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U.S. Attorney Phillip Sellinger

Police & Fire
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds A 39-year-old Jersey City jeweler who operated in the Diamond District pleaded guilty on Tuesday, Sept. 10  to spearheading a scheme to illegally evade customs duties for more than $13.5 million of jewelry imports into the country and with illegally processing more than $10.3 million through an unlicensed money transmitting business, authorities said. Monishkumar Kirankumar Doshi Shah, a.k.a. Monish Doshi Shah, pleaded guilty in Newark federal court to conspiracy to commit wire fraud and operating and aiding and abetting the operation of an unlicensed money transmitting business, US Att…

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by Sam Barron
Police & Fire
Essex County Drug Trafficker Gets 36 Years For Role In Three Murders: Feds Essex County Drug Trafficker Gets 36 Years For Role In Three Murders: Feds
Essex County Drug Trafficker Gets 36 Years For Role In Three Murders: Feds A 44-year-old East Orange drug trafficker was sentenced to more than 36 years in prison on Tuesday, Aug. 1,  for his role in facilitating three murders to further his narcotics enterprise, authorities said. Leevander Wade had previously pleaded guilty to racketeering conspiracy, U.S. Attorney Phillip Sellinger said. In February 2018, the drug enterprise’s leader, Michael Healy, found out that one of his conspirators in the drug trafficking enterprise was providing information to law enforcement, Sellinger said.  Healy ordered members of the Bloods in East Orange to kill the infor…

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by Sam Barron