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Hong Kong

Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs
Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs Three North Jersey business owners admitted importing and selling cheap knockoffs of Cisco Systems networking equipment after federal agents seized an unprecedented $14 million worth of the devices from their warehouse in Passaic County. Musa Karaman, 35, of North Arlington, was the last of the trio to take a deal from the government, pleading guilty to trafficking counterfeit goods in U.S. District Court in Newark on Thursday, Aug. 24. Accomplices Sadri Ozturan, 37, of Hawthorne, and Israfil "David" Demir, 38, of Secaucus both pleaded guilty to the same charges on Aug. 8, U.S. Attorney for…
Hong Kong Scammer Defrauds Central Jersey Business Out Of $12.8K Via Text: Police Hong Kong Scammer Defrauds Central Jersey Business Out Of $12.8K Via Text: Police
Hong Kong Scammer Defrauds Central Jersey Business Out Of $12.8K Via Text: Police A Central Jersey business owner lost $12,800 in an international scam, authorities said. The unidentified proprietor on Union Avenue in Middlesex Borough reported the theft on July 11, police said. The business told Middlesex police they received a text message from an individual claiming to be from a government agency, "threatening to suspend their business license." The business owner was convinced to wire $12,800 to Hong Kong in order to supposedly rectify the issue, police said. After doing so, they realized it was a scam, police said. No arrests had been made.
NJ Love Seeker Loses $450,000 To Scammer On Dating App For 'Rich And Attractive' NJ Love Seeker Loses $450,000 To Scammer On Dating App For 'Rich And Attractive'
NJ Love Seeker Loses $450,000 To Scammer On Dating App For 'Rich And Attractive' It's heartbreaking to learn that someone you've become enamored with online isn't into you, but it's downright tragic to discover that person just made off with $450,000 of your money. That's right: A con artist collected nearly a half-million dollars in crypto from a Glen Rock, NJ resident who fell for an online romance scam. You could call it missed fortune. The victim met the imposter on Luxy, a dating app for millionaires -- and those looking to meet them -- that boasts of collecting "the most attractive and financially stable of dating applicants." Or, as the founders of the Hon…
Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA
Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA A businessman admitted laundering what a federal prosecutor called a "staggering" $653 million in drug money by bribing employees in banks and other financial institutions in New Jersey, New York and Pennsylvania. Da Ying Sze, 43, of Queens said during a plea hearing in U.S. District Court in Newark on Tuesday, Feb. 22, that he deposited the cash into accounts in the names of shell companies and conspirators. Sze said he laundered the money from 2016 to 2021 by buying bank checks, writing personal and business checks and making international and domestic wires to thousands of individuals an…
Jersey Shore Man Who Labeled Shipment Of Iguanas As Toys Sentenced To Home Confinement Jersey Shore Man Who Labeled Shipment Of Iguanas As Toys Sentenced To Home Confinement
Jersey Shore Man Who Labeled Shipment Of Iguanas As Toys Sentenced To Home Confinement UPDATE: A Jersey Shore man who falsely labeled a package containing 10 live iguanas bound for Hong Kong as “toys" was sentenced by a federal judge Tuesday to a plea-bargained six months of home confinement as part of three years probation. Jason Ksepka, 44, of Farmingdale, also was prohibited from "harassing, harming, pursuing, hunting, shooting, wounding, trapping, capturing, or collecting wildlife or attempting to engage in such conduct," U.S Attorney for New Jersey Philip R. Sellinger said. U.S. District Judge Zahid Quraishi also barred him from the "the import, export, transport, s…
Jersey Shore Man Admits Labeling Hong Kong-Bound Shipment Of Iguanas As 'Toys' Jersey Shore Man Admits Labeling Hong Kong-Bound Shipment Of Iguanas As 'Toys'
Jersey Shore Man Admits Labeling Hong Kong-Bound Shipment Of Iguanas As 'Toys' A Jersey Shore man admitted Tuesday that he falsely labeled a package containing 10 live iguanas bound for Hong Kong as “toys," federal authorities said. Jason Ksepka, 44, of Farmingdale, shipped the package via U.S. Priority Mail Express from the post office in Lambertville, Acting U.S Attorney Rachael A. Honig said. An unidentified sender paid him $500 to falsely label the package and ship it to Hong Kong, on top of $500 that he’d already given him, Honig said. Ksepka labeled the contents as “Toys” and the sender as “Luke Jacobs” on a U.S. Postal Service international shipping label and…
Feds: Chinese Citizen Who Financed $2.25M Exotic Turtle-Smuggling Operation Extradited To NJ Feds: Chinese Citizen Who Financed $2.25M Exotic Turtle-Smuggling Operation Extradited To NJ
Feds: Chinese Citizen Who Financed $2.25M Exotic Turtle-Smuggling Operation Extradited To NJ A Chinese citizen who bankrolled the smuggling of $2.25 million worth of rare, protected turtles out of the United States was extradited from Malaysia to face federal charges in New Jersey, authorities said. Kang Juntao, 24, of Hangzhou City, China, financed a nationwide ring of criminals who smuggled at least 1,500 protected turtles out of the U.S., many of whom were bound with duct tape and stuffed into socks, Justice Department officials said Thursday. “Wildlife trafficking is a serious crime that impacts imperiled species at home and abroad,” U.S. Fish and Wildlife Service Director Aure…
Public Puzzled By Planes Circling State Of Liberty: 'Welcome To Federal State Of New China' Public Puzzled By Planes Circling State Of Liberty: 'Welcome To Federal State Of New China'
Public Puzzled By Planes Circling State Of Liberty: 'Welcome To Federal State Of New China' Some looked on puzzled while others grew concerned when a group of propeller planes circled the Statue of Liberty before dusk Wednesday pulling banners that said: "Congratulations to federal state of new China!" in English and Chinese. What was it about? The stunt was organized by fugitive Chinese billionaire businessman Miles Guo and former White House Chief Strategist Steve Bannon. In a live stream from a boat in New York Harbor on the anniversary of the 1989 anniversary of the Tiananmen Square massacre, Guo said that "from today the Chinese Communist Party (CCP) will no longer be the l…
COVID-19 Closes Disneyland COVID-19 Closes Disneyland
Covid-19 Closes Disneyland Disneyland is closing for the fourth time in its 65 years, this time because of the coronavirus. The closure begins Saturday at the Anaheim, CA park and continues at least until the end of March, Disney said.The only other times Disneyland has closed was because of the 9/11 attacks, the morning after the assassination of President John FL, Kennedy and because of the Northridge earthquake in 1994. Disney already has closed its parks in Shanghai and Hong Kong. There was no word Thursday afternoon on what might be done at DisneyWorld in Orlando, FL. ****** The NCAA on Thursday cancelled its…