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Tag: Parsippany-Troy Hills, NJ
Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds
Four businessmen from New Jersey and one from Long Island laundered millions of dollars a day in cash through fronts they set up in New York City’s Diamond District, federal authorities charged.
Federal agents tied the quintet to $673 million in dirty money laundered through the illicit operations over the past four years, U.S. Attorney for New Jersey Philip R. Sellinger said.
In exchange, Raj Vaidya, 26; Rakesh Vaidya, 51; Shrey Vaidya, 23; and Neel Patel, 26, all of Edison; and Youssef Janfar, aka “Joe Rodeo,” 57, of Great Neck, NY collected sizable fees, he said.
The three Vaidyas and P…
2 Men Restrained Female Workers With Zipties To Rob $578K From NJ Check Cashers At Gunpoint: DA
Two men from New York City were arrested and jailed after they were apparently connected to a series of gunpoint robberies at check cashing services throughout New Jersey and Pennsylvania that involved female workers being restrained with zipties, authorities announced.
Ramel Harris, 40, and Neville Brown, 38, both of Brooklyn, were charged by complaint with one count of conspiracy to commit Hobbs Act robbery, three counts of Hobbs Act robbery, and one count of using, carrying, and brandishing a firearm during and in relation to a crime of violence, U.S. Attorney Philip R. Sellinger announce…
Newark Man Identified As Third Victim Of Wrong-Way Route 80 Crash
Authorities have identified the three victims of last October's Route 80 crash that killed three people.
Ronald Francois, 28, of Newark, Jalen Davis, 20, of Stanhope, and Julia Wells, 20, of Mine Hill, were killed after being struck by Miguel Botero of Dumont on Oct. 18, 2019 in Parsippany-Troy Hills, the Daily Record reports.
Online campaigns had been created after the crash for Wells and Davis, but this is the first time in the nearly three months since the accident that the third victim was identified.
Botero, a 28-year-old car salesman, was headed west on the eastbound side of the high…
Pair Nabbed In Burglaries Of Nearly 40 North Jersey Concession Stands
Two people were arrested in a string of more than 40 Little League concession stand burglaries occurring across North Jersey since April, authorities said.
Michael J. Kalouis, 31 of Stanhope, and Angela M. Lopez, 34 of Middlesex, broke into dozens of concession stands at pools and recreations centers overnight to take cash, food, drinks, stand appliances and tools, Bergen County Prosecutor Mark Musella announced Tuesday.
The two were arrested in Wayne and charged with 11 counts of burglary each, Musella said.
The largest theft during a break-in netted $700 in cash, the Morris County Sher…
