Tag:

Drug Trafficking

Ex-Con Who Sold Heroin From South Jersey Home Sentenced, Prosecutors Say Ex-Con Who Sold Heroin From South Jersey Home Sentenced, Prosecutors Say
Ex-Con Who Sold Heroin From South Jersey Home Sentenced, Prosecutors Say An Egg Harbor Township man will spend up to a decade in prison for using a home to sell heroin, authorities said. David Thomas, 28, was sentenced on Tuesday, Nov. 19 to 10 years in state prison, the Atlantic County Prosecutor’s Office said in a news release. He was convicted of first-degree maintaining a narcotics production facility, second-degree unlawful possession of an assault firearm and second-degree certain persons not to possess firearms, and third-degree money laundering and endangering the welfare of a child. The charges stem from a Thursday, Ma…
Home Invasion Convict Who Sold Fentanyl, Meth At Atlantic City Hotel Sentenced: Prosecutors Home Invasion Convict Who Sold Fentanyl, Meth At Atlantic City Hotel Sentenced: Prosecutors
Home Invasion Convict Who Sold Fentanyl, Meth At Atlantic City Hotel Sentenced: Prosecutors An Absecon man serving more than half a century for a violent home invasion was additionally sentenced for running a drug ring out of an Atlantic City hotel, authorities said. Michael Hayes, 47, was given an eight-year state prison sentence on Tuesday, Nov. 12 for second-degree conspiracy to distribute methamphetamine, the Atlantic County Prosecutor’s Office said in a news release on Wednesday, Nov. 20. The sentence will run concurrently with the 60-year term he's serving for a September 2020 home invasion. The drug charges stem from a Sunday, Dec. 16, 2020, search of Hayes’ secon…
Ex-Con Barber Who Sold Crack Cocaine Along Jersey Shore Sentenced, Prosecutors Say Ex-Con Barber Who Sold Crack Cocaine Along Jersey Shore Sentenced, Prosecutors Say
Ex-Con Barber Who Sold Crack Cocaine Along Jersey Shore Sentenced, Prosecutors Say A Somers Point man will spend up to a dozen years in prison for selling cocaine throughout Atlantic County, authorities said. Marlow Guerrier, 35, was sentenced on Monday, Nov. 4 to 12 years in state prison, the Atlantic County Prosecutor's Office said in a news release on Friday, Nov. 8. He must serve at least six years before being eligible for parole. Investigators said Guerrier — who worked a day job as a barber in Pleasantville — sold "larger quantities" of crack cocaine from four homes and two vehicles. Police executed search warrants on the vehicles at the homes in Atl…
South Jersey Ex-Con Sentenced For Selling Heroin, Cocaine: Feds South Jersey Ex-Con Sentenced For Selling Heroin, Cocaine: Feds
South Jersey Ex-Con Sentenced For Selling Heroin, Cocaine: Feds A Deptford man will spend several years in prison for selling heroin and cocaine, authorities said. Javier Osorio, 44, was sentenced on Tuesday, Oct. 29 to six years in prison, New Jersey's U.S. Attorney Philip Sellinger said in a news release. According to court documents and statements, Osorio planned to sell cocaine and more than a kilogram of heroin. The drugs were found in his apartment. Osorio was arrested while driving with his conspirators from New Jersey to Brooklyn, New York, to sell more heroin, which was recovered from the vehicle. Police also discovere…
Atlantic City Cocaine Dealer Admits To Drug Deal, Leading Police Chases: Prosecutors Atlantic City Cocaine Dealer Admits To Drug Deal, Leading Police Chases: Prosecutors
Atlantic City Cocaine Dealer Admits To Drug Deal, Leading Police Chases: Prosecutors An Atlantic City man suspected of selling cocaine pleaded guilty to charges in three cases, authorities said. Joseph Feliciano, 22, entered the guilty plea on Wednesday, Oct. 23 for two counts of third-degree eluding and third-degree possession with intent to distribute a controlled dangerous substance, the Atlantic County Prosecutor's Office said in a news release. Atlantic City police saw a stolen vehicle go through a red light at the intersection of Pennsylvania and Caspian avenues before speeding away at around 6:55 p.m. on Monday, Jan. 22. Officers pulled over …
NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds
Nj-based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic penalties after its relaxed policies allowed criminals to launder their money, authorities said. The Canadian bank with U.S. headquarters in Cherry Hill pleaded guilty to charges of conspiring to not maintain an anti-money laundering program that complies with the Bank Secrecy Act, filing inaccurate currency transaction reports, and laundering money, the Justice Department said in a news release on Thursday, Oct. 10. TD Bank will pay more than $1.8 billion to resolve the DOJ's investigation and $1.3 billion in a penalty f…
Jersey Shore Drug Dealer With Stolen Gun Sentenced, Prosecutors Say Jersey Shore Drug Dealer With Stolen Gun Sentenced, Prosecutors Say
Jersey Shore Drug Dealer With Stolen Gun Sentenced, Prosecutors Say A Barnegat Township man will spend several years in prison after admitting to having heroin, cocaine, and a stolen gun, authorities said. Quaison Ellis, 25, was sentenced on Friday, Sept. 13 to 10 years in state prison, Ocean County Prosecutor Bradley Billhimer said in a news release. He pleaded guilty on Monday, July 15 to several charges related to two incidents. Investigators established surveillance outside a home on Hawthorne Lane in Barnegat on Friday, Sept. 10, 2021. Ellis was seen leaving the home and then entered a vehicle's front passenger seat. Detectives fol…
Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds
Jersey Shore Man Admits To Having Unregistered Machine Guns, Modified Weapons: Feds A Somers Point man admitted to having unregistered machine guns and modified firearms, authorities said. Michael James, 30, pleaded guilty on Tuesday, Aug. 20 to possessing unregistered machine guns and other firearms, New Jersey's U.S. Attorney Philip Sellinger said in a news release. James had been given a federal charge on Wednesday, May 15. According to court documents and statements, Customs and Border Protection agents intercepted two packages with suspected drugs addressed to James' home in February. Investigators "conducted a controlled delivery of the packages" on&nb…
Drug Dealer Caught With Cocaine, Xanax, Ecstasy In Wildwood Crest: Police Drug Dealer Caught With Cocaine, Xanax, Ecstasy In Wildwood Crest: Police
Drug Dealer Caught With Cocaine, Xanax, Ecstasy In Wildwood Crest: Police A Philadelphia man was accused of having several types of drugs in the Wildwoods, authorities said. Matthew Monroe, 38, was arrested on Friday, Aug. 16, the Wildwood Crest Police Department said in a news release. An officer stopped Monroe in a vehicle near the intersection of Atlantic and Denver avenues at around 3:10 a.m. Investigators said the officer suspected the vehicle had evidence of criminal activity and a K9 officer sniffed the outside of the vehicle. The K9 smelled drugs and the vehicle was searched. Police said they found "distribution amounts" of suspected cocai…
$1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says $1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says
$1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says A 35-year-old Mercer County man is facing a slew of charges after investigators uncovered $1.1 million in drugs, five handguns, and $65,000 in cash from him, authorities said. James Nalbone Jr., 35, of Hamilton Township, was arrested on Wednesday, Aug. 7, following a month-long investigation, Acting Mercer County Prosecutor Theresa L. Hilton said. Detectives detained Nalbone at his home on Byron Avenue and executed a search warrant, Hilton said. Sgt. Tom Paglione's K-9 partner, Indy, gave positive indications of a drug odor at multiple locations within the premises, poli…
Man Admits To Selling Drugs In Atlantic City Convenience Store With Teen: Prosecutors Man Admits To Selling Drugs In Atlantic City Convenience Store With Teen: Prosecutors
Man Admits To Selling Drugs In Atlantic City Convenience Store With Teen: Prosecutors A Galloway Township man admitted to several crimes including selling crack cocaine with a teen, authorities said. Halim Fisher, 25, pleaded guilty on Monday, Aug. 12 to unlawful possession of a handgun, eluding police, and possession of cocaine with the intent to distribute. The Atlantic County Prosecutor's Office announced his plea in a news release on Thursday, Aug. 15. Investigators said Fisher and a teen sold crack to a man inside a convenience store on the 1700 block of Atlantic Avenue in Atlantic City on Wednesday, Dec. 21, 2022. Fisher was arrested at the store and police found …
Four Arrested After Heroin, Cocaine, Ghost Gun Parts Found In Atlantic City Motel Room: Police Four Arrested After Heroin, Cocaine, Ghost Gun Parts Found In Atlantic City Motel Room: Police
Four Arrested After Heroin, Cocaine, Ghost Gun Parts Found In Atlantic City Motel Room: Police Four people were arrested after they were accused of having heroin, crack cocaine, and ghost gun parts in an Atlantic City motel room, authorities said. Atlantic City police executed a drug search warrant at the motel on the 3000 block of Pacific Avenue on Wednesday, July 24, the department said in a news release. Officers found 226 white wax folds of suspected heroin, about 35 grams of suspected crack cocaine, and seven clear plastic bags of suspected marijuana. Investigators also seized suboxone, several types of drug paraphernalia, and $3,025 in cash. The raid also uncovered tw…
Man Who Sold Heroin, Fentanyl, Cocaine In Atlantic City Sentenced: Prosecutors Man Who Sold Heroin, Fentanyl, Cocaine In Atlantic City Sentenced: Prosecutors
Man Who Sold Heroin, Fentanyl, Cocaine In Atlantic City Sentenced: Prosecutors An Atlantic City man will spend several years in prison after admitting to selling heroin mixed with fentanyl and cocaine, authorities said. Nahjajuan Ellis, 23, was sentenced on Monday, July 22 to 10 years in state prison, the Atlantic County Prosecutor's Office announced the plea in a news release. He'll have to serve three-and-a-half years before he's eligible for parole under the Graves Act. Investigators said Atlantic City police executed a search warrant at an apartment on Thursday, Jan. 26, 2023. When officers arrived, they arrested Ellis as he was leaving through the front…
Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors
Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors A Somers Point woman will spend several years in prison after admitting to using her teen son to sell marijuana and psychedelic mushrooms through an unlicensed business promoted on Facebook, authorities said. Donna Shiffler, 40, was sentenced on Tuesday, July 9 to five years in state prison, the Atlantic County Prosecutor's Office said in a news release. She pleaded guilty on Tuesday, Apr. 30 to first-degree employing a juvenile, first-degree possession with the intent to distribute marijuana, first-degree maintaining a production facility, and second-degree endangering the welfare of a…
Three Men Accused Of Selling Cocaine, Suboxone, Prescription Pills In Atlantic City: Police Three Men Accused Of Selling Cocaine, Suboxone, Prescription Pills In Atlantic City: Police
Three Men Accused Of Selling Cocaine, Suboxone, Prescription Pills In Atlantic City: Police Three Atlantic City men were accused of selling cocaine, suboxone, and prescription pills, authorities said. Atlantic City police arrested 60-year-old Ricky Bailey, 37-year-old Floyd Spencer, and 22-year-old Christian Mateo, the department said in a news release on Thursday, June 27. The men were taken into custody by the department's special investigations section in two separate incidents on Tuesday, June 25. Bailey was arrested on the 1800 block of Hummock Avenue after officers saw him making a drug deal. The other two men were taken into custody on the first block of Sout…
17 Arrested, Six Wanted In Massive NJ Fentanyl Mill, Drug-Dealing Operation: Prosecutors 17 Arrested, Six Wanted In Massive NJ Fentanyl Mill, Drug-Dealing Operation: Prosecutors
17 Arrested, Six Wanted In Massive NJ Fentanyl Mill, Drug-Dealing Operation: Prosecutors Seventeen people were arrested and six more were wanted in a large drug-dealing operation throughout Monmouth County, authorities said. An eight-month investigation seized hundreds of thousands of dollars worth of drugs that were funneled from Passaic and Somerset counties, Monmouth County Prosecutor Raymond Santiago said in a news release on Monday, June 24. "The arrests and seizures being announced today mark the end result of a herculean investigative effort involving innumerable moving parts, all seamlessly coordinated with the help of more than two dozen other law enforcement agencies,…
South Jersey Man Admits To Racist Amazon Driver Threats, Illegally Growing Weed: Prosecutor South Jersey Man Admits To Racist Amazon Driver Threats, Illegally Growing Weed: Prosecutor
South Jersey Man Admits To Racist Amazon Driver Threats, Illegally Growing Weed: Prosecutor A Lacey Township man admitted to racist threats against an Amazon driver and illegally selling large amounts of marijuana, authorities said. John Vincentini, 64, pleaded guilty in two separate cases on Friday, June 7, Ocean County Prosecutor Bradley Billhimer said in a news release. He and his wife, 64-year-old Karen Vincentini, have been held in the Ocean County Jail since March. John Vincentini pleaded guilty to bias intimidation after he was indicted back in June 2023. He was accused of threatening an Amazon delivery driver on Monday, Sept. 5, 2022. Investi…
South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors
South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors A Somers Point man will spend several years in prison after admitting to using his teen son to sell marijuana and psychedelic mushrooms through an unlicensed business promoted on Facebook, authorities said. John Garman, 39, was sentenced on Tuesday, May 28 to 10 years in prison, the Atlantic County Prosecutor's Office said in a news release. He pleaded guilty to several charges on Monday, Mar. 18. Investigators began looking into Garman's marijuana "delivery service" called Garmans Goods in March 2023. The business was advertised on Facebook and Garman placed jars of marijuana in …
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK 23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK Federal agents at JFK Airport seized a 23-year-old Taiwanese national who the Justice Department said owned and operated a dark web drug bazaar that produced well over $100 million in sales. The “Incognito Market” created by Rui-Siang Lin enabled its users to anonymously buy and sell drugs around the globe for nearly 3½ years, US Attorney General Merrick B. Garland and other federal officials announced on Monday, May 20. Lin -- also known as Ruisiang Lin, 林睿庠, Pharoah, and faro – mastermineded a clandestine e-commerce network where buyers could browse thousands of listings for heroin, LSD, …