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Philip Sellinger

Father, Son Admit To Using South Jersey Deli In $100M Stock Inflation Scheme: Feds Father, Son Admit To Using South Jersey Deli In $100M Stock Inflation Scheme: Feds
Father, Son Admit To Using South Jersey Deli In $100M Stock Inflation Scheme: Feds A quiet deli in Paulsboro became the unlikely focal point of a $100 million stock manipulation scheme led by a father and son, authorities said. Peter Coker Sr., 82, of Chapel Hill, North Carolina, and his son, Peter Coker Jr., 56, pleaded guilty on Thursday, Dec. 19 to securities fraud and conspiracy to commit securities fraud, New Jersey's U.S. Attorney Philip Sellinger said in a news release. Coker Jr. is a former resident of Hong Kong. Prosecutors said the plan started around 2014 when two New Jersey residents opened Your Hometown Deli on Mantua Avenue. The pair soug…
Life Sentences Cut Short For Brothers Convicted In Violent South Jersey Bank Robberies: Feds Life Sentences Cut Short For Brothers Convicted In Violent South Jersey Bank Robberies: Feds
Life Sentences Cut Short For Brothers Convicted In Violent South Jersey Bank Robberies: Feds The life sentences have been reduced for two New Jersey brothers convicted in a string of violent crimes, including armed bank robberies and a thwarted armored car heist in the late 90s, authorities said. Charles Rodriguez, 58, and Joseph Rodriguez, 57, were re-sentenced to 30 years in prison for committing two armed bank robberies and conspiring to rob an armored car, New Jersey's U.S. Attorney Philip Sellinger said in a news release on Tuesday, Dec. 17. The brothers were initially convicted in 1999 after a six-week jury trial on conspiracy, carjacking, multiple armed robberies, …
Former South Jersey Corrections Officer Who Didn't Stop Attacks On Inmates Sentenced, Feds Say Former South Jersey Corrections Officer Who Didn't Stop Attacks On Inmates Sentenced, Feds Say
Former South Jersey Corrections Officer Who Didn't Stop Attacks On Inmates Sentenced, Feds Say A former corrections officer in Leesburg will spend more than a year in prison after admitting to not stopping attacks against two inmates, authorities said. Joshua Hand, 35, of Millville, was sentenced on Tuesday, Nov. 5 to 20 months in prison, New Jersey's U.S. Attorney Philip Sellinger said in a news release. He was a corrections officer at Bayside State Prison. According to court documents and statements, Hand was in the officers' quarters in the kitchen area when the first victim entered the room in December 2019. "Shortly after the victim entered the officers’ qua…
Man Admits To Vandalizing Rutgers Islamic Center On Muslim Holiday, Feds Say Man Admits To Vandalizing Rutgers Islamic Center On Muslim Holiday, Feds Say
Man Admits To Vandalizing Rutgers Islamic Center On Muslim Holiday, Feds Say A North Plainfield man admitted to trashing an Islamic center at Rutgers University-New Brunswick during an important Muslim holiday, authorities said. Jacob Beacher, 24, pleaded guilty on Wednesday, Oct. 9 to damage to religious property, New Jersey's U.S. Attorney Philip Sellinger said in a news release. According to court documents and statements, Beacher broke into the Center for Islamic Life at Rutgers University (CILRU) at around 2:41 a.m. on Wednesday, Apr. 10. That day was Eid-al-Fitr, a holy celebration for Muslims at the end of Ramadan. Prosecutors said Beacher caused m…
Cherry Hill-Based TD Bank Fined $3B For Allowing Criminals To Launder Money: Feds Cherry Hill-Based TD Bank Fined $3B For Allowing Criminals To Launder Money: Feds
Cherry Hill-Based TD Bank Fined $3B For Allowing Criminals To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic penalties after its relaxed policies allowed criminals to launder their money, authorities said. The Canadian bank with U.S. headquarters in Cherry Hill pleaded guilty to charges of conspiring to not maintain an anti-money laundering program that complies with the Bank Secrecy Act, filing inaccurate currency transaction reports, and laundering money, the Justice Department said in a news release on Thursday, Oct. 10. TD Bank will pay more than $1.8 billion to resolve the DOJ's investigation and $1.3 billion in a penalty f…
OceanFirst Bank Agrees To $15M Settlement For Redlining In Central Jersey, Feds Say OceanFirst Bank Agrees To $15M Settlement For Redlining In Central Jersey, Feds Say
OceanFirst Bank Agrees To $15M Settlement For Redlining In Central Jersey, Feds Say A Jersey Shore bank will pay more than $15 million in a settlement for racially discriminatory lending practices known as redlining, authorities said. OceanFirst Bank agreed to the settlement to resolve the accusations that date back to 2018, New Jersey's U.S. Attorney Philip Sellinger said in a news release. The Toms River-based bank was accused of redlining in predominantly non-white neighborhoods in Middlesex, Monmouth and Ocean counties. The $15 million settlement came after the Department of Justice launched its Combating Redlining Initiative in October 2021, aiming to s…
Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds
Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds A Somers Point man admitted to having unregistered machine guns and modified firearms, authorities said. Michael James, 30, pleaded guilty on Tuesday, Aug. 20 to possessing unregistered machine guns and other firearms, New Jersey's U.S. Attorney Philip Sellinger said in a news release. James had been given a federal charge on Wednesday, May 15. According to court documents and statements, Customs and Border Protection agents intercepted two packages with suspected drugs addressed to James' home in February. Investigators "conducted a controlled delivery of the packages" on&nb…
NJ Pilot Who Went To Philippines For Sex With Underage Sisters Sentenced, Feds Say NJ Pilot Who Went To Philippines For Sex With Underage Sisters Sentenced, Feds Say
NJ Pilot Who Went To Philippines For Sex With Underage Sisters Sentenced, Feds Say A Mercer County pilot will spend more than a decade in prison for traveling to the Philippines to have sex with girls, authorities said. Frank Maile, 68, of Hamilton Township, was sentenced on Thursday, Aug. 15 to 12 years in prison, New Jersey's U.S. Attorney Philip Sellinger said in a news release. Maile is also a former New Egypt resident and pleaded guilty on Sept. 6, 2023, to illicit sexual conduct abroad. According to court documents and statements, Maile went to the Philippines as early as 2013 for "sexual contact" with two girls who were sisters and paid to sexually assaul…
Jersey Shore Healthcare Company To Pay $3.15M For Improperly Taking Pandemic Loan: Feds Jersey Shore Healthcare Company To Pay $3.15M For Improperly Taking Pandemic Loan: Feds
Jersey Shore Healthcare Company To Pay $3.15M For Improperly Taking Pandemic Loan: Feds An Atlantic County healthcare system will pay more than $3 million for improperly receiving a loan from a COVID-19 pandemic program, authorities said. Shore Memorial Health System has agreed to pay the federal government $3.15 million, New Jersey's U.S. Attorney Philip Sellinger said in a news release on Wednesday, Aug. 14. The settlement comes from Shore Memorial Physicians’ Group receiving $2.78 million in a Paycheck Protection Program (PPP) loan. The physicians' group wasn't eligible for a PPP loan because it isn't a small business since it's an affiliate of Shore Mem…