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Tag: Department of Homeland Security's Homeland Security Investigations
Cyberfootsies: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam
UPDATE: A former New Jersey couple and a local businesswoman have admitted scamming more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged.
Martins Inalegwu, 35, took a deal from the government, pleading guilty in U.S. District Court in Camden on Monday, March 25 to conducting an unlawful money-transmitting business and evading taxes for four straight years.
Inalegwu's wife, Steincy Mathieu, 27, had already pleaded guilty to tax evasion last November.
Oluwaseyi Fatolu, 56, of Springfield, followed her by admitting this past …
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
A former New Jersey couple and a Nigerian national scammed more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged.
Martins Inalegwu, 34, of Philadelphia and Steincy Mathieu, 26, of Brooklyn cooked up the plot with Moses Chukwuebuka Alexander and several of his Nigerian brethren, an indictment returned by a federal grand jury alleges.
Together, they trolled online dating and social media sites for willing marks, whom they “wooed with words of love” on the phone and in emails, U.S. Attorney for New Jersey Philip R. Sellinger said.
T…
Feds: Female Duo Admits Dealing Meth Throughout South Jersey
Two women caught trafficking meth through South Jersey took plea deals rather than risk federal prosecution, authorities said.
Sherri Craig, 42, of Clementon, New Jersey, and Shannon Foster, 27, of Egg Harbor City, formally agreed on Thursday, Oct. 13, to mandatory five-year minimum sentences -- and possibly more time.
All of it must be served because there's no parole in the federal prison system.
Several federal agencies teamed up to investigate Craig and Foster, who "regularly" bought methamphetamine from suppliers and conspired with each other, and others, to deal it throughout the so…
Feds: NJ High School Food Service Worker Had 1,673 Child Porn Files
A New Jersey high school food service worker was caught trafficking child porn, federal authorities said.
Ezra W. Saphire, 29, of West Orange, was working at a high school in East Hanover (Morris County) when investigators found 1,014 video files and 659 still images of child sexual abuse, U.S. Attorney Philip R. Sellinger said.
"These files included multiple visual depictions of prepubescent children being sexually abused by adults," the U.S. attorney said.
Special agents of the Department of Homeland Security's Homeland Security Investigations arrested Saphire on Thursday, March 10, and …
Feds: Agents Find More Victims Of Elizabeth Pimp Who Beat, Raped Out-Of-State Escorts
For several years, an Elizabeth man lured out-of-state escorts to New Jersey with promises of tens of thousands of dollars for sex and then choked, raped and threatened them, federal authorities charged.
FBI agents captured Jose Torres, 43, after finding four victims but suspected there were more.
They were right.
Two more travelled from New York to New Jersey to work for Torres as prostitutes, an indictment returned by a federal grand jury in Newark this week says.
Torres met the escorts through websites such as EROS, Erotic Monkey, Tryst and Backpage, U.S. Attorney Craig Carpenito said.…
