Tag:

Warwick, NY

NJ Broker Loses Registration, Fined $150G For Going Rogue With Hudson Valley Tequila Startup NJ Broker Loses Registration, Fined $150G For Going Rogue With Hudson Valley Tequila Startup
NJ Broker Loses Registration, Fined $150G For Going Rogue With Hudson Valley Tequila Startup A former New Jersey broker-dealer agent from Rockland County had his registration revoked and was fined $150,000 for steering clients to a Hudson Valley tequila startup whose founder went to federal prison. Michael W. Mandel of Suffern sold the securities in the form of ownership interests in "6 Degree Tequila" via unauthorized private transactions, state Attorney General Matthew J. Platkin said.  Records show Mandel was working at the time as an agent and investment adviser representative for two New Jersey broker-dealers -- Royal Alliance Associates in Old Tappan and, later, LPL Fina…
Feds: Imprisoned NJ Dealer Admits Selling Heroin That Killed NY User Feds: Imprisoned NJ Dealer Admits Selling Heroin That Killed NY User
Feds: Imprisoned NJ Dealer Admits Selling Heroin That Killed NY User A twice-imprisoned drug dealer from Paterson admitted he sold the heroin that killed a user from Orange County, NY. Shameik "Homeboy" Byrd, 31, who’s currently serving a state prison sentence, told a federal judge via videoconference in Newark that the death of 25-year-old Kean Cabral of Warwick was caused by heroin from the batch of “Trap Queen” that he’d been selling. State authorities tried to prosecute Byrd and a couple who they said bought the drugs from him and sold some to Cabral in April 2016. They were over-ruled, however, by the New Jersey Supreme Court, which said they didn’t ha…
In Cold Blood: Paterson Dealer Gets 40 Years For Killing NY Buyer, Wounding Companion In Cold Blood: Paterson Dealer Gets 40 Years For Killing NY Buyer, Wounding Companion
In Cold Blood: Paterson Dealer Gets 40 Years For Killing NY Buyer, Wounding Companion A 22-year-old Paterson man who shot a New York State drug buyer dead and pumped four bullets into a woman who was with him will be in his 60s before he’ll be eligible for parole after being sentenced Friday. Jurors in September 2018 convicted Zamaire Barden of murder, attempted murder and weapons offenses following a trial in Paterson that lasted nearly a week. Barden, who was 17 at the time, sold drugs to Dennis Gillespie of Warwick in April 2015, Senior Assistant Prosecutor Allan Nawrocki told the jury. After contacting him for more, Gillespie returned the next day with Rachel Knight, Na…