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$700K Gold, Bitcoin Theft: ‘PayPal’ Poser From NJ Scams Elderly PA Man, DA Says
A slick con artist posing as a PayPal agent scammed a 74-year-old Pennsylvania man out of nearly $700,000 in gold and cryptocurrency, authorities revealed on Friday, Jan. 16.
Hirtik Hemchand Khatri, of Lawrence Township, New Jersey, pleaded guilty on Thursday, Nov. 20 to felony charges of Theft by Extortion, Theft by Unlawful Taking – Movable Property, and Criminal Use of a Communication Facility, according to Holihan.
Khatri was sentenced at a hearing before Judge Thomas M. Caffrey to 12 months, minus a day, to 36 months in prison for both theft charges, along with two years of proba…
US Issues Urgent Travel Warnings Covering 2 Countries: What To Know
The US State Department is warning Americans against traveling to part of one country and has issued a do not travel warning for one of its neighboring nations.
A Level 3 Reconsider Travel Advisory covers these parts of eastern Colombia:
Arauca, Cauca (excluding Popayán), and Norte de Santander departments in Colombia;
The Colombia-Venezuela border region.
"Violent crime, like murder, assault, and robbery, is common in many areas in Colombia," the advisory says. "In some places, organized crime is rampant. This includes extortion, robbery, and kidnapping."
A Level 4 Do No…
'Jury Duty' Scammers From Paterson Swindled $190K From Victims: Prosecutor
Three Paterson residents have been arrested in connection with a phony bail bond scam that swindled nearly $190,000 from unsuspecting victims across Bergen County, authorities announced.
Yasen R. Delgado, 26; Ahjainay N. Gawthney, 27; and Delareese Delgado, 31, were taken into custody on Thursday, Feb. 27, following a multi-agency investigation, Bergen County Prosecutor Mark Musella said.
The suspects are accused of posing as law enforcement officers and bail bondsmen, calling victims and threatening them with arrest warrants for missing court dates or jury duty. Victims were told to hand o…
Sex Workers Robbed, Sexually Assaulted By Trio At Gunpoint In Jersey City: Prosecutor
Three men were arrested and charged on Friday, Sept. 20 with robbing and sexually assaulting two sex workers in Jersey City on Wednesday, Sept. 11, authorities said.
The two women agreed to meet three men, Mohamed Mohamed, 24, Abdalla Abdelsalam Elsayed, 20, and Mahmoud Hegazi, 18, all Jersey City residents, at an apartment on Bergen Avenue in exchange for sex for money, according to a criminal complaint.
After having sex with the men, one of the men pulled out a handgun, held it to one of the women and demanded money. The gun was held as she spoke on a phone call, forcing her to …
