Tag:

Prosecution

Pennsylvania Man Who Stole Dead Classmate’s Identity To Get Passport, Gun Permit Sentenced Pennsylvania Man Who Stole Dead Classmate’s Identity To Get Passport, Gun Permit Sentenced
Pennsylvania Man Who Stole Dead Classmate’s Identity To Get Passport, Gun Permit Sentenced A Philadelphia fraudster who spent decades living under a dead classmate’s identity—scamming his way into a driver’s license, insurance, and even a gun permit—has pleaded guilty, Pennsylvania Attorney General Dave Sunday announced on Friday, Feb. 7. Anthony Percell, 56, admitted in Philadelphia County Court to stealing the identity of a former classmate who died in 1986 and using it to apply for a concealed carry firearms permit, obtain a Pennsylvania driver’s license, and file a fraudulent workers’ compensation claim, authorities said. Now, he’s headed to prison. Under a plea deal, Percel…
MMA Fighter, Convicted Felon Bought Firearms From PA Gun Dealer: AG MMA Fighter, Convicted Felon Bought Firearms From PA Gun Dealer: AG
MMA Fighter, Convicted Felon Bought Firearms From PA Gun Dealer: AG A Bucks County gun dealer is accused of illegally supplying firearms to a convicted felon in a months-long scheme uncovered by the Philadelphia Gun Violence Task Force, Attorney General Dave Sunday announced on Tuesday, Feb. 4. Scott Liebowitz, 31, of Feasterville-Trevose, a licensed firearms dealer, conspired to transfer two handguns to Nicholas "Nick" Mimoso, an amateur MMA fighter and convicted felon barred from possessing guns, according to Sunday and Mimoso's social media.  Mouth guards make me look serious Posted by Nick Mimoso on Saturday, October 22, 2016 Liebowit…
GUILTY! Secret Recordings Made By PA Youth Baseball President Working In Military GUILTY! Secret Recordings Made By PA Youth Baseball President Working In Military
Guilty! Secret Recordings Made By PA Youth Baseball President Working In Military A former Pennsylvania youth baseball president and ex-Marine who worked in a classified government role has been convicted of sexually assaulting three people and secretly recording two others, Attorney General Dave Sunday announced on Thursday, Jan. 30. Justin Travis Biser, 45, of Waynesboro, was found guilty of 65 offenses, including felony sexual assault, felony indecent assault, felony child pornography, and felony invasion of privacy following a three-day trial in Franklin County. Biser used his position in the Waynesboro Youth Baseball League to groom victims, prosecutors said. His cr…
CEO Murder Case: Luigi Mangione's New Lawyer Signals Defensive Strategy CEO Murder Case: Luigi Mangione's New Lawyer Signals Defensive Strategy
CEO Murder Case: Luigi Mangione's New Lawyer Signals Defensive Strategy Luigi Mangione, the 26-year-old accused of fatally shooting UnitedHealthcare CEO Brian Thompson, has retained high-profile attorney Karen Friedman Agnifilo, who could mount a defense centered on Mangione's mental state. Friedman Agnifilo, a former Manhattan Chief Assistant District Attorney turned criminal defense lawyer, suggested a possible strategy even before formally joining Mangione’s legal team.  “It looks to me like there might be a not guilty by reason of insanity defense that they’re going to be thinking about because the evidence is going to be so overwhelming that he did wh…
As Early Voting Starts, MontCo DA Promises Crackdown On Illegal Activities Leading Up To Nov. 5 As Early Voting Starts, MontCo DA Promises Crackdown On Illegal Activities Leading Up To Nov. 5
As Early Voting Starts, MontCo DA Promises Crackdown On Illegal Activities Leading Up To Nov. 5 As voting began this week in Pennsylvania, Montgomery County law enforcement officials announced measures to ensure "a fair and safe" election on Nov. 5 as well as the 49 days leading up to it. Montgomery County District Attorney Kevin R. Steele detailed the actions including a "suspicious activity" tip line for problems at election ballot drop boxes at a Tuesday, Sept. 17 press conference. Early voting began on Monday, Sept. 16 and Pennsylvania is the largest of seven so-called "swing states" crucial to the Electoral College vote. In total, there are 538 electoral votes …
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY 13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY Thirteen people, including members of China’s security and intelligence services, have been charged with trying to recruit professors and others in the United States to act as agents for their country, federal authorities in New York, New Jersey and Washington, DC announced. Tales of international intrigue include allegations that the defendants plotted to steal documents from a federal prosecutor's office to subvert a criminal investigation into a major Chinese company. Some of them are also charged in a spy-versus-spy encounter involving a $41,000 bribe in Bitcoin paid to an American…
NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings
NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings A 24-year-old New Jersey man pleaded guilty to fraud for pretending to be a New England Patriots player to buy and sell Super Bowl rings engraved with Tom Brady's last name, federal prosecutors said on Wednesday, Feb. 2. Scott V. Spina Jr., of Roseland, could face decades in prison when he's sentenced May 23, for charges of mail fraud, three counts of wire fraud, and one count of aggravated identity theft, authorities said. Spina's guilty plea comes one day after the quarterback announced his retirement after 22 seasons and seven Super Bowl titles. Spina ordered three replica Super Bo…