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Acting U.S. Attorney for New Jersey

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Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels
Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels Two Passaic County men admitted in federal court that they laundered nearly $4 million in drug cash for international cartels operating in New Jersey and New York, authorities announced. Erickson Checo-Almonte, 31 of Passaic, and Jordano Abreu-Diaz, 24 of Clifton, were among six defendants charged in the operation. Morristown police helped the DEA and IRS crack the case, in which those involved converted cash from drug sales in the two states to more than 1,000 cashier’s checks, Acting U.S. Attorney for New Jersey Rachael Honig said. The checks were then sent to brokers “acting on behalf o…

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by Jerry DeMarco
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NJ Driver Caught With 14 Guns, Ammo, White Supremacist Materials After Crash Takes Plea Deal NJ Driver Caught With 14 Guns, Ammo, White Supremacist Materials After Crash Takes Plea Deal
NJ Driver Caught With 14 Guns, Ammo, White Supremacist Materials After Crash Takes Plea Deal A Sussex County man admitted in federal court that he had an arsenal of guns and ammo, some of which was in his van when it crashed into a tree off Route 80. Authorities who searched the vehicle and Lafayette Township home of Joseph Rubino, 59, after the July 2019 crash in Allamuchy said they also found white supremacist and racially-charged propaganda, along with illegal drugs. A medical chopper took Rubino and his 55-year-old passenger to Morristown Medical Center, New Jersey State Police said at the time. Both were seriously injured, they said. Search warrants were obtained after troope…

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by Jerry DeMarco
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FEDS: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000 FEDS: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000
Feds: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000 Two Indian nationals admitted Wednesday that they conned mostly elderly New Jersey victims out of $600,000 through a variety of phone scams, including posing as government officials and online support techs. Zeeshan Khan, 22, and Maaz Ahmed Shamsi, 24, operated India-based call centers that made robocalls to mostly elderly U.S. residents, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Once contact was made, members of the international ring “would coerce or trick the victims into sending large sums of cash through physical shipments or wire transfers to other members of the cons…

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by Jerry DeMarco