol were 10 rou…
North Jersey Man Admits Laundering More Than $2.8 Million For International Drug Cartels North Jersey Man Admits Laundering More Than $2.8 Million For International Drug Cartels
North Jersey Man Admits Laundering More Than $2.8 Million For International Drug Cartels UPDATE: A Passaic County man admitted laundering more than $2.8 million in drug cash for international cartels operating in New Jersey and New York, authorities announced. Enmanuel Nunez-Reyes, 29, of Paterson became the fifth of six county residents charged in the case to take a deal from the government rather than face trial. Nunez-Reyes told a federal judge in Newark via videoconference that he accepted more than $2.8 million in cash and bought more than 100 cashier’s checks at local bank branches in New Jersey and elsewhere, U.S. Attorney Philip R. Sellinger said. It was all "part of …
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…
Fed Judge Fines NJ Firm $67,668 For Jacking Up Price Of N95 Masks By 400% Fed Judge Fines NJ Firm $67,668 For Jacking Up Price Of N95 Masks By 400%
Fed Judge Fines NJ Firm $67,668 For Jacking Up Price Of N95 Masks By 400% A Mahwah-based company that admitted selling N95 protective masks at a 400% markup to a grocery store chain at the beginning of the pandemic was fined $67,668 by a federal judge. TSC Agency LLC -- a logistics and freight forwarding company located off southbound Route 17 near the State Line Diner -- will also remain on probation for a year under the terms of a plea deal with the government, U.S. Attorney Philip R. Sellinger said on Tuesday, April 26. TSC and two partners bought 250,000 of the filtering facepiece respirators at $1.09 apiece mask from a foreign manufacturer in mid-March 2020…
NJ FEDS: Miracle-Aspirin Investment Scam Sends Long Island Man To Prison For 4½ Years NJ FEDS: Miracle-Aspirin Investment Scam Sends Long Island Man To Prison For 4½ Years
NJ Feds: Miracle-Aspirin Investment Scam Sends Long Island Man To Prison For 4½ Years A Long Island man must spend the next 4½ years in prison for scamming investors out of $3.5 million through what he claimed was a revolutionary new aspirin, federal authorities in New Jersey said. Donald A. Milne III, a 57-year-old repeat offender from Massapequa, defrauded more than 70 victims from throughout the country, U.S. Attorney Philip R. Sellinger said. All thought they'd invested in what he touted as a “fast-acting form of powdered aspirin that could instantly stop heart attacks and strokes," Sellinger said. Milne used the money instead for a Caribbean vacation, boating expe…
Feds Charge NJ Doc With Randomly Doling Out Large Doses Of Oxy, Xanax, More Feds Charge NJ Doc With Randomly Doling Out Large Doses Of Oxy, Xanax, More
Feds Charge NJ Doc With Randomly Doling Out Large Doses Of Oxy, Xanax, More A Clifton orthopedic surgeon was charged by federal authorities with prescribing high doses of addictive opioid painkillers to patients who abused, sold or otherwise didn't need them. Evangelos Megariotis, 68, prescribed Oxycodone, Xanax, cough syrup with codeine and stimulants “outside the usual course of professional practice and without a legitimate medical purpose,” U.S. Attorney Philip R. Sellinger said. Megariotis, who owned and operated Clifton Orthopedic Associates, already has been banned by the state from ever again practicing medicine or prescribing drugs in New Jersey. State au…
South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks
South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks A South Jersey doctor was sentenced Monday to two years in federal prison for stealing more than $500,000 from his previous employer and using it to pay his bills. Walter Sytnik, 35, of Voorhees, forged checks for five years from checks he stole from the medical practice where he worked as a bookkeeper before going to medical school, U.S. Attorney Philip R. Sellinger said. Sytnik also opened and maintained credit card accounts at the same banks as the doctor at the medical practice, then forged the doctor’s signature on the stolen checks and paid his credit card bills with them, Sellinger s…
Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town
Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town A New Jersey woman was convicted of participating in a massive ID theft scheme that had $565,091 in tax refunds from the IRS sent to a small section of the same town. Awilda Henriquez, 35, took her chances with a trial after three of her accomplices took guilty pleas. She was found guilty in U.S. District Court in Camden on Thursday of 27 counts involving defrauding the federal government, mail theft, stealing government money and aggravated ID theft, Acting U.S. Attorney Rachael A. Honig said. Ring members filed more than 3,300 tax returns in 2013 using the names and Social Security numbe…
Jersey Shore Man, 68, Who Used Facebook To Lure Young Out-Of-State Girl Gets 7 Years In Fed Pen Jersey Shore Man, 68, Who Used Facebook To Lure Young Out-Of-State Girl Gets 7 Years In Fed Pen
Jersey Shore Man, 68, Who Used Facebook To Lure Young Out-Of-State Girl Gets 7 Years In Fed Pen A 68-year-old Monmouth County man who lured an out-of-state girl to his home after posing as a young boy was sentenced Monday to a plea-bargained seven years in federal prison for getting her to send him pornographic images of herself. Local authorities had removed the child from the Union Beach home of Herman Christopher Jensen when the FBI began investigating his online activities. They soon learned that Jensen had assumed the identity of a 17-year-old boy named Kevin Bennett on Facebook “in order to entice and solicit [the girl] to send nude and sexually explicit images over the internet…
Feds: Parole Officers Bust Pedophile Parolee From Paterson With Heroin, Gun, Drug Sales Records Feds: Parole Officers Bust Pedophile Parolee From Paterson With Heroin, Gun, Drug Sales Records
Feds: Parole Officers Bust Pedophile Parolee From Paterson With Heroin, Gun, Drug Sales Records A convicted pedophile from Paterson was charged federally after his parole officers found large amounts of cash on his bed -- and a loaded gun under it, authorities said. Jessie Mayfield, 59, also had 115 heroin folds in a zip-locking bag, a digital scale and a notebook in which he recorded the dates and times of his drug deals, Acting U.S. Attorney Rachael A. Honig said Friday. Mayfield began dealing drugs sometime after his release from state prison in November 2019, authorities said. Records show he'd served three years and eight months for sexually assaulting a 6-year-old girl and 12-y…
Fetty Wap Trafficked 100 Kilos Of Opioids Across US, Federal Officials Say Fetty Wap Trafficked 100 Kilos Of Opioids Across US, Federal Officials Say
Fetty Wap Trafficked 100 Kilos Of Opioids Across US, Federal Officials Say New Jersey rapper Fetty Wap was among six men charged with running an elaborate cross-country drug distribution ring out of Long Island, authorities announced Friday. The rapper, whose real name is Willie Junior Maxwell II, was arrested Thursday by FBI agents at Citi Field. An indictment was unsealed in Central Islip federal court Friday, Oct. 29, charging six men with conspiring to distribute and possess controlled substances, including five of them also charged for using weapons in connection to drug trafficking. The six men distributed more than 100 kilograms of cocaine, heroin, fe…
Feds, NJSP Bust Gun-Running Ring Feds, NJSP Bust Gun-Running Ring
Feds, Njsp Bust Gun-Running Ring New Jersey State Police seized nine firearms that were headed to Paterson from South Carolina, leading to the arrests of six accused gun runners. Four defendants were in a vehicle stopped by State Police on Sept. 26, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Two of them -- ex-con Kendell McFadden, 28, and Laronmir MdFadden, 27, of Florence, South Carolina -- led the ring, a subsequent investigation involving the ATF found, she said. The McFaddens recruited a group of straw purchasers to buy the guns in and around Florence for them, Honig said. This summer, for instance, S…
Feds Bust South Jersey Man With Homemade Explosives Feds Bust South Jersey Man With Homemade Explosives
Feds Bust South Jersey Man With Homemade Explosives Federal agents busted a South Jersey man with do-it-yourself explosive devices and the materials used to make them, authorities said. Among various other items, Thomas Petronglo, 63, of Vineland had a 5¾-inch diameter metal can filled with potassium perchlorate and aluminum with a fuse sticking out, Acting U.S. Attorney Rachael A. Honig said Thursday. The mixture is commonly used in commercial fireworks displays. Honig said authorities seized several other improvised devices -- mostly plastic cylinders and cardboard tubes containing "explosive mixtures" that were wrapped in black electrica…
Feds: NJ Ex-Con Who Served Time For Scamming Charities Charged With $1.35M Investor Ripoff Feds: NJ Ex-Con Who Served Time For Scamming Charities Charged With $1.35M Investor Ripoff
Feds: NJ Ex-Con Who Served Time For Scamming Charities Charged With $1.35M Investor Ripoff A compulsive gambler from Passaic County who went to federal prison for three years for ripping off organizations that benefit schoolchildren and people with life-threatening illnesses went right back to scamming after he got out, federal authorities charged. This time, Gregory Ciccone, 43, of Woodland Park orchestrated a scheme that defrauded investors of $1.35 million, much of which he used to buy a $54,330 BMW, clothes, wine and more, Acting U.S. Attorney Rachael A. Honig said. Ciccone told the 22 victims that he operated companies that reserved blocks of rooms of luxury hotels that then…
Ex-BF Sentenced For Kidnapping Of NY Woman Found Dead In Suitcase Ex-BF Sentenced For Kidnapping Of NY Woman Found Dead In Suitcase
Ex-BF Sentenced For Kidnapping Of NY Woman Found Dead In Suitcase The ex-boyfriend of a 24-year-old Westchester, NY woman whose body was found dead in a suitcase in Connecticut has been sentenced to decades behind bars for his role in her 2019 kidnapping. Javier Enrique Da Silva Rojas, age 25, of Queens, pleaded guilty in White Plains federal court to kidnapping Valerie Reyes in New Rochelle and illegally transporting her to Fairfield County, where her body was found in a suitcase a week later in Greenwich. US Attorney Audrey Strauss announced that Rojas has been sentenced to 360 months in prison following his guilty plea in February last year. He was als…
Feds: NJ Teacher Admits Scamming Insurance Out Of $550G For Compound Meds Feds: NJ Teacher Admits Scamming Insurance Out Of $550G For Compound Meds
Feds: NJ Teacher Admits Scamming Insurance Out Of $550G For Compound Meds A now-former Lodi High School teacher admitted that he collected $550,000 worth of compound medications through bogus claims to an employee benefit program. Jason Nardachone, 51, of Nutley bribed three other teachers $500 a month each to obtain compounded medications that they, like him, didn’t need, Acting U.S. Attorney Rachael A. Honig said. Some of the unnecessary compounded medications – for vitamins and pain and scar creams -- cost the New Jersey School Employees’ Health Benefits Program (SEHBP) $3,300 to $22,800 apiece, she said. All told, Nardachone and his accomplices defrauded the…