Bogus Bean Counter Admits Pilfering $1.5M From Non-Profits In Englewood, JC, Elsewhere In NJ Bogus Bean Counter Admits Pilfering $1.5M From Non-Profits In Englewood, JC, Elsewhere In NJ
Bogus Bean Counter Admits Pilfering $1.5M From Non-Profits In Englewood, JC, Elsewhere In NJ A Hudson County woman admitted posing as a certified public accountant to con more than 100 private schools, religious institutions and other non-profit organizations in New Jersey out of $1.5 million, federal authorities said. Among those scammed by Yezenia Castillo, 46, of Hoboken, were a non-profit corporation dedicated to providing affordable housing to Englewood residents and a private elementary and intermediate school in Jersey City, a complaint on file in U.S. District Court in Newark says. Posing as a CPA, Castillo got hired “to provide various financial and accounting services" th…
Fake Accountant Admits Stealing $1.5 Million In Scam That Targeted NJ Schools, Nonprofits: Feds Fake Accountant Admits Stealing $1.5 Million In Scam That Targeted NJ Schools, Nonprofits: Feds
Fake Accountant Admits Stealing $1.5 Million In Scam That Targeted NJ Schools, Nonprofits: Feds A Hudson County woman admitted to stealing more than $1.5 million from non-profits, private schools and religious institutions throughout New Jersey by pretending to be an accountant.  Yezenia Castillo, a 46-year-old Hoboken resident, pleaded guilty on Thursday, April 6 to one count of wire fraud and one count of tax evasion in U.S. District Court in Newark, U.S. Attorney Philip Sellinger announced. For nine years, Castillo falsely claimed to be an accountant, offering her serves to non-profits throughout the state, Sellinger said. Upon being hired, Castillo would charge…
CHILD SEX STING: German Traveler Busted At NJ Hotel After Flying In: Authorities CHILD SEX STING: German Traveler Busted At NJ Hotel After Flying In: Authorities
Child SEX Sting: German Traveler Busted At NJ Hotel After Flying In: Authorities A German man who flew to the United States for what he thought would be sex with children 10 and 11 years old at a New Jersey hotel was instead arrested by undercover officers, authorities said. Christian Stefan Walther, 38, of Erfurt, Germany, communicated with two officers via email, phone, and an encrypted messaging app about his “desire for sexual encounters with young children,” U.S. Attorney Philip R. Sellinger said. The officers had posed as members of a group of child predators who had access to young children, he said.  Walther, who called himself a "perv to some extent," sen…
Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ
Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ A former pro-Trump PAC exec who blamed "that b**** Hillary Clinton" for his troubles with the law swindled more than two dozen investors out of $7 million, an indictment returned Tuesday by a federal grand jury in Newark alleges. U.S. Homeland Security agents a year ago this month smashed the alleged Ponzi scheme that they said New Jersey-based businessman David Schamens, 65, used to fund a lavish lifestyle. Now comes a March 28 indictment that charges him with wire fraud, securities fraud and money laundering. Schamens, of Greensboro, North Carolina, used some of the investment money fro…
Hudson County Man Admits Getting Kids, Dad To Send Homemade Porn That He Shared On Social Hudson County Man Admits Getting Kids, Dad To Send Homemade Porn That He Shared On Social
Hudson County Man Admits Getting Kids, Dad To Send Homemade Porn That He Shared On Social A Union City man admitted getting two underage victims and a pedophile dad in the Dominican Republic to send him homemade child porn that he then shared on social media, federal authorities said. Posing as a teenage boy, Ramon Zelaya, 36, used an Instagram account to persuade a minor to send him a "revealing" photo, then used that to "entice, threaten, and coerce" the victim into sending him sexually explicit videos and other images, U.S. Attorney Philip R. Sellinger said. Zelaya also conspired with an unidentified individual in the Dominican Republic on Facebook to sexually abuse that pers…
GUILTY: Parolee Nabbed By Lyndhurst PD Convicted In NJ, NY Liquor, Convenience Store Holdups GUILTY: Parolee Nabbed By Lyndhurst PD Convicted In NJ, NY Liquor, Convenience Store Holdups
Guilty: Parolee Nabbed By Lyndhurst PD Convicted In NJ, NY Liquor, Convenience Store Holdups A Union County parolee who was nabbed by Lyndhurst police after a months-long armed robbery spree of liquor and convenience stores in two states -- including one in which he fired a handgun -- was convicted by federal jurors in Newark of all 10 counts against him. Vincent Chan-Guillen, 32, had just been paroled from state prison after serving three years for drug and weapons convictions when the holdups began in August 2018. He committed nine altogether over the next three months, four of them at liquor stores in New Jersey and five others at establishments in New York, the U.S. District Co…
Bergen Ex-Con Tried Boarding Newark Flight With AR-15, Taser, Fake US Marshal Creds, More: Feds Bergen Ex-Con Tried Boarding Newark Flight With AR-15, Taser, Fake US Marshal Creds, More: Feds
Bergen Ex-Con Tried Boarding Newark Flight With AR-15, Taser, Fake US Marshal Creds, More: Feds A convicted felon from Bergen County was seized while trying to bring two rifles, a handgun, a Taser, a switchblade and bogus U.S. Marshals credentials onto a flight from Newark to Fort Lauderdale, federal authorities said. Seretse Clouden, 42, of Wallington had a .308-caliber DPMS Panther Arms rifle, a 5.56-caliber AR-15 rifle, a .40-caliber Glock 22 handgun and the phony creds -- which bore his name, photograph and a U.S. Marshal badge -- in his checked baggage, the FBI charged in a complaint. His bags also contained a ballistic vest that said "Deputy Marshal," two magazines containing 15…
UPDATE: Admitted Hit Man From Philly Gets 20 Years In Bizarre Murder-For-Hire Of NJ Politico UPDATE: Admitted Hit Man From Philly Gets 20 Years In Bizarre Murder-For-Hire Of NJ Politico
Update: Admitted Hit Man From Philly Gets 20 Years In Bizarre Murder-For-Hire Of NJ Politico A currently incarcerated career criminal from Philadelphia was sentenced to 20 years in federal prison for the contract killing of a veteran campaign consultant in New Jersey. Bomani Africa, 62, previously admitted accepting payment from former political operative Sean Caddle to whack former associate Michael Galdieri. Galdieri, the 52-year-old son of former State Sen. James Galdieri (D-Jersey City), was stabbed to death in his Jersey City apartment, which was then set on fire, in May 2014. The killing had publicly remained a cold case until January 2022, when Caddle pleaded guilty in U.S…
Saudi National Who Drove Stolen NJ School Bus To PA Kept Anti-Semitic Journals: Feds Saudi National Who Drove Stolen NJ School Bus To PA Kept Anti-Semitic Journals: Feds
Saudi National Who Drove Stolen NJ School Bus To PA Kept Anti-Semitic Journals: Feds A college student from Saudi Arabia who stole a school bus in Livingston, NJ, and drove it nearly 60 miles to Stroudsburg, PA, kept anti-Semitic journals, federal authorities said. Bader Alzahrani, a 22-year-old divorced sophomore who attends an undisclosed college, is accused of first breaking into a vacant home across the street from a Livingston Board of Education parking lot on Hill Side Avenue where the bus was parked. The district reported the bus stolen on Jan. 17, two days after the residential break-in, U.S. Attorney for New Jersey Philip R. Sellinger said. Police found a backpack…
Feds: Hudson Grammar School Teacher From Morris Indicted On Child Porn Trafficking Charges Feds: Hudson Grammar School Teacher From Morris Indicted On Child Porn Trafficking Charges
Feds: Hudson Grammar School Teacher From Morris Indicted On Child Porn Trafficking Charges A longtime Hudson County grammar school teacher from Morris County shared child porn images with undercover investigators who found hundreds more on his cellphone, federal authorities charged. Anselmo Girimonte, 52, of Wharton, has remained in federal custody since being arrested by special agents of the U.S. Department of Homeland Security HSI's New Jersey Division last March. A grand jury in U.S. District Court in Newark subsequently returned an indictment that contains more specifics, authorities revealed on Saturday, Jan. 14. Over the course of three weeks beginning in late 2021, Girim…
Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge
Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge A prominent attorney from Jersey City went to great lengths to swindle $2 million from a family he represented, federal authorities charged. The family had retained James R. Lisa, 67, to gather millions that had been moved into offshore bank accounts by relatives decades ago and to resolve any tax issues that arose as a result, they said. Soon after being retained, he moved more than $6 million back into the United States but told the family the funds still remained offshore, U.S. Attorney Philip R. Sellinger said. Lisa kept them waiting for two years before giving them $4 million while cl…
Feds: Paterson Man Admits Getting Girl, 11, To Send Him Sexually Explicit Photos Feds: Paterson Man Admits Getting Girl, 11, To Send Him Sexually Explicit Photos
Feds: Paterson Man Admits Getting Girl, 11, To Send Him Sexually Explicit Photos A Paterson man admitted posting a graphic video of a child being sexually assaulted and then convincing an 11-year-old girl to send him naked photos of herself, authorities said Friday. Jose Minaya, 27, “used a web-based application to engage an 11-year-old child in a sexually explicit conversation online [and] ultimately instructed the child to take sexually explicit photographs and send them to him,” U.S. Attorney Philip R. Sellinger said on Jan. 6. This came after Minaya used another web-based application to “upload an unrelated video depicting the graphic sexual assault of a child to th…