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U.S. District Judge Noel L. Hillman

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Fugitive Seized At Newark Airport Gets Year In Prison For Each Of 5 Kilos Of Smuggled Coke Fugitive Seized At Newark Airport Gets Year In Prison For Each Of 5 Kilos Of Smuggled Coke
Fugitive Seized At Newark Airport Gets Year In Prison For Each Of 5 Kilos Of Smuggled Coke An international fugitive who spent more than a decade on the run before he was seized at Newark Airport was sentenced to five years in federal prison for having couriers smuggle more than five kilos of cocaine into the U.S. on a cruise ship. Dennis Edwards, a 38-year-old Guyanese citizen known as “Death,” had avoided capture after being indicted by a federal grand jury on conspiracy charges in 2012, U.S. Attorney Philip R. Sellinger said. Authorities said he conspired to import cocaine from St. Maarten on a cruise ship. Edwards was seized by Homeland Security Investigations (HSI) agents …

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by Jerry DeMarco
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$6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD $6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD
$6 Million Scam: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD A member of a sophisticated Nigerian-based fraud ring admitted his role in a massive conspiracy that scammed banks in New Jersey, Pennsylvania and Maryland out of $6 million. Ayanniyi Alayande, 47, of Darby, PA wasn't involved in the crudely constructed "Nigerian prince" emails schemes of the past. He ran with a ring that altered and cashed business checks stolen from the mail, authorities said. Alayande is the first of 12 defendants in the case to take a deal from the government and plead guilty rather than face trial. Members of the highly organized group altered the payee on the checks …

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by Jerry DeMarco
News
Feds: NYC Livery Driver, 36, Admits Taking Underage Jersey Shore Girl To Queens For Sex Feds: NYC Livery Driver, 36, Admits Taking Underage Jersey Shore Girl To Queens For Sex
Feds: NYC Livery Driver, 36, Admits Taking Underage Jersey Shore Girl To Queens For Sex A livery driver from Queens admitted driving more than 150 miles to Cape May County to have sex with an underage girl while collecting child porn images from another minor, federal authorities said. Richard Gabriel Piedra Ordonez, 36, of Queens, pretended to be 19 when he began communicating with the under-16 girl on Snapchat and other social media and messaging platforms, U.S. Attorney Craig Carpenito said. Over the next several months, Piedra told a federal judge on Thursday, he drove to New Jersey for sex and twice took her back to his home for the same purpose. He also gave the victim …

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by Jerry DeMarco