Tag:

Drug Trafficking

Atlantic City Cocaine Dealer Admits To Drug Deal, Leading Police Chases: Prosecutors Atlantic City Cocaine Dealer Admits To Drug Deal, Leading Police Chases: Prosecutors
Atlantic City Cocaine Dealer Admits To Drug Deal, Leading Police Chases: Prosecutors An Atlantic City man suspected of selling cocaine pleaded guilty to charges in three cases, authorities said. Joseph Feliciano, 22, entered the guilty plea on Wednesday, Oct. 23 for two counts of third-degree eluding and third-degree possession with intent to distribute a controlled dangerous substance, the Atlantic County Prosecutor's Office said in a news release. Atlantic City police saw a stolen vehicle go through a red light at the intersection of Pennsylvania and Caspian avenues before speeding away at around 6:55 p.m. on Monday, Jan. 22. Officers pulled over …
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…
South Jersey Cocaine Dealer Gets 10 Years In Prison, Prosecutors Say South Jersey Cocaine Dealer Gets 10 Years In Prison, Prosecutors Say
South Jersey Cocaine Dealer Gets 10 Years In Prison, Prosecutors Say A Manchester Township man will spend a decade in prison for selling cocaine, authorities said. Robert Murray Jr., 61, was sentenced on Friday, Sept. 20 to ten years in state prison, Ocean County Prosecutor Bradley Billhimer said in a news release. He pleaded guilty on Monday, May 6 to possession of more than one-half ounce but less than five ounces of cocaine with intent to distribute. Investigators said police stopped Murray while he was driving in Lakewood on Thursday, Feb. 23, 2023. Officers found about 71 grams of cocaine in his vehicle and he was arrested. Police also execut…
Heroin, Cocaine, Meth Ring Dismantled, 5 Arrested In Ocean County, Prosecutor Says Heroin, Cocaine, Meth Ring Dismantled, 5 Arrested In Ocean County, Prosecutor Says
Heroin, Cocaine, Meth Ring Dismantled, 5 Arrested In Ocean County, Prosecutor Says Five people from Ocean County were accused of selling heroin, cocaine, and methamphetamine, authorities said. The five were taken into custody during a month-long investigation into drug dealing, Ocean County Prosecutor Bradley Billhimer said in a news release on Friday, Sept. 20. Investigators identified a home on Bear Hollow Court in Little Egg Harbor used for the drug sales and established surveillance. John Pecoreno, 40, and Elysia Sullins, 23, both of Little Egg Harbor, were seen leaving the home and driving away from the area on Friday, September 6. Investigators contin…
Jersey Shore Drug Dealer With Stolen Gun Sentenced, Prosecutors Say Jersey Shore Drug Dealer With Stolen Gun Sentenced, Prosecutors Say
Jersey Shore Drug Dealer With Stolen Gun Sentenced, Prosecutors Say A Barnegat Township man will spend several years in prison after admitting to having heroin, cocaine, and a stolen gun, authorities said. Quaison Ellis, 25, was sentenced on Friday, Sept. 13 to 10 years in state prison, Ocean County Prosecutor Bradley Billhimer said in a news release. He pleaded guilty on Monday, July 15 to several charges related to two incidents. Investigators established surveillance outside a home on Hawthorne Lane in Barnegat on Friday, Sept. 10, 2021. Ellis was seen leaving the home and then entered a vehicle's front passenger seat. Detectives fol…
Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds
Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds A Somers Point man admitted to having unregistered machine guns and modified firearms, authorities said. Michael James, 30, pleaded guilty on Tuesday, Aug. 20 to possessing unregistered machine guns and other firearms, New Jersey's U.S. Attorney Philip Sellinger said in a news release. James had been given a federal charge on Wednesday, May 15. According to court documents and statements, Customs and Border Protection agents intercepted two packages with suspected drugs addressed to James' home in February. Investigators "conducted a controlled delivery of the packages" on&nb…
$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…
Jersey Shore Man Admits To Having 100+ Grams Of Cocaine, $19K In Cash: Prosecutors Jersey Shore Man Admits To Having 100+ Grams Of Cocaine, $19K In Cash: Prosecutors
Jersey Shore Man Admits To Having 100+ Grams Of Cocaine, $19K In Cash: Prosecutors A Brick Township man admitted to having more than 100 grams of cocaine and nearly $20,000 in cash, authorities said. Ezra Wheeler, 27, pleaded guilty on Monday, July 15 to possession of more than one half-ounce but less than five ounces of cocaine with intent to distribute. Ocean County Prosecutor Bradley Billhimer announced the guilty plea in a news release on Tuesday, July 16. Brick Township police established surveillance on a Coventry Court home as part of a drug investigation on Thursday, June 8, 2023. Detectives saw Wheeler leave the home and drive away in a vehicle. Officers th…
Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors
Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors A Somers Point woman will spend several years in prison after admitting to using her teen son to sell marijuana and psychedelic mushrooms through an unlicensed business promoted on Facebook, authorities said. Donna Shiffler, 40, was sentenced on Tuesday, July 9 to five years in state prison, the Atlantic County Prosecutor's Office said in a news release. She pleaded guilty on Tuesday, Apr. 30 to first-degree employing a juvenile, first-degree possession with the intent to distribute marijuana, first-degree maintaining a production facility, and second-degree endangering the welfare of a…
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 …
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,…
South Jersey Man Admits To Racist Amazon Driver Threats, Illegally Growing Weed: Prosecutor South Jersey Man Admits To Racist Amazon Driver Threats, Illegally Growing Weed: Prosecutor
South Jersey Man Admits To Racist Amazon Driver Threats, Illegally Growing Weed: Prosecutor A Lacey Township man admitted to racist threats against an Amazon driver and illegally selling large amounts of marijuana, authorities said. John Vincentini, 64, pleaded guilty in two separate cases on Friday, June 7, Ocean County Prosecutor Bradley Billhimer said in a news release. He and his wife, 64-year-old Karen Vincentini, have been held in the Ocean County Jail since March. John Vincentini pleaded guilty to bias intimidation after he was indicted back in June 2023. He was accused of threatening an Amazon delivery driver on Monday, Sept. 5, 2022. Investi…
Man Found With Heroin, Meth, Cocaine, $333K In South Jersey Home: Prosecutors Man Found With Heroin, Meth, Cocaine, $333K In South Jersey Home: Prosecutors
Man Found With Heroin, Meth, Cocaine, $333K In South Jersey Home: Prosecutors A Brick Township man was accused of selling several types of drugs throughout Ocean County, authorities said. Brandon O'Shea, 40, was facing 13 drug-related charges after a two-month investigation, Ocean County Prosecutor Bradley Billhimer announced in a news release on Thursday, May 30. Investigators identified a Brick Township home that O'Shea used to store cocaine and marijuana for drug sales. The county prosecutor's office, along with police from Brick Township and Point Pleasant Beach, established surveillance on the home on Thursday, May 9. Officers pulled O'Shea over in his vehi…
South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors
South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors A Somers Point man will spend several years in prison after admitting to using his teen son to sell marijuana and psychedelic mushrooms through an unlicensed business promoted on Facebook, authorities said. John Garman, 39, was sentenced on Tuesday, May 28 to 10 years in prison, the Atlantic County Prosecutor's Office said in a news release. He pleaded guilty to several charges on Monday, Mar. 18. Investigators began looking into Garman's marijuana "delivery service" called Garmans Goods in March 2023. The business was advertised on Facebook and Garman placed jars of marijuana in …
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…