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Feds: NJ Steel Drum Company Owner Admits Conning MD Manufacturer Out Of $20M
The owner of a New Jersey-based steel drum wholesaler admitted he conned a Maryland-based manufacturer out of nearly $20 million, federal authorities said.
Anthony P. Urcioli, Sr., 78, of Park Ridge, conspired with an employee of a New York company to produce bogus invoices for more drums than his Tunnel, Barrel & Drum Co, Inc. had delivered to the company's facility in Harford County, MD, U.S. Attorney for Maryland Erek L. Barron said.
Urcioli, who's TBD's owner and president, split the excess funds he received with the employee -- who, in turn, gave 25% to a co-worker, Barron said.
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Garwood, Jersey City Men Charged In Takedown Of Global Child Porn Network
A South Korean man was indicted by a Washington, D.C. grand jury for running a child pornography site described as the largest of its kind and used by people across the globe, including at least two men from New Jersey, the U.S. Attorney for New Jersey said Wednesday.
Jong Woo Son, 23, is already imprisoned in South Korea for operating Welcome To Video, which was used by people in several U.S. states as well as Ireland, Brazil, Saudi Arabia and other countries. The site hosted at least 250,000 images and videos, according to authorities.
Among the numerous Americans charged in t…