NJ Man Who Pulled $400,000 GoFundMe Scam With Homeless Vet Gets 27 Months, No Parole NJ Man Who Pulled $400,000 GoFundMe Scam With Homeless Vet Gets 27 Months, No Parole
NJ Man Who Pulled $400,000 GoFundMe Scam With Homeless Vet Gets 27 Months, No Parole UPDATE: A South Jersey man who concocted a GoFundMe scheme with his then-girlfriend that conned 14,000 donors across the country out of $400,000 to purportedly benefit a homeless veteran is headed to federal prison. Mark D’Amico, 42, formerly of Bordentown, must serve just about all of his plea-bargained 27-month sentence because there's no parole in the federal prison system. He also must pay restitution and undergo gambling, drug and mental-health counseling under the sentence imposed by U.S. District Judge Noel L. Hillman in Camden on Friday, April 1. Three years of supervision will als…
Feds: NJ Man Admits He Ran Guns From Georgia With Online Dating Match Feds: NJ Man Admits He Ran Guns From Georgia With Online Dating Match
Feds: NJ Man Admits He Ran Guns From Georgia With Online Dating Match An ex-con from New Jersey most likely didn't list "gun running" among his hobbies when he made an online love connection with a Southern woman. It'll be quite some time before Dylan Ianncelli, 28, of Gloucester County dates again -- either online or off -- after admitting in federal court on Wednesday, March 9, that he and his Georgia peach trafficked nearly a dozen firearms into New Jersey. Ianncelli went down to Georgia after meeting Jessy Hill, who authorities said bought 11 guns from a licensed dealer on Aug. 12, 2021. Hill "falsely indicated during the purchase that she was the actual…
Ex-Con In Philly Posed As Lawyer To Scam Fellow Immigrants, Feds Charge Ex-Con In Philly Posed As Lawyer To Scam Fellow Immigrants, Feds Charge
Ex-Con In Philly Posed As Lawyer To Scam Fellow Immigrants, Feds Charge An East African-born ex-con who lives in Philadelphia posed as an immigration attorney, scamming clients desperate to remain in America, federal authorities in New Jersey charged. In what immigration advocates say has become an all-too-familiar crime, Luc Fikiri Matthews, 47, misrepresented himself "in order to attract business from noncitizens who did not have legal permanent resident status in the United States," an indictment returned by a grand jury in Camden alleges. Matthews then prepared phony paperwork for these clients -- who otherwise would have been deported -- which made them e…
NJ Couple Charged By Feds With Making Slaves Of Illegals NJ Couple Charged By Feds With Making Slaves Of Illegals
NJ Couple Charged By Feds With Making Slaves Of Illegals A South Jersey couple forced a pair of undocumented immigrants into slavery by threatening to expose them, federal authorities charged. Bolaji Bolarinwa, 47, physically abused both victims while threatening to turn them in if they didn't comply, U.S. Attorney Philip R. Sellinger and Civil Rights Division Assistant Attorney General Kristen Clarke said in a joint statement. Bolarinwa "knew that both victims had entered the United States illegally and harbored them from detection for her own financial gain," it says. She also confiscated both of their passports and visas, the statement says. …
NJ Man Convinced By Ex-Con To Rob Bank Gets 92 Months In Federal Prison NJ Man Convinced By Ex-Con To Rob Bank Gets 92 Months In Federal Prison
NJ Man Convinced By Ex-Con To Rob Bank Gets 92 Months In Federal Prison A Camden man was sentenced to 92 months in federal prison for his role in a holdup spree by a serial bank robber. Laque Hunter, 37, was recruited to rob the Ocean First Bank in Collingswood in July 2018 by Anthony L. Livingston, 50, also of Camden. Livingston helped with a demand note and even drove Hunter to the bank, authorities said. The two then split the proceeds. Livington had only just been released from federal prison less than two weeks earlier after serving 18 years for robbing eight South Jersey banks in 2000 and 2001. A day after he was freed, Livingston robbed a PNC Bank…
Speeding Trespasser Admits Deliberately Hitting Fort Dix MPs With His Car Speeding Trespasser Admits Deliberately Hitting Fort Dix MPs With His Car
Speeding Trespasser Admits Deliberately Hitting Fort Dix MPs With His Car A Florida man who hit two Air Force military police officers with his car after blowing through a checkpoint at Fort Dix -- dragging one of them several feet -- pleaded guilty to assault in exchange for what he hopes will be leniency, federal authorities said. The officers pursued Hal Wander, 25, of Port Charlotte, after he sped through a designated checkpoint without stopping at the Joint Base McGuire-Dix-Lakehurst military base in Burlington County, NJ on Nov. 16, 2020. Wander, who records show had prior arrests in Florida involving marijuana and stolen property, admitted deliberately plo…
CHILLING VIDEO: Relentless Knife-Wielding NJ War Vet Goads Police Before He's Shot CHILLING VIDEO: Relentless Knife-Wielding NJ War Vet Goads Police Before He's Shot
Chilling Video: Relentless Knife-Wielding NJ War Vet Goads Police Before He's Shot "That was stupid," a defiant, machete-wielding Iraq War veteran said after a local South Jersey police officer shot him during a confrontation earlier this month. Video from body cameras worn by the two Millville police officers involved in the incident show them pointing their guns and flashlight at city resident Daniel Ackley, 33, as he relentlessly advances on them the night of Jan. 4. In Ackley's raised right hand is a large knife, the videos released by the New Jersey Attorney General's Office show. The two officers plead with Ackley dozens of times to drop the weapon as they back do…
Missing Underage NJ Girl Rescued From Sex Trafficking Trio Missing Underage NJ Girl Rescued From Sex Trafficking Trio
Missing Underage NJ Girl Rescued From Sex Trafficking Trio An underage girl who'd been reported missing was rescued from a trio of South Jersey human traffickers who were prostituting her, authorities said. Marquise Ogawa, 28, Chyaire Lee, 26, and Jazmin Scott, 21, all of Lawnside, were being held in the Camden County Correctional Facility in Camden, charged with various child prostitution, trafficking and endangerment counts. The victim was reported missing out of Voorhees in late October of last year, Acting Attorney General Andrew J. Bruck and New Jersey State Police Supt. Col. Patrick J. Callahan said in a joint release Tuesday. Detectives fro…
South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks
South Jersey Doc Goes To Federal Prison For Forging $500,000 Worth Of Employer's Checks A South Jersey doctor was sentenced Monday to two years in federal prison for stealing more than $500,000 from his previous employer and using it to pay his bills. Walter Sytnik, 35, of Voorhees, forged checks for five years from checks he stole from the medical practice where he worked as a bookkeeper before going to medical school, U.S. Attorney Philip R. Sellinger said. Sytnik also opened and maintained credit card accounts at the same banks as the doctor at the medical practice, then forged the doctor’s signature on the stolen checks and paid his credit card bills with them, Sellinger s…
South Jersey Man In Fatal Police Shooting Identified South Jersey Man In Fatal Police Shooting Identified
South Jersey Man In Fatal Police Shooting Identified A man shot and killed in a confrontation with police in South Jersey was identified as a lifelong Millville resident who served in the Iraq War. Officers responding to a 911 call encountered Daniel Ackley, 33, outside his family's Burns Road home in Millville shortly after 9:30 p.m. last Tuesday, Acting State Attorney General Andrew J. Bruck said. "After officers arrived, they encountered Mr. Ackley holding a machete outside the house," Bruck said. As Ackley "advanced toward the officers," one of them fired his service weapon, the attorney general said. Officers and emergency medical pers…
$6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD $6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD
$6 Million Scam: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD A member of a sophisticated Nigerian-based fraud ring admitted his role in a massive conspiracy that scammed banks in New Jersey, Pennsylvania and Maryland out of $6 million. Ayanniyi Alayande, 47, of Darby, PA wasn't involved in the crudely constructed "Nigerian prince" emails schemes of the past. He ran with a ring that altered and cashed business checks stolen from the mail, authorities said. Alayande is the first of 12 defendants in the case to take a deal from the government and plead guilty rather than face trial. Members of the highly organized group altered the payee on the checks …
Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town
Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town A New Jersey woman was convicted of participating in a massive ID theft scheme that had $565,091 in tax refunds from the IRS sent to a small section of the same town. Awilda Henriquez, 35, took her chances with a trial after three of her accomplices took guilty pleas. She was found guilty in U.S. District Court in Camden on Thursday of 27 counts involving defrauding the federal government, mail theft, stealing government money and aggravated ID theft, Acting U.S. Attorney Rachael A. Honig said. Ring members filed more than 3,300 tax returns in 2013 using the names and Social Security numbe…