Find Your Daily Voice
24°
Father, Son Admit To Using South Jersey Deli In $100M Stock Inflation Scheme: Feds
A quiet deli in Paulsboro became the unlikely focal point of a $100 million stock manipulation scheme led by a father and son, authorities said.
Peter Coker Sr., 82, of Chapel Hill, North Carolina, and his son, Peter Coker Jr., 56, pleaded guilty on Thursday, Dec. 19 to securities fraud and conspiracy to commit securities fraud, New Jersey's U.S. Attorney Philip Sellinger said in a news release. Coker Jr. is a former resident of Hong Kong.
Prosecutors said the plan started around 2014 when two New Jersey residents opened Your Hometown Deli on Mantua Avenue. The pair soug…
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…
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…
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…
