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U.S. District Court in Newark

Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced
Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced 𝗨𝗣𝗗𝗔𝗧𝗘: A confessed member of a burglary ring that targeted Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware was sentenced to 33 months in federal prison. Kevin Jackson, 57, of Rahway, NJ, must serve a little over two years before he'll be eligible for release because there's no parole in the federal prison system. Jackson was part of a second-story crew that the FBI said worked from a hit list of dozens of homes in the four states based on “stereotype and opportunity" from Dec. 2, 2016, to March 20, 2019. One of Jackson's associates told detectives t…
Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, DE Cops Plea Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, DE Cops Plea
Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, DE Cops Plea UPDATE: A burglar from a crew that targeted Asian and Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware took a deal from the government rather than risk the outcome of a trial, federal authorities said. James Hurt, 47, of New York, was part of a second-story outfit that the FBI said worked from a hit list of dozens of homes in four states based on “stereotype and opportunity." One of Hurt's associates told detectives that Asians were targeted “because it was believed that the victims kept large sums of currency and jewelry in their residences,” an FBI c…
UPDATE: Number Of Victims Of Repeat Sex Trafficker Reaches Four In NJ, PA, Authorities Charge UPDATE: Number Of Victims Of Repeat Sex Trafficker Reaches Four In NJ, PA, Authorities Charge
Update: Number Of Victims Of Repeat Sex Trafficker Reaches Four In NJ, PA, Authorities Charge The number of alleged victims of a paroled sex trafficker from New Jersey has reached four, federal authorities said. Amin Sharif, 48, of Newark had been free for a year after serving nearly a decade in federal prison when he returned to pimping women and girls, authorities said. Federal agents seized Sharif on sex trafficking charges in January 2022, and have held him since then, while continuing an ongoing investigation that produced an indictment that cites the additional victims. Sharif "used several social media platforms and profiles to recruit women and minors to engage in sex acts…
Saudi National Who Drove Stolen NJ School Bus To PA Indicted By Federal Grand Jury Saudi National Who Drove Stolen NJ School Bus To PA Indicted By Federal Grand Jury
Saudi National Who Drove Stolen NJ School Bus To PA Indicted By Federal Grand Jury A college student from Saudi Arabia who stole a school bus in Livingston, NJ, and drove it nearly 60 miles to Stroudsburg, PA, has been indicted by a federal grand jury, authorities said. Bader Alzahrani, a 22-year-old divorced sophomore who attends an undisclosed college, broke into a vacant home across the street from a Livingston Board of Education parking lot on Hill Side Avenue where the bus was parked on Jan. 15, the indictment returned in U.S. District Court in Newark says. The district reported the bus stolen two days later. Police found a backpack with a Saudi Arabian passport bea…
Burglar With Hit List Of Asian Homeowners In NJ, NY, PA, DE Gets 50 Months In Federal Prison Burglar With Hit List Of Asian Homeowners In NJ, NY, PA, DE Gets 50 Months In Federal Prison
Burglar With Hit List Of Asian Homeowners In NJ, NY, PA, DE Gets 50 Months In Federal Prison UPDATE: A member of a second-story crew who targeted Asian and Asian-American homeowners in New Jersey, New York, Pennsylvania and Delaware for burglaries was sentenced to a plea-bargained four years and two months in federal prison, authorities said. Randi Barr, 42, of Union County, NJ, was part of a group that worked from a hit list of dozens of homes based on “stereotype and opportunity,” federal authorities said. Local, state and federal law enforcement authorities who teamed up to smash the ring found notes in the defendants’ cars that had the home addresses of individuals of Asian des…
NJ Politico Gets 24 Years, No Parole, For Hiring Hit Men Who Killed, Burned Longtime Associate NJ Politico Gets 24 Years, No Parole, For Hiring Hit Men Who Killed, Burned Longtime Associate
NJ Politico Gets 24 Years, No Parole, For Hiring Hit Men Who Killed, Burned Longtime Associate UPDATE: A New Jersey political consultant was sentenced to 24 years in federal prison for hiring two hitmen to kill a longtime associate from Hudson County. Sean Caddle, 45, of Hamburg, will have to serve just about all of the plea-bargained sentence because there's no parole in the federal prison system. Caddle, a former aide to former State Sen. Ray Lesniak (D-Elizabeth), admitted last year that he paid the killers to whack Michael Galdieri, the son of former State Sen. James Galdieri (D-Jersey City) and a prominent figure in local Hudson County politics. Galdieri, 52, who'd worked for…
Feds: It's 30 Years With No Parole For NJ Dad, 62, Who Made, Shared Child Rape Streams, Videos Feds: It's 30 Years With No Parole For NJ Dad, 62, Who Made, Shared Child Rape Streams, Videos
Feds: It's 30 Years With No Parole For NJ Dad, 62, Who Made, Shared Child Rape Streams, Videos UPDATE: A 62-year-old New Jersey father of three must spend the next 30 years in a federal penitentiary with no opportunity for parole for producing and sharing live streams and videos of children being sexually assaulted – some of them by him. Antonio Del Prado of Millburn must serve out the entire plea-bargained sentence because there's no parole in the federal prison system. U.S. District Judge Susan D. Wigenton also sentenced him to 10 years of supervised release. Del Prado theoretically would have to live into his 90s to ever breathe free air again -- and into his 100s before the gove…
Most-Wanted Fugitive Captured At Newark Airport Gets 8 Years, No Parole, For Child Porn: Feds Most-Wanted Fugitive Captured At Newark Airport Gets 8 Years, No Parole, For Child Porn: Feds
Most-Wanted Fugitive Captured At Newark Airport Gets 8 Years, No Parole, For Child Porn: Feds A wanted pedophile from Canada who was captured at Newark Airport after 17 years on the run was sentenced to a plea-bargained eight years in federal prison for trafficking child porn. Perth De – also known as Parthasarthie Kapoor -- had been one of Canada’s “Ten Most Wanted” fugitives when U.S. Homeland Security Investigations agents nabbed him on Jan. 21, 2020 as he tried to fly to his native India. An examination of several cellphones in his luggage “revealed numerous videos of children being sexually abused,” a complaint on file in U.S. District Court in Newark says. Some of the videos …
Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ
Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ A former pro-Trump PAC exec who blamed "that b**** Hillary Clinton" for his troubles with the law swindled more than two dozen investors out of $7 million, an indictment returned Tuesday by a federal grand jury in Newark alleges. U.S. Homeland Security agents a year ago this month smashed the alleged Ponzi scheme that they said New Jersey-based businessman David Schamens, 65, used to fund a lavish lifestyle. Now comes a March 28 indictment that charges him with wire fraud, securities fraud and money laundering. Schamens, of Greensboro, North Carolina, used some of the investment money fro…
Bergen Ex-Con Tried Boarding Newark Flight With AR-15, Taser, Fake US Marshal Creds, More: Feds Bergen Ex-Con Tried Boarding Newark Flight With AR-15, Taser, Fake US Marshal Creds, More: Feds
Bergen Ex-Con Tried Boarding Newark Flight With AR-15, Taser, Fake US Marshal Creds, More: Feds A convicted felon from Bergen County was seized while trying to bring two rifles, a handgun, a Taser, a switchblade and bogus U.S. Marshals credentials onto a flight from Newark to Fort Lauderdale, federal authorities said. Seretse Clouden, 42, of Wallington had a .308-caliber DPMS Panther Arms rifle, a 5.56-caliber AR-15 rifle, a .40-caliber Glock 22 handgun and the phony creds -- which bore his name, photograph and a U.S. Marshal badge -- in his checked baggage, the FBI charged in a complaint. His bags also contained a ballistic vest that said "Deputy Marshal," two magazines containing 15…
UPDATE: Admitted Hit Man From Philly Gets 20 Years In Bizarre Murder-For-Hire Of NJ Politico UPDATE: Admitted Hit Man From Philly Gets 20 Years In Bizarre Murder-For-Hire Of NJ Politico
Update: Admitted Hit Man From Philly Gets 20 Years In Bizarre Murder-For-Hire Of NJ Politico A currently incarcerated career criminal from Philadelphia was sentenced to 20 years in federal prison for the contract killing of a veteran campaign consultant in New Jersey. Bomani Africa, 62, previously admitted accepting payment from former political operative Sean Caddle to whack former associate Michael Galdieri. Galdieri, the 52-year-old son of former State Sen. James Galdieri (D-Jersey City), was stabbed to death in his Jersey City apartment, which was then set on fire, in May 2014. The killing had publicly remained a cold case until January 2022, when Caddle pleaded guilty in U.S…
Saudi National Who Drove Stolen NJ School Bus To PA Kept Anti-Semitic Journals: Feds Saudi National Who Drove Stolen NJ School Bus To PA Kept Anti-Semitic Journals: Feds
Saudi National Who Drove Stolen NJ School Bus To PA Kept Anti-Semitic Journals: Feds A college student from Saudi Arabia who stole a school bus in Livingston, NJ, and drove it nearly 60 miles to Stroudsburg, PA, kept anti-Semitic journals, federal authorities said. Bader Alzahrani, a 22-year-old divorced sophomore who attends an undisclosed college, is accused of first breaking into a vacant home across the street from a Livingston Board of Education parking lot on Hill Side Avenue where the bus was parked. The district reported the bus stolen on Jan. 17, two days after the residential break-in, U.S. Attorney for New Jersey Philip R. Sellinger said. Police found a backpack…
Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge
Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge A prominent attorney from Jersey City went to great lengths to swindle $2 million from a family he represented, federal authorities charged. The family had retained James R. Lisa, 67, to gather millions that had been moved into offshore bank accounts by relatives decades ago and to resolve any tax issues that arose as a result, they said. Soon after being retained, he moved more than $6 million back into the United States but told the family the funds still remained offshore, U.S. Attorney Philip R. Sellinger said. Lisa kept them waiting for two years before giving them $4 million while cl…
Feds: NJ Dad Admits Making, Sharing Child Rape Livestreams, Videos Feds: NJ Dad Admits Making, Sharing Child Rape Livestreams, Videos
Feds: NJ Dad Admits Making, Sharing Child Rape Livestreams, Videos UPDATE: A New Jersey father of three admitted producing and sharing live streams and videos of children being sexually assaulted – some of them by him, federal authorities said. Homeland Security agents seized Antonio Del Prado, 61, during an October 2020 raid of his Millburn home after learning that he’d uploaded some of the images to a cloud, U.S. Attorney Philip R. Sellinger said. These included 56 images and 18 videos of child sexual abuse, according to a complaint on file in U.S. District Court in Newark. A judge kept Del Prado detained, and investigators learned that he'd “had a woma…
NJ Predator Got Nudes From Girls By Posing As Trainer, Online Dater, Career Consultant: Feds NJ Predator Got Nudes From Girls By Posing As Trainer, Online Dater, Career Consultant: Feds
NJ Predator Got Nudes From Girls By Posing As Trainer, Online Dater, Career Consultant: Feds A New Jersey man posed online as a man seeking romance, a woman offering career help and a personal trainer to persuade female teens to send him nude photos and videos, federal authorities charged. Sunil Vaid, 50, of North Brunswick "used multiple fraudulent online personas on a social media platform and several email accounts to target female victims under the age of 18," U.S. Attorney for New Jersey Philip R. Sellinger said. "At different times, he posed as a male who was interested in a romantic relationship and could help them start their modeling careers, a female who could help their …
7 Bounty Hunter Bloods Banged By Feds In NJ Gang War That's Left Four Dead, 10 Wounded 7 Bounty Hunter Bloods Banged By Feds In NJ Gang War That's Left Four Dead, 10 Wounded
7 Bounty Hunter Bloods Banged By Feds In NJ Gang War That's Left Four Dead, 10 Wounded An ongoing gang war that has ignited gunfire during a funeral and outside a hospital has led to charges against seven reputed members of a New Jersey gang associated with the Bounty Hunter Bloods. Federal authorities used the Racketeer Influenced and Corrupt Organizations (RICO) law to secure a grand jury indictment charging the defendants with conspiracy, U.S. Attorney Philip R. Sellinger said Tuesday, Sept. 20. All seven are members or associates of the Bounty Hunter Bloods, which operated under the umbrella of neighborhood street gangs known as “Parkside” in Somerset and “The Ville” in N…
Feds: Major NJ Drug Trio Admits Killing Informant, Innocent Bystander, Among Others Feds: Major NJ Drug Trio Admits Killing Informant, Innocent Bystander, Among Others
Feds: Major NJ Drug Trio Admits Killing Informant, Innocent Bystander, Among Others A trio of ruthless Essex County gang members admitted their roles in a major drug operation responsible for gunning down a government informant -- following the murder of an innocent bystander who was mistakenly believed to be the snitch. In exchange for their pleas, Tyquan Daniels and Thomas Zimmerman, 27, face a minimum of 33 years in federal prison each, while Ali Hill, 29, is looking at a minimum of 20 years. There's no parole in the federal prison system, which means Daniels and Zimmerman would be turning 60 when either tastes freedom again. Hill would be nearing 50. Federal prosecuto…
Feds: NJ Family Services Caseworker Busted With Child Porn Tried To Traffic Minor For Sex Feds: NJ Family Services Caseworker Busted With Child Porn Tried To Traffic Minor For Sex
Feds: NJ Family Services Caseworker Busted With Child Porn Tried To Traffic Minor For Sex UPDATE: A now-former New Jersey child services worker who was busted on child porn charges at Newark Airport nearly a year ago also tried to traffic a minor for prostitution, federal authorities said they've learned. Trent Collier, a 56-year-old onetime "family service specialist" for the state Division of Child Protection and Permanency, had arrived on a flight from the Dominican Republic last October when images of child pornography were found on his cellphone, U.S. Attorney Philip R. Sellinger said. "One image depicts a fully nude prepubescent boy and fully nude prepubescent girl on…
MURDER FOR HIRE: NJ Man Recorded Trying To Hire Hit Man To Kill Teenage Girl, FBI Says MURDER FOR HIRE: NJ Man Recorded Trying To Hire Hit Man To Kill Teenage Girl, FBI Says
Murder FOR Hire: NJ Man Recorded Trying To Hire Hit Man To Kill Teenage Girl, FBI Says A New Jersey man was secretly recorded trying to hire a hitman to kill a 13-year-old in Texas, federal authorities said. Armando Conceicao, 57, of Newark is charged in a federal indictment with conspiracy to commit murder for hire and causing another person to travel interstate with the intent to do so, U.S. Attorney for New Jersey Philip R. Sellinger said Tuesday.  Conceicao's alleged motivation wasn't addressed in the indictment on file in U.S. District Court in Newark. It does say that Conceicao gave an unidentified man the girl's photo and address in San Antonio as well as ca…
Ex-Con Fugitive From NJ Caught With Guns, Drugs, Ammo Faces Lengthy Federal Prison Stretch Ex-Con Fugitive From NJ Caught With Guns, Drugs, Ammo Faces Lengthy Federal Prison Stretch
Ex-Con Fugitive From NJ Caught With Guns, Drugs, Ammo Faces Lengthy Federal Prison Stretch Cedric Lewis had been out of state prison all of two months when detectives from the Essex County Sheriff's Office learned that he'd armed himself with a rifle, two pistols and a pair of extended magazines while selling heroin and cocaine. With the heat on, the Bloomfield ex-con headed south. Three months later, deputy U.S. marshals in Atlanta had him in custody. Lewis, 29, will be headed to federal prison for a much longer stretch than before after taking a deal from the government. Lewis pleaded guilty via videoconference with a federal judge in Newark on Thursday, July 28,  to two …
$6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole $6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole
$6.8M Covid-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole A dual New York/Florida resident was sentenced in New Jersey to a plea-bargained 51 months in federal prison for fraudulently collecting more than $6.8 million in COVID-19 payroll protection loans -- $3 million of which he lost in the stock market. Gregory J. Blotnick, 35, will have to serve just about all of the sentence because there's no parole in the federal prison system. In addition to the prison term, U.S. District Judge Brian R. Martinotti sentenced Blotnick in Newark to two years of supervised release and ordered him to pay restitution of $4,577,631. Blotnick told the judge last f…
Federal Jurors Convict Ex-Paterson Police Sergeant Of Civil Rights Violations Federal Jurors Convict Ex-Paterson Police Sergeant Of Civil Rights Violations
Federal Jurors Convict Ex-Paterson Police Sergeant Of Civil Rights Violations UPDATE: A federal jury convicted a now-former Paterson police sergeant of stealing money from a suspect, then lying on reports to protect himself and his department accomplices. The guilty verdicts against Michael Cheff, 51, of Oakland on Thursday followed a five-day trial in U.S. District Court in Newark. They also prompted a statement from Paterson Mayor Andre Sayegh: "Michael Cheff was fired [Thursday]. His trial revealed sickening and horrific acts committed by former officers who violated their oath to protect and serve. Paterson has taken significant steps to root out such conduct an…
FEDS: Bergen Doc Admits Buying Cancer Drugs For Multi-Million-Dollar Black Market Resale FEDS: Bergen Doc Admits Buying Cancer Drugs For Multi-Million-Dollar Black Market Resale
Feds: Bergen Doc Admits Buying Cancer Drugs For Multi-Million-Dollar Black Market Resale An Elmwood Park doctor admitted buying discounted prescription drugs used to treat cancer and other diseases so they could be sold for tens of millions of dollars on the black market, federal authorities said. Jon-Paul Dadaian, 53, a board-certified anesthesiologist and pain management specialist from Manhattan, used his medical license to buy the oncology medications under false pretenses "for the purpose of selling them for profit," U.S. Attorney Philip R. Sellinger said. He also let others use his license for the same purpose, Sellinger said. All for $130,500, the U.S. attorney said. D…
Feds: Bergen Pill Mill Doc Who Called Himself 'El Chapo Of Opioids' Gets 6 Years, No Parole Feds: Bergen Pill Mill Doc Who Called Himself 'El Chapo Of Opioids' Gets 6 Years, No Parole
Feds: Bergen Pill Mill Doc Who Called Himself 'El Chapo Of Opioids' Gets 6 Years, No Parole A Bergen County doctor who called himself the “El Chapo of Opioids” was sentenced to six years in federal prison for doling out pain killers like candy and fudging medical records to cover it up. Robert Delagente, 48, of Oakland, must serve out the entire plea-bargained sentence approved by a federal judge in Newark on Thursday, May 5, because there’s no parole in the federal prison system. Delagente, who’d practiced at North Jersey Family Medicine on Yawpo Avenue in Oakland, randomly wrote prescriptions for oxycodone, Percocet and more with no questions asked, then tried to cover his track…
Major Drug Trafficker Admits Shipping 40 Pounds Of Heroin From Cali To NJ On Car Carrier Major Drug Trafficker Admits Shipping 40 Pounds Of Heroin From Cali To NJ On Car Carrier
Major Drug Trafficker Admits Shipping 40 Pounds Of Heroin From Cali To NJ On Car Carrier UPDATE: A major drug trafficker from Somerset County who led investigators on a high-speed chase admitted moving massive amounts of heroin into New Jersey, federal authorities said. Authorities targeted William T. Bouza, 45, of Watchung, in early 2019 after intercepting 33 pounds of heroin stashed in a secret compartment of a Mercedes shipped on a car carrier to New Jersey from California, U.S. Attorney Philip R. Sellinger said. Bouza was waiting for the drugs in Union but bolted after sensing something fishy, an indictment returned in U.S. District Court in Newark says. The following mont…
Federal Judge Fines Mahwah Company $67,668 For Jacking Up Price Of N95 Masks By 400% Federal Judge Fines Mahwah Company $67,668 For Jacking Up Price Of N95 Masks By 400%
Federal Judge Fines Mahwah Company $67,668 For Jacking Up Price Of N95 Masks By 400% A Mahwah-based company that admitted selling N95 protective masks at a 400% markup to a grocery store chain at the beginning of the pandemic was fined $67,668 by a federal judge. TSC Agency LLC -- a logistics and freight forwarding company located off southbound Route 17 near the State Line Diner -- will also remain on probation for a year under the terms of a plea deal with the government, U.S. Attorney Philip R. Sellinger said on Tuesday, April 26. TSC and two partners bought 250,000 of the filtering facepiece respirators at $1.09 apiece mask from a foreign manufacturer in mid-March 2020…
Feds: Postal Supervisor In NJ Sold 400 Vax Cards That She Printed At Work Feds: Postal Supervisor In NJ Sold 400 Vax Cards That She Printed At Work
Feds: Postal Supervisor In NJ Sold 400 Vax Cards That She Printed At Work A U.S. Postal Service supervisor from New Jersey openly sold 400 bogus COVID vaccine cards that she printed at her job -- while claiming that a graphic design degree was "paying off" for her, federal authorities charged. Lisa Hammell, 39, of the South Jersey town of Turnersville, sold the cards for from $20 to $100 after advertising them on social media, an indictment returned by a grand jury in U.S. District Court in Newark says. Two of the buyers were from New Jersey and another was a federal employee in Virginia whose mother needed the card because she worked in a hospital and had to be …
Tax Scammer From Bergen Gets 24 Months, No Bail, For Posing As 18 Different Refund Recipients Tax Scammer From Bergen Gets 24 Months, No Bail, For Posing As 18 Different Refund Recipients
Tax Scammer From Bergen Gets 24 Months, No Bail, For Posing As 18 Different Refund Recipients UPDATE: A confessed ID scammer from Tenafly was sentenced to two years and two days in federal prison for posing as 18 different people to collect tax refunds, authorities said. Emmanuel A. Barrientos-Fermin, 39, must serve all of the term because there's no parole in the federal prison system. Barrientos-Fermin previously admitted in US. District Court in Newark that he gave an unnamed co-conspirator a photo of himself that was used to produce bogus driver’s licenses with his picture on them. The co-conspirator also gave him matching Social Security cards, driver’s licenses and W-2 forms …
$150M BANK FRAUD: Teaneck Landlord Gets 8 Years, No Parole $150M BANK FRAUD: Teaneck Landlord Gets 8 Years, No Parole
$150M Bank Fraud: Teaneck Landlord Gets 8 Years, No Parole A Teaneck landlord must spend the next eight years in federal prison -- without parole -- for orchestrating a $150 million bank and securities fraud scheme. Seth Levine, 53, was the founding partner, owner, and managing member of Norse Holdings, the parent company to more than 70 subsidiaries, U.S. Attorney Philip R. Sellinger said. Each of the subsidiary companies owned one or more multifamily buildings, mostly in New Jersey, he said. Beginning in 2009, Levine directed a scheme for nearly a decade to fraudulently refinance the multifamily properties by lying on refinancing appli…
Feds: Theft Of $8.2M In HIV Meds From Vets Hospital Gets Bergen Man 2½ Years Without Parole Feds: Theft Of $8.2M In HIV Meds From Vets Hospital Gets Bergen Man 2½ Years Without Parole
Feds: Theft Of $8.2M In HIV Meds From Vets Hospital Gets Bergen Man 2½ Years Without Parole UPDATE: A Lyndhurst man was sentenced to 2½ years in federal prison for conspiring to steal $8.2 million worth of HIV medications from a New Jersey veterans hospital to sell on the black market. Wagner Checonolasco, 34, must serve out just about all of the plea-bargained sentence because there's no parole in the federal prison system. Checonolasco, better known as “Wanny,” had an accomplice in Lisa M. Hoffman of Orange, who worked in the pharmacy of the Veterans Affairs Medical Center in East Orange, U.S. Attorney Philip R. Sellinger said. Surveillance cameras helped show how Hoffman “plac…
Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA
Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA A businessman admitted laundering what a federal prosecutor called a "staggering" $653 million in drug money by bribing employees in banks and other financial institutions in New Jersey, New York and Pennsylvania. Da Ying Sze, 43, of Queens said during a plea hearing in U.S. District Court in Newark on Tuesday, Feb. 22, that he deposited the cash into accounts in the names of shell companies and conspirators. Sze said he laundered the money from 2016 to 2021 by buying bank checks, writing personal and business checks and making international and domestic wires to thousands of individuals an…