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Wednesday, jan 1
News
Feds: ID Thief From NJ Filed $1M In Unemployment Claims In NY
A North Jersey ID thief used personal information stolen from 20 people to file $1 million worth of unemployment claims to New York State, federal authorities said. Federal agents tracked all of the claims for benefits to a single IP address and telephone number belonging to Maurice Mills, 28, of Union Township, U.S. Attorney Craig Carpenito said. Surveillance cameras also caught Mills using an unemployment insurance benefits debit card to make an ATM withdrawal, he said. “Many of these claims were in the names of individuals located in Texas and directed the benefits to be sent to locatio…
Police & Fire
Clifton Man Gets 5 Years In Fed Pen For Multi-Million-Dollar Email Scheme
UPDATE: A Clifton man must spend the next five years in federal prison for a massive emailing scheme that conned businesses and individuals out of more than $1 million. In addition to the prison term, a federal judge in Trenton sentenced Lawrence Espaillat, 42, to three years of supervised release and ordered him to pay restitution of $1.7 million and forfeit $12,000. Espaillat must serve the entire term for his guilty plea to conspiracy to commit wire fraud because there’s no parole in the federal prison system. Espaillat previously admitted working with co-conspirators Corry Pringley and…
News
NJ Man Who Vowed To Shoot Pro-Israel Demonstrators, Bomb Trump Tower Admits Supporting Hamas
A Somerset County man who told Instagram followers he was wanted to shoot or run down pro-Israel demonstrators and bomb Trump Tower admitted Tuesday that he secretly supported Hamas. Jonathan Xie, 21, of Basking Ridge admitted during a video conference with a federal judge in Trenton that he wired $100 via Moneygram to a purported member of the Al-Qassam Brigades, a faction of Hamas that has conducted suicide bombings and other attacks on civilians inside Israel, U.S. Attorney Craig Carpenito said. “Just donated $100 to Hamas,” Xie posted to his Instagram account. “Pretty sure it was illega…
Police & Fire
Palisades Park PD: Detective Nabs FedEx Imposter Stealing Cellphones From Porches To Ship To DR
A Palisades Park detective captured a porch pirate from Paterson who posed as a FedEx worker to collect iPhones illegally shipped to residents throughout New Jersey and then send them to a storeowner in the Dominican Republic, authorities said. TMobile authorities alerted borough police to a package scheduled for delivery at a 4th Street address late last week, said Capt. Anthony Muccio, the officer in charge of the department. In the box were six iPhone 11s valued at $699 each, he said. Authorities suspected a bogus delivery because they were prepaid for with an American Express card on a…
Police & Fire
Paterson Man Caught By State Police With $123,255 In Drug Money Gets 3 Years In Fed Pen
A Paterson man caught by State Police troopers delivering $123,255 in drug cash will spend the next three years in federal prison before he can be released for his role in a major North Jersey ring. U.S. District Judge Susan D. Wigenton sentenced Jhensel Jimenez-Taveras, 27, on Thursday to a plea-bargained 37 months, followed by three years of supervised release. He must serve the entire term because there's no parole in the federal prison system. Jiminez-Taveras also must forfeit the cash found in his vehicle when NJSP troopers stopped him in April 2019 following a drug deal in Berkeley H…
Police & Fire
Feds: Elizabeth Man Bribed Postal Carriers To Steal Packages Of Checkbooks, iPhones, More
Federal agents on Thursday arrested an Elizabeth man who they said bribed U.S. Postal Service carriers to steal check books, credit cards and electronics from the mail. U.S. Postal Inspection Service agents watched as Jabre “Jab” Beauvoir, 21, met with a carrier in a mail van in Secaucus and collected a package that they’d planted, a complaint filed in U.S. District Court in Newark says. Beauvoir – using the handle “Neck Tat” -- believed he was getting a stolen iPhone 6 Plus, it says. The carrier told them that Beauvoir had offered $20O for every stolen check book and a split of the procee…
Police & Fire
ATM Skimming Mastermind Who Victimized 4,350 NJ, NY Bank Customers Gets 5 Years In Fed Pen
The mastermind of an ATM skimming ring that targeted customers at banks in New Jersey, New York and Massachusetts was sentenced Tuesday to five years in federal prison. Bogdan Rusu, 39, a Romanian national living in Howard Beach, Queens will serve the sentence handed down in U.S. District Court in Newark concurrently with a 65-month sentence given to him last June by a federal judge in Massachusetts. Rusu struck plea deals with the government in exchange for leniency in both cases. He'll have to serve the entire terms because there's no parole in the federal prison system. Rusu admitted in…
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