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Philip Sellinger

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Greek Shipping Firms Fined Millions for Polluting NJ Waters, Falsifying Records Greek Shipping Firms Fined Millions for Polluting NJ Waters, Falsifying Records
Greek Shipping Firms Fined Millions for Polluting NJ Waters, Falsifying Records Two Greek shipping companies were fined millions in federal court in Newark on Monday, Dec. 23 after pleading guilty to polluting waters, falsifying records, and obstructing justice during port calls in New Jersey last year, authorities said. Avin International Ltd. and Kriti Ruby Special Maritime Enterprises, owners and operators of the oil tanker Kriti Ruby, will pay $4.6 million in fines and community service payments, US Attorney Philip Sellinger said. They were also placed on probation for five years with mandatory environmental compliance monitoring, Sellinger said The companies illeg…

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by Sam Barron
News
US Attorney For New Jersey Announces Resignation US Attorney For New Jersey Announces Resignation
US Attorney For New Jersey Announces Resignation Philip Sellinger, the United States Attorney for the District of New Jersey announced on Monday, Dec. 23, he is resigning effective 11:59 p.m. on Wednesday, Jan. 8. "Serving as the United States Attorney has been the honor of a lifetime," Sellinger said in a statement. "My sincere thanks to President Biden for appointing me the temporary steward of the U.S. Attorney’s Office. I leave knowing the storied traditions of this office will continue through our dedicated career Assistant U.S. Attorneys and staff." Sellinger, 70, was nominated by Biden in 2021 upon the recommendation of then-Senat…

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by Sam Barron
Police & Fire
RHONJ Ex-Husband Sentenced For Hiring Mobster To Rough Up Wife’s New Man: Feds RHONJ Ex-Husband Sentenced For Hiring Mobster To Rough Up Wife’s New Man: Feds
Rhonj Ex-Husband Sentenced For Hiring Mobster To Rough Up Wife’s New Man: Feds It sounds like a juicy plotline from "The Real Housewives of New Jersey." Thomas Manzo, a Franklin Lakes resident and the ex-husband of Dina Manzo, one of the former cast members on the hit Bravo reality show, was sentenced to seven years in prison on Tuesday, Oct. 15, after being convicted of hiring a mobster to assault Dave Cantin, Dina's now current husband, U.S. Attorney Philip Sellinger said. In the spring of 2015, Manzo, 59 and a co-owner of The Brownstone, a Paterson catering hall, hired Lucchese Crime Family member John Perna to assault Cantin, Dina's then-boyfriend, paying for the …

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by Sam Barron
Police & Fire
North Plainfield Man Admits To Vandalizing Rutgers Islamic Center On Muslim Holiday, Feds Say North Plainfield Man Admits To Vandalizing Rutgers Islamic Center On Muslim Holiday, Feds Say
North Plainfield Man Admits To Vandalizing Rutgers Islamic Center On Muslim Holiday, Feds Say A North Plainfield man admitted to trashing an Islamic center at Rutgers University-New Brunswick during an important Muslim holiday, authorities said. Jacob Beacher, 24, pleaded guilty on Wednesday, Oct. 9 to damage to religious property, New Jersey's U.S. Attorney Philip Sellinger said in a news release. According to court documents and statements, Beacher broke into the Center for Islamic Life at Rutgers University (CILRU) at around 2:41 a.m. on Wednesday, Apr. 10. That day was Eid-al-Fitr, a holy celebration for Muslims at the end of Ramadan. Prosecutors said Beacher caused m…

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by Chris Spiker
Business
NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds
Nj-based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic penalties after its relaxed policies allowed criminals to launder their money, authorities said. The Canadian bank with U.S. headquarters in Cherry Hill pleaded guilty to charges of conspiring to not maintain an anti-money laundering program that complies with the Bank Secrecy Act, filing inaccurate currency transaction reports, and laundering money, the Justice Department said in a news release on Thursday, Oct. 10. TD Bank will pay more than $1.8 billion to resolve the DOJ's investigation and $1.3 billion in a penalty f…

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by Chris Spiker
Business
OceanFirst Bank Agrees To $15M Settlement For Redlining In Central Jersey, Feds Say OceanFirst Bank Agrees To $15M Settlement For Redlining In Central Jersey, Feds Say
OceanFirst Bank Agrees To $15M Settlement For Redlining In Central Jersey, Feds Say A Jersey Shore bank will pay more than $15 million in a settlement for racially discriminatory lending practices known as redlining, authorities said. OceanFirst Bank agreed to the settlement to resolve the accusations that date back to 2018, New Jersey's U.S. Attorney Philip Sellinger said in a news release. The Toms River-based bank was accused of redlining in predominantly non-white neighborhoods in Middlesex, Monmouth and Ocean counties. The $15 million settlement came after the Department of Justice launched its Combating Redlining Initiative in October 2021, aiming to s…

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by Chris Spiker
Police & Fire
Central Jersey Man Sexually Assaulted Two Children, Uploaded Pics On Dark Web: Feds Central Jersey Man Sexually Assaulted Two Children, Uploaded Pics On Dark Web: Feds
Central Jersey Man Sexually Assaulted Two Children, Uploaded Pics On Dark Web: Feds A Plainsboro man was accused of sexually assaulting two children and uploading pictures of the abuse on the dark web, authorities said. Anthony Lagotta Jr., 54, was charged with one count each of production and possession of child pornography, New Jersey's U.S. Attorney Philip Sellinger said in a news release on Tuesday, Aug. 20. He appeared in front of a federal judge and was detained. According to court documents and statements, Lagotta sexually assaulted two children and took photos of what happened about 15 years ago. He then uploaded 30 of the pictures to a child po…

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by Chris Spiker
Police & Fire
NJ Pilot Who Went To Philippines For Sex With Underage Sisters Sentenced, Feds Say NJ Pilot Who Went To Philippines For Sex With Underage Sisters Sentenced, Feds Say
NJ Pilot Who Went To Philippines For Sex With Underage Sisters Sentenced, Feds Say A Mercer County pilot will spend more than a decade in prison for traveling to the Philippines to have sex with girls, authorities said. Frank Maile, 68, of Hamilton Township, was sentenced on Thursday, Aug. 15 to 12 years in prison, New Jersey's U.S. Attorney Philip Sellinger said in a news release. Maile is also a former New Egypt resident and pleaded guilty on Sept. 6, 2023, to illicit sexual conduct abroad. According to court documents and statements, Maile went to the Philippines as early as 2013 for "sexual contact" with two girls who were sisters and paid to sexually assaul…

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by Chris Spiker
Police & Fire
NJ Broker Bought Private Jet, Luxury Caribbean Vacation In $3.4M Insider Trading Scheme: Feds NJ Broker Bought Private Jet, Luxury Caribbean Vacation In $3.4M Insider Trading Scheme: Feds
NJ Broker Bought Private Jet, Luxury Caribbean Vacation In $3.4M Insider Trading Scheme: Feds A former partner at a New Jersey broker-dealer firm was accused of insider trading, making more than $3 million in illegal profits, authorities said. Christopher Matthaei, 44, of Brielle, was arraigned in federal court on Wednesday, July 17, New Jersey's U.S. Attorney Philip Sellinger said in a news release. A federal grand jury indicted him on Friday, June 21 for two counts of securities fraud conspiracy and seven counts of securities fraud. According to court documents and statements, Matthaei was a partner and senior salesperson at a trading firm based in Charlotte, North Carol…

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by Chris Spiker