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U.S. Attorney for the District of Columbia

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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
News
How Easy Was It For FBI To Find NJ Man Who Had Ashli Babbitt’s Blood On His Hands? How Easy Was It For FBI To Find NJ Man Who Had Ashli Babbitt’s Blood On His Hands?
How Easy Was It For FBI To Find NJ Man Who Had Ashli Babbitt’s Blood On His Hands? He literally had Ashli Babbitt’s blood on his hands. But that wasn’t what made it simple for the FBI to find and arrest Mercer County’s Thomas Baranyi for his role in last week’s attack on the U.S. Capitol building. Baranyi, a 28-year-old Peace Corps volunteer from Ewing who ended up in a viral video showing a reporter his bloody hand, was charged by the FBI Tuesday with disorderly conduct and being in a restricted building. Following a video-conferenced hearing in Newark, U.S. District Judge Cathy Waldor released the former wannabe U.S. Marine on a $100,000 unsecured bond and prohibited hi…

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by Jerry DeMarco