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MoneyGram

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…
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam A former New Jersey couple and a Nigerian national scammed more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged. Martins Inalegwu, 34, of Philadelphia and Steincy Mathieu, 26, of Brooklyn cooked up the plot with Moses Chukwuebuka Alexander and several of his Nigerian brethren, an indictment returned by a federal grand jury alleges. Together, they trolled online dating and social media sites for willing marks, whom they “wooed with words of love” on the phone and in emails, U.S. Attorney for New Jersey Philip R. Sellinger said. T…
MATCH DOT CON: It's Back To Prison For NJ Serial Dating Scammer Who Escaped Federal Custody MATCH DOT CON: It's Back To Prison For NJ Serial Dating Scammer Who Escaped Federal Custody
Match DOT CON: It's Back To Prison For NJ Serial Dating Scammer Who Escaped Federal Custody A serial dating scammer from Atlantic City who escaped from custody while serving time for conning women throughout the country must spend another 5½ years in federal prison. Patrick Giblin, 58, had already served several years behind bars -- and was months short of freedom -- when he made a break for it in July 2020, authorities said. Giblin bolted while being transitioned to a halfway house in Newark from a federal prison in Lewisburg, PA, to serve out the rest of his sentence for duping multiple women in an online dating scam, they said. It was the second time that he'd escaped federal …