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Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds
Four businessmen from New Jersey and one from Long Island laundered millions of dollars a day in cash through fronts they set up in New York City’s Diamond District, federal authorities charged.
Federal agents tied the quintet to $673 million in dirty money laundered through the illicit operations over the past four years, U.S. Attorney for New Jersey Philip R. Sellinger said.
In exchange, Raj Vaidya, 26; Rakesh Vaidya, 51; Shrey Vaidya, 23; and Neel Patel, 26, all of Edison; and Youssef Janfar, aka “Joe Rodeo,” 57, of Great Neck, NY collected sizable fees, he said.
The three Vaidyas and P…
Man Accused Of Posing As Child, 11, To Harass Fort Lee PD
A man accused of threatening several law enforcement officers and members of the Jewish community on Long Island pretended to be an abused 11-year-old as part of a relentless harassment campaign against police in Fort Lee, authorities said.
Bradley Goldberg, 47, of Cedarhurst, LI, used a voice modifier and untraceable “spoof” numbers as part of the assault, a police complaint charges.
Goldberg falsely reported "child abuse, neglect and attempted murder" of the youngster to Fort Lee police several times over a three-week period in March, the complaint obtained by Daily Voice says.
Even thou…
