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Tag: Jacqueline C. Romero
Stealing Deed From Dead Man Lands Bucks County Men Jail Time: Usdoj
Two Bucks County men were convicted on Friday, Sept. 20 of trying to steal a deed from a dead man and other financial crimes, authorities said.
Alan Kane, 59, of Jamison, and Derrell Johnson, 42, of Bensalem, were found guilty after a trial for multiple fraud schemes, said U.S. Attorney Jacqueline C. Romero in a press statement on Monday, Sept. 23.
A federal jury convicted Kane, an attorney, on two counts of bankruptcy fraud, one count of filing a false claim in a bankruptcy proceeding, and one count of making a false statement to the FBI, Romero explained.
Johnson was convicted on tw…
Bucks County Man Pleads Guilty To Trafficking Fake Opioid Pills Online
A 38-year-old man from Bucks County pleaded guilty to trafficking counterfeit opioid pills.
Robert Davis, 36, of Bensalem, pleaded guilty on Aug. 28, according to U.S. Attorney Jacqueline C. Romero.
The pills were meant to be used as props in films but were instead used by drug dealers billed as oxycodone or Xanax, Romero said.
The defendant was charged in a superseding indictment on May 9, 2023, with selling counterfeit opioid pills through his website, rcproppill, advertising the fake pills for use as props in films or music videos, from about 2015 through August 2019. The counterfe…
Reading 'Sevens' Gang Kingpin Gets Life In Prison: Feds
The "general" of a Reading street gang who "raped, robbed, caged, shot," and "violently beat" his way to the top of the city's underworld will spend the rest of his natural life in federal prison, authorities say.
Karvarise Person, 33, was convicted last June of a litany of racketeering and conspiracy charges related to Reading's "Sevens" street gang, of which he was the "most ruthless leader," said US Attorney Jacqueline C. Romero in a statement.
During the trial, federal prosecutors said Person was already a member of Gangster Disciples — "a national gang with roots…
NC Man Stole $23K In Puppies From Lancaster County Breeder, Feds Say
A North Carolina man will spend six-and-a-half years in prison for robbing a Lancaster County dog breeder at gunpoint, federal authorities say.
Christopher Lamont Stimpson Jr., 24, of Greensboro, was convicted of interstate robbery and transporting stolen goods at trial in April, said US Attorney Jacqueline C. Romero in a statement Wednesday, Nov. 23.
Investigators said Stimpson posed as a potential buyer and met with a Lancaster County breeder at their home. Once inside, authorities said the 24-year-old took out a gun and stole five French Bulldog puppies, valued at about $23,0…
Bucks Man Causes $1.5M In Damage Stealing Copper Wire From Old Power Plants To Resell: Feds
A 43-year-old Bucks County man has been charged with causing at least $1.5 million in damage to old power plants while stealing copper wire, authorities said.
The crimes were allegedly committed at four coal-fired power plants in Pennsylvania and Maryland, according to US Attorney Jacqueline C. Romero.
Michael Garrison, of Croydon, PA, was charged with one count of conspiracy to commit wire fraud, one count of conspiracy to destroy an energy facility, eight counts of wire fraud, two counts of destruction of an energy facility, and one count of filing a false tax return, Romero said.
S…
Pair Convicted Of Kidnapping Teen From Philly, Holding Him In Leonia Apartment Stormed By FBI
A Leonia man and an accomplice from California were convicted of kidnapping a teenager from Philadelphia and bringing him to Bergen County, where the ringleader of their group was shot and killed during a daring and dramatic rescue by the FBI.
Eduardo Castelan-Prado, 39, of Leonia, and Jose Ochoa, 32, of Moreno Valley, CA, and their unidentified partner snatched the 17-year-old victim at gunpoint from outside the restaurant where he worked last June 14, apparently to convince his father to pay a drug debt of hundreds of thousands of dollars, authorities said.
The men brought the boy to a ga…
