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Philip Sellinger

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Greek Shipping Firms Fined Millions for Polluting NJ Waters, Falsifying Records Greek Shipping Firms Fined Millions for Polluting NJ Waters, Falsifying Records
Greek Shipping Firms Fined Millions for Polluting NJ Waters, Falsifying Records Two Greek shipping companies were fined millions in federal court in Newark on Monday, Dec. 23 after pleading guilty to polluting waters, falsifying records, and obstructing justice during port calls in New Jersey last year, authorities said. Avin International Ltd. and Kriti Ruby Special Maritime Enterprises, owners and operators of the oil tanker Kriti Ruby, will pay $4.6 million in fines and community service payments, US Attorney Philip Sellinger said. They were also placed on probation for five years with mandatory environmental compliance monitoring, Sellinger said The companies illeg…

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by Sam Barron
News
US Attorney For New Jersey Announces Resignation US Attorney For New Jersey Announces Resignation
US Attorney For New Jersey Announces Resignation Philip Sellinger, the United States Attorney for the District of New Jersey announced on Monday, Dec. 23, he is resigning effective 11:59 p.m. on Wednesday, Jan. 8. "Serving as the United States Attorney has been the honor of a lifetime," Sellinger said in a statement. "My sincere thanks to President Biden for appointing me the temporary steward of the U.S. Attorney’s Office. I leave knowing the storied traditions of this office will continue through our dedicated career Assistant U.S. Attorneys and staff." Sellinger, 70, was nominated by Biden in 2021 upon the recommendation of then-Senat…

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by Sam Barron
Police & Fire
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 …

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by Sam Barron
Business
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…

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by Chris Spiker