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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…
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…
Out-Of-State Pair Charged In Central Jersey Burglaries: Police
A pair of men from Illinois and New York have been arrested in connection with burglaries in Central Jersey, authorities said.
Brayan M. Renteria Acosta, 19, of Rockford, IL, and Brandon Zabala Hernandez, 21, of College Point, NY, were charged with two counts of burglary, two counts of theft, two counts of criminal mischief and two counts of conspiracy in connection with two burglaries, according to Middlesex Police Chief Matthew P. Geist.
On Jan. 6, at 10:39 p.m., a resident of the 400 block of B Street called 9-1-1 to report that their home was burglarized. Sergeant Da…
Bi-state Bust: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds
A Bergen County man and a woman from Westchester were busted with 20 pounds of deadly fentanyl and 2½ pounds of cocaine for sale, federal authorities said.
Plinio Junior Pineda Lopez, 33, of Oakland and Lorendy Diaz Beltre De Inoa, 27, of Yonkers were arrested with 1.5 kilos of fentanyl in Wallington, U.S. Attorney for New Jersey Philip R. Sellinger said Wednesday.
Nearly eight more kilos of hidden fentanyl were found during a court-approved search on Tuesday, July 11, of Lopez’s Hillside Avenue home just off West Oakland Avenue and down the street from an entrance/exit for Route 287, inve…
Predator Who Drove 2,700 Miles For Sex With Jersey Shore Girl, 14, Busted When He Returns: Feds
A predator from Louisiana who drove 2,700 miles roundtrip for sex with an underage Jersey Shore girl was captured when he flew back for more, federal authorities said.
Spencer William-Wayne Caudle, 34, began grooming the 14-year-old victim through the Whisper app in April, a complaint on file in U.S. District Court in Trenton alleges.
Although he expressed concern about ending up on TV's “To Catch a Predator,” Caudle drove to Toms River and “committed sexual acts on the victim” on May 27, U.S. Attorney for New Jersey Philip R. Sellinger said.
Caudle left for home later that night, Seliling…
