Light Rain Fog/Mist 61°
Tag:

Kenneth A. Polite, Jr.

Police & Fire
NJ-Bred Fugees Founder Pras Michél Convicted In Federal Foreign-Influence Trial NJ-Bred Fugees Founder Pras Michél Convicted In Federal Foreign-Influence Trial
Nj-bred Fugees Founder Pras Michél Convicted In Federal Foreign-Influence Trial UPDATE: New Jersey-bred rapper and producer Pras Michél, best known as a founding member of the Fugees, was convicted by federal jurors in what the government called a "clandestine foreign influence campaign scheme." The Grammy-winning '90s hip-hop star was found guilty of 10 counts following an influence-peddling trial in Washington, DC, that featured high-profile witnesses such as Leonardo DiCaprio and former U.S. Attorney General Jeff Sessions. The Justice Department accused Michél, 50, of collecting millions of dollars from Malaysian financier Low Taek Jho to launder money embezzled fro…

SHARE

by Jerry DeMarco
Business
NJ COVID Scammer Who Pocketed $1.8M In Taxpayer-Funded Rescue Loans Gets Three Years In Fed Pen NJ COVID Scammer Who Pocketed $1.8M In Taxpayer-Funded Rescue Loans Gets Three Years In Fed Pen
NJ COVID Scammer Who Pocketed $1.8M In Taxpayer-Funded Rescue Loans Gets Three Years In Fed Pen UPDATE: A North Jersey businessman who collected $1.8 million in COVID-19 pandemic loans that he wasn't entitled to, then diverted the money into accounts held by family members -- including his young children -- was sentenced to three years in federal prison on Wednesday. Rocco A. Malanga, 39, formerly of Hackettstown, must serve out the entire plea-bargained sentence approved by a U.S. District Court judge in Newark on March 22 because there’s no parole in the federal prison system. Malanga lied on documents to three different lenders to secure federal Paycheck Protection Program (PPP) mo…

SHARE

by Jerry DeMarco
News
$116M COVID Test Scam: Federal Grand Jury In NJ Indicts Ex-NYC Health Care Company CEO From CT $116M COVID Test Scam: Federal Grand Jury In NJ Indicts Ex-NYC Health Care Company CEO From CT
$116M COVID Test Scam: Federal Grand Jury In NJ Indicts Ex-nyc Health Care Company CEO From CT The former CEO of a New York-based health care company was charged with orchestrating a coronavirus rapid-test investment scam that fleeced victims of $116 million, federal authorities said. Marc Schessel, 62, of Greenwich, CT, had his company, SCWorx Corps, make bogus public claims that it was buying and selling at least 48 million COVID test kits that it never received, an indictment returned in U.S. District Court in Newark alleges. "The claims share price surged, rising by over 400 percent from approximately $2.25 per share to an intraday high of $14.88. per share," according to a relea…

SHARE

by Jerry DeMarco
News
Pedophile Gets 50 Years, No Parole, For Soliciting Child Porn From Female Facebook 'Friends' Pedophile Gets 50 Years, No Parole, For Soliciting Child Porn From Female Facebook 'Friends'
Pedophile Gets 50 Years, No Parole, For Soliciting Child Porn From Female Facebook 'Friends' A registered sex offender was sentenced Friday to 50 years in federal prison for getting women he met on Facebook to take and send him sexually explicit photos of pre-teens and even infants. Because there's no parole in the federal prison system, Lorenzo Johnson will have to live to 83 to see freedom again, under the sentence imposed by a U.S. District Court judge in Indiana. Johnson, 33, of Hammond, IN took his chances at a trial rather than accept a plea deal from the government. Jurors, in turn, convicted him in August of two pornography-related counts as well as with being a convicted f…

SHARE

by Jerry DeMarco
News
Pedo Who Got No Prison Time For Sexually Assaulting Boy, 5, In Grenada Faces Long Sentence Here Pedo Who Got No Prison Time For Sexually Assaulting Boy, 5, In Grenada Faces Long Sentence Here
Pedo Who Got No Prison Time For Sexually Assaulting Boy, 5, In Grenada Faces Long Sentence Here A New York City man who got no prison time in Grenada after admitting that he sexually assaulted a 5-year-old boy there is facing justice here in the United States. Seized by U.S. government agents, Treverson Roberts, 27, pleaded guilty to the crime in federal court in Brooklyn on Monday in a bid for leniency. Roberts certainly won't get the kind of leniency he got in Grenada. The maximum penalty here is 30 years. The dual U.S. and Grenadian citizen -- who lives in Brooklyn -- will also have to serve out just about all of his eventual sentence. There's no parole in the U.S. federal prison …

SHARE

by Jerry DeMarco
News
Ex-Hedge Fund Manager From NY, FL Admits $6.8M COVID-19 Scam In NJ Federal Court Ex-Hedge Fund Manager From NY, FL Admits $6.8M COVID-19 Scam In NJ Federal Court
Ex-Hedge Fund Manager From NY, FL Admits $6.8M Covid-19 Scam In NJ Federal Court A dual New York/Florida resident admitted in federal court in Newark that he schemed to steal more than $6.8 million in COVID-19 payroll protection loans -- $3 million of which the government said he flushed away in the stock market. Gregory J. Blotnick applied to 13 lenders for 21 loans over a period of nearly a year, beginning in March 21, 2020, lying about the number of employees at nine companies whom he supposedly needed to pay, federal authorities said. Blotnick, 34, dumped the money into a personal brokerage account instead, then poured nearly 45% of it into losing stock trades, Acti…

SHARE

by Jerry DeMarco