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Andrew Smith

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16 Indicted In Crime Ring Targeting Asian-American Jewelers Across Mid-Atlantic: Feds 16 Indicted In Crime Ring Targeting Asian-American Jewelers Across Mid-Atlantic: Feds
16 Indicted In Crime Ring Targeting Asian-American Jewelers Across Mid-Atlantic: Feds An indictment of 16 members of a violent mid-Atlantic crime ring has been unsealed and the federal agencies are naming names.  Of the 16, eight of the alleged crime ring members were arrested in the morning on Wednesday, Aug. 30, 2023, police in Fairfax County, Virginia announced later that day.  They were all arrested in connection to a violent crime spree that took place between Jan. 7, 2022, through Jan. 27, 2023.  The crime ring members were all from Maryland and the District of Columbia. They met with their accused leader – Trevor Wright, also known as “Taliban Glizzy” …

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by Jillian Pikora
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NJ, NY, Feds Shut Down Sham Charity Operation That Scammed Donors Out Of Tens Of Millions NJ, NY, Feds Shut Down Sham Charity Operation That Scammed Donors Out Of Tens Of Millions
NJ, NY, Feds Shut Down Sham Charity Operation That Scammed Donors Out Of Tens Of Millions Kind-hearted donors in New Jersey and New York were scammed out of tens of millions of dollars by a telephone soliciting operation that claimed to raise money for homeless veterans, retired and disabled law enforcement officers, breast cancer survivors and others in need, authorities said Wednesday. A joint lawsuit filed by the state of New Jersey, the Federal Trade Commission and the attorneys general of New York, Minnesota and Virginia has permanently shut down the operation headed by Mark Gelvan, a telemarketing consultant who'd been banned for life from raising funds for charity more th…

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by Jerry DeMarco