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Monday, jan 6
Tag:
Mark Musella
Police & Fire
Couple From PA Charged In Computer Repair Scam That Conned Victims In NJ, Elsewhere
A Pennsylvania man whose wife was charged with a computer scam that allowed her to siphon money out of unsuspecting victims’ accounts had a similar scheme going, Bergen County authorities announced. Kuleep Sethi, 66, was arrested by detectives from the Bergen County Prosecutor’s Office on theft, conspiracy and money laundering charges earlier this week -- five months after they busted his wife, Mona, for the same thing. The Furlong, PA couple scammed victims not only in New Jersey but throughout the world, Bergen County Prosecutor Mark Musella said. The thieves “created the belief that vic…
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Bergen Prosecutor's Detectives Seize $77,500 From Female PA Driver Charged With Laundering Cash
Bergen County narcotics detectives seized $77,500 in suspected drug money from an unemployed Pennsylvania woman following a traffic stop, authorities said. Joseline De Jesus-Quinones, 28, of Allentown was charged with money laundering and released on a summons to appear in Central Judicial Processing Court in Hackensack, Bergen County Prosecutor Mark Musella said. He didn't say where in the county the stop was made. Whether the defendant will show is doubtful. Major drug suppliers consider such seizures the cost of doing business. Local authorities, meanwhile, get to keep the money for eq…
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Photos
: Suspect Shot During DEA Operation In Fort Lee
One suspect was hospitalized and three others were taken into custody Tuesday afternoon after a shooting in Fort Lee, witnesses said. Members of a DEA task force out of Newark were conducting an operation when gunfire erupted on Whiteman Street off Lemoine Avenue near the Whiteman Park Plaza around 1:30 p.m., knowledgeable law enforcement sources told Daily Voice. At least 20 rounds had been fired, some of which struck a Toyota sedan that slammed head-on into a utility pole. Two DEA agents were believed to have discharged their weapons. The wounded suspect is tended to on Whiteman Str…