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20 Indicted In Fentanyl, Heroin Ring That Fueled Drug Use Across North Jersey: AG
Twenty people have been indicted in the sweeping takedown of opioid mills that fueled drug distribution across North Jersey, Attorney General Matthew J. Platkin announced Wednesday, March 5.
ALSO SEE: 23 People Arrested In Another Massive NJ Drug Bust — Fentanyl, Guns, Seized, Prosecutor Says
The indictment, handed down by a state grand jury, includes 53 charges ranging from racketeering and drug trafficking to weapons offenses and financial crimes. Authorities say the suspects were part of the Rodriguez, Sanchez, and Gutierrez Drug Trafficking Organization (DTO), which operated from A…
Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds
Four businessmen from New Jersey and one from Long Island laundered millions of dollars a day in cash through fronts they set up in New York City’s Diamond District, federal authorities charged.
Federal agents tied the quintet to $673 million in dirty money laundered through the illicit operations over the past four years, U.S. Attorney for New Jersey Philip R. Sellinger said.
In exchange, Raj Vaidya, 26; Rakesh Vaidya, 51; Shrey Vaidya, 23; and Neel Patel, 26, all of Edison; and Youssef Janfar, aka “Joe Rodeo,” 57, of Great Neck, NY collected sizable fees, he said.
The three Vaidyas and P…
Hackensack Teacher From Oradell Charged With Pocketing $300,000 In Ponzi Scheme
A Hackensack schoolteacher from Oradell ran a Ponzi scheme that fleeced investors of $300,000 that she used for herself, authorities announced Monday.
Suzette Hart, 54, “solicited multiple investors for various high-yield, well-known investment opportunities knowing that the investments were fraudulent” over a five-year period, Bergen County Prosecutor Mark Musella said.
Hart, who most recently taught at Hackensack’s Fairmount School, then “disbursed money from one investor to other investors, which reinforced the deception that the investor’s money had been properly invested and was produc…
Bergen Pair Charged With Laundering $5.7 Million
The owners of several businesses in Leonia and Palisades Park laundered $5.7 million to avoid paying taxes on it, said authorities who busted them.
Guatemalan nationals Juan Quevedo-Garcia, 40, and Magda Quevedo-Garcia, 35, were booked into the Bergen County Jail on Thursday and ordered released by a judge hours later, records show.
Both are scheduled for first appearances Monday in Central Judicial Processing Court in Hackensack.
Juan Quevedo-Garcia, of Fairview, owns commercial framing and excavation businesses in Palisades Park, while Magda Quevedo-Garcia, of Palisades Park, owns and op…
