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Tag: U.S. District Court in Camden
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
A former New Jersey couple and a Nigerian national scammed more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged.
Martins Inalegwu, 34, of Philadelphia and Steincy Mathieu, 26, of Brooklyn cooked up the plot with Moses Chukwuebuka Alexander and several of his Nigerian brethren, an indictment returned by a federal grand jury alleges.
Together, they trolled online dating and social media sites for willing marks, whom they “wooed with words of love” on the phone and in emails, U.S. Attorney for New Jersey Philip R. Sellinger said.
T…
Feds: Men From Philly, South Jersey Admit Roles In Major Meth, Fentanyl Trafficking Network
UPDATE: A man from Philadelphia and another from South Jersey admitted their roles in a major drug trafficking ring that dealt meth and fentanyl, federal authorities said.
Kevin Salmon, 25, had 5½ pounds of meth and two guns in his home when it was raided by authorities, U.S. Attorney for New Jersey Philip R. Sellinger said.
Salmon had served as a courier for a major drug-trafficking network that "distributed large quantities of methamphetamine and fentanyl," the U.S. attorney said.
A second defendant, John Munson, 47, of Deptford, admitted selling meth as part of the operation, he said.
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NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time
UPDATE: A New Jersey woman who helped pull a scam that conned 14,000 GoFundMe donors across the country out of $400,000 to purportedly benefit a homeless veteran is headed to federal prison.
Katelyn McClure, 32, of Bordentown got a far lighter sentence under the terms of her plea deal with the government than did her former boyfriend, Mark D’Amico, who concocted the cruel scheme.
McClure was sentenced in U.S. District Court in Camden on Thursday to a plea-bargained year and a day in a federal penitentiary. D’Amico, the "mastermind," earlier this year got 27 months in a fed pen in exchange …
Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NJ, NY, CT, PA Sentenced
UPDATE: A member of an ID theft ring that stole more than $600,000 from customers at Michaels stores in New Jersey, New York, Pennsylvania, Connecticut and elsewhere was sentenced to 51 months in federal prison on Thursday.
Jose “Tito” Salazar, 45, of Riverside, CA was part of a crew that replaced card-reading terminals at the arts and crafts retailer with wireless imitations that they used to capture customers' bank account numbers and PINs, Acting U.S. Attorney for New Jersey Rachael A. Honig said.
They then created copycat cards that were then used to withdraw more than $500,000 from hun…
Historic Drug Seizure Near Atlantic City Nets Fentanyl, Heroin, Coke, Feds Say
Local and federal authorities seized more than 30 pounds of fentanyl, heroin and cocaine – the area’s largest narcotics haul in history -- while raiding a basement drug mill just outside Atlantic City, authorities said.
A federal judge in Camden ordered via videoconference that Ricardo Clavijo, 39, who lives in the Egg Harbor Township home, and Christopher Gonzalez, 37, of Pleasantville, remain held without bail, Acting U.S. Attorney Rachael A. Honig said.
Each is charged with conspiring to have and sell more than a kilo of heroin.
“By all accounts, this case represents the largest single…
