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Tag: Homeland Security Investigations
NJ Sicko Led Neo-Nazi Child Porn Ring Forcing Youth Into Self-Harm: Feds
A New Jersey man is one of four cult members facing federal charges in a neo-Nazi child exploitation enterprise that groomed and then forced minors to produce child sexual abuse material and images of self-harm, authorities announced.
Colin John Thomas Walker, 23, of Bridgeton, and the group allegedly victimized at least 16 minors around the world, the US Department of Justice announced.
The indictment also charges two other defendants from France and Texas, already in custody.
According to the indictment, from at least 2019 to 2022, Rane, Walker, Merritt, and Borge we…
Drug Raid: Crack Cocaine, $3K Seized From Cape May Pair, Prosecutor Says
Two Cape May County residents were arrested and charged with dealing cocaine following a search on Wednesday, Jan. 29, authorities said.
Kevin Powell, 49, and Elizabeth Powell, 47, both Lower Township residents were taken into custody after the Cape May County Prosecutor’s Office Gangs, Guns, and Narcotics Task Force, along with the Drug Enforcement Administration, Homeland Security Investigations, the Lower Township Police Department and the Cape May County Regional SWAT Team conducted a search warrant, the Cape May Prosecutor's Office said.
The search turned up crack cocain…
Feds: Nine Sex, Money, Murder Members Nabbed With Fentanyl, Coke, More At Open-Air Drug Market
Nine reputed members and associates of the Sex, Money, Murder street gang were charged by Homeland Security agents in New Jersey with peddling fentanyl, heroin, and cocaine at an open-air drug market.
Working with local law enforcers, agents with HSI Investigations Newark homed in on a neighborhood on West 3rd Street in Plainfield where the subset of the Bloods controlled the drug trade, U.S. Attorney Philip Sellinger said.
For months, they witnessed and recorded sales, conducted undercover buys -- some by confidential informants -- and analyzed phone records, the U.S. attorney said.
…
Philly Trio Admits $1.6M Worth Of Thefts From 55 UPS Locations Across NJ, NY, PA, Beyond
UPDATE: Three young Philadelphia men admitted burglarizing 55 UPS warehouses across New Jersey, New York, Pennsylvania and beyond, netting more than $1.6 million worth of electronics.
Sekou Fofanah, 20, Shamaire Brown, 19, and Quamaire Brown, 19, each pleaded guilty in federal court in Camden to conspiracy to commit cargo theft, U.S. Attorney Philip R. Sellinger announced.
All three and a fourth man, Aboudramane Karamoko, had been arrested and released at one time or other since the burglaries began nearly four years ago, records show.
The most recent was last past April, when po…
Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years
𝗨𝗣𝗗𝗔𝗧𝗘: The last of four men who admitted stealing more than $1.5 million worth of luxury cars in New Jersey, Rockland County, Long Island and Connecticut was sentenced to nearly 3½ years in federal prison.
Malik Baker, 30, of Vauxhall, and his three co-conspirators stashed at least 10 of the vehicles at a central location in Irvington, NJ, U.S. Attorney for New Jersey Philip Sellinger said.
The Essex County-based quartet often used one stolen vehicle to swipe another, he added.
In one instance, Sellinger said, the crew swiped a Maserati GranTurismo at the Jersey Shore in Manalapan an…
NJ's Richard Reinhold Jr., 46, Deputy Special Agent For Homeland Security Dies
Richard Reinhold Jr., a well-respected deputy special agent in charge with Homeland Security Investigations from New Jersey, died on Monday, Feb. 26 with his family by his side, his obituary said. He was 46 years old.
Rich, of Delran — affectionately referred to by colleagues as "Big Daddy" — previously worked as an agent in Chicago, Philadelphia, Washington DC, and Newark, NJ.
Richard grew up in Philadelphia and attended Father Judge High School and Holy Family University where he received a bachelor’s degree in accounting, his obituary said. After graduating, he joined the…
Predator Sting: PA Man Expected Sex With Girl, 12, At NJ Hotel, Homeland Security Says
A Pennsylvania man who arranged what he thought was sex with a pre-teen in a New Jersey hotel was instead seized by federal agents when he showed up, authorities said Wednesday.
Louis Goldenberg, 41 of Philadelphia, "began interacting on a messaging application with an undercover Homeland Security Investigations agent, who was posing as a middle-aged woman with a 12-year-old niece" last month, U.S. Attorney for New Jersey Philip R. Sellinger said on Sept. 20.
Goldenberg messaged the purported aunt, "continuously expressing interest in having sexual contact," the U.S. att…
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…
How JFK Airport Customs Agents ID'd Ghost Gun Manufacturing Ring Out Of Suburban Philly Home
Three men from Montgomery County have been arrested for their roles in trafficking and manufacturing ghost guns and suppressors, authorities said.
Tony Phan Ho, 32, ran the operation out of his Hatfield home with help from Rithga Ngoy, 36, of Hatfield and Michael Phan Nguyen, 32, of Lansdale, Montgomery County District Attorney Kevin R. Steele said.
A search of Ho’s property found all of the tools needed to privately manufacture firearms, numerous AR-15 rifle parts, firearm sights, firearm sight tools, a Polymer80 tool kit, weapon mounted lights, a Glock pistol barrel, a Sig Sauer…
