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United Arab Emirates

Online Sting Scheme: Indian National Admits Scamming Elderly In NJ, Around World Online Sting Scheme: Indian National Admits Scamming Elderly In NJ, Around World
Online Sting Scheme: Indian National Admits Scamming Elderly In NJ, Around World UPDATE: An Indian national who participated in an international conspiracy that preyed on senior citizens in New Jersey and throughout the U.S. was sentenced to a plea-bargained 33 months in federal prison, authorities said. Ashish Bajaj, 29, of India, will have to serve out the entire term because there’s no parole in the federal prison system. U.S. District Judge Kevin McNulty also sentenced Bajaj to two years of supervised release and ordered him to pay $2.4 million in restitution to his victims. Bajaj lived in different parts of the United States, including New Rochelle, NY, and Anahe…
Cyber-Footsie Scammers From NJ, MD, VA Swindle $7 Million From Mostly Elderly Victims, Feds Say Cyber-Footsie Scammers From NJ, MD, VA Swindle $7 Million From Mostly Elderly Victims, Feds Say
Cyber-Footsie Scammers From NJ, MD, VA Swindle $7 Million From Mostly Elderly Victims, Feds Say Mostly elderly victims across the United States were conned out of a whopping $7 million by a quartet of romance scammers from New Jersey, Maryland and Virginia – all of whom were arrested by the FBI, authorities said. The victims sent the money to the imposters thinking that they were helping out love interests, U.S. Attorney Philip R. Sellinger said. They lost a lot. Arrested this past week, Sellinger said, were: Nana Yaw Marfo, 37, of Virginia, who was accused of receiving at least $4.7 million; Chevon Braxton, 42, of Maryland, who was accused of collecting at least $1.3 million; Will…
Air Force Captain, Doctor From NJ Dies In United Arab Emirates Crash Air Force Captain, Doctor From NJ Dies In United Arab Emirates Crash
Air Force Captain, Doctor From NJ Dies In United Arab Emirates Crash A 30-year-old physician and Air Force captain from New Jersey died in a crash on base, the U.S. Defense Department said Saturday. Kelliann Leli, of Parlin (Middlesex County), died Friday in a non-combat related vehicle incident at Al Dhafra Air Base in the United Arab Emirates, military officials said. Leli was assigned to the 60th Healthcare Operations Squadron, Travis Air Force Base, California. “Our entire Travis family is beyond heartbroken over the tragic loss of our teammate, Kelliann,” said Col. Corey Simmons, 60th Air Mobility Wing commander.  “We are thinking of and praying …
Morristown Woman Gets 18 Months In Fed Pen For Smuggling $2M In Airplane Parts To Iran Morristown Woman Gets 18 Months In Fed Pen For Smuggling $2M In Airplane Parts To Iran
Morristown Woman Gets 18 Months In Fed Pen For Smuggling $2M In Airplane Parts To Iran A Morristown woman must spend the next year and a half in federal prison for helping smuggle more than $2 million worth of aircraft parts to buyers in Iran who authorities said have ties to Hezbollah and Hammas. Joyce Eliabachus, 53, was the principal officer and operator of Edsun Equipments, a purported New Jersey-based aviation parts trading company that she ran from her home, U.S. Attorney Craig Carpenito said. She conspired with others in “an international procurement network that surreptitiously acquired large quantities of aircraft components from United States-based manufacturers and…
Federal Pen Awaits FBI ‘Most Wanted’ Bergen County Car Dealer Federal Pen Awaits FBI ‘Most Wanted’ Bergen County Car Dealer
Federal Pen Awaits FBI ‘Most Wanted’ Bergen County Car Dealer After several years on the run, former Bergen County luxury car dealer Afzal “Bobby” Khan is facing the music. Khan admitted in federal court last week that he’d defrauded dozens of customers and lenders out of $1.5 million while he was the owner of Emporio Motor Group on Route 17 in Ramsey. The Scottish-born Khan, of Egg Harbor, obtained loans for vehicles that he had no title for — among them, Rolls Royces, Lamborghinis, Porsches — and sold them on consignment without paying the owners, an indictment returned by a federal grand jury had charged. Khan, 38, was on the FBI Newark Field Off…
FBI 'Most Wanted' Fugitive Returned To US, Held In Bergen County Jail FBI 'Most Wanted' Fugitive Returned To US, Held In Bergen County Jail
FBI 'Most Wanted' Fugitive Returned To US, Held In Bergen County Jail Former Ramsey luxury car dealer Afzal “Bobby” Khan is now a former FBI 'Most Wanted' fugitive, as well. Khan, 37, was returned to the United States on Monday to face wire fraud charges, federal authorities said. He remained held Tuesday in the Bergen County Jail. Khan -- who has posted a host of videos and comments on his Instagram account -- said he surrendered on Jan. 21 at the U.S. Embassy in the United Arab Emirates. "Lots of love to my wife kids family and friends and thanks to all the supporters," he wrote. SEE: @realbobbykhan A federal arrest warrant was issued on Oct. 21, 2014 f…