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Anne E. Thompson

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Feds: Defendant In Florida-to-Jersey Shore Gun Running Ring Takes Plea Feds: Defendant In Florida-to-Jersey Shore Gun Running Ring Takes Plea
Feds: Defendant In Florida-to-Jersey Shore Gun Running Ring Takes Plea A fourth defendant admitted Friday that he was part of a ring that sold guns trafficked from Florida to the Jersey Shore to buyers working for the FBI. Enrique Quijada, 24, of Freehold told a federal judge in Trenton via videoconference on Friday that he worked with ringleader Manuel “Chino” Espinosa-Ozoria of Bartow, FL his brother, Waldin “Manin” Espinosa-Ozoria of Freehold and two others. The crew sold handguns and a semi-automatic rifle, among other weapons, to what turned out to be FBI operatives in and around Monmouth and Ocean counties, Acting U.S. Attorney Rachael A. Honig said. De…

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by Jerry DeMarco
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Jersey City Dealer Who Served Time On Gun Conviction Headed To Federal Prison For Another Stint Jersey City Dealer Who Served Time On Gun Conviction Headed To Federal Prison For Another Stint
Jersey City Dealer Who Served Time On Gun Conviction Headed To Federal Prison For Another Stint A convicted Jersey City drug dealer who'd previously served state prison time on a gun conviction must spend the next seven years in federal prison for having the weapon and ammo he used to shoot and wound a rival, authorities said. Hassan Mosby, 40, had no trouble admitting that he was the gunman who shot a man in an October 2019 during a dispute with a group on a city sidewalk, they said. Police had found him in a nearby home a short time later, Acting U.S. Attorney Rachael A. Honig said. Mosby, whose criminal history covers nearly his entire adult life, took a deal from the government, …

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by Jerry DeMarco
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NJ Con Man Who Swindled Elderly Out Of $2M Headed To Fed Pen NJ Con Man Who Swindled Elderly Out Of $2M Headed To Fed Pen
NJ Con Man Who Swindled Elderly Out Of $2M Headed To Fed Pen A confessed Somerset County con man is headed to federal prison for 6½ years for swindling elderly investors out of $2 million that he used, in part, to pay for his daughter’s college tuition and sorority fees. For nearly a decade, ex-financial advisor Daniel Rivera, 51, told primarily elderly investors that his Robbins Lane Properties was “staffed by experienced real estate professionals, Acting U.S. Attorney Rachael A. Honig said. Rivera promised a “guaranteed monthly income” thanks to a rate of return based on secure investments, she added. The truth, Honig said, was: “Robbins Lane had …

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by Jerry DeMarco