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Assistant U.S. Attorney Daniel A. Friedman

LOTTERY LOSERS: South Jersey Scammer Admits Laundering $4M From Innocent Victims LOTTERY LOSERS: South Jersey Scammer Admits Laundering $4M From Innocent Victims
Lottery Losers: South Jersey Scammer Admits Laundering $4M From Innocent Victims A South Jersey man admitted laundering more than $4 million from victims who were tricked into thinking they'd won the lottery. Pablo Estrada, 26, of Florence, received the proceeds through various scams over the course of 2½ years, including one in which victims received an unexpected notification that they'd won a large sum in a lottery, U.S. Attorney Philip R. Sellinger said. They were required to pay fees and expenses, however, before their winnings could be released, the U.S. attorney for New Jersey said. Many fell for the scheme, Sellinger said. Estrada dumped the money into va…
Convicted Child Porn Collector Admits Gathering More While In NJ Federal Prison Convicted Child Porn Collector Admits Gathering More While In NJ Federal Prison
Convicted Child Porn Collector Admits Gathering More While In NJ Federal Prison Daniel Baldwin still had 3½ years to go on his 10-year federal prison sentence for a child porn conviction when corrections officers found an SD card hidden in his clothes. Now there's no telling how long it'll be before he tastes freedom again. Officers at the Federal Correctional Institution at Fort Dix in Lakehurst, NJ, examined the memory card in June 2022 and found hundreds of images and videos of child abuse, including depictions of prepubescent minors, U.S. Attorney Philip R. Sellinger said. Rather than risk the potential consequences of a trial, took a deal from the government. He…
MATCH DOT CON: It's Back To Prison For NJ Serial Dating Scammer Who Escaped Federal Custody MATCH DOT CON: It's Back To Prison For NJ Serial Dating Scammer Who Escaped Federal Custody
Match DOT CON: It's Back To Prison For NJ Serial Dating Scammer Who Escaped Federal Custody A serial dating scammer from Atlantic City who escaped from custody while serving time for conning women throughout the country must spend another 5½ years in federal prison. Patrick Giblin, 58, had already served several years behind bars -- and was months short of freedom -- when he made a break for it in July 2020, authorities said. Giblin bolted while being transitioned to a halfway house in Newark from a federal prison in Lewisburg, PA, to serve out the rest of his sentence for duping multiple women in an online dating scam, they said. It was the second time that he'd escaped federal …
Queens Livery Driver Who Travelled To Cape May For Sex With Underage Girl Gets 19½ Years Queens Livery Driver Who Travelled To Cape May For Sex With Underage Girl Gets 19½ Years
Queens Livery Driver Who Travelled To Cape May For Sex With Underage Girl Gets 19½ Years A livery driver who traveled more than 300 miles roundtrip between his Queens home and Cape May for sex with an underage girl was sentenced to 19½ years in federal prison. Richard Gabriel Piedra Ordonez, 37, must serve out just about all of the plea-bargained sentence because there’s no parole in the federal prison system. Piedra pretended to be 19 when he began communicating with the under-16 girl on Snapchat and other social media and messaging platforms, U.S. Attorney Phillip Sellinger said. Over the next several months, by his own admission, Piedra drove to New Jersey for sex and twice…
Masked Ex-Con Who Held Gun To Boy's Head In Camden Barbershop Robbery Gets 12 Years In Fed Pen Masked Ex-Con Who Held Gun To Boy's Head In Camden Barbershop Robbery Gets 12 Years In Fed Pen
Masked Ex-Con Who Held Gun To Boy's Head In Camden Barbershop Robbery Gets 12 Years In Fed Pen UPDATE: An ex-con who held a gun to a young boy's head while robbing a Camden barbershop was sentenced to nearly 12 years in federal prison. Benjamin Daye, 34, had been out of state prison barely a month when he put a gun to the child’s head and forced employees and customers to empty cash and belongings into a bag in November 2019. Rather than go to trial, he accepted a deal from the government. Daye was wearing a mask when he entered the Federal Street shop, put the boy in a headlock and threatened to harm him “unless everyone got on the floor,” a complaint on file in U.S. District Court…
Chiseler Admits Taking $350K From Elderly Morris Patient's Trust For Meals, Movies, Hotel, More Chiseler Admits Taking $350K From Elderly Morris Patient's Trust For Meals, Movies, Hotel, More
Chiseler Admits Taking $350K From Elderly Morris Patient's Trust For Meals, Movies, Hotel, More A South Jersey man admitted stealing more than $350,000 from a trust for an elderly special needs patient living in a Morris County long-term care facility. After convincing the victim’s mother to give him power of attorney, Eugene Young, 69, of Mount Holly used a trust debit card more than 650 times at restaurants, movie theaters, hotels, car washes, gas stations and grocery stores, Acting U.S. Attorney Rachel A. Honig said. The trust, which had more than $1 million in two bank accounts when Young got control of it, was established to provide for the supplemental care, maintenance, support…
Feds: NYC Livery Driver, 36, Admits Taking Underage Jersey Shore Girl To Queens For Sex Feds: NYC Livery Driver, 36, Admits Taking Underage Jersey Shore Girl To Queens For Sex
Feds: NYC Livery Driver, 36, Admits Taking Underage Jersey Shore Girl To Queens For Sex A livery driver from Queens admitted driving more than 150 miles to Cape May County to have sex with an underage girl while collecting child porn images from another minor, federal authorities said. Richard Gabriel Piedra Ordonez, 36, of Queens, pretended to be 19 when he began communicating with the under-16 girl on Snapchat and other social media and messaging platforms, U.S. Attorney Craig Carpenito said. Over the next several months, Piedra told a federal judge on Thursday, he drove to New Jersey for sex and twice took her back to his home for the same purpose. He also gave the victim …