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Mark J. Pesce

Police & Fire
Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds
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…

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by Jerry DeMarco
News
Passaic County Man Convicted Of $80,000 Back-To-Back Bank Robberies Passaic County Man Convicted Of $80,000 Back-To-Back Bank Robberies
Passaic County Man Convicted Of $80,000 Back-To-Back Bank Robberies A Passaic County man was convicted by a federal jury of robbing two area banks just weeks apart. Jurors found Jose Soto, 52, of Passaic guilty of robbing a PNC branch in Passaic of $35,000 and a Valley National Bank in Little Falls of $45,000 following a six-day trial in U.S. District Court in Newark. They also convicted Soto of conspiring with a Paterson man to commit the holdups and brandishing a firearm. Soto pointed a silver and black gun at customers and employees at the Main Street Valley National branch in Little Falls on Feb. 27, 2020, authorities said. His accomplice, Nicholas Or…

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by Jerry DeMarco
News
Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years
Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years A New Jersey mail carrier took bribes for five years to help people use the U.S. Postal Service to ship coke, pot and other contraband through the mail. Emerson Pavilus, 46, of Union was working for the post office in Flanders when he took the payoffs, Acting U.S. Attorney Rachael A. Honig said. “Among other things, Pavilus provided his conspirators with addresses in Flanders to which parcels could be shipped, intercepted those parcels from the mail stream, and personally delivered those parcels to conspirators at addresses other than those listed on the parcels,” Honig said. Pavilus was n…

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by Jerry DeMarco