Tag:

Hong Kong

Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs
Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs Three North Jersey business owners admitted importing and selling cheap knockoffs of Cisco Systems networking equipment after federal agents seized an unprecedented $14 million worth of the devices from their warehouse in Passaic County. Musa Karaman, 35, of North Arlington, was the last of the trio to take a deal from the government, pleading guilty to trafficking counterfeit goods in U.S. District Court in Newark on Thursday, Aug. 24. Accomplices Sadri Ozturan, 37, of Hawthorne, and Israfil "David" Demir, 38, of Secaucus both pleaded guilty to the same charges on Aug. 8, U.S. Attorney for…
NJ Love Seeker Loses $450,000 To Scammer On Dating App For 'Rich And Attractive' NJ Love Seeker Loses $450,000 To Scammer On Dating App For 'Rich And Attractive'
NJ Love Seeker Loses $450,000 To Scammer On Dating App For 'Rich And Attractive' It's heartbreaking to learn that someone you've become enamored with online isn't into you, but it's downright tragic to discover that person just made off with $450,000 of your money. That's right: A con artist collected nearly a half-million dollars in crypto from a Glen Rock, NJ resident who fell for an online romance scam. You could call it missed fortune. The victim met the imposter on Luxy, a dating app for millionaires -- and those looking to meet them -- that boasts of collecting "the most attractive and financially stable of dating applicants." Or, as the founders of the Hon…
Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA
Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA A businessman admitted laundering what a federal prosecutor called a "staggering" $653 million in drug money by bribing employees in banks and other financial institutions in New Jersey, New York and Pennsylvania. Da Ying Sze, 43, of Queens said during a plea hearing in U.S. District Court in Newark on Tuesday, Feb. 22, that he deposited the cash into accounts in the names of shell companies and conspirators. Sze said he laundered the money from 2016 to 2021 by buying bank checks, writing personal and business checks and making international and domestic wires to thousands of individuals an…
Jersey Shore Man Who Labeled Shipment Of Iguanas As Toys Sentenced To Home Confinement Jersey Shore Man Who Labeled Shipment Of Iguanas As Toys Sentenced To Home Confinement
Jersey Shore Man Who Labeled Shipment Of Iguanas As Toys Sentenced To Home Confinement UPDATE: A Jersey Shore man who falsely labeled a package containing 10 live iguanas bound for Hong Kong as “toys" was sentenced by a federal judge Tuesday to a plea-bargained six months of home confinement as part of three years probation. Jason Ksepka, 44, of Farmingdale, also was prohibited from "harassing, harming, pursuing, hunting, shooting, wounding, trapping, capturing, or collecting wildlife or attempting to engage in such conduct," U.S Attorney for New Jersey Philip R. Sellinger said. U.S. District Judge Zahid Quraishi also barred him from the "the import, export, transport, s…
Jersey Shore Man Admits Labeling Hong Kong-Bound Shipment Of Iguanas As 'Toys' Jersey Shore Man Admits Labeling Hong Kong-Bound Shipment Of Iguanas As 'Toys'
Jersey Shore Man Admits Labeling Hong Kong-Bound Shipment Of Iguanas As 'Toys' A Jersey Shore man admitted Tuesday that he falsely labeled a package containing 10 live iguanas bound for Hong Kong as “toys," federal authorities said. Jason Ksepka, 44, of Farmingdale, shipped the package via U.S. Priority Mail Express from the post office in Lambertville, Acting U.S Attorney Rachael A. Honig said. An unidentified sender paid him $500 to falsely label the package and ship it to Hong Kong, on top of $500 that he’d already given him, Honig said. Ksepka labeled the contents as “Toys” and the sender as “Luke Jacobs” on a U.S. Postal Service international shipping label and…
Feds: Chinese Citizen Who Financed $2.25M Exotic Turtle-Smuggling Operation Extradited To NJ Feds: Chinese Citizen Who Financed $2.25M Exotic Turtle-Smuggling Operation Extradited To NJ
Feds: Chinese Citizen Who Financed $2.25M Exotic Turtle-Smuggling Operation Extradited To NJ A Chinese citizen who bankrolled the smuggling of $2.25 million worth of rare, protected turtles out of the United States was extradited from Malaysia to face federal charges in New Jersey, authorities said. Kang Juntao, 24, of Hangzhou City, China, financed a nationwide ring of criminals who smuggled at least 1,500 protected turtles out of the U.S., many of whom were bound with duct tape and stuffed into socks, Justice Department officials said Thursday. “Wildlife trafficking is a serious crime that impacts imperiled species at home and abroad,” U.S. Fish and Wildlife Service Director Aure…