Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels
Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels Two Passaic County men admitted in federal court that they laundered nearly $4 million in drug cash for international cartels operating in New Jersey and New York, authorities announced. Erickson Checo-Almonte, 31 of Passaic, and Jordano Abreu-Diaz, 24 of Clifton, were among six defendants charged in the operation. Morristown police helped the DEA and IRS crack the case, in which those involved converted cash from drug sales in the two states to more than 1,000 cashier’s checks, Acting U.S. Attorney for New Jersey Rachael Honig said. The checks were then sent to brokers “acting on behalf o…
AT LAST: Accused Leaders Of Nigerian Online Romance Scams Taken Into Custody AT LAST: Accused Leaders Of Nigerian Online Romance Scams Taken Into Custody
AT Last: Accused Leaders Of Nigerian Online Romance Scams Taken Into Custody Several accused leaders of a Nigerian syndicate that victimized countless Americans through online romance scams were seized in Cape Town and will be brought to the United States to face prosecution, federal authorities said. The leaders of the Cape Town Zone of the Neo Black Movement of Africa and a co-conspirator are charged with pulling the scams on hundreds of thousands of victims -- some widowed or divorced -- for at least the past 10 years. From at least 2011 through 2021, leaders of the Mafia-styled organization -- better known as “Black Axe” -- conspired with others to con lonely Am…
Ex-Hedge Fund Manager From NY, FL Admits $6.8M COVID-19 Scam In NJ Federal Court Ex-Hedge Fund Manager From NY, FL Admits $6.8M COVID-19 Scam In NJ Federal Court
Ex-Hedge Fund Manager From NY, FL Admits $6.8M Covid-19 Scam In NJ Federal Court A dual New York/Florida resident admitted in federal court in Newark that he schemed to steal more than $6.8 million in COVID-19 payroll protection loans -- $3 million of which the government said he flushed away in the stock market. Gregory J. Blotnick applied to 13 lenders for 21 loans over a period of nearly a year, beginning in March 21, 2020, lying about the number of employees at nine companies whom he supposedly needed to pay, federal authorities said. Blotnick, 34, dumped the money into a personal brokerage account instead, then poured nearly 45% of it into losing stock trades, Acti…
Prosecutor: Owner, Husband, Employees Busted In Raid On Bergen Pot 'Dispensary' Prosecutor: Owner, Husband, Employees Busted In Raid On Bergen Pot 'Dispensary'
Prosecutor: Owner, Husband, Employees Busted In Raid On Bergen Pot 'Dispensary' Authorities raided a DIY storefront pot dispensary in Bergen County that they said was operated by a local couple who sold marijuana and THC products to the general public without a license. Jaime Costanzo, who was listed as the owner/operator, and her husband, Michael Delmoral, both 40 of Wallington, were busted after detectives posing as customers bought pot and other items at THC JARZ on River Road in Garfield, Bergen County Prosecutor Mark Musella said Monday afternoon. Also arrested were two store cashiers, he said. Detectives from Musella’s Narcotic Task Force, along with police from…
Police: PA Couple Found With Drugs, $135K Cash In Morris County Charged With Money Laundering Police: PA Couple Found With Drugs, $135K Cash In Morris County Charged With Money Laundering
Police: PA Couple Found With Drugs, $135K Cash In Morris County Charged With Money Laundering A Pennsylvania couple police say were locked out of their vehicle in Morris County were found with drugs and more than $135,000 in cash, according to officers who responded to assist them. Officers responded to the parking lot of TJ Maxx in Hanover where they found Keith Russell, 42, and Kelsy Russell, 31, locked out of their vehicle on August 13, police said. While attempting to unlock the vehicle, officers saw an unspecified controlled dangerous substance in clear view, police said. The car then started to roll forward because it had been left in drive, police said. The couple, of Bushk…
Feds: Philly Man Charged With Stealing Nearly $1 Million In PPP Funds Feds: Philly Man Charged With Stealing Nearly $1 Million In PPP Funds
Feds: Philly Man Charged With Stealing Nearly $1 Million In PPP Funds A Philadelphia man was charged with two counts of bank fraud and nine counts of money laundering for stealing nearly $1 million in Paycheck Protection Program (PPP) funds and using it toward personal purchases, federal authorities said. It is alleged that in June 2020, Devron Brown, 50, received $937,500 in PPP loan proceeds, from a PPP loan application that contained false about his alleged construction business, Just Us Construction Inc., according to Acting United States Attorney Jennifer Arbittier Williams. Brown allegedly falsified the number of employees, the wages paid to t…