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Tag: U.S. District Judge Madeline Cox Arleo
Rapes, Beatings, Brandings: Married Paterson Sex Traffickers Who 'Defied Humanity' Go To Prison
A married Passaic County couple who operated a sex trafficking ring that raped, beat and branded women with the husband's name while he was in prison have been sentenced for their crimes, authorities announced.
Enna Gonzalez, 58, was sentenced to a plea-bargained four years in federal prison last Thursday, July 6, by U.S. District Judge Madeline Cox Arleo in Newark for crimes that one federal official said “defy humanity.”
Her husband, Jean “Poison” Noriega, 52, also took a deal from the government and was sentenced last month to 20 years in prison in exchange for a guilty plea, U.S. Attorn…
CPA From Passaic County Admits Scheme To Hide $150,000 From IRS
A CPA from Passaic County admitted trying to hide $150,000 from the taxman with a little help from a friend.
His unidentified pal compensated William Kawam, 57, of Hewitt, for his accounting services by giving him a credit card belonging to one of the friend’s businesses, U.S. Attorney Philip R. Sellinger said.
Kawam racked up $146,605 in charges from 2015 through 2017 that neither he nor his friend reported, Sellinger said.
The scheme shortchanged the Internal Revenue Service by $54,400, he said.
Kawam, a former partner at SKC & Co. LLC in Boonton, took a deal from the government rat…
Feds: NJ Drug Dealer Gets 10 Years, No Parole
An admitted drug dealer from Union County is headed to federal prison for 10 years.
Tyrell "Hell Rell" Wilson, 36, of Rahway, must serve out just about all of the sentence because there's no parole in the federal prison system.
Wilson was busted in September 2019 with ex-con Marvin "Black Jesus" Lagrier, 39, of Newark.
Authorities said they seized cocaine base, heroin, fentanyl, drug-packaging materials, a gun and several rounds of ammunition after searching Wilson's vehicle and a backpack he tossed while trying to flee.
They also recovered several Newark Housing Authority uniforms bearin…