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Criminal Conspiracy

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26-Year-Old Sentenced For Role In ATM Skimming Scheme Targeting NY, CT, MA 26-Year-Old Sentenced For Role In ATM Skimming Scheme Targeting NY, CT, MA
26-Year-Old Sentenced For Role In ATM Skimming Scheme Targeting NY, CT, MA A 26-year-old man was sentenced for his role in an ATM skimming operation that spanned multiple states, including Massachusetts, Connecticut, and New York. Dragush Hornea, a Romanian national, was sentenced to 21 months in prison and one year of supervised release, according to an announcement from the United States Attorney’s Office for the District of Massachusetts on Monday, Feb. 14. He will be subject to deportation proceedings after he completes his sentence, the US Attorney's Office said. Hornea pleaded guilty to one count of conspiracy to conduct enterprise affairs through…

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by Nicole Valinote
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Trial Starts For Westchester Gang Member Who Allegedly Ordered Shooting Witness Be Killed Trial Starts For Westchester Gang Member Who Allegedly Ordered Shooting Witness Be Killed
Trial Starts For Westchester Gang Member Who Allegedly Ordered Shooting Witness Be Killed The trial for a high-ranking gang member connected to a 2016 shooting who attempted to have an eye witness killed is beginning. Jason Garcia - also known as “G-shine” and “Mecca-J” - a high ranking member of the Bloods Gang, allegedly conspired with four others, some of whom were also already in jail, to track down and kill the eyewitness, who they found through social media. The five have been indicted on charges that include first-degree attempted murder and second-degree conspiracy. Garcia’s trial was scheduled to begin on Friday, Jan. 17, according to court records. Garcia also had be…

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by Zak Failla