Tag:

Criminal Usury

FAT STACKS: NYC Driver Says He Got $18,322 Suspect Cash From 'Guy On The Street': Fairview PD FAT STACKS: NYC Driver Says He Got $18,322 Suspect Cash From 'Guy On The Street': Fairview PD
FAT Stacks: NYC Driver Says He Got $18,322 Suspect Cash From 'Guy On The Street': Fairview PD Fairview police seized $18,322 from a Washington Heights driver who claimed to have gotten the cash from a "guy on the street" for whom he was supposed to buy a vehicle, authorities said. The only problem: Luis A. Tavarez, 28, couldn't provide a name, phone number, receipt, text threads or any other information to corroborate his story, Capt. Michael Martic said. Tavarez was headed south on Bergen Boulevard when Officer Sebastian Castano stopped his Mercedes SUV -- with a Pennsylvania license plate -- near the North Bergen border around 1 a.m. Tuesday, March 7. He told the officer he was …
5 From N.J. Plead Guilty To Loansharking, Other Mob-Controlled Rackets 5 From N.J. Plead Guilty To Loansharking, Other Mob-Controlled Rackets
5 From N.J. Plead Guilty To Loansharking, Other Mob-Controlled Rackets A group of men pleaded guilty to loansharking, money laundering and other charges after they were nabbed in "Operation Fistful," an investigation by authorities in New York and New Jersey into illicit activity by New York's Genovese organized crime family, Attorney General Gurbir S. Grewal said Wednesday.  “When those involved in traditional organized crime engage in schemes such as loansharking and illegal gambling, they profit at the expense of victims who are struggling with debt, gambling problems, and other issues,” said Grewal. “By prosecuting the men who ran these schemes and put…