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Federal Probation

Jersey Shore Man Wanted After Arizona Pursuit Near Mexico Border: Authorities Jersey Shore Man Wanted After Arizona Pursuit Near Mexico Border: Authorities
Jersey Shore Man Wanted After Arizona Pursuit Near Mexico Border: Authorities A Monmouth County man on federal probation eluded authorities in Arizona after engaging police in a vehicle pursuit on Tuesday, Nov. 7. At 9:56 p.m., police in Wilcox, a town in Cochise County, attempted to stop a 2023 Telluride that was driving at a high rate of speed.  Arthur Mathurin, a 32-year-old Eatontown resident, failed to yield, and continued to drive at an excessive rate of speed, the Cochise County's Sherriff Office said.  Mathurin eventually bailed from his vehicle along with four other people, the sheriff's office said. Police were only able to apprehend one of the p…
Bergen Prosecutor: Feds Capture Parolee In $500,000 Ponzi Scheme Bergen Prosecutor: Feds Capture Parolee In $500,000 Ponzi Scheme
Bergen Prosecutor: Feds Capture Parolee In $500,000 Ponzi Scheme U.S. Marshals captured an ex-con who ran a Ponzi scheme while on federal probation that swindled a Fort Lee investor, among others, out of more than $500,000, authorities said. Giuseppe Valentino, 52, “solicited multiple investors in his company, Rhineau LLC, by representing that he had developed a proprietary algorithm for the execution of binary options,” Bergen County Prosecutor Mark Musella said Wednesday. A judge issued a warrant for Valentino’s arrest in March after Financial Crimes Unit detectives found that he’d collected a half-million dollars that he used for himself without inves…