SWAT RAID: PalPark Parents Charged With Running Drug Mill, 80 Lbs Of Pot, $303,610, Gun Seized SWAT RAID: PalPark Parents Charged With Running Drug Mill, 80 Lbs Of Pot, $303,610, Gun Seized
SWAT Raid: PalPark Parents Charged With Running Drug Mill, 80 Lbs Of Pot, $303,610, Gun Seized A Palisades Park couple with young children were charged with running a drug mill from their home, said authorities who reported seizing 80 pounds of pot, $303,610 in alleged proceeds and a gun during a raid. David Baez, 36, was stopped and taken into custody after driving away from the Hillside Avenue home that he shares with Massiel Inoa, 28, and their children, Bergen County Prosecutor Mark Musella said. Their children were with Inoa, 28, when detectives and borough police -- backed by a Bergen County Regional SWAT team -- raided the home moments later, Musella said. Members of Musella’…
Police: PA Couple Found With Drugs, $135K Cash In Morris County Charged With Money Laundering Police: PA Couple Found With Drugs, $135K Cash In Morris County Charged With Money Laundering
Police: PA Couple Found With Drugs, $135K Cash In Morris County Charged With Money Laundering A Pennsylvania couple police say were locked out of their vehicle in Morris County were found with drugs and more than $135,000 in cash, according to officers who responded to assist them. Officers responded to the parking lot of TJ Maxx in Hanover where they found Keith Russell, 42, and Kelsy Russell, 31, locked out of their vehicle on August 13, police said. While attempting to unlock the vehicle, officers saw an unspecified controlled dangerous substance in clear view, police said. The car then started to roll forward because it had been left in drive, police said. The couple, of Bushk…
Route 17 Stop: NY State Ex-Con Had Drugs, Ammo, Rochelle Park PD Says Route 17 Stop: NY State Ex-Con Had Drugs, Ammo, Rochelle Park PD Says
Route 17 Stop: NY State Ex-Con Had Drugs, Ammo, Rochelle Park PD Says An upstate New York ex-con busted for drugs two months ago was illegally carrying hollow-point ammo, along with some drugs, when he was stopped on Route 17 before dawn Tuesday, Rochelle Park police said. Stephone Salley, 25, of Schenectady had been free pending trial since early June, when New York State Police said they found him carrying heroin, cocaine, fentanyl and a drug cutting agent in the Orange County, NY town of Newburgh, records show. Rochelle Park Police Officer Chris Kiszka pulled Salley over at the Exxon station on the northbound highway around 2 a.m. Tuesday after spotting se…
Police: Route 17 Driver Had Collection Of Pot, Mushrooms, Oxy, More For Sale Police: Route 17 Driver Had Collection Of Pot, Mushrooms, Oxy, More For Sale
Police: Route 17 Driver Had Collection Of Pot, Mushrooms, Oxy, More For Sale A Maywood police officer stopped a drug market on wheels on Route 17 and arrested the driver, authorities said. Officer Michael McMahon stopped Vittorio Rizzo, 42, of Belleville on the northbound highway for a variety of motor vehicle violations on Saturday, Police Chief Terence Kenny said. McMahon summoned Detective Christopher Nichols and his K-9 partner, Ryker, who detected drugs in the vehicle, Kenny said. A subsequent search turned up more than 14 pounds of marijuana, one pound of hallucinogenic mushrooms, Oxycontin and Adderall for sale, along with drug packaging materials …
Passaic County Executor Charged With Pocketing $75,000 Passaic County Executor Charged With Pocketing $75,000
Passaic County Executor Charged With Pocketing $75,000 An estate executor from Passaic County diverted $75,000 for her own entertainment, to pay credit card bills and for other personal purposes, authorities charged. Nancy Williams, 64, “was responsible for distributing the assets of the estate to the beneficiary,” Passaic County Prosecutor Camelia M. Valdes said. “Instead, Williams illegally took the assets of the estate and converted the assets to her own use” for two years, beginning in August 2016, Valdes said. Members of her Financial Crimes Unit charged Williams with theft by unlawful taking, theft by deception, misapplication of entrust…
Rochelle Park Police Make Another Drug Bust On Route 17 Rochelle Park Police Make Another Drug Bust On Route 17
Rochelle Park Police Make Another Drug Bust On Route 17 Rochelle Park police continued a series of drug arrests along busy Route 17. Officer Chris Kizcka stopped a Kia Forte for equipment violations on the northbound highway on Monday and found 250 bags of heroin, some pot and $600 in suspected proceeds after getting consent to search the vehicle, Lt. James DePreta said. Assisted by Sgt. Jared Shatkin, Kizcka arrested the passenger, Rodney Stowers, 21, of Wilkes Barre, PA on drug and money laundering charges. Stowers was sent to the Bergen County Jail to await a first court appearance. Police Chief Dean Pinto praised the work of his officers w…
Feds: Sussex Man Admits Spending $5.6M COVID Relief Money On Stock Market, Luxury Vehicle, More Feds: Sussex Man Admits Spending $5.6M COVID Relief Money On Stock Market, Luxury Vehicle, More
Feds: Sussex Man Admits Spending $5.6M COVID Relief Money On Stock Market, Luxury Vehicle, More A Sussex County man who was seized by federal agents as he tried to board a flight to Pakistan admitted fraudulently collecting $5.6 million in federal COVID-19 pandemic business loans that he put to personal use, authorities said. Azhar Sarwar Rana, 30, of Newton, used the money -- designed to keep struggling small businesses afloat during the pandemic – to millions in the stock market, make a payment to a luxury car dealership and send hundreds of thousands of dollars to accounts in Pakistan, Acting U.S. Attorney Rachael A. Honig said. Rana submitted an application for a stimulus loan und…
Nearly 100 Fentanyl-Laced Pills, Cocaine, Handgun Seized In Morris County Bust, Prosecutor Says Nearly 100 Fentanyl-Laced Pills, Cocaine, Handgun Seized In Morris County Bust, Prosecutor Says
Nearly 100 Fentanyl-Laced Pills, Cocaine, Handgun Seized In Morris County Bust, Prosecutor Says Nearly 100 fake pills laced with Fentanyl, a half ounce of cocaine, .32 caliber handgun and thousands in cash were seized during a drug bust in Morris County earlier this week, resulting in a laundry list of charges for a Victory Gardens couple, authorities said. Timothy Lyons-Garcia, 24, is facing nearly two-dozen second-, third- and fourth-degree drug possession and distribution charges as well as illegal weapons offenses and money laundering after a May 11 investigation turned up the following, according to Acting Morris County Prosecutor Robert J. Carroll: Almost 100 fictitious pills l…
Prosecutor: Bean Counter Embezzled $1.1M From Bergen Firm With 'Ghost' Workers, Other Tricks Prosecutor: Bean Counter Embezzled $1.1M From Bergen Firm With 'Ghost' Workers, Other Tricks
Prosecutor: Bean Counter Embezzled $1.1M From Bergen Firm With 'Ghost' Workers, Other Tricks A bookkeeper from Hasbrouck Heights embezzled $1.1 million from a Bogota-based carpentry company by creating “ghost employees,” among other methods, authorities charged. Maribel Rios, 51 – also known as Maribel Roche – “engaged in various schemes” to “manipulate the company payroll system” over a three-year period, Bergen County Prosecutor Mark Musella said Thursday. The prosecutor said these included: issuing payroll deposits to “ghost employees”; issuing company checks to accounts that she controlled; manipulating accounting software to justify the checks. Then she used the money on h…
Report: NJ Therapist Sued For Overcharging Central Jersey Schools Faces Criminal Trial Report: NJ Therapist Sued For Overcharging Central Jersey Schools Faces Criminal Trial
Report: NJ Therapist Sued For Overcharging Central Jersey Schools Faces Criminal Trial A New Jersey occupational therapist who faces a criminal trial for theft from Edison Township Public Schools is now accused of overcharging another school district in Middlesex County. Rebecca Dean, 42, of Somerset County was sued on April 26 by the East Brunswick School District, which alleges they overpaid her Union County business $200,000 for services they never received, according to NJ Advance Media. Edison, in its complaint, alleged that Dean billed its school district $75,000 for pediatric therapy she never provided, as reported here.  The East Brunswick suit, filed in Superio…
Half Pound Of Cocaine, Loaded Handgun Seized In Morris County Drug Bust, Prosecutor Says Half Pound Of Cocaine, Loaded Handgun Seized In Morris County Drug Bust, Prosecutor Says
Half Pound Of Cocaine, Loaded Handgun Seized In Morris County Drug Bust, Prosecutor Says More than a half pound of cocaine, a loaded handgun and thousands in cash were seized during a drug bust in Morris County earlier this week, resulting in a laundry list of charges for a Parsippany man, authorities said. Jeremy Mayes, 30, is facing more than a dozen first-, second- and third-degree drug possession and distribution charges as well as illegal weapons offenses after a May 4 investigation turned up the following, according to Acting Morris County Prosecutor Robert J. Carroll: More than a quarter-kilo of cocaine (approximately .55 pounds) A loaded 9 mm handgun with hollow point …
Wayne Couple Goes To Fed Pen For Buying $4.5M Worth Of Food Stamps At Their Paterson Grocery Wayne Couple Goes To Fed Pen For Buying $4.5M Worth Of Food Stamps At Their Paterson Grocery
Wayne Couple Goes To Fed Pen For Buying $4.5M Worth Of Food Stamps At Their Paterson Grocery A Wayne couple was sentenced to federal prison Tuesday for buying $4.5 million worth of food stamps from customers at a grocery store they managed in Paterson. Ibrahim Zughbi, 67, got 3½ years in a federal penitentiary while his wife, Miriam Zughbi, 63, also of Wayne, was sentenced to two years, Acting U.S. Attorney Rachael A. Honig said. Ibrahim Zughbi previously participated in the Supplemental Nutrition Assistance Program (SNAP) when he was the owner of Neighborhood Supermarket, a medium-sized grocery store, Honig said. Administered by the U.S. Department of Agriculture, SNAP benefits –…