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Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years
𝗨𝗣𝗗𝗔𝗧𝗘: The last of four men who admitted stealing more than $1.5 million worth of luxury cars in New Jersey, Rockland County, Long Island and Connecticut was sentenced to nearly 3½ years in federal prison.
Malik Baker, 30, of Vauxhall, and his three co-conspirators stashed at least 10 of the vehicles at a central location in Irvington, NJ, U.S. Attorney for New Jersey Philip Sellinger said.
The Essex County-based quartet often used one stolen vehicle to swipe another, he added.
In one instance, Sellinger said, the crew swiped a Maserati GranTurismo at the Jersey Shore in Manalapan an…
Ring Member Admits Snatching $1.5M Worth Of High-End Vehicles In CT, Elsewhere In Tristate
The last of four men caught stealing more than $1.5 million worth of luxury cars in Connecticut, Rockland County, Long Island and New Jersey took a guilty plea on Thursday, Oct. 19 federal authorities announced.
Like his pals, Malik Baker, age 29, of Vauxhall, New Jersey, took a deal from the government, pleading guilty in federal court in Newark on Thursday to conspiring to transport stolen vehicles in interstate commerce and receiving a stolen vehicle that had crossed state lines after being stolen.
US District Judge Esther Salas scheduled Baker's sentencing for Thursday, March 7, 2024.
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Great Neck Resident Among 5 Businessmen Busted In $673M Money Laundering Scheme: Feds
Five businessmen, including one from Long Island, laundered millions of dollars a day in cash through fronts they set up in New York City’s Diamond District, federal authorities charged.
Federal agents tied the quintet to $673 million in dirty money laundered through illicit operations over the past four years, US Attorney for New Jersey Philip R. Sellinger said.
In exchange, Youssef Janfar, aka “Joe Rodeo,” age 57, of Great Neck, and Edison, New Jersey residents Raj Vaidya, age 26; Rakesh Vaidya, age 51; Shrey Vaidya, age 23; and Neel Patel, 26, collected sizable fees, he said.
Janfar pur…
NY Man Charged In Multi-Million Dollar Mail Scam
A New York man is one of three suspects facing charges for their roles in a multi-million mail scam, federal officials announced.
Jeffrey Novis, age 79, of Long Island, Shawn Phillips, age 52, of British Columbia, Canada, and Phillip Priolo, age 58, of Hallandale Beach, Florida have been charged with conspiracy to commit mail fraud and wire fraud, and multiple counts of mail fraud and wire fraud after operating an elaborate scheme over several years.
An indictment was unsealed in US District Court this week charging the three with running a fraudulent mass-mailing scheme that tricked consum…
