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U.S. District Judge Stanley R. Chesler

Police & Fire
Convict In 9-Robbery Spree In NJ, NY Gets Whopping 34 Years in Federal Prison, No Parole Convict In 9-Robbery Spree In NJ, NY Gets Whopping 34 Years in Federal Prison, No Parole
Convict In 9-Robbery Spree In NJ, NY Gets Whopping 34 Years in Federal Prison, No Parole Three Elizabeth men who committed nine armed robberies in less than four months in New Jersey and New York were sentenced to lengthy prison terms. The most severe went to ex-con Vincent Chan-Guillen, 33, who was sentenced to nearly 34 years in federal prison – longer than he’s been alive -- following his conviction of a host of charges. Meanwhile, Jamie Fontanez, 45, got a plea-bargained 14½ years, while 33-year-old Paul Jimenez managed to get 10. All must serve out their terms because there’s no parole in the federal prison system. Store video shows Chan-Guillen pointing a gun at an empl…

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by Jerry DeMarco
Police & Fire
NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong
NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong A New Jersey auto repair shop owner who gambled on horse races has to serve a year and a day in federal prison for not ponying up to the IRS, authorities said. Gabriel Ferrari, who was the president and CEO of Buses and Trucks in Linden, tapped his business account for bets at the track, U.S. Attorney Philip R. Sellinger said. Ferrari, of Edison, stiffed the government $291,600 in taxes from a cash payroll and didn’t tell his return preparer, the U.S. attorney said. Ferrari took a deal from federal prosecutors rather than risk the potential consequences of a guilty verdict at a trial. He’l…

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by Jerry DeMarco
News
Armed Robber Admits Role In Multiple Liquor, Convenience Store Holdups In NJ, NY Armed Robber Admits Role In Multiple Liquor, Convenience Store Holdups In NJ, NY
Armed Robber Admits Role In Multiple Liquor, Convenience Store Holdups In NJ, NY UPDATE: A member of a New Jersey-based armed robbery crew copped to holding up five liquor and convenience stores in two states, federal authorities said. Jaime Fontanez, 45, of Elizabeth and two accomplices went on a six-month armed robbery spree beginning in August 2018, U.S. Attorney Philip R. Sellinger said. Federal authorities tied the crew to 13 holdups in all in Essex, Union and Middlesex counties, as well as in the Bronx and upstate New York, the U.S. attorney said. The robbers followed a basic script, with two of them going into the business with their faces covered while a wheelm…

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by Jerry DeMarco
News
Bergen Man Gets 15 Months In Fed Pen For Major Mortgage Fraud Bergen Man Gets 15 Months In Fed Pen For Major Mortgage Fraud
Bergen Man Gets 15 Months In Fed Pen For Major Mortgage Fraud A Ridgefield Park man was sentenced Friday to 15 months in federal prison for his role in a scheme to defraud mortgage lenders out of hundreds of thousands of dollars. Dennys A. Tapia, 55, took a deal from the government rather than go to trial, pleading guilty to a single count of conspiring to commit bank fraud last December. He'll have to serve out the entire sentence because there's no parole in the federal prison system. Tapia and a number of unnamed co-conspirators produced bogus documents to a loan officer for potential borrowers, including fraudulent lease agreements, bank statement…

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by Jerry DeMarco
News
Hudson Medical Office Manager From Bergen Admits Stealing $840,000 In Insurance Payments Hudson Medical Office Manager From Bergen Admits Stealing $840,000 In Insurance Payments
Hudson Medical Office Manager From Bergen Admits Stealing $840,000 In Insurance Payments A Wyckoff man admitted pocketing more than $840,000 in health insurance reimbursement payments to the North Bergen pain management clinic he managed. Nuno Fernandez, 38, told a federal judge in Newark via teleconference that he began stealing some of the checks sent to the medical office by “endorsing them in his own name and depositing them into his personal bank account using an application on his mobile telephone,” U.S. Attorney Craig Carpenito said. He continued doing it over the next four years, he admitted. Rather than go to trial after being caught by the FBI, Fernandez accepted a …

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by Jerry DeMarco
News
Feds: Bergen Man Admits Role In Major Mortgage Fraud Scheme Feds: Bergen Man Admits Role In Major Mortgage Fraud Scheme
Feds: Bergen Man Admits Role In Major Mortgage Fraud Scheme A Ridgefield Park man admitted his role Thursday in a scheme to defraud mortgage lenders out of hundreds of thousands of dollars. Dennys A. Tapia, 54, took a deal from the government, pleading guilty to a single count of conspiring to commit bank fraud, rather than go to trial. Tapia and a number of unnamed co-conspirators produced bogus lease agreements, bank statements, pay stubs and employment verifications that secured mortgage loans for unqualified property buyers, as well as a “straw” borrower who participated in the scheme, U.S. Attorney Craig Carpenito said. A lender “issued a…

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by Jerry DeMarco
Police & Fire
Hudson 'Runner' In $3.5M Accident Insurance Fraud Scheme Gets Year And Day In Federal Prison Hudson 'Runner' In $3.5M Accident Insurance Fraud Scheme Gets Year And Day In Federal Prison
Hudson 'Runner' In $3.5M Accident Insurance Fraud Scheme Gets Year And Day In Federal Prison A Hudson County man is headed to federal prison for a plea-bargained year and a day for recruiting accident victims for an insurance fraud racket that racked up $3.5 million in bogus medical bills. Luis G. Aguirre, 57, of Kearny admitted in March that he worked as a “runner,” steering accident victims to various chiropractors, medical imaging centers and others who billed PIP insurance plans for medically unnecessary services. Health care providers gave Aguirre $500 in cash for each victim he delivered, U.S. Attorney Craig Carpenito said. Aguirre and an employee from an auto body shop…

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by Jerry DeMarco
Police & Fire
Newark Ex-Con Who Pulled Gun In Argument Goes To Federal Prison For Mandatory 10 Years Newark Ex-Con Who Pulled Gun In Argument Goes To Federal Prison For Mandatory 10 Years
Newark Ex-Con Who Pulled Gun In Argument Goes To Federal Prison For Mandatory 10 Years An ex-con from Newark must serve 10 years in federal prison for having a gun that authorities said he threatened to kill people with during an argument. Shakey Hoover, 39, was home with his longtime girlfriend and her mother on April 23, 2017 when a group of people arrived to pick up a television, federal authorities said. Hoover and his girlfriend’s sister began arguing before he suddenly pulled a small silver revolver from his waistband, pointed it at the group and threatened to kill them, U.S. Attorney Craig Carpenito said. The group went to a nearby police station, after which respondi…

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by Jerry DeMarco