FAT STACKS: NYC Driver Says He Got $18,322 Suspect Cash From 'Guy On The Street': Fairview PD FAT STACKS: NYC Driver Says He Got $18,322 Suspect Cash From 'Guy On The Street': Fairview PD
FAT Stacks: NYC Driver Says He Got $18,322 Suspect Cash From 'Guy On The Street': Fairview PD Fairview police seized $18,322 from a Washington Heights driver who claimed to have gotten the cash from a "guy on the street" for whom he was supposed to buy a vehicle, authorities said. The only problem: Luis A. Tavarez, 28, couldn't provide a name, phone number, receipt, text threads or any other information to corroborate his story, Capt. Michael Martic said. Tavarez was headed south on Bergen Boulevard when Officer Sebastian Castano stopped his Mercedes SUV -- with a Pennsylvania license plate -- near the North Bergen border around 1 a.m. Tuesday, March 7. He told the officer he was …
Ex-Con In Edgewater Stop Had Gun, High-Capacity Mags, Drugs, Cash Stashed: Police Ex-Con In Edgewater Stop Had Gun, High-Capacity Mags, Drugs, Cash Stashed: Police
Ex-Con In Edgewater Stop Had Gun, High-Capacity Mags, Drugs, Cash Stashed: Police An ex-con from New York City had a handgun, two high-capacity magazines, drugs and cash stashed in a secret compartment when an Edgewater police officer pulled his vehicle over, authorities said. Officer Michael Colon stopped a Jeep Cherokee driven by Wilson Ortiz of the Chelsea section of Manhattan for several violations near police headquarters on River Road shortly before 2 a.m. Monday, Feb. 20. While talking with him, Colon became suspicious and requested a Bergen County Sheriff’s K-9 unit, Detective Lt. Steven Tibus said. Edgewater Officers Ricardo Hernandez, Julian Delgado and Dan Ma…
Bergen Prosecutor's Detectives Seize $77,500 From Female PA Driver Charged With Laundering Cash Bergen Prosecutor's Detectives Seize $77,500 From Female PA Driver Charged With Laundering Cash
Bergen Prosecutor's Detectives Seize $77,500 From Female PA Driver Charged With Laundering Cash Bergen County narcotics detectives seized $77,500 in suspected drug money from an unemployed Pennsylvania woman following a traffic stop, authorities said. Joseline De Jesus-Quinones, 28, of Allentown was charged with money laundering and released on a summons to appear in Central Judicial Processing Court in Hackensack, Bergen County Prosecutor Mark Musella said. He didn't say where in the county the stop was made. Whether the defendant will show is doubtful. Major drug suppliers consider such seizures the cost of doing business. Local authorities, meanwhile, get to keep the money for eq…
Illegal Turn Produces 8½ Lbs Of Coke, 150 Pounds Of Pot, Loaded Guns, $50K In Leonia Illegal Turn Produces 8½ Lbs Of Coke, 150 Pounds Of Pot, Loaded Guns, $50K In Leonia
Illegal Turn Produces 8½ Lbs Of Coke, 150 Pounds Of Pot, Loaded Guns, $50K In Leonia An illegal turn at a busy Leonia intersection led to the discovery of 8½ pounds of cocaine, 150 pounds of marijuana, two loaded handguns and $50,000 in proceeds and the arrests of three unemployed men from Ridgefield Park, Manhattan and Long Island, authorities said. Sgt. Ray Forsdahl stopped a 2018 Chevrolet Suburban after the driver made a left turn from the right lane at Grand Avenue and Fort Lee Road around 9 a.m. Feb. 2, Leonia Police Chief Scott Tamagny said. Forsdahl discovered 50 pounds of pot and $10,000 in cash after speaking with the driver, identified as Lenny Fernandez, a 43-ye…
5 Nabbed With 144 Checks, 20 Money Orders, Credit/Debit Cards In Various Names: Cliffside PD 5 Nabbed With 144 Checks, 20 Money Orders, Credit/Debit Cards In Various Names: Cliffside PD
5 Nabbed With 144 Checks, 20 Money Orders, Credit/Debit Cards In Various Names: Cliffside PD Five men stopped by a Cliffside Park police officer had more than 160 checks and money orders made out to dozens of different people, along with various credit, debit and Social Security cards in other people's names, authorities said. Officer Julio Perez found the driver and passengers "evasive and not truthful" during last week's noontime stop in the 500 block of Anderson Avenue, Deputy Police Chief Vincent Capano said on Monday, Jan. 30. One of them, Leroy Chance Williams, 27, of Hackensack, is known to police, having been arrested dozens of times in North Jersey for drug-related crimes …
Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds
Passaic Woman Conspired To Obstruct Federal Investigation Into Fraudster Dentist Bros: Feds A 26-year-old Passaic County woman was charged in a federal indictment with conspiring to obstruct a grand jury investigation into a pair of Pennsylvania brothers accused of running a multi-million criminal enterprise, authorities said. Susan Malpartida was named in the 42-count indictment against Bhaskar and Arun Savani, who were charged with racketeering, money laundering, healthcare fraud, and a litany of other felony offenses that could see them locked up for hundreds of years each if convicted, the Justice Department announced. A multi-year investigation into the brother…
NJ Couple Charged With Running Five-Finger Discount Ring NJ Couple Charged With Running Five-Finger Discount Ring
NJ Couple Charged With Running Five-Finger Discount Ring A Passaic County couple ran a retail theft ring that paid thieves to shoplift specific items from a list that they provided, authorities charged. Ali Soto, 42, and Vickiana Colon, 36, both of North Haledon, were both charged with being leaders of an organized theft operation, among other offenses. The arrests were made on Dec. 14, 2022 but weren’t announced until Wednesday, Jan. 4, in a joint release issued by Passaic County Prosecutor Camelia M. Valdes, West Milford Township Police Chief James Devore and North Haledon Police Chief Todd Darby. They didn’t say why. Wednesday's release…
Ex-Con Had Coke, Oxy, Loaded Gun Within Child's Reach In Hackensack Apartment: Authorities Ex-Con Had Coke, Oxy, Loaded Gun Within Child's Reach In Hackensack Apartment: Authorities
Ex-Con Had Coke, Oxy, Loaded Gun Within Child's Reach In Hackensack Apartment: Authorities An ex-con with a lengthy rap sheet had cocaine, oxycodone and a loaded gun within reach of his young child in one of gentrified Hackensack’s newest apartment buildings, authorities said. Hassan Akeem Coleman, 36, kept the drugs, weapon and ammo in a sliding drawer in the kitchen of his fifth-floor downtown apartment at the Woolworth Residences on Main Street, they said. That made the youngster an abused, neglected and endangered child – which were among 17 charges filed against Coleman by detectives from the Bergen County Prosecutor’s Office and Secaucus police following a joint operation. …
$31,680 In Suspected Drug Money Seized In Targeted Fort Lee Traffic Stop $31,680 In Suspected Drug Money Seized In Targeted Fort Lee Traffic Stop
$31,680 In Suspected Drug Money Seized In Targeted Fort Lee Traffic Stop Detectives seized $31,680 in suspected drug money during a targeted traffic stop of an unemployed Fort Lee man, authorities said. Members of Musella’s Narcotic Task Force and Fort Lee police stopped Alexander Mercado, 40, of First Street off Irving Avenue on Dec. 19 as part of an ongoing investigation, Bergen County Prosecutor Mark Musella said. Mercado was charged with money laundering and released pending a first appearance in Central Judicial Processing Court in Hackensack. Musella’s people held onto the cash pending a forfeiture hearing, also in Superior Court in Hackensack.
NJ Agent Posing As Hitman Halts PA Woman From Killing Ex-Husband's Wife, Daughter: Authorities NJ Agent Posing As Hitman Halts PA Woman From Killing Ex-Husband's Wife, Daughter: Authorities
NJ Agent Posing As Hitman Halts PA Woman From Killing Ex-Husband's Wife, Daughter: Authorities A Pennsylvania woman is accused of hiring a hitman to try to kill her husband's ex-wife and the wife's 13-year-old daughter, authorities in New Jersey said. A tip came in earlier this month that Marilyn Zhou, 56, of Chadds Ford, was trying to meet with a murder-for-hire earlier this month, Mercer County Prosecutor AngeloJ. Onofri said. Zhou met with an undercover officer posing as a hitman on Sunday, Dec. 18 in Trenton, where she said she wanted them to kill her ex-husband's new wife, then handed him two pictures of the victim, $21,000 in cash, rubber gloves and a towel for the slaying…
BENE(PHISH)IARY: Scam FBI Email Says You’re Owed $4.1M — And Are Suspected Of Tax Evasion BENE(PHISH)IARY: Scam FBI Email Says You’re Owed $4.1M — And Are Suspected Of Tax Evasion
Bene(Phish)Iary: Scam FBI Email Says You’re Owed $4.1M — And Are Suspected Of Tax Evasion This one’s rich (no pun intended): A familiar phishing scam that claims federal authorities have seized $4.1 million intended for you from a shady foreign diplomat is again making the rounds. A surety bond for the princely sum was found in two consignment boxes seized at JFK Airport in Queens, NY, along with documents bearing YOUR name, according to the hoax email. The author, who claims to be FBI Deputy Director Paul M. Abbate in Washington, D.C., then offers to “walk you through the process of clearing and claiming the money.” That’s the good news. “After questioning the diplomat t…
Bizman Who Laundered $2.5M In Drug Money Through NJ, NY Gets Nearly 10 Years, No Parole Bizman Who Laundered $2.5M In Drug Money Through NJ, NY Gets Nearly 10 Years, No Parole
Bizman Who Laundered $2.5M In Drug Money Through NJ, NY Gets Nearly 10 Years, No Parole A Puerto Rican man must spend nearly a decade in federal prison for laundering more than $2.5 million in drug proceeds through New Jersey and New York. Osvaldo Villegas Rivera, 57, of Rio Piedras, conspired with others to move the money from Miami to Venezuela between 2017 and 2019, the U.S. Department of Justice said in a release on Friday, Oct. 28. "The proceeds consisted of five deliveries of bulk cash picked up in the New York and New Jersey area that Villegas knew to be traceable to the sale of cocaine," according to the release. Villegas "also employed a network of couriers to move t…