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Trio Convicted Of Trying To Ship Mass Amounts Of Cocaine, Pot From NJ To MD
Three individuals have been convicted of attempting to traffic hundreds of grams of cocaine and marijuana from New Jersey into Maryland, the state's attorney announced.
Geoffrey Raheim Brown, 29, of Bel Air, MD, Keneil Carlos Callender, 32, of Edgewater, NJ, and Danita Ginette Cromwell, 46, of Elkton, MD have been convicted for conspiracy to import into Maryland at least 28 grams of cocaine, Albert Peisinger, Jr., State’s Attorney for Harford County, announced on Monday, July 18.
Between August 2021 and November 2021, the Harford County Narcotics Task Force conducted a lengthy investig…
Feds: NJ Steel Drum Company Owner Admits Conning MD Manufacturer Out Of $20M
The owner of a New Jersey-based steel drum wholesaler admitted he conned a Maryland-based manufacturer out of nearly $20 million, federal authorities said.
Anthony P. Urcioli, Sr., 78, of Park Ridge, conspired with an employee of a New York company to produce bogus invoices for more drums than his Tunnel, Barrel & Drum Co, Inc. had delivered to the company's facility in Harford County, MD, U.S. Attorney for Maryland Erek L. Barron said.
Urcioli, who's TBD's owner and president, split the excess funds he received with the employee -- who, in turn, gave 25% to a co-worker, Barron said.
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