A Few Clouds 58°
Tag:

U.S. Attorney Phillip Sellinger

Police & Fire
Somerset County Man Tried Donating To Hamas, Threatened To Kill Israelis: Feds Somerset County Man Tried Donating To Hamas, Threatened To Kill Israelis: Feds
Somerset County Man Tried Donating To Hamas, Threatened To Kill Israelis: Feds A 25-year-old Somerset County man was sentenced on Monday, Sept. 30, to 64 months in prison, time served, after he pleaded guilty to concealing his attempts to provide support to Hamas, authorities said. Jonathan Xie, a Basking Ridge resident, admitted to sending money to Hamas to fund violent acts against Israeli civilians while brandishing a gun and holding a Hamas flag on an Instagram Live stream, US Attorney Phillip Sellinger said. He had pleaded guilty in 2020 and was being held without bail. In December 2018, Xie sent $100 via Moneygram to an individual in Gaza he believed was a membe…

SHARE

by Sam Barron
Police & Fire
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds A 39-year-old Jersey City jeweler who operated in the Diamond District pleaded guilty on Tuesday, Sept. 10  to spearheading a scheme to illegally evade customs duties for more than $13.5 million of jewelry imports into the country and with illegally processing more than $10.3 million through an unlicensed money transmitting business, authorities said. Monishkumar Kirankumar Doshi Shah, a.k.a. Monish Doshi Shah, pleaded guilty in Newark federal court to conspiracy to commit wire fraud and operating and aiding and abetting the operation of an unlicensed money transmitting business, US Att…

SHARE

by Sam Barron
Police & Fire
Essex County Drug Trafficker Gets 36 Years For Role In Three Murders: Feds Essex County Drug Trafficker Gets 36 Years For Role In Three Murders: Feds
Essex County Drug Trafficker Gets 36 Years For Role In Three Murders: Feds A 44-year-old East Orange drug trafficker was sentenced to more than 36 years in prison on Tuesday, Aug. 1,  for his role in facilitating three murders to further his narcotics enterprise, authorities said. Leevander Wade had previously pleaded guilty to racketeering conspiracy, U.S. Attorney Phillip Sellinger said. In February 2018, the drug enterprise’s leader, Michael Healy, found out that one of his conspirators in the drug trafficking enterprise was providing information to law enforcement, Sellinger said.  Healy ordered members of the Bloods in East Orange to kill the infor…

SHARE

by Sam Barron