16 Indicted In Crime Ring Targeting Asian-American Jewelers Across Mid-Atlantic: Feds 16 Indicted In Crime Ring Targeting Asian-American Jewelers Across Mid-Atlantic: Feds
16 Indicted In Crime Ring Targeting Asian-American Jewelers Across Mid-Atlantic: Feds An indictment of 16 members of a violent mid-Atlantic crime ring has been unsealed and the federal agencies are naming names.  Of the 16, eight of the alleged crime ring members were arrested in the morning on Wednesday, Aug. 30, 2023, police in Fairfax County, Virginia announced later that day.  They were all arrested in connection to a violent crime spree that took place between Jan. 7, 2022, through Jan. 27, 2023.  The crime ring members were all from Maryland and the District of Columbia. They met with their accused leader – Trevor Wright, also known as “Taliban Glizzy” …
Ex-NJ Corrections Officer's Crypto Scam Targeted Police, Firefighters, EMTs: Authorities Ex-NJ Corrections Officer's Crypto Scam Targeted Police, Firefighters, EMTs: Authorities
Ex-NJ Corrections Officer's Crypto Scam Targeted Police, Firefighters, EMTs: Authorities A retired New Jersey corrections lieutenant preyed on his peers with a cryptocurrency scheme that cost participating police, firefighters, EMTs, and other first responders more than $620,000, state and federal authorities said. John DeSalvo, 47, of Linwood, also pulled a $100,000 investment scam that authorities said went to covering his credit card bills, day trading in cryptocurrencies and payments to a contractor who handled a luxury bathroom renovation for him. DeSalvo -- who worked for the New Jersey Department of Corrections for 13 years before retiring in 2010 -- created and promote…
LOTTERY LOSERS: South Jersey Scammer Admits Laundering $4M From Innocent Victims LOTTERY LOSERS: South Jersey Scammer Admits Laundering $4M From Innocent Victims
Lottery Losers: South Jersey Scammer Admits Laundering $4M From Innocent Victims A South Jersey man admitted laundering more than $4 million from victims who were tricked into thinking they'd won the lottery. Pablo Estrada, 26, of Florence, received the proceeds through various scams over the course of 2½ years, including one in which victims received an unexpected notification that they'd won a large sum in a lottery, U.S. Attorney Philip R. Sellinger said. They were required to pay fees and expenses, however, before their winnings could be released, the U.S. attorney for New Jersey said. Many fell for the scheme, Sellinger said. Estrada dumped the money into va…
$206,908 In Drug Money Seized From Home Of Accused Teaneck Bag Man, Prosecutor Says $206,908 In Drug Money Seized From Home Of Accused Teaneck Bag Man, Prosecutor Says
$206,908 In Drug Money Seized From Home Of Accused Teaneck Bag Man, Prosecutor Says Bergen County narcotics detectives seized $206,980 in cash from two men – one of them from Teaneck, the other from Queens -- who they said were running both drugs and huge amounts of cash. The green was collected at the modest Alpine Drive home of Wesley Cordova, 44, after a stun gun and prescription drugs were found in his car during a stop in Fort Lee, Bergen County Prosecutor Mark Musella said. Cordova’s alleged partner, William Vargas of Ozone Park, had heroin and fentanyl in an electronically-operated hidden compartment built into his vehicle that the detectives discovered during anoth…
Couple From PA Charged In Computer Repair Scam That Conned Victims In NJ, Elsewhere Couple From PA Charged In Computer Repair Scam That Conned Victims In NJ, Elsewhere
Couple From PA Charged In Computer Repair Scam That Conned Victims In NJ, Elsewhere A Pennsylvania man whose wife was charged with a computer scam that allowed her to siphon money out of unsuspecting victims’ accounts had a similar scheme going, Bergen County authorities announced. Kuleep Sethi, 66, was arrested by detectives from the Bergen County Prosecutor’s Office on theft, conspiracy and money laundering charges earlier this week -- five months after they busted his wife, Mona, for the same thing. The Furlong, PA couple scammed victims not only in New Jersey but throughout the world, Bergen County Prosecutor Mark Musella said. The thieves “created the belief that vic…
$256K Cash Seized As Accused Meth, LSD Dealers Charged In Morris County: Prosecutor $256K Cash Seized As Accused Meth, LSD Dealers Charged In Morris County: Prosecutor
$256K Cash Seized As Accused Meth, LSD Dealers Charged In Morris County: Prosecutor More than $256,000 in cash and a slew of drugs were seized as a pair of accused dealers were hit with distribution and money laundering charges, authorities in Morris County announced Wednesday, June 28 said. Nelly Solano, 59, and Eldridge Cruzado, 21, both of Kenvil, were charged with first-degree distribution of LSD, distribution of methamphetamine, and possession with intent to distribute methamphetamine and LSD, second-degree money laundering, and other similar offenses, Morris County First Assistant Prosecutor Maggie Calderwood said. The two were charged following the seizure of over $…
Hackensack Ex-Con Charged With ½ Pound Of Coke, $12G Sketchy Cash In Illegally Parked Corvette Hackensack Ex-Con Charged With ½ Pound Of Coke, $12G Sketchy Cash In Illegally Parked Corvette
Hackensack Ex-Con Charged With ½ Pound Of Coke, $12G Sketchy Cash In Illegally Parked Corvette A hardcore ex-con was charged with having nearly a half-pound of cocaine and $12,000 in suspect cash in a stolen car that he left idling in a fire lane outside a shopping mall in Hackensack. Jarrett Bruce, 39, was initially released at the Shops at Riverside just off westbound Route 4 after Lt. Sean Briggs ran a computer check, found a mismatched VIN and impounded the 2022 Chevy Corvette in early April, Hackensack Police Capt. Michael Antista said. Discovering that the ‘vette had been reported stolen, police had grounds to seek -- and obtain -- a search warrant. They found the drugs and cas…
Wanted Robber, Sex Offender, Others Captured By Passaic Sheriff's Fugitive Squad Wanted Robber, Sex Offender, Others Captured By Passaic Sheriff's Fugitive Squad
Wanted Robber, Sex Offender, Others Captured By Passaic Sheriff's Fugitive Squad Seven fugitives wanted on outstanding warrants were captured by Passaic County sheriff's officers during a two-day sweep, authorities said. Members of the Fugitive Warrant Division conducted the sweep, assisted by their colleagues from the Bureau of Narcotics, uniformed patrol division, ERT, K9 and others, Passaic Sheriff Richard H. Berdnik said on Thursday, June 8. One of the fugitives, Ramier M. Free, 29, took off on foot when he saw the detectives approaching the corner of East 18th Street and 17th Avenue, the sheriff said. They quickly caught Free, who was wanted for skipping court on …
Money For Nothing? Bergen Detectives Bust NY State Duo With $155K Secret Stash Money For Nothing? Bergen Detectives Bust NY State Duo With $155K Secret Stash
Money For Nothing? Bergen Detectives Bust NY State Duo With $155K Secret Stash Two New York State men went to great lengths to stash $155,000 in cash that Bergen County prosecutor’s detectives sniffed out and seized, authorities said. Rochester residents Luis J. Hernandez-Perez, 23, and Jose A. Perez-Perez, 20, will have to prove there was nothing skanky about a “sophisticated, electronically operated hidden compartment” that Bergen County Prosecutor Mark Musella said members of his Narcotic Task Force found during a traffic stop on Wednesday, May 17. Otherwise, they’ll not only face fines and criminal records – they’ll also lose the dough. Hernandez-Perez, who was d…
Teaneck Swindler Whose Family Helped Fleece Investors Of $4.7M Gets 8 Years In State Slammer Teaneck Swindler Whose Family Helped Fleece Investors Of $4.7M Gets 8 Years In State Slammer
Teaneck Swindler Whose Family Helped Fleece Investors Of $4.7M Gets 8 Years In State Slammer UPDATE: A Teaneck con man who was captured after trying to flee the country must spend the next three years in state prison for running a Ponzi scheme with family and friends that fleeced dozens of unwitting investors out of $4.7 million. Chander Singh, 46, reshaped a failed company into an unscrupulous criminal venture by soliciting loans from investors to buy distressed properties, authorities said. Singh promised double-digit returns from what would be renovations of the ratholes, which he found with the help of his parents and brother, all of whom worked as real estate agents, they said…
'PlugwalkJoe' Admits Unprecedented Twitter Hack That Included Musk, Kardashian, Biden: Feds 'PlugwalkJoe' Admits Unprecedented Twitter Hack That Included Musk, Kardashian, Biden: Feds
'PlugwalkJoe' Admits Unprecedented Twitter Hack That Included Musk, Kardashian, Biden: Feds A 23-year-old British citizen who hacked the Twitter accounts of Joe Biden, Elon Musk, Kim Kardashian and Bill Gates, among others, pleaded guilty in federal court to a host of related charges as part of a deal with the government. Joseph James O'Connor -- also known as "PlugwalkJoe" -- technically faces up to 77 years in prison under federal sentencing guidelines but will likely get somewhere between 10 to 20 years when all is said and done. The Liverpudlian hacker admitted during a plea hearing in federal court in Manhattan on Tuesday, May 9, that he committed one of the largest high-pro…
26 Pounds Of Fentanyl Seized In Passaic: Twin North Bergen Brothers, Associate Charged 26 Pounds Of Fentanyl Seized In Passaic: Twin North Bergen Brothers, Associate Charged
26 Pounds Of Fentanyl Seized In Passaic: Twin North Bergen Brothers, Associate Charged New Jersey State Police seized more than 26 pounds of fentanyl worth $1.2 million on the street while charging twin brothers from North Bergen and an associate with slinging the deadly drug from a township residence and an apartment in the city of Passaic. Detectives from NJSP Drug Trafficking North Unit raided drug dens in Passaic and Hudson counties following the arrest of Edwal Mercedes, 39, during a traffic stop, authorities said. Mercedes was carrying a bogus driver's license and more than $10,000 in suspected drug cash, Attorney General Matthew J. Platkin and NJSP Supt. Col. Patrick J…