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Tag: United States Attorney Jennifer Arbittier Williams
4 Convicted In PA Sex Trafficking Ring 'The Sevens'
Four members of a sex trafficking ring that ran out of a boarding house in southeastern Pennsylvania have been convicted, federal authorities said.
Shaquile Newson, 29, Alexander Malave, 31, Karvarise Person, 33, and James Goode, 47, were convicted on multiple charges, including conspiracy to participate in a racketeering enterprise and conspiracy to commit sex trafficking of minors, the US Attorney’s Office said.
Federal investigators linked the quartet to "The Sevens," a "violent gang" that operated out of a 50-room boarding house on South 4th Street in Reading, t…
Feds: DelCo Man Pleads Guilty To Straw-Purchasing 20+ Handguns Across Southeastern PA
A Delaware County man pleaded guilty to straw-purchasing over 20 handguns and providing a false address to licensed gun stores across southeastern Pennsylvania, federal authorities announced.
Between June and August 2020, Nafez Hutchings, 22, of Upper Darby, bought 23 handguns over 12 separate transactions with several different Federal Firearms Licensees in Philadelphia, Montgomery, and Delaware Counties, according to Acting United States Attorney Jennifer Arbittier Williams.
Hutchings falsely reported his address and declared on Bureau of Alcohol, Tobacco, Firearms, and Exp…
Feds: South Jersey Bookkeeper Stole $2.6M From Philly Corporation, Blew Funds On Luxury Trips
A former bookkeeper for the Delaware River Waterfront Corporation (DRWC) has been arrested on accusations she stole more than $2.6 million from the corporation over the course of seven years and blew the funds on gambling and luxury vacations, federal officials said.
Angela DiPietro-Sabatine, 57, of Pennsauken, NJ, was charged by indictment with ten counts of wire fraud, one count of bank fraud, three counts of aggravated identity theft and aiding and abetting, Acting United States Attorney Jennifer Arbittier Williams said.
The DRWC is non-profit, quasi-governmental entity whose m…