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Racketeering

Police & Fire
Multi-Million Diesel Fuel Theft Ring Busted in NJ: AG Multi-Million Diesel Fuel Theft Ring Busted in NJ: AG
Multi-Million Diesel Fuel Theft Ring Busted in NJ: AG A sophisticated operation that stole credit card information and used cloned cards to purchase diesel fuel, and then resold it for millions in illicit profits has been dismantled, authorities announced on Thursday, Jan. 16. The scheme involved 25 people and four companies operating in New Jersey, Pennsylvania, New York, Connecticut, and Massachusetts, New Jersey Attorney General Matthew Platkin said. The enterprise used credit card skimmers installed at gas pumps to steal data and create cloned cards, Platkin said. The group used modified vehicles with auxiliary fuel tanks to store and tran…

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by Sam Barron
News
9 NY, NJ Spas Selling Sex For Cash Exposed In Federal Investigation, US Attorney Says 9 NY, NJ Spas Selling Sex For Cash Exposed In Federal Investigation, US Attorney Says
9 NY, NJ Spas Selling Sex For Cash Exposed In Federal Investigation, US Attorney Says Four people have been charged with offering sexual favors at nine different massage parlors and spas across North Jersey and New York, federal officials said. Zhejun Piao, 37, a Chinese national, Miyeon Choi, 37, a South Korean national, Shangxian Cui, 36, Chinese national, and Meixiang Jin, 34, of Palisades Park, New Jersey, are charged by complaint with one count of conspiracy to commit interstate travel or transportation in aid of a racketeering enterprise., U.S. Attorney Philip R. Sellinger announced Friday, Aug. 9. The following nine spas and massage parlors owned and operated by …

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by Cecilia Levine
Police & Fire
Former Notorious NJ Political Boss George Norcross Indicted For Racketeering Former Notorious NJ Political Boss George Norcross Indicted For Racketeering
Former Notorious NJ Political Boss George Norcross Indicted For Racketeering Former New Jersey Democratic kingmaker George E. Norcross III ran a criminal enterprise for nearly a dozen years during which he used his power and influence over elected officials to make laws that best served him, among other offenses, says a state indictment that charges him with racketeering. The poster boy of New Jersey political bosses, Norcross attended a news conference held on Monday, June 17 by state Attorney General Matthew J. Platkin in Trenton -- uninvited -- to announce the indictment naming him and five co-defendants. When one of the attorney general's sta…

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by Jerry DeMarco
Police & Fire
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man 𝗨𝗣𝗗𝗔𝗧𝗘: Reality bit the ex-husband of “Real Housewives of New Jersey” cast member Dina Manzo when he was convicted Tuesday of getting a mob soldier to throw her new beau a beating. Restaurateur Thomas Manzo, 59, who lives in the affluent Bergen County suburb of Franklin Lakes, rejected a plea deal from federal prosecutors and took his chances with a jury. That didn’t go so good. Jurors in U.S. District Court in Newark convicted Manzo on June 4 of committing a violent crime in aid of racketeering, along with conspiracy and falsifying documents during a grand jury investigation. Althou…

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by Jerry DeMarco