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Rachael A. Honig

Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NY, NJ, CT, PA Sentenced Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NY, NJ, CT, PA Sentenced
Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NY, NJ, CT, PA Sentenced A member of an ID theft ring that stole more than $600,000 from customers at Michaels stores in New York, Connecticut, New Jersey, Pennsylvania, and elsewhere was sentenced to 51 months in federal prison on Thursday. Jose “Tito” Salazar, age 45, of Riverside, CA was part of a crew that replaced card-reading terminals at the arts and crafts retailer with wireless imitations that they used to capture customers' bank account numbers and PINs, Acting US Attorney for New Jersey Rachael A. Honig said. They then created copycat cards that were then used to withdraw more than $500,000 from hun…
Pagans Leader From Long Island Sentenced After Gun Found In NJ Stop Following PA Party Pagans Leader From Long Island Sentenced After Gun Found In NJ Stop Following PA Party
Pagans Leader From Long Island Sentenced After Gun Found In NJ Stop Following PA Party A Long Island man who was the former national president of the Pagans was sentenced Thursday, Oct. 14 to a plea-bargained 33 months in federal prison for having a gun while returning home through New Jersey from a party in Pennsylvania. Keith Richter – a 62-year-old ex-con known as “Conan the Barbarian” – was returning to his Bay Shore home from a Pagan's Motorcycle Club party in Lancaster, Pennsylvania when he was stopped in Mercer County, New Jersey this past February. Police found him carrying a loaded .45-caliber Ruger P345 handgun, Acting U.S. Attorney for New Jersey Rachael A. Honig s…
Nassau Man Sentenced In ‘Shotgun’ Mortgage Scheme That Cost Banks $9M Nassau Man Sentenced In ‘Shotgun’ Mortgage Scheme That Cost Banks $9M
Nassau Man Sentenced In ‘Shotgun’ Mortgage Scheme That Cost Banks $9M A Long Island man was sentenced to a year and a day in federal prison for his role in a $9 million ‘shotgun’ mortgage scheme in New Jersey and New York. Yorce Yotagri, age 54, of Freeport, admitted last year that he partnered with Jorge Flores of Oakdale and Jose Piehrahita, also of Freeport, to secure several home equity lines of credit for the same properties and pocket the money before the lending banks found out, Acting U.S. Attorney Rachael A. Honig said. One of those properties was in Jersey City, a complaint filed in U.S. District Court in Newark says. Yotagri lived on another i…