Tag:

Racketeering

Iran Sent Hitmen To Kill NY Journalist: Two Mobsters Convicted In Foiled Plot Iran Sent Hitmen To Kill NY Journalist: Two Mobsters Convicted In Foiled Plot
Iran Sent Hitmen To Kill NY Journalist: Two Mobsters Convicted In Foiled Plot Two Eastern European mobsters were convicted in a chilling plot to assassinate an Iranian-American journalist on US soil—at the behest of the Iranian government. A Manhattan federal jury found Rafat Amirov, 46, of Iran, and Polad Omarov, 40, of Georgia, guilty on all five counts related to a murder-for-hire scheme targeting journalist and human rights activist Masih Alinejad on Thursday, March 20. The pair orchestrated the plan under orders from Iran’s Islamic Revolutionary Guard Corps (IRGC), offering a hitman $500,000 to kill Alinejad outside her Brooklyn home, according to prosecutors. …
20 Indicted In Fentanyl, Heroin Ring That Fueled Drug Use Across North Jersey: AG 20 Indicted In Fentanyl, Heroin Ring That Fueled Drug Use Across North Jersey: AG
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…
Multi-Million Diesel Fuel Theft Ring Busted in NJ: AG Multi-Million Diesel Fuel Theft Ring Busted in NJ: AG
Multi-Million Diesel Fuel Theft Ring Busted in NJ: AG A sophisticated operation that stole credit card information and used cloned cards to purchase diesel fuel, and then resold it for millions in illicit profits has been dismantled, authorities announced on Thursday, Jan. 16. The scheme involved 25 people and four companies operating in New Jersey, Pennsylvania, New York, Connecticut, and Massachusetts, New Jersey Attorney General Matthew Platkin said. The enterprise used credit card skimmers installed at gas pumps to steal data and create cloned cards, Platkin said. The group used modified vehicles with auxiliary fuel tanks to store and tran…
RHONJ Ex-Husband Sentenced For Hiring Mobster To Rough Up Wife’s New Man: Feds RHONJ Ex-Husband Sentenced For Hiring Mobster To Rough Up Wife’s New Man: Feds
Rhonj Ex-Husband Sentenced For Hiring Mobster To Rough Up Wife’s New Man: Feds It sounds like a juicy plotline from "The Real Housewives of New Jersey." Thomas Manzo, a Franklin Lakes resident and the ex-husband of Dina Manzo, one of the former cast members on the hit Bravo reality show, was sentenced to seven years in prison on Tuesday, Oct. 15, after being convicted of hiring a mobster to assault Dave Cantin, Dina's now current husband, U.S. Attorney Philip Sellinger said. In the spring of 2015, Manzo, 59 and a co-owner of The Brownstone, a Paterson catering hall, hired Lucchese Crime Family member John Perna to assault Cantin, Dina's then-boyfriend, paying for the …
Former Notorious NJ Political Boss George Norcross Indicted For Racketeering Former Notorious NJ Political Boss George Norcross Indicted For Racketeering
Former Notorious NJ Political Boss George Norcross Indicted For Racketeering Former New Jersey Democratic kingmaker George E. Norcross III ran a criminal enterprise for nearly a dozen years during which he used his power and influence over elected officials to make laws that best served him, among other offenses, says a state indictment that charges him with racketeering. The poster boy of New Jersey political bosses, Norcross attended a news conference held on Monday, June 17 by state Attorney General Matthew J. Platkin in Trenton -- uninvited -- to announce the indictment naming him and five co-defendants. When one of the attorney general's sta…
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man 𝗨𝗣𝗗𝗔𝗧𝗘: Reality bit the ex-husband of “Real Housewives of New Jersey” cast member Dina Manzo when he was convicted Tuesday of getting a mob soldier to throw her new beau a beating. Restaurateur Thomas Manzo, 59, who lives in the affluent Bergen County suburb of Franklin Lakes, rejected a plea deal from federal prosecutors and took his chances with a jury. That didn’t go so good. Jurors in U.S. District Court in Newark convicted Manzo on June 4 of committing a violent crime in aid of racketeering, along with conspiracy and falsifying documents during a grand jury investigation. Althou…