$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 …
NJ Ring That Dealt Fentanyl, Crack Smashed By Federal, County, Local Crime-Fighting Team NJ Ring That Dealt Fentanyl, Crack Smashed By Federal, County, Local Crime-Fighting Team
NJ Ring That Dealt Fentanyl, Crack Smashed By Federal, County, Local Crime-Fighting Team Eleven accused members of a drug ring that authorities said openly peddled crack and potentially fatal fentanyl in a Newark neighborhood were charged federally on Wednesday. The ring's "primary supplier," Frazier Burton, 46, was caught with 100 bricks of heroin and fentanyl when tactical officers arrested him Wednesday morning, Acting U.S. Attorney Rachael A. Honig said. At 50 bags per brick, that's 5,000 individual packages -- all of which Honig said carried the neighborhood drug network's particular stamps. The case took several months for an ad hoc team of local, county and federal inve…
Pedo Who Got No Prison Time For Sexually Assaulting Boy, 5, In Grenada Faces Long Sentence Here Pedo Who Got No Prison Time For Sexually Assaulting Boy, 5, In Grenada Faces Long Sentence Here
Pedo Who Got No Prison Time For Sexually Assaulting Boy, 5, In Grenada Faces Long Sentence Here A New York City man who got no prison time in Grenada after admitting that he sexually assaulted a 5-year-old boy there is facing justice here in the United States. Seized by U.S. government agents, Treverson Roberts, 27, pleaded guilty to the crime in federal court in Brooklyn on Monday in a bid for leniency. Roberts certainly won't get the kind of leniency he got in Grenada. The maximum penalty here is 30 years. The dual U.S. and Grenadian citizen -- who lives in Brooklyn -- will also have to serve out just about all of his eventual sentence. There's no parole in the U.S. federal prison …
NJ Founder Of Tri-State Nature Tour Company Takes Guilty Plea In Child Porn Case NJ Founder Of Tri-State Nature Tour Company Takes Guilty Plea In Child Porn Case
NJ Founder Of Tri-State Nature Tour Company Takes Guilty Plea In Child Porn Case The North Jersey founder of a tri-state nature tour company admitted Wednesday that he collected hundreds of child porn images, federal authorities said. Vaughn Tiedeman, 48, of Living Adventure Tours in Sussex County, was arrested by federal Homeland Security agents on child porn trafficking charges in early 2019. Between July 2018 and January 2019, the West Milford resident “downloaded and possessed more than 600 images of child sexual abuse, including images of young children and depictions of violence,” Acting U.S. Attorney for New Jersey Rachael Honig said. Rather than risk conviction…
NJ Neo-Nazi Gets Year, Day For Masterminding Nationwide ‘Kristallnacht’ Attack On Blacks, Jews NJ Neo-Nazi Gets Year, Day For Masterminding Nationwide ‘Kristallnacht’ Attack On Blacks, Jews
NJ Neo-Nazi Gets Year, Day For Masterminding Nationwide ‘Kristallnacht’ Attack On Blacks, Jews A New Jersey member of a hardcore neo-Nazi group was sentenced to a year and a day in federal prison on Tuesday for convincing two fellow white supremacists to vandalize property owned by Blacks and Jews. Richard Tobin, 20, dubbed the nationwide campaign “Operation Kristallnacht,” after a 1938 pogrom in which German Nazis slaughtered more than 90 Jews and burned their homes, synagogues, stores and schools, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Tobin “encouraged hateful acts of violence against individuals and their houses of worship, based on their religion or the color…
Syrian Refugee Pleads Guilty To ISIS Bomb Threat At Pittsburgh Church Syrian Refugee Pleads Guilty To ISIS Bomb Threat At Pittsburgh Church
Syrian Refugee Pleads Guilty To ISIS Bomb Threat At Pittsburgh Church A Syrian refugee has pleaded guilty in connection to an Islamic State of Iraq and al-Sham bomb threat at a church in Pittsburgh. Mustafa Mousab Alowemer, 23, of Pittsburgh, pleaded guilty on Thursday to one count of attempting to provide material support to ISIS in relation to his plan to attack Legacy International Worship Center located at 2131 Wilson Ave in Pittsburgh in 2019, according to the US Department of Justice. Alowemer came to the US as a refugee escaping the Syrian Civil War on Aug. 1, 2016. He lived in an apartment in Northview Heights, Pittsburgh with his parents and sibling…
DelCo Man Gets 22 Years For Making Porn Of Ex-GF's 3-Year-Old Daughter DelCo Man Gets 22 Years For Making Porn Of Ex-GF's 3-Year-Old Daughter
DelCo Man Gets 22 Years For Making Porn Of Ex-GF's 3-Year-Old Daughter A Delaware County man was sentenced Wednesday to 22 years behind bars for shooting pornographic images of his ex-girlfriend's 3-year-old daughter, federal authorities said. David Carbonaro, 28, pleaded guilty in November 2019 to the crimes which allegedly occurred in his Upper Darby home shared by ex-girlfriend and co-defendant, Kayla Parker, of Dayton, Ohio, according to Acting United States Attorney Jennifer Arbittier Williams. Not only did Carbonaro conduct photo shoots of the young girl in "sexualized poses," but he told Parker to sexually abuse the child for his viewing pleasure, …
FEDS: Philly Man Convicted Of Raping Child, Charged For Hiding Crime To Obtain U.S Citizenship FEDS: Philly Man Convicted Of Raping Child, Charged For Hiding Crime To Obtain U.S Citizenship
Feds: Philly Man Convicted Of Raping Child, Charged For Hiding Crime To Obtain U.S Citizenship A Philadelphia man who was convicted of raping a child for eight years was indicted for concealing that crime to obtain U.S citizenship, federal authorities said. Approximately 14 months after he was granted U.S citizenship, Sumo Dukulah, 47, was arrested for raping a child, beginning when she was eight years old in 2004 and continuing until March 2013 when she was 16 years old, according to Acting United States Attorney Jennifer Arbittier Williams. Dukulah was later convicted of those charges and is currently serving a state sentence of 31-63 years in prison. When Dukulah a…
Feds: Former MontCo Youth Swim School Employee Planned On Sexually Abusing Her Own Baby Feds: Former MontCo Youth Swim School Employee Planned On Sexually Abusing Her Own Baby
Feds: Former MontCo Youth Swim School Employee Planned On Sexually Abusing Her Own Baby A former employe of a Montgomery County youth swimming school was six months pregnant and told sex offenders online that she planned on sexually abusing her own baby when she gave birth, federal authorities said. Danielle Sebenick, 29, of Glenside, was sentenced to seven years in prison with ten years of supervised release by United States District Court Judge Petrese B. Tucker for her distribution and possession of child pornography. Sebenick in 2018 was identified as the administrator of a website dedicated to the sexual abuse and exploitation of children, and used the platform …
Feds: PA Man Nabbed Collecting 950 Pounds Of Khat At Newark Airport Feds: PA Man Nabbed Collecting 950 Pounds Of Khat At Newark Airport
Feds: PA Man Nabbed Collecting 950 Pounds Of Khat At Newark Airport A Pennsylvania man was arrested by federal agents when he showed up at Newark Airport to collect a half-ton of khat that was flown in by freight container, authorities said. Azeez Adebari, 46, of Harrisburg, was listed as the consignee on a manifest and other documents the claimed the contents as clothing, ground melon and pepper, among other things, Acting U.S. Attorney Rachael A. Honig U.S. Customs and Border Protection authorities charged Adebari with conspiring to possess and distribute 430 kilograms (948 pounds) of the illegal drug after taking him into custody at the airport on Monday…
PA Biz Indicted By DOJ For Supplying Hundreds Of Undocumented Workers To Farms, Tax Fraud PA Biz Indicted By DOJ For Supplying Hundreds Of Undocumented Workers To Farms, Tax Fraud
PA Biz Indicted By DOJ For Supplying Hundreds Of Undocumented Workers To Farms, Tax Fraud A labor contractor and four of his employees were indicted on federal charges for a scheme in which they supplied hundreds of undocumented workers to Pennsylvania mushroom farms and failed to file taxes -- having already defrauded the U.S. out of nearly $2 million, the U.S. Department of Justice said. Miguel Morales, 48, of Quarryville -- who owns and operates Morales Contractor --  provided a contracted labor force to various mushroom farms in Chester County, PA, the first indictment says. Morales housed some of the workers in 10 properties that he owns across Lancaster and Chester co…
Streamed Rape Of PA Boy, 6, Sends Ex-Exec At Pace University To Fed Pen For 35 Years Streamed Rape Of PA Boy, 6, Sends Ex-Exec At Pace University To Fed Pen For 35 Years
Streamed Rape Of PA Boy, 6, Sends Ex-Exec At Pace University To Fed Pen For 35 Years A former Pace University fundraising executive director who admitted urging the sexual abuse of a 6-year-old boy during a Pennsylvania pedophile's video stream was sentenced Thursday to 35 years in federal prison. “Make out with him,” Scott Lane, 37, urged the abuser, court documents show. “Get [the victim] naked,” he reportedly said, as well as “nice,” “hot, man” and “show more face” – and, near the end, “no f***ing?” Lane, who lives near Central Park in Manhattan, was the executive director of donor relations and fundraising programs at Pace when federal authorities charged him and …