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Matthew M. Graves

Police & Fire
Paterson Jewelry Store Robbery Part Of Multi-State Crime Spree Involving DC Rapper: Feds Paterson Jewelry Store Robbery Part Of Multi-State Crime Spree Involving DC Rapper: Feds
Paterson Jewelry Store Robbery Part Of Multi-State Crime Spree Involving DC Rapper: Feds Three masked men who robbed a Paterson jewelry store of more than $1 million worth of merchandise at gunpoint last year were part of a violent East Coast crime ring that included a Washington, DC-based rapper, federal authorities said Wednesday. Trevor Wright – aka “Taliban Glizzy” – was among 16 defendants named in an indictment unsealed by federal authorities in the nation’s capital on Aug. 30. Mohammad Sheik had only just opened the Paradise Jewelry Store at the corner of Main Street and Delaware Avenue in Paterson several weeks earlier when the place was robbed last fall. It was one o…

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by Jerry DeMarco
News
CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust CRYPTO CRIME: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust
Crypto Crime: Rapping 'Crocodile of Wall Street,' Husband Nabbed In $4.5 Billion Bitcoin Bust The self-described “Crocodile of Wall Street” and her husband were arrested by federal agents in Manhattan on Tuesday, Feb. 8, on charges of conspiring to launder billions of dollars in cryptocurrency stolen in a bombshell hack of a virtual currency exchange. Ilya “Dutch” Lichtenstein, 34, and Heather Rhiannon Morgan, a 31-year-old business blogger/rapper, weren’t charged in the 2016 theft from Bitfinex of what at the time was $71 million worth of cryptocurrency – now valued at $4.5 billion. They are charged with conspiring to (a) commit money laundering and (b) defraud the United States, …

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by Jerry DeMarco