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Philip Sellinger

Police & Fire
Man Admits To Vandalizing Rutgers Islamic Center On Muslim Holiday, Feds Say Man Admits To Vandalizing Rutgers Islamic Center On Muslim Holiday, Feds Say
Man Admits To Vandalizing Rutgers Islamic Center On Muslim Holiday, Feds Say A North Plainfield man admitted to trashing an Islamic center at Rutgers University-New Brunswick during an important Muslim holiday, authorities said. Jacob Beacher, 24, pleaded guilty on Wednesday, Oct. 9 to damage to religious property, New Jersey's U.S. Attorney Philip Sellinger said in a news release. According to court documents and statements, Beacher broke into the Center for Islamic Life at Rutgers University (CILRU) at around 2:41 a.m. on Wednesday, Apr. 10. That day was Eid-al-Fitr, a holy celebration for Muslims at the end of Ramadan. Prosecutors said Beacher caused m…

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by Chris Spiker
Business
NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds
Nj-based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic penalties after its relaxed policies allowed criminals to launder their money, authorities said. The Canadian bank with U.S. headquarters in Cherry Hill pleaded guilty to charges of conspiring to not maintain an anti-money laundering program that complies with the Bank Secrecy Act, filing inaccurate currency transaction reports, and laundering money, the Justice Department said in a news release on Thursday, Oct. 10. TD Bank will pay more than $1.8 billion to resolve the DOJ's investigation and $1.3 billion in a penalty f…

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by Chris Spiker
Business
OceanFirst Bank Agrees To $15M Settlement For Redlining In Ocean County, Feds Say OceanFirst Bank Agrees To $15M Settlement For Redlining In Ocean County, Feds Say
OceanFirst Bank Agrees To $15M Settlement For Redlining In Ocean County, Feds Say A Jersey Shore bank will pay more than $15 million in a settlement for racially discriminatory lending practices known as redlining, authorities said. OceanFirst Bank agreed to the settlement to resolve the accusations that date back to 2018, New Jersey's U.S. Attorney Philip Sellinger said in a news release. The Toms River-based bank was accused of redlining in predominantly non-white neighborhoods in Middlesex, Monmouth and Ocean counties. The $15 million settlement came after the Department of Justice launched its Combating Redlining Initiative in October 2021, aiming to s…

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by Chris Spiker
Police & Fire
Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds
Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds A Somers Point man admitted to having unregistered machine guns and modified firearms, authorities said. Michael James, 30, pleaded guilty on Tuesday, Aug. 20 to possessing unregistered machine guns and other firearms, New Jersey's U.S. Attorney Philip Sellinger said in a news release. James had been given a federal charge on Wednesday, May 15. According to court documents and statements, Customs and Border Protection agents intercepted two packages with suspected drugs addressed to James' home in February. Investigators "conducted a controlled delivery of the packages" on&nb…

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by Chris Spiker
Police & Fire
Central Jersey Man Sexually Assaulted Two Children, Uploaded Pics On Dark Web: Feds Central Jersey Man Sexually Assaulted Two Children, Uploaded Pics On Dark Web: Feds
Central Jersey Man Sexually Assaulted Two Children, Uploaded Pics On Dark Web: Feds A Plainsboro man was accused of sexually assaulting two children and uploading pictures of the abuse on the dark web, authorities said. Anthony Lagotta Jr., 54, was charged with one count each of production and possession of child pornography, New Jersey's U.S. Attorney Philip Sellinger said in a news release on Tuesday, Aug. 20. He appeared in front of a federal judge and was detained. According to court documents and statements, Lagotta sexually assaulted two children and took photos of what happened about 15 years ago. He then uploaded 30 of the pictures to a child po…

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by Chris Spiker
Police & Fire
Former New Egypt Pilot Who Went To Philippines For Sex With Underage Sisters Sentenced: Feds Former New Egypt Pilot Who Went To Philippines For Sex With Underage Sisters Sentenced: Feds
Former New Egypt Pilot Who Went To Philippines For Sex With Underage Sisters Sentenced: Feds A Mercer County pilot will spend more than a decade in prison for traveling to the Philippines to have sex with girls, authorities said. Frank Maile, 68, of Hamilton Township, was sentenced on Thursday, Aug. 15 to 12 years in prison, New Jersey's U.S. Attorney Philip Sellinger said in a news release. Maile is also a former New Egypt resident and pleaded guilty on Sept. 6, 2023, to illicit sexual conduct abroad. According to court documents and statements, Maile went to the Philippines as early as 2013 for "sexual contact" with two girls who were sisters and paid to sexually assaul…

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by Chris Spiker
News
Jersey Shore Healthcare Company To Pay $3.15M For Improperly Taking Pandemic Loan: Feds Jersey Shore Healthcare Company To Pay $3.15M For Improperly Taking Pandemic Loan: Feds
Jersey Shore Healthcare Company To Pay $3.15M For Improperly Taking Pandemic Loan: Feds An Atlantic County healthcare system will pay more than $3 million for improperly receiving a loan from a COVID-19 pandemic program, authorities said. Shore Memorial Health System has agreed to pay the federal government $3.15 million, New Jersey's U.S. Attorney Philip Sellinger said in a news release on Wednesday, Aug. 14. The settlement comes from Shore Memorial Physicians’ Group receiving $2.78 million in a Paycheck Protection Program (PPP) loan. The physicians' group wasn't eligible for a PPP loan because it isn't a small business since it's an affiliate of Shore Mem…

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by Chris Spiker
Police & Fire
Four Jersey Shore Men Charged After Selling Ghost Guns To FBI Informant: Feds Four Jersey Shore Men Charged After Selling Ghost Guns To FBI Informant: Feds
Four Jersey Shore Men Charged After Selling Ghost Guns To FBI Informant: Feds Four Ocean County men were accused of using a 3D printer to sell ghost guns to an FBI informant, authorities said. The men facing charges in the case are James Hyres, 38, of Toms River; Dennis McMickle, 35, of Brick Township; James Opalenik, 51, of Ocean Gate; and Edward Trost III, 36, of Toms River. New Jersey's U.S. Attorney Philip Sellinger announced the charges in a news release on Monday, July 29. According to the criminal complaint, the four men were part of a gun-trafficking conspiracy throughout Ocean County in April and May 2024. Hyres created the ghost guns by using seve…

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by Chris Spiker
Police & Fire
Guatemalan Man Who Kidnapped NJ Girl, 14, To Sexually Assault Her In Georgia Indicted: Feds Guatemalan Man Who Kidnapped NJ Girl, 14, To Sexually Assault Her In Georgia Indicted: Feds
Guatemalan Man Who Kidnapped NJ Girl, 14, To Sexually Assault Her In Georgia Indicted: Feds A Guatemalan man was accused of kidnapping a Cape May County teen and trying to sexually assault her in Georgia, authorities said. Sergio Gomez, 22, was detained on Thursday, July 18, New Jersey's U.S. Attorney Philip Sellinger said in a news release. He was federally indicted on Wednesday, July 17 for enticement of a minor to engage in sexual activity, transportation of a minor to engage in sexual activity, and kidnapping. According to the indictment, Gomez, also known as “Abner Abigail Chub-Choc,” used the internet and a cellphone to entice the 14-year-old girl to have sex …

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by Chris Spiker
Police & Fire
NJ Broker Bought Private Jet, Luxury Caribbean Vacation In $3.4M Insider Trading Scheme: Feds NJ Broker Bought Private Jet, Luxury Caribbean Vacation In $3.4M Insider Trading Scheme: Feds
NJ Broker Bought Private Jet, Luxury Caribbean Vacation In $3.4M Insider Trading Scheme: Feds A former partner at a New Jersey broker-dealer firm was accused of insider trading, making more than $3 million in illegal profits, authorities said. Christopher Matthaei, 44, of Brielle, was arraigned in federal court on Wednesday, July 17, New Jersey's U.S. Attorney Philip Sellinger said in a news release. A federal grand jury indicted him on Friday, June 21 for two counts of securities fraud conspiracy and seven counts of securities fraud. According to court documents and statements, Matthaei was a partner and senior salesperson at a trading firm based in Charlotte, North Carol…

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by Chris Spiker