Fair 41°
Tag:

US Attorney Damian Williams

News
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Three U.S. Postal Service workers from New Jersey and New York City masterminded a scheme to buy more than $1.3 million worth of designer clothes and accessories using credit cards that they stole from the mail, federal authorities charged. The items were then sold with the help of an entrepreneur who operated an online shopping site, they said. Nathanael Foucault, Johnathan “Junzie-J” Persaud, and Fabiola “Lady Fab” Mompoint passed the cards to a quintet of shoppers who bought the items at department stores in New Jersey and the city with the stolen credit cards, an indictment returned by …

SHARE

by Jerry DeMarco
News
'Real Housewives' Star Admits To Running Decade-Long Telemarketing Fraud Scheme 'Real Housewives' Star Admits To Running Decade-Long Telemarketing Fraud Scheme
'Real Housewives' Star Admits To Running Decade-Long Telemarketing Fraud Scheme “Real Housewives of Salt Lake City” star Jennifer Shah has admitted to running a decade-long telemarketing scheme that tricked thousands of victims, including some from New Jersey, into bogus investment opportunities. Shah, age 48, of Utah, appeared in a federal courtroom in Manhattan on Monday, July 11, where she pleaded guilty to one count of conspiracy to commit wire fraud in connection with telemarketing. Federal prosecutors said between 2012 and March 2021, Shah trafficked “lead lists” of potential victims that her co-conspirators used to convince victims to pay thousands of dollars f…

SHARE

by Michael Mashburn
News
College Sex Cult Leader Larry Ray Of NJ Found Guilty On All Charges College Sex Cult Leader Larry Ray Of NJ Found Guilty On All Charges
College Sex Cult Leader Larry Ray Of NJ Found Guilty On All Charges The New Jersey man who ran a sex cult out of his daughter's dorm room will face life in prison after being found guilty by a jury of sexually exploiting and trafficking girls. Larry Ray, 62 — who was arrested at his home in Piscataway — was found guilty of 15 counts that include racketeering, sex trafficking, conspiracy, forced labor, extortion, tax evasion, and other crimes in relation to his scheme following multiple delays in his trial and prosecution. The jury deliberated for less than four hours before returning the guilty verdict. “Twelve years ago, Larry Ray moved into his…

SHARE

by Zak Failla