Four Die From Fentanyl Sold By NJ Dealer: Feds Four Die From Fentanyl Sold By NJ Dealer: Feds
Four Die From Fentanyl Sold By NJ Dealer: Feds Four people were killed by fentanyl peddled by a dealer from Somerset County who was captured in the middle of another sale, authorities said. A federal judge in Newark ordered Mauricio Gutierrez, 50, of Somerset held following an initial court appearance on charges of distributing drugs that killed users. Special agents of U.S. Homeland Security Investigations Newark took custody of Gutierrez after he was busted selling coke in Piscataway on Thursday, Sept. 28, authorities said. One of the buyers shared it with two other people that fateful June 2022 day, U.S. Attorney Philip R. Sellinger…
TAX CHEAT: Owner Of NJ Construction, Real Estate Companies Admits Stiffing IRS By $236,000 TAX CHEAT: Owner Of NJ Construction, Real Estate Companies Admits Stiffing IRS By $236,000
TAX Cheat: Owner Of NJ Construction, Real Estate Companies Admits Stiffing IRS By $236,000 The owner of New Jersey construction and real estate companies admitted ducking $239,999 worth of federal income taxes, authorities said. Salvatore Caravella, Jr. of Kinnelon didn't report $692,185 in self-employment income he earned from his businesses on his personal tax returns, a complaint filed by the Internal Revenue Service says. Caravella's companies included 2-C Construction Company Inc., Bella Construction of North Jersey LLC and 203 Harrison Street LLC, according to the complaint filed in U.S. District Court in Newark. Caravella oversaw all aspects of the businesses’ operat…
Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, DE Cops Plea Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, DE Cops Plea
Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, DE Cops Plea UPDATE: A burglar from a crew that targeted Asian and Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware took a deal from the government rather than risk the outcome of a trial, federal authorities said. James Hurt, 47, of New York, was part of a second-story outfit that the FBI said worked from a hit list of dozens of homes in four states based on “stereotype and opportunity." One of Hurt's associates told detectives that Asians were targeted “because it was believed that the victims kept large sums of currency and jewelry in their residences,” an FBI c…
Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs Biz Owners Take Pleas After NJ Feds Seize Record $14M Worth Of Cisco Networking Knockoffs
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…
Jersey Shore Advisor Who Swindled Mentally Impaired Elderly Siblings Gets 3½ Years In Fed Pen Jersey Shore Advisor Who Swindled Mentally Impaired Elderly Siblings Gets 3½ Years In Fed Pen
Jersey Shore Advisor Who Swindled Mentally Impaired Elderly Siblings Gets 3½ Years In Fed Pen UPDATE: A former investment advisor from the Jersey Shore who admitted swindling elderly and impaired clients out of more than $625,000 to partly fund a gambling habit was sentenced to a plea-bargained 3½ years in federal prison this week. Mario E. Rivero Jr., 39, of Red Bank, must serve out the entire term because there's no parole in the federal prison system. Rivero, a former Wells Fargo agent and investment adviser representative who had an office in Elizabeth, convinced five clients to transfer investment funds to their personal bank accounts, federal authorities charged. Many of his …
UPDATE: Number Of Victims Of Repeat Sex Trafficker Reaches Four In NJ, PA, Authorities Charge UPDATE: Number Of Victims Of Repeat Sex Trafficker Reaches Four In NJ, PA, Authorities Charge
Update: Number Of Victims Of Repeat Sex Trafficker Reaches Four In NJ, PA, Authorities Charge The number of alleged victims of a paroled sex trafficker from New Jersey has reached four, federal authorities said. Amin Sharif, 48, of Newark had been free for a year after serving nearly a decade in federal prison when he returned to pimping women and girls, authorities said. Federal agents seized Sharif on sex trafficking charges in January 2022, and have held him since then, while continuing an ongoing investigation that produced an indictment that cites the additional victims. Sharif "used several social media platforms and profiles to recruit women and minors to engage in sex acts…
Saudi National Who Drove Stolen NJ School Bus To PA Indicted By Federal Grand Jury Saudi National Who Drove Stolen NJ School Bus To PA Indicted By Federal Grand Jury
Saudi National Who Drove Stolen NJ School Bus To PA Indicted By Federal Grand Jury A college student from Saudi Arabia who stole a school bus in Livingston, NJ, and drove it nearly 60 miles to Stroudsburg, PA, has been indicted by a federal grand jury, authorities said. Bader Alzahrani, a 22-year-old divorced sophomore who attends an undisclosed college, broke into a vacant home across the street from a Livingston Board of Education parking lot on Hill Side Avenue where the bus was parked on Jan. 15, the indictment returned in U.S. District Court in Newark says. The district reported the bus stolen two days later. Police found a backpack with a Saudi Arabian passport bea…
Burglar With Hit List Of Asian Homeowners In NJ, NY, PA, DE Gets 50 Months In Federal Prison Burglar With Hit List Of Asian Homeowners In NJ, NY, PA, DE Gets 50 Months In Federal Prison
Burglar With Hit List Of Asian Homeowners In NJ, NY, PA, DE Gets 50 Months In Federal Prison UPDATE: A member of a second-story crew who targeted Asian and Asian-American homeowners in New Jersey, New York, Pennsylvania and Delaware for burglaries was sentenced to a plea-bargained four years and two months in federal prison, authorities said. Randi Barr, 42, of Union County, NJ, was part of a group that worked from a hit list of dozens of homes based on “stereotype and opportunity,” federal authorities said. Local, state and federal law enforcement authorities who teamed up to smash the ring found notes in the defendants’ cars that had the home addresses of individuals of Asian des…
'Altared' State: NJ Sisters Admit Staging Sham Marriages To Keep Non-Citizens In US 'Altared' State: NJ Sisters Admit Staging Sham Marriages To Keep Non-Citizens In US
'Altared' State: NJ Sisters Admit Staging Sham Marriages To Keep Non-Citizens In US UPDATE: Two sisters from Newark admitted obtaining phony marriage licenses and staging bogus wedding ceremonies, receptions and other events in an elaborate scheme to help undocumented non-citizens avoid deportation, federal authorities said. Regina Johnson, 59, and her sister, Andrea Torres, ran the sham scam for nearly three years, recruiting and paying U.S. citizens to pose as spouses, U.S. Attorney Philip R. Sellinger said. Their clients: non-citizens looking to remain in the country despite the lack of legal status or proper documentation. As part of the fraud, the sisters "…
'Y’All Never Gonna Find Me': NJ Feds Seize Ex-Con Who Taunted Cops After Dunkin Donuts Shooting 'Y’All Never Gonna Find Me': NJ Feds Seize Ex-Con Who Taunted Cops After Dunkin Donuts Shooting
'Y’All Never Gonna Find Me': NJ Feds Seize Ex-Con Who Taunted Cops After Dunkin Donuts Shooting A Clifton ex-con and former associate of rapper Fetty Wap who taunted police on Instagram following a shooting at a local Dunkin’ Donuts is now in federal custody. Surveillance video shows Justin Pope, 36, firing several shots at a woman who fled a Mercedes Benz during an argument in the parking lot of the Van Houten Avenue donut shop shortly after 9 p.m. July 12, U.S. Attorney for New Jersey Philip R. Sellinger said. He missed her, but a bullet crashed through the window of the Dunkin' Donuts. The bullet ended up "lodged in an electronic menu screen located above the cash registers of the…
Bergen Detectives Nab Colombian Nationals Posing As Deliverymen In Multi-Town Burglary Spree Bergen Detectives Nab Colombian Nationals Posing As Deliverymen In Multi-Town Burglary Spree
Bergen Detectives Nab Colombian Nationals Posing As Deliverymen In Multi-Town Burglary Spree Detectives from the Bergen County prosecutor’s office nabbed three Colombian nationals who they said posed as delivery men during a burglary rampage through no fewer than nine area towns. Santiago Camargo-Rojas, 24, Steven Rugeles, 30, and Nicholas Buitrago-Grillo, 23, have all remained held in the Bergen County Jail since their arrests on Tuesday, July 18. ICE officials obtained holds on all three so that a federal immigration judge in Newark can determine whether all or any of them are living in the United States legally or must be deported. The trio targeted homes in affluent areas, of…
NJ Politico Gets 24 Years, No Parole, For Hiring Hit Men Who Killed, Burned Longtime Associate NJ Politico Gets 24 Years, No Parole, For Hiring Hit Men Who Killed, Burned Longtime Associate
NJ Politico Gets 24 Years, No Parole, For Hiring Hit Men Who Killed, Burned Longtime Associate UPDATE: A New Jersey political consultant was sentenced to 24 years in federal prison for hiring two hitmen to kill a longtime associate from Hudson County. Sean Caddle, 45, of Hamburg, will have to serve just about all of the plea-bargained sentence because there's no parole in the federal prison system. Caddle, a former aide to former State Sen. Ray Lesniak (D-Elizabeth), admitted last year that he paid the killers to whack Michael Galdieri, the son of former State Sen. James Galdieri (D-Jersey City) and a prominent figure in local Hudson County politics. Galdieri, 52, who'd worked for…