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$33K Laundered, Vehicles Sold To Drug Traffickers By PA Car Dealership: Usdoj
A Lancaster car dealership laundered more than $33,000 in drug money through vehicle sales, leading to federal prison sentences for two men, prosecutors announced on Monday, Jan. 27.
Christopher Lopez, 41, and Michael Torres, 43, both of Lancaster, were sentenced after being convicted of conspiring to launder cash proceeds represented as cocaine sales, according to the U.S. Attorney's Office for the Middle District of Pennsylvania.
Lopez, the owner of C&D Motorsports, received one year and one day in prison, while Torres, a salesperson, was sentenced to six months. Both were also orde…
Felon From NJ Charged With Child Rape In Lebanon, PA: Affidavit
A New Jersey man with a felony criminal record in both Pennsylvania and New Jersey has been arrested on child rape charges police announced on Thursday, Aug. 1.
Jose Enrique "Enrico" Rivas, 47 of Newark, NJ, was arrested in New Jersey on a warrant issued by Lebanon City Police on Wednesday, July 31, as detailed in the police release.
Rivas will be extradited to Lebanon, PA, the police explained.
A 13-year-old girl's guardian made the ChildLine call after the girl told them "I woke to his fingers in me and then he put his pp in me" and "I was just raped and he is still upstairs,…
Victims Scammed Out Of $2.2M By NJ Couple In 'Publishers Clearing House Lottery' Scheme: Cops
A couple from Secaucus is facing a litany of charges after scamming residents in multiple states out of more nearly $2.2 million, police said.
Akeem Lee and Majda Hodzic-Lee called victims in Florida, Minnesota, Arizona, Kansas, Massachusetts, Kentucky, Colorado, Pennsylvania and Nebraska, saying they'd won the "Publishers Clearing House Lottery," Secaucus Police Chief Dennis Miller said.
In exchange for the vehicles and large sums of money the victims were told they won, they were required by Lee and Hodzic-Lee to send cash, money orders and/or gift cards for taxes, fees and IRS …
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims
The mastermind of a mass-mailing scam that stole $175 million from more than a million victims, most of them elderly or ailing, was convicted by a federal jury in New York City.
Patrice Runner, a 57-year-old Canadian and French citizen, directed a ruthless psychic mail scheme for over two decades, beginning in 1994, the jurors found.
It was one of the largest -- if not the largest -- scam of its kind ever, the U.S. Department of Justice said on Friday, June 16, in announcing the verdict reached a day earlier on Long Island.
Runner sent mailings to millions of Americans that claimed t…
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…
NJ Agent Posing As Hitman Halts PA Woman From Killing Ex-Husband's Wife, Daughter: Authorities
A Pennsylvania woman is accused of hiring a hitman to try to kill her husband's ex-wife and the wife's 13-year-old daughter, authorities in New Jersey said.
A tip came in earlier this month that Marilyn Zhou, 56, of Chadds Ford, was trying to meet with a murder-for-hire earlier this month, Mercer County Prosecutor AngeloJ. Onofri said.
Zhou met with an undercover officer posing as a hitman on Sunday, Dec. 18 in Trenton, where she said she wanted them to kill her ex-husband's new wife, then handed him two pictures of the victim, $21,000 in cash, rubber gloves and a towel for the slaying…
Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee
A Maryland man conspired with others to steal $246,390 from a New Jersey worker’s 401(k), federal authorities charged.
Oladapo Sunday Ogunbiyi, 40, of Greenbelt, and others secretly tapped into the fund, added a bank account belonging to someone else and began steering money into it, an indictment returned by a grand jury in U.S. District Court alleges.
“Ogunbiyi and others directed that the fraud proceeds be converted into cashier’s checks, which were provided to Ogunbiyi,” U.S. Attorney Philip R. Sellinger said.
“He then deposited the cashier’s checks into bank accounts under his control…
Cyber-Footsie Scammers From NJ, MD, VA Swindle $7 Million From Mostly Elderly Victims, Feds Say
Mostly elderly victims across the United States were conned out of a whopping $7 million by a quartet of romance scammers from New Jersey, Maryland and Virginia – all of whom were arrested by the FBI, authorities said.
The victims sent the money to the imposters thinking that they were helping out love interests, U.S. Attorney Philip R. Sellinger said.
They lost a lot.
Arrested this past week, Sellinger said, were:
Nana Yaw Marfo, 37, of Virginia, who was accused of receiving at least $4.7 million;
Chevon Braxton, 42, of Maryland, who was accused of collecting at least $1.3 million;
Will…
