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Assistant U.S. Attorney Daniel A. Friedman

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LOTTERY LOSERS: South Jersey Scammer Admits Laundering $4M From Innocent Victims LOTTERY LOSERS: South Jersey Scammer Admits Laundering $4M From Innocent Victims
Lottery Losers: South Jersey Scammer Admits Laundering $4M From Innocent Victims A South Jersey man admitted laundering more than $4 million from victims who were tricked into thinking they'd won the lottery. Pablo Estrada, 26, of Florence, received the proceeds through various scams over the course of 2½ years, including one in which victims received an unexpected notification that they'd won a large sum in a lottery, U.S. Attorney Philip R. Sellinger said. They were required to pay fees and expenses, however, before their winnings could be released, the U.S. attorney for New Jersey said. Many fell for the scheme, Sellinger said. Estrada dumped the money into va…

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by Jerry DeMarco
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MATCH DOT CON: It's Back To Prison For NJ Serial Dating Scammer Who Escaped Federal Custody MATCH DOT CON: It's Back To Prison For NJ Serial Dating Scammer Who Escaped Federal Custody
Match DOT CON: It's Back To Prison For NJ Serial Dating Scammer Who Escaped Federal Custody A serial dating scammer from Atlantic City who escaped from custody while serving time for conning women throughout the country must spend another 5½ years in federal prison. Patrick Giblin, 58, had already served several years behind bars -- and was months short of freedom -- when he made a break for it in July 2020, authorities said. Giblin bolted while being transitioned to a halfway house in Newark from a federal prison in Lewisburg, PA, to serve out the rest of his sentence for duping multiple women in an online dating scam, they said. It was the second time that he'd escaped federal …

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by Jerry DeMarco
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Queens Livery Driver Who Travelled To Cape May For Sex With Underage Girl Gets 19½ Years Queens Livery Driver Who Travelled To Cape May For Sex With Underage Girl Gets 19½ Years
Queens Livery Driver Who Travelled To Cape May For Sex With Underage Girl Gets 19½ Years A livery driver who traveled more than 300 miles roundtrip between his Queens home and Cape May for sex with an underage girl was sentenced to 19½ years in federal prison. Richard Gabriel Piedra Ordonez, 37, must serve out just about all of the plea-bargained sentence because there’s no parole in the federal prison system. Piedra pretended to be 19 when he began communicating with the under-16 girl on Snapchat and other social media and messaging platforms, U.S. Attorney Phillip Sellinger said. Over the next several months, by his own admission, Piedra drove to New Jersey for sex and twice…

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by Jerry DeMarco