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Busted: 31 Nabbed, 14 Pounds Of Coke, Firearms Seized In Massive Drug Distribution Scheme
Thirty-one people were arrested following a months-long New Jersey drug distribution scheme that netted 14.3 pounds of cocaine, two firearms and more than $193,000 in cash, authorities announced.
An investigation into “Operation Triple Tragedy” involved law enforcement agencies from Somerset, Union, and Middlesex counties and the U.S. Postal Service.
Somerset County Prosecutor Michael H. Robertson said the following arrests were made on June 4:
Arrests made in “Operation Triple Tragedy”Somerset County Prosecutor's Office
Joselin Castillo, aka “Tragedy," 30, Grandview Avenue Edison
Po…
Feds: $250,000 In Mailed NJ Checks, Money Orders Stolen, Cashed By NYC Crew
More than $250,000 worth of checks and money orders were stolen from post office mailboxes in North Jersey by a group of thieves from the Bronx who quickly converted them to cash, federal authorities said.
Crew members operated for nearly 14 months, stealing checks and money orders from the mail, altering them, depositing them into bank accounts and withdrawing the proceeds before the victims discovered the fraud. U.S. Attorney Craig Carpenito said.
Jose Lopez Blanco, 22, got them access to the mailboxes with a U.S. Postal Service master key, Carpenito said.
Law enforcement officers watche…
AG: Jersey Shore Postal Workers, Ex-Con Caught With 2 Kilos Of Deadly Fentanyl, Heroin, 54 Guns
Two Jersey Shore postal workers and an ex-con paroled less than a month ago were caught with nearly 4½ pounds of fentanyl and heroin – worth nearly $3 million on the street -- as well as dozens of guns, authorities said.
Detectives were watching as ex-con Andre Sulimenko, 56, of Barnegat, pulled his Subaru into the driveway of a Jackson home earlier this month, state Attorney General Gurbir S. Grewal said.
The homeowner, U.S. Postal Service employee William Woolley, emerged and approached the vehicle, then handed Sulimenko a kilo of fentanyl in a bag, he said.
State Police arrested him mom…
Priority Males: Feds Charge North Jersey Pair With $6M Postage Scam
The owners of a North Jersey company altered hundreds of thousands of labels intended for envelopes and slapped them on large boxes, deliberately short-changing the government by more than $6 million in postage, federal authorities said following their arrests.
Jack Koch, 44, of Elmwood Park, and Steven Koch, 43, of Pompton Lakes, were scheduled for video-conferenced first appearances before a federal magistrate judge Tuesday afternoon in Newark, U.S. Attorney Craig Carpenito said.
The elder Koch, who went by the name “Ismail Yilmaz,” and his brother, who used the alias “Selim Memis,” owned…
