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FBI’s Philadelphia Division

Pair Convicted Of Kidnapping Teen From Philly, Holding Him In Leonia Apartment Stormed By FBI Pair Convicted Of Kidnapping Teen From Philly, Holding Him In Leonia Apartment Stormed By FBI
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…
Lehigh County Man Busted In Elder Fraud Sweep Sentenced To 58 Months In Prison Lehigh County Man Busted In Elder Fraud Sweep Sentenced To 58 Months In Prison
Lehigh County Man Busted In Elder Fraud Sweep Sentenced To 58 Months In Prison A Lehigh County man is facing nearly five years in prison for his role in what federal authorities called the largest coordinated elder fraud sweep in the nation. Anthony Redd, 65, of Fullerton, was sentenced Thursday to 58 months in prison, followed by three years of supervised release, for mail fraud and money laundering offenses by U.S. District Judge Sylvia Rambo. He pleaded guilty in the case in September 2020. Redd was also ordered to pay $240,133 in restitution to the victims. There were at least 29 victims of the conspiracy involving Redd, according to The United States Attorne…
Feds: South Jersey Bookkeeper Stole $2.6M From Philly Corporation, Blew Funds On Luxury Trips Feds: South Jersey Bookkeeper Stole $2.6M From Philly Corporation, Blew Funds On Luxury Trips
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…