Tag:

Drug Trafficking

Wanted Man With Meth Crossing Wayne Highway Found With Meth, Refuses Jail Again: Cops Wanted Man With Meth Crossing Wayne Highway Found With Meth, Refuses Jail Again: Cops
Wanted Man With Meth Crossing Wayne Highway Found With Meth, Refuses Jail Again: Cops A man who told Wayne police officers he didn't want to go back to jail will be doing just that. Officers Michael Mc Laughlin and Eric Cueva were patrolling near the Willowbrook Mall around 7:30 p.m. on Oct. 21, when they saw a man later identified as Michael J. Brown walk across all lanes of Route 23 near TGIFriday's, police said in a news release. The officers stopped Brown and informed him of the traffic violation. A check of his information found he had a warrant out for his arrest. And so, officers attempted to place Brown under arrest, at which point he said he would not go back to jai…
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…
$1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says $1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says
$1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says A 35-year-old Mercer County man is facing a slew of charges after investigators uncovered $1.1 million in drugs, five handguns, and $65,000 in cash from him, authorities said. James Nalbone Jr., 35, of Hamilton Township, was arrested on Wednesday, Aug. 7, following a month-long investigation, Acting Mercer County Prosecutor Theresa L. Hilton said. Detectives detained Nalbone at his home on Byron Avenue and executed a search warrant, Hilton said. Sgt. Tom Paglione's K-9 partner, Indy, gave positive indications of a drug odor at multiple locations within the premises, poli…
NJ Woman Who Dealt Meth, Cocaine Via FedEx Gets 10 Years, US Attorney Says NJ Woman Who Dealt Meth, Cocaine Via FedEx Gets 10 Years, US Attorney Says
NJ Woman Who Dealt Meth, Cocaine Via FedEx Gets 10 Years, US Attorney Says A 32-year-old Newark woman was sentenced to 10 years in prison on Thursday, July 11, after being convicted of possessing cocaine and methamphetamine with intent to distribute, authorities said.  In March 2021, two FedEx parcels addressed to a "John Brown" in Newark were intercepted by law enforcement and found to contain cocaine, US Attorney Philip Sellinger said. An undercover officer disguised as a FedEx driver delivered the package of cocaine to Mahogany Hawkins, Sellinger said. Officers showed up at Hawkins' place again, but when they identified themselves as law enforcement, Hawki…
AGAIN: Big Purple Bud Bus Guy, Woman Arrested After Series Of Raids Across NJ, NY, Cops Say AGAIN: Big Purple Bud Bus Guy, Woman Arrested After Series Of Raids Across NJ, NY, Cops Say
Again: Big Purple Bud Bus Guy, Woman Arrested After Series Of Raids Across NJ, NY, Cops Say The New York owner of a popular cannabis company known for its fleet of purple buses and vans was taken into custody, as was a woman, on Wednesday, July 10, following a series of raids across New Jersey and New York, authorities said. Searches on Bill Schlette’s Bud Bus Inc. locations Hewitt, Manahawkin, Keyport, and West Nyack, NY turned up $200,000 in cash, according to West Milford Police Capt. Parrello. Back in May, West Milford police executed search warrants at five Bud Bus locations in town where 150 pounds of marijuana were seized, along with $11,000 in cash, police said. A warrant …
Mass Amounts Of Cocaine, $17K Seized From Mom-Son Duo In Bloomfield, Newark SWAT Raids: Cops Mass Amounts Of Cocaine, $17K Seized From Mom-Son Duo In Bloomfield, Newark SWAT Raids: Cops
Mass Amounts Of Cocaine, $17K Seized From Mom-Son Duo In Bloomfield, Newark SWAT Raids: Cops Detectives have put a stop to one family's cocaine distribution business in a series of raids across Essex County Tuesday, July 9, authorities said. More than 10,000 vials of cocaine, several hundred grams of cocaine, $17,600 in cash and a handgun with an extended magazine were seized by detectives, ultimately leading to charges against Edwin Medina, 32 and his mother, Sandra Almodovar, 51, both of Newark, Essex County Prosecutor Theodore N. Stephens, II announced.  Detectives from the ECPO Narcotics Task Force first seized more than a kilo of suspected cocaine in a series of…
17 Arrested, Six Wanted In Massive NJ Fentanyl Mill, Drug-Dealing Operation: Prosecutors 17 Arrested, Six Wanted In Massive NJ Fentanyl Mill, Drug-Dealing Operation: Prosecutors
17 Arrested, Six Wanted In Massive NJ Fentanyl Mill, Drug-Dealing Operation: Prosecutors Seventeen people were arrested and six more were wanted in a large drug-dealing operation throughout Monmouth County, authorities said. An eight-month investigation seized hundreds of thousands of dollars worth of drugs that were funneled from Passaic and Somerset counties, Monmouth County Prosecutor Raymond Santiago said in a news release on Monday, June 24. "The arrests and seizures being announced today mark the end result of a herculean investigative effort involving innumerable moving parts, all seamlessly coordinated with the help of more than two dozen other law enforcement agencies,…
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK 23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK Federal agents at JFK Airport seized a 23-year-old Taiwanese national who the Justice Department said owned and operated a dark web drug bazaar that produced well over $100 million in sales. The “Incognito Market” created by Rui-Siang Lin enabled its users to anonymously buy and sell drugs around the globe for nearly 3½ years, US Attorney General Merrick B. Garland and other federal officials announced on Monday, May 20. Lin -- also known as Ruisiang Lin, 林睿庠, Pharoah, and faro – mastermineded a clandestine e-commerce network where buyers could browse thousands of listings for heroin, LSD, …
MAIL-ORDER METH: NJ Man Who Shipped 100 Pounds Gets 14+ Years In Fed Pen MAIL-ORDER METH: NJ Man Who Shipped 100 Pounds Gets 14+ Years In Fed Pen
Mail-order Meth: NJ Man Who Shipped 100 Pounds Gets 14+ Years In Fed Pen A New Jersey man who shipped more than 100 pounds of crystal meth for sale cross-country through the U.S. mail was sentenced to more than 14 years in federal prison as part of a plea deal. Michael Venditti, 39, of Camden, was arrested during a controlled delivery of a package in September 2021. It had been intercepted on its way from Calexico, a Southern California town at the Mexican border, federal authorities said. Inspectors got a warrant to open the package after a drug-detection dog reacted to its arrival at a South Jersey postal facility, they said. Inspectors swapped some of the m…