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FBI

Pair Convicted In Worldwide Ransomware Attacks, Victimizing NJ Residents: Feds Pair Convicted In Worldwide Ransomware Attacks, Victimizing NJ Residents: Feds
Pair Convicted In Worldwide Ransomware Attacks, Victimizing NJ Residents: Feds Two foreign nationals pleaded guilty and were convicted on Thursday, July 18 to participating in the LockBit ransomware group and to deploying attacks on computer systems in New Jersey and worldwide, authorities said. LockBit was described as "one of the most destructive ransomware groups in the world," by U.S. Justice Department officials. Ruslan Magomedeovic Astamirov, 21, a Russian national from the Chechen Republic and Mikhail Vasiliev, 34, from Bradford, Ontario, a dual citizen in Canada and Russia, pleaded guilty to participating in the LockBit ransomware group that targeted critical …
Guatemalan Man Who Kidnapped NJ Girl, 14, To Sexually Assault Her In Georgia Indicted: Feds Guatemalan Man Who Kidnapped NJ Girl, 14, To Sexually Assault Her In Georgia Indicted: Feds
Guatemalan Man Who Kidnapped NJ Girl, 14, To Sexually Assault Her In Georgia Indicted: Feds A Guatemalan man was accused of kidnapping a Cape May County teen and trying to sexually assault her in Georgia, authorities said. Sergio Gomez, 22, was detained on Thursday, July 18, New Jersey's U.S. Attorney Philip Sellinger said in a news release. He was federally indicted on Wednesday, July 17 for enticement of a minor to engage in sexual activity, transportation of a minor to engage in sexual activity, and kidnapping. According to the indictment, Gomez, also known as “Abner Abigail Chub-Choc,” used the internet and a cellphone to entice the 14-year-old girl to have sex …
NJ Teen Recruited Undercover Agent To Blow Up PSE&G Facilities, Nabbed At Newark Airport: Feds NJ Teen Recruited Undercover Agent To Blow Up PSE&G Facilities, Nabbed At Newark Airport: Feds
NJ Teen Recruited Undercover Agent To Blow Up PSE&G Facilities, Nabbed At Newark Airport: Feds A teenager from Middlesex County is facing federal charges for asking an undercover agent to destroy PSE&G electrical facilities in New Jersey, officials announced this week. Andrew Takhistov, 18, of East Brunswick, was arrested Wednesday, July 10 at Newark Liberty International Airport where he was planning to travel to Paris on his way to Ukraine, according to the U.S. Justice Department. Takhistov is charged with one count of soliciting another individual to engage in criminal conduct that involved destroying a public service enterprise group circuit breaker and substation, fede…
Man On FBI's 'Most Wanted' List Captured In California 15 Years After NJ Robbery Tie-Up: Feds Man On FBI's 'Most Wanted' List Captured In California 15 Years After NJ Robbery Tie-Up: Feds
Man On FBI's 'Most Wanted' List Captured In California 15 Years After NJ Robbery Tie-Up: Feds A man who has been on the FBI's "Most Wanted" list for a 2009 armed robbery of a New Jersey restaurant has been captured in California. Kofi Edwards, 51, was arrested without incident in Sacramento, CA following a tip from the public, the FBI's Newark Central Jersey Safe Streets Task Force announced. FBI Newark had offered up to $10,000 leading to Edward’s arrest and will pay out the reward. On March 17, 2009, Edwards and several others allegedly went into a Woodbridge restaurant, using a weapon to rob the business and tie up three people.  Edwards was charged with Hob…
NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers
NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers 𝗨𝗣𝗗𝗔𝗧𝗘: A convicted con man from Bergen County known as the "Bling Bishop" used the opportunity he was given to speak before being sent to federal prison for nine years to annoy the judge on Monday. Lamor Whitehead of Paramus must serve a mandatory 7½ years following his conviction by a jury in lower Manhattan in March for swindling the life savings from a parishioners mother, among other crimes. One by one, some of those who were financially destroyed spoke to Manhattan Federal Court Judge Lorna Schofield during the June 17 sentencing hearing. Then it was Whitehead's turn. Bishop …
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…
NJ Man, Ohio Pal Created Sadistic Monkey Torture Videos, Feds Say NJ Man, Ohio Pal Created Sadistic Monkey Torture Videos, Feds Say
NJ Man, Ohio Pal Created Sadistic Monkey Torture Videos, Feds Say A New Jersey resident and an Ohio co-conspirator are facing charges for their involvement with the creation of sadistic monkey torture videos involving their genitalia, federal authorities said. Giancarlo Morelli, the Garden State resident, and Nicholas T. Dryden planned to create and distribute videos showing acts of sadistic violence against baby, adolescent and adult monkeys in March and April 2023, according to Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. The two funneled money through Dryden, who then paid a minor in Indone…
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man 𝗨𝗣𝗗𝗔𝗧𝗘: Reality bit the ex-husband of “Real Housewives of New Jersey” cast member Dina Manzo when he was convicted Tuesday of getting a mob soldier to throw her new beau a beating. Restaurateur Thomas Manzo, 59, who lives in the affluent Bergen County suburb of Franklin Lakes, rejected a plea deal from federal prosecutors and took his chances with a jury. That didn’t go so good. Jurors in U.S. District Court in Newark convicted Manzo on June 4 of committing a violent crime in aid of racketeering, along with conspiracy and falsifying documents during a grand jury investigation. Althou…
Quartet Who Kidnapped NJ Man, Demanded $680,000 Ransom Get Up To 18 Years Before Release Quartet Who Kidnapped NJ Man, Demanded $680,000 Ransom Get Up To 18 Years Before Release
Quartet Who Kidnapped NJ Man, Demanded $680,000 Ransom Get Up To 18 Years Before Release 𝗨𝗣𝗗𝗔𝗧𝗘: Four men who kidnapped a Fort Lee man from his home and held him for a $680,000 ransom must serve from 12 to 18 years in federal prison before they'll be eligible for release. The harshest plea-bargained sentence went to Albert Ferrelli, 52, of Queens, who must serve nearly 18 years of a 250-month prison sentence before he'll be eligible for release, U.S. Attorney Philip R. Sellinger said. Next was fellow Queens resident Chiahao Lee, 32, who must serve nearly 13 years of a 180-month stretch, the U.S. attorney said. They're followed by Gabriel Anthony, also of Queens, Sellinger…
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…
NJ Man Admits Posting Dark Web Sex Video Of Boy Who Ended Up Taking His Own Life: FBI NJ Man Admits Posting Dark Web Sex Video Of Boy Who Ended Up Taking His Own Life: FBI
NJ Man Admits Posting Dark Web Sex Video Of Boy Who Ended Up Taking His Own Life: FBI A Hudson County man admitted sharing sexual videos on the dark web that he got from a minor who subsequently committed suicide, federal authorities said. Authorities arrested Julio Albery Nunez, 27, West New York, for posing as a teenage girl to get an underage boy to send him video of himself masturbating and urinating for money, U.S. Attorney Philip R. Sellinger said. That particular boy wasn’t the only one, records show. Nunez admitted that he “communicated electronically with several other minors and requested and received sexual content from them, including one minor victim who ultima…
UPDATE: Convicted ‘Bling Bishop’ From Bergen Jailed Ahead Of Sentencing UPDATE: Convicted ‘Bling Bishop’ From Bergen Jailed Ahead Of Sentencing
Update: Convicted ‘Bling Bishop’ From Bergen Jailed Ahead Of Sentencing 𝗨𝗣𝗗𝗔𝗧𝗘: A convicted con man from Bergen County known as the "Bling Bishop" was jailed on Monday after violating terms of his release before this summer's sentencing, federal authorities said. Federal jurors in lower Manhattan convicted Lamor Whitehead of Paramus two months ago of swindling the elderly mom of a parishioner from New Jersey out of her $90,000 life savings, among other counts. They also found him guilty of using ties to New York City Mayor Eric Adams in an attempt to extort a business owner into loaning him $500,000 and of lying to hide a second cellphone from FBI agents as the…
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK 23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK Federal agents at JFK Airport seized a 23-year-old Taiwanese national who the Justice Department said owned and operated a dark web drug bazaar that produced well over $100 million in sales. The “Incognito Market” created by Rui-Siang Lin enabled its users to anonymously buy and sell drugs around the globe for nearly 3½ years, US Attorney General Merrick B. Garland and other federal officials announced on Monday, May 20. Lin -- also known as Ruisiang Lin, 林睿庠, Pharoah, and faro – mastermineded a clandestine e-commerce network where buyers could browse thousands of listings for heroin, LSD, …
Body Pulled From NJ River ID'd As Woman Who Vanished 14 Years Ago, Family Says Body Pulled From NJ River ID'd As Woman Who Vanished 14 Years Ago, Family Says
Body Pulled From NJ River ID'd As Woman Who Vanished 14 Years Ago, Family Says The family of a New Jersey woman who disappeared finally has some closure. The body recovered along with three cars from the Cooper River in Pennsauken last week has been identified by her daughter as Bernadine Gunner, who went missing in July 2010. AFTER 13 LONG YEARS WE HAVE CLOSURE, MY MOM WAS FOUND 💔😢. SIP MOM I DON’T EVEN KNOW HOW TO FEEL RIGHT NOW…... Posted by Julia Young on Thursday, May 16, 2024 In a Facebook post shared Saturday, May 18, Julia Young says United Search Corps was behind the recovery operation in Pennsauken on Thursday, May 16, in which dive teams …
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…
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 …
'Chameleon': Wife-Killer Facing Charges In 33-Year-Old NJ Murder Case Featured On Dateline NBC 'Chameleon': Wife-Killer Facing Charges In 33-Year-Old NJ Murder Case Featured On Dateline NBC
'Chameleon': Wife-Killer Facing Charges In 33-Year-Old NJ Murder Case Featured On Dateline NBC A convicted killer facing new charges in connection with his second wife's death in Mercer County will be featured in a two-hour broadcast titled "Chameleon" on Dateline NBC on Friday, April 26. John David Smith III has served 20 years in an Ohio prison for the murder of his first wife. Now, he faces murder charges in New Jersey for killing his second wife, Fran Gladden-Smith, 33 years ago in West Windsor. At 9 p.m. Friday, Dateline NBC said it will reveal a "gripping investigation exposing (the) man suspected of multiple murders." Victims' relatives and detectives who put Smith behin…
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…
Bomb Threats Disrupt Marlboro Schools For Second Day Amid Investigation Of Teacher For Abuse Bomb Threats Disrupt Marlboro Schools For Second Day Amid Investigation Of Teacher For Abuse
Bomb Threats Disrupt Marlboro Schools For Second Day Amid Investigation Of Teacher For Abuse Bomb threats caused a scare for parents for a second straight day in a Monmouth County school district investigating sexual abuse accusations against a teacher. In a news release, the Marlboro Township School District said the FBI and other law enforcement agencies investigated the second emailed bomb threats on Friday, Apr. 19. All schools delayed the start of classes for two hours. The school district said investigators determined the threat was "non-credible." "Although we are dealing with another non-credible threat, the district takes any instance of this nature seriously and will con…
NJ Jail Officer Admits Bringing Inmate To 'Blind Spot' For Beating By Colleagues NJ Jail Officer Admits Bringing Inmate To 'Blind Spot' For Beating By Colleagues
NJ Jail Officer Admits Bringing Inmate To 'Blind Spot' For Beating By Colleagues 𝗨𝗣𝗗𝗔𝗧𝗘: A Passaic County correctional officer admitted that he brought an inmate to a "blind spot" at the county jail so two colleagues could beat him for squirting one of them with urine. Officer Lorenzo Bowden, 39, initially agreed with Sgt. Jose Gonzalez and Sgt. Donald Vinales not to talk after they'd received federal grand jury subpoenas two years ago this month, U.S. Attorney Philip Sellinger said. Bowden eventually had a change of heart. The pretrial detainee was "transported through an area of the PCJ that does not have a video surveillance camera, which correctional officers …
NJ Teacher Who Posed As Woman To Lure 70 Boys Into Sending Him Nudes Gets 17½ Years: Feds NJ Teacher Who Posed As Woman To Lure 70 Boys Into Sending Him Nudes Gets 17½ Years: Feds
NJ Teacher Who Posed As Woman To Lure 70 Boys Into Sending Him Nudes Gets 17½ Years: Feds UPDATE: It's a measure of how despicably and disgustingly a former Union County grade-school teacher and youth soccer coach from Morristown abused dozens of boys he'd met online that a plea bargain got him "only" 17½ years in federal prison. Steven Brooks, 37, must serve at least 85% of the negotiated sentence handed down in federal court in Newark on Thursday, April 18, for posing as a woman to lure at least 70 underage boys into sending him nude photos and videos. That means he'll be in his early 50s before he'll be eligible to experience freedom again. FBI agents who investigated Brooks…
'RHONJ' Star's Stepson Arrested In Jan. 6 Capitol Riot Thanks To Her Social Media Post: Feds 'RHONJ' Star's Stepson Arrested In Jan. 6 Capitol Riot Thanks To Her Social Media Post: Feds
'Rhonj' Star's Stepson Arrested In Jan. 6 Capitol Riot Thanks To Her Social Media Post: Feds The stepson of former "Real Housewives of New Jersey" star Sigalit "Siggy" Flicker has been arrested and charged for his involvement in the Jan. 6 Capitol riot, the FBI said. To help nab Tyler Campanella, the FBI reviewed videos and images on social media — including one shared by Flicker, which shows him at the Capitol.  "I love patriots so much," Flicker wrote. "Stay safe Tyler. We love you. #StopTheSteal." Flicker later deleted the post, the FBI said. Witnesses also confirmed Campanella, who faces five misdemeanor charges, was at the Capitol wearing a blue Trump 2020 hat.…
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
Gold Star Families Army Reservist Jersey Shore Death Benefit 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…
Fourth Body Recovered From Baltimore Bridge Collapse Fourth Body Recovered From Baltimore Bridge Collapse
Fourth Body Recovered From Baltimore Bridge Collapse A fourth body has been recovered from the scene of the Baltimore's Key Bridge collapse, responders announced. Unified Command said only that the body was that of a construction worker presumed dead in the collapse on Tuesday, March 26. The body was recovered Sunday, April 14. The victim will not be identified at the family's request but was positively identified on Monday, April 15 by the medical examiner. On Friday, April 5, divers located the body of Maynor Yasir Suazo-Sandoval, 38, from the Patapsco River, Baltimore Mayor Brandon M. Scott said. The bodies of 35-year-old Alejan…
Crooked Cardio Doc Admits Pocketing $2 Million In Health Insurance Ripoffs Crooked Cardio Doc Admits Pocketing $2 Million In Health Insurance Ripoffs
Health Care Fraud Scam Fazal Panezai Matawan FBI The owner and sole medical provider of a Middlesex County medical practice admitted in federal court that he pocketed nearly $2 million in a long-running series of blatant health insurance scams. Dr. Fazal Panezai, a 76-year-old cardiologist from Morganville, at one point submitted claims for a single day's worth of visits to his Matawan-Aberdeen Heart & Medical Center in May 2022 that totaled 27.9 hours, U.S. Attorney Philip R. Sellinger said. Hei also billed health insurance providers more than $80,000 for office visits when he was out of the country, the U.S. attorney said. Panezai …
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 Mayor's Son Who Bought $7.6M Worth Of Real Estate Ducked $2M In Taxes, Feds Charge Jersey Shore Mayor's Son Who Bought $7.6M Worth Of Real Estate Ducked $2M In Taxes, Feds Charge
Jersey Shore Mayor's Son Who Bought $7.6M Worth Of Real Estate Ducked $2M In Taxes, Feds Charge A Jersey Shore mayor's son who owed the IRS $2 million never paid it -- and instead bought $7.6 million worth of real estate, federal authorities said following his arrest. Matthew Tucci, 51, of West Long Branch, collected $11.4 million in tax refunds from the country of Denmark for pension plans that he'd established there for friends, acquaintances, and relatives, an indictment returned by a grand jury in Trenton says. Rather than put the money into respective bank accounts that he'd created for the pension plans, Tucci "deposited the funds in five accounts held by five nominee compa…
TURF WAR: Bronx Man Charged With Uncle's 2021 Murder In Bangladesh TURF WAR: Bronx Man Charged With Uncle's 2021 Murder In Bangladesh
Turf WAR: Bronx Man Charged With Uncle's 2021 Murder In Bangladesh A man who shot and killed his 72-year-old uncle in Bangladesh three years ago over a long-running land dispute is in federal custody in Manhattan. Ganet Rozario, 52, of the Bronx was ordered held by a federal judge following his arrest for the murder of fellow U.S. citizen Michael Rozario on June 11, 2021. Both men reportedly had gone to an upazila (or section) of the South Asian republic known as Sirajdikhan two months earlier to address a dispute over who owned a piece of land there. An arbitration meeting aimed at a resolution dissolved into conflict between the two men, however, accord…