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NJ Couple Ginned Up Immigrant Asylum Applications, Charged Clients $1,000 A Pop: Feds
A New Jersey couple who operated an immigration business from their home are facing a federal trial for submitting bogus asylum applications for clients from Sri Lanka, authorities said.
Zuwairul Ameer, 61, and his wife, Claudette Ameer, 63, had been doing it since at least 2007 when a client who was approached by the FBI agreed to become a government cooperator, U.S. Attorney for New Jersey Philip R. Sellinger said.
Applicants for asylum in the U.S. must show Citizenship and Immigration Services (USCIS) that they have suffered persecution in their homeland because of their race, religion, …
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…
FBI Seizes Jersey Shore Man Accused Of Enticing Kids Into Making, Sending Sex Videos
An Ocean County man enticed children into producing and sending him sex videos, federal authorities charged.
A federal judge in Trenton ordered Daniel Nilla, 35, Brick, held following his arrest by the FBI, U.S. Attorney Philip R. Sellinger said on Friday, Aug. 4.
Nilla received "images and videos containing child exploitation material from five minor victims" he communicated with on an instant messenger app, the U.S. attorney said.
"Nilla induced at least two of those minor victims to send him images and videos of themselves engaging in sexually explicit conduct," Sellinger added.
Nilla,…
NJ Biz Owner Admits Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap
The owner of a New Jersey-based scrap metal company told a customer that dirt and debris found packed into a container shipped to Korea that was supposed to hold aluminum scrap was a mistake, authorities said.
Turns out it wasn’t.
Creed White, 64, of Freeland, Maryland, admitted in federal court in Camden this week that he scammed a dozen or so businesses out of more than $2 million, authorities said on Thursday, Aug. 3.
Using the name “Dan Stein,” White contacted one of the victims through an Internet message board on behalf of his Camden-based company American Scrap company, a complaint …
