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Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds
Four businessmen from New Jersey and one from Long Island laundered millions of dollars a day in cash through fronts they set up in New York City’s Diamond District, federal authorities charged.
Federal agents tied the quintet to $673 million in dirty money laundered through the illicit operations over the past four years, U.S. Attorney for New Jersey Philip R. Sellinger said.
In exchange, Raj Vaidya, 26; Rakesh Vaidya, 51; Shrey Vaidya, 23; and Neel Patel, 26, all of Edison; and Youssef Janfar, aka “Joe Rodeo,” 57, of Great Neck, NY collected sizable fees, he said.
The three Vaidyas and P…
Ex-NJ Corrections Officer's Crypto Scam Targeted Police, Firefighters, EMTs: Authorities
A retired New Jersey corrections lieutenant preyed on his peers with a cryptocurrency scheme that cost participating police, firefighters, EMTs, and other first responders more than $620,000, state and federal authorities said.
John DeSalvo, 47, of Linwood, also pulled a $100,000 investment scam that authorities said went to covering his credit card bills, day trading in cryptocurrencies and payments to a contractor who handled a luxury bathroom renovation for him.
DeSalvo -- who worked for the New Jersey Department of Corrections for 13 years before retiring in 2010 -- created and promote…
South Jersey Couple Used Facebook, Teenage Son In Drug-Dealing Operation: Prosecutor
Investigators said they found thousands of drug deals on Facebook and evidence a couple was using their 14-year-old son to deliver drugs.
An Atlantic County grand jury indicted John Garman, 38, and Donna Shiffler, 39, of Somers Point on Wednesday, Aug. 2, authorities said.
They each were charged with numerous drug offenses, child endangerment and money laundering, according to the Atlantic County Prosecutor's Office.
Their Facebook account was called "Garmans Goods," selling marijuana, THC products and hallucinogenic mushrooms, the prosecutor said.
The couple was arrested on May 25, …
Accused South Jersey Pot Dealer Had 32 Pounds Of Drug-Tainted Gummy Candy: Prosecutor
A man accused of manufacturing marijuana was caught with 32 pounds of THC-infused gummy candy and nearly $120,000 cash, authorities said.
John Garman, 38, of Somers Point was arrested on Thursday, May 25, after a joint narcotics investigation conducted by the Atlantic County Prosecutor’s Office’s Gangs, Guns, & Narcotics Unit, Somers Point Police Department, and the High Intensity Drug Trafficking Area Task Force.
The investigation determined that Garman was operating a non-licensed cannabis manufacturing and distribution operation from his residence in Somers Point,…
