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U.S. Attorney Philip R. Sellinger

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Woman Charged With Selling $18M In Bogus Coupons Downloaded In NJ: Feds Woman Charged With Selling $18M In Bogus Coupons Downloaded In NJ: Feds
Woman Charged With Selling $18M In Bogus Coupons Downloaded In NJ: Feds A San Antonio, TX, woman was arrested and charged with selling more than $18 million worth of counterfeit coupons used at various retail stores across the United States — including New Jersey — for the purchase of household items, federal officials said. From June 2020 through June 2024, Janet Bernal — who goes by the names Rocky, Rocky G, Rocky Gee, and RockyG-Kruella — orchestrated a scheme to produce and sell fraudulent, counterfeit coupons for use by purchasers at retail stores throughout the United States, including large pharmacies and grocery stores, U.S. Attorney Philip R. …

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by Cecilia Levine
Police & Fire
South Jersey Man Sentenced In $4M Money-Laundering Scheme South Jersey Man Sentenced In $4M Money-Laundering Scheme
South Jersey Man Sentenced In $4M Money-Laundering Scheme A Burlington County man was sentenced to 33 months in federal prison for illegally laundering more than $4 million in proceeds from a mail fraud scheme, authorities said. Pablo Estrada, 27, of Florence, previously pleaded guilty to one count of money laundering, according to U.S. Attorney Philip R. Sellinger. He was sentenced on Wednesday, June 12. In addition to the prison term, Estrada was ordered to pay restitution of $4.21 million. According to documents filed in this case and statements made in court: From August 2020 through January 2023, Estrada received money from victims of …

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by Jon Craig
Police & Fire
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man 𝗨𝗣𝗗𝗔𝗧𝗘: Reality bit the ex-husband of “Real Housewives of New Jersey” cast member Dina Manzo when he was convicted Tuesday of getting a mob soldier to throw her new beau a beating. Restaurateur Thomas Manzo, 59, who lives in the affluent Bergen County suburb of Franklin Lakes, rejected a plea deal from federal prosecutors and took his chances with a jury. That didn’t go so good. Jurors in U.S. District Court in Newark convicted Manzo on June 4 of committing a violent crime in aid of racketeering, along with conspiracy and falsifying documents during a grand jury investigation. Althou…

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by Jerry DeMarco
Police & Fire
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More
'King James': NJ Lawyer Gets 4½ Years, No Early Release For $2 Million Theft From Family, More 𝗨𝗣𝗗𝗔𝗧𝗘: A once-prominent New Jersey lawyer must spend the next 4½ years in federal prison for swindling a family he represented out of $2 million -- and then, while on pre-trial release, impersonating another attorney in applying for a loan. The family had retained James R. Lisa, 68, of Jersey City, 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, U.S. Attorney Philip R. Sellinger said. Soon after being retained, Lisa moved more than $6 million back into the United States but told the famil…

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by Jerry DeMarco
Police & Fire
Ex-NJ Boy Scouts Worker, 70, Admits Trafficking Child Porn, Recording Kids In Bathroom: Feds Ex-NJ Boy Scouts Worker, 70, Admits Trafficking Child Porn, Recording Kids In Bathroom: Feds
Ex-NJ Boy Scouts Worker, 70, Admits Trafficking Child Porn, Recording Kids In Bathroom: Feds 𝗨𝗣𝗗𝗔𝗧𝗘: A 70-year-old former New Jersey Boy Scout camp employee admitted secretly recording videos of children using bathrooms there, federal authorities said.  William Mickel was employed by the Boy Scouts of America in Morris County when he trafficked videos and still images of child sex abuse via email, U.S. Attorney Philip R. Sellinger said. Mickel had hundreds of files stored on electronic devices in his Lake Hopatcong home, some of which "depicted children who were surreptitiously recorded using bathrooms in the Boy Scout camps where Mickel worked," Sellinger said.…

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by Jerry DeMarco
Police & Fire
Hudson Man Admits Posting Dark Web Sex Video Of Boy Who Ended Up Taking His Own Life: FBI Hudson Man Admits Posting Dark Web Sex Video Of Boy Who Ended Up Taking His Own Life: FBI
Hudson Man Admits Posting Dark Web Sex Video Of Boy Who Ended Up Taking His Own Life: FBI A Hudson County man admitted sharing sexual videos on the dark web that he got from a minor who subsequently committed suicide, federal authorities said. Authorities arrested Julio Albery Nunez, 27, West New York, for posing as a teenage girl to get an underage boy to send him video of himself masturbating and urinating for money, U.S. Attorney Philip R. Sellinger said. That particular boy wasn’t the only one, records show. Nunez admitted that he “communicated electronically with several other minors and requested and received sexual content from them, including one minor victim who ultima…

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by Jerry DeMarco