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U.S. Attorney for New Jersey

PREDATOR STING: PA Man Expected Sex With Girl, 12, At NJ Hotel, Homeland Security Says PREDATOR STING: PA Man Expected Sex With Girl, 12, At NJ Hotel, Homeland Security Says
Predator Sting: PA Man Expected Sex With Girl, 12, At NJ Hotel, Homeland Security Says A Pennsylvania man who arranged what he thought was sex with a pre-teen in a New Jersey hotel was instead seized by federal agents when he showed up, authorities said Wednesday. Louis Goldenberg, 41 of Philadelphia, "began interacting on a messaging application with an undercover Homeland Security Investigations agent, who was posing as a middle-aged woman with a 12-year-old niece" last month, U.S. Attorney for New Jersey Philip R. Sellinger said on Sept. 20. Goldenberg messaged the purported aunt, "continuously expressing interest in having sexual contact," the U.S. att…
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…
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…
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…
Dealer Gets 14 Years Without Parole In Historic Jersey Shore Drug Bust, Brother Up Next Dealer Gets 14 Years Without Parole In Historic Jersey Shore Drug Bust, Brother Up Next
Dealer Gets 14 Years Without Parole In Historic Jersey Shore Drug Bust, Brother Up Next UPDATE: The second of two brothers who pleaded guilty in the largest drug bust in Atlantic County history -- 45 pounds of heroin, fentanyl and cocaine combined -- was the first to be sentenced. Fourteen years was the best that Ricardo Clavijo, 42, of Egg Harbor Township could get from a plea deal with the federal government. He'll have to serve just about all of it, too, because there’s no parole in the federal prison system. Clavijo’s brother, Christopher Gonzalez of Pleasantville, is up for sentencing next. The brothers had more than 20 kilos combined of heroin, fentanyl and cocaine…
US Airman From NJ In Home Detention For Collecting Child Porn Does It Again, FBI Says US Airman From NJ In Home Detention For Collecting Child Porn Does It Again, FBI Says
US Airman From NJ In Home Detention For Collecting Child Porn Does It Again, FBI Says A disgraced U.S. airman from South Jersey was finishing out a federal prison term in home detention for collecting child pornography when he used his iPhone to do it again, the FBI charged. Kyle Daniel Reese, 29, of Williamstown in Gloucester County, was discharged from the Air Force after federal agents said they found several videos and more than 600 photos of child pornography on his PC while he was stationed at the Barksdale Air Force Base in northwest Louisiana in 2015. Reese took a deal from the government rather than risk the potential consequences of a trial and was sentenced t…
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…
Final Defendant In Trenton Police Car Firebombing Gets 27 Months In Fed Pen Final Defendant In Trenton Police Car Firebombing Gets 27 Months In Fed Pen
Final Defendant In Trenton Police Car Firebombing Gets 27 Months In Fed Pen UPDATE: A Trenton man who threw a makeshift Molotov cocktail into a city police vehicle following a protest was sentenced to 27 months in federal prison. Kadeem A. Dockery, 31, is the last of four defendants sentenced in U.S. District Court in connection with the May 31, 2020 protest in Trenton. Video captured by surveillance cameras and personal cellphones helped authorities identify Dockery, who was arrested a little over two months later, and Killian F Melecio, 22, of Columbus, NJ. Rather than face trial, Dockery took a deal from the government, pleading guilty in May 2021 to attemptin…
Law Enforcement 'Supergroups' In NJ Unite To Fight Organized Violent Criminals Law Enforcement 'Supergroups' In NJ Unite To Fight Organized Violent Criminals
Law Enforcement 'Supergroups' In NJ Unite To Fight Organized Violent Criminals A collection of crime-fighting 'supergroups' nailed 42 defendants in a series of pinpointed attacks on organized gangs dealing drugs, packing weapons and waging street warfare in North Jersey, authorities announced. The Violent Crime Initiative, as it's called, targeted what had been thriving criminal organizations in Newark, Paterson and elsewhere, U.S. Attorney for New Jersey Philip R. Sellinger said. Shooting incidents statewide and in cities where the VCIs operate are “appreciably lower” than the year-to-date total from last year, including a 23% reduction statewide, a 30% reduction in …
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 …
Inmate Convicted In Major Child Porn Ring At NJ Federal Prison Gets Mandatory 40-Year Sentence Inmate Convicted In Major Child Porn Ring At NJ Federal Prison Gets Mandatory 40-Year Sentence
Inmate Convicted In Major Child Porn Ring At NJ Federal Prison Gets Mandatory 40-Year Sentence A convicted child-porn trafficker who was about to be paroled was sentenced to another 40 years behind bars for sharing thousands of child sex-abuse images with fellow inmates in the federal prison at Fort Dix, NJ. William H. Noble, of Lowell, MA, will have to live into his late 90s in order to see freedom again. Noble, 57, originally was imprisoned for 81 months following a guilty plea to federal child-porn trafficking charges in Boston in 2012. He was only a month from being paroled from the Federal Correctional Institution at Fort Dix in Lakehurst when he was charged by the FBI in Febru…
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…
$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…
KIDNAPPING: Abducted NJ Man Rescued By NYPD, Feds Seize Trio KIDNAPPING: Abducted NJ Man Rescued By NYPD, Feds Seize Trio
Kidnapping: Abducted NJ Man Rescued By Nypd, Feds Seize Trio Federal authorities have charged three New York City men with kidnapping a Fort Lee resident and holding him for ransom. A judge ordered Albert Ferrelli, 50, and Chiahao Lee, 30, both of Queens, and Fa Deng, 42, of Staten Island detained following a brief hearing in U.S. District Court in Newark on Thursday, April 7. The kidnapper sent the victim’s wife a photograph showing the victim with his hands bound and his eyes and mouth duct-taped while demanding $680,000 following the Tuesday night abduction, U.S. Attorney for New Jersey Philip R. Sellinger said. New York City police officers resc…
$1.5M Cosmetics Scam Sends NJ Swindler To Fed Pen For 2½ Years $1.5M Cosmetics Scam Sends NJ Swindler To Fed Pen For 2½ Years
$1.5M Cosmetics Scam Sends NJ Swindler To Fed Pen For 2½ Years A former Englewood resident must serve nearly 2½ years in federal prison for scamming three investors out of $1.5 million. Matthew Benjamin, 54, used the victims' money for car and house rental payments, food, international travel, legal fees, technology equipment and summer camp tuition for family members, among other purposes, U.S. Attorney for New Jersey Philip R. Sellinger said. Benjamin, currently of New York, told the victims that his purported company, Clear Solutions Group, had lucrative contracts to purchase closeout or excess cosmetic inventory from one company that he planned to …
Feds: Armed NJ Ex-Con Gets 9 Years, No Parole, For Threatening To Kill Woman Feds: Armed NJ Ex-Con Gets 9 Years, No Parole, For Threatening To Kill Woman
Feds: Armed NJ Ex-Con Gets 9 Years, No Parole, For Threatening To Kill Woman A Trenton ex-con who'd been free all of a month when he threatened a woman with a gun -- after serving time in connection with a killing -- is headed to federal prison for nine years. Omar Kennedy, 40, must serve out just about all of the sentence because there's no parole in the federal prison system. Kennedy had originally been charged with murder in the September 2016 killing of a 19-year-old city man who was gunned down in an alley. He fled to Virginia, where members of the U.S. Marshals NY/NJ Regional Fugitive Task Force captured him. Essex County prosecutors cut a deal with Kenn…
Ex-Con In Philly Posed As Lawyer To Scam Fellow Immigrants, Feds Charge Ex-Con In Philly Posed As Lawyer To Scam Fellow Immigrants, Feds Charge
Ex-Con In Philly Posed As Lawyer To Scam Fellow Immigrants, Feds Charge An East African-born ex-con who lives in Philadelphia posed as an immigration attorney, scamming clients desperate to remain in America, federal authorities in New Jersey charged. In what immigration advocates say has become an all-too-familiar crime, Luc Fikiri Matthews, 47, misrepresented himself "in order to attract business from noncitizens who did not have legal permanent resident status in the United States," an indictment returned by a grand jury in Camden alleges. Matthews then prepared phony paperwork for these clients -- who otherwise would have been deported -- which made them e…
SHAMELESS: NJ Con Woman Admits Swindling Elderly Victims Of $675K In 'Lottery Winner' Scam SHAMELESS: NJ Con Woman Admits Swindling Elderly Victims Of $675K In 'Lottery Winner' Scam
Shameless: NJ Con Woman Admits Swindling Elderly Victims Of $675K In 'Lottery Winner' Scam A New Jersey woman admitted scamming seniors nationwide out of huge sums of money -- including $500,000 from one 94-year-old victim -- by telling them they'd won the lottery. Shanile Lyle, 28, of Orange, was part of an international crew that called and conned seniors across the U.S. out of at least $675,000, federal authorities said. The vulnerable victims “received telephone calls alerting them that they had won large sums of money and various other prizes,” according to a complaint on file in U.S. District Court in Newark. They were then told they'd have to "pre-pay" taxes in order to c…
Feds: NJ Drug Dealer Gets 10 Years, No Parole Feds: NJ Drug Dealer Gets 10 Years, No Parole
Feds: NJ Drug Dealer Gets 10 Years, No Parole An admitted drug dealer from Union County is headed to federal prison for 10 years. Tyrell "Hell Rell" Wilson, 36, of Rahway, must serve out just about all of the sentence because there's no parole in the federal prison system. Wilson was busted in September 2019 with ex-con Marvin "Black Jesus" Lagrier, 39, of Newark. Authorities said they seized cocaine base, heroin, fentanyl, drug-packaging materials, a gun and several rounds of ammunition after searching Wilson's vehicle and a backpack he tossed while trying to flee. They also recovered several Newark Housing Authority uniforms bearin…
Confessed Jersey Shore Gun Trafficker Headed To Federal Prison Confessed Jersey Shore Gun Trafficker Headed To Federal Prison
Confessed Jersey Shore Gun Trafficker Headed To Federal Prison A Monmouth County ex-con must serve a full five-year sentence in federal prison for trafficking guns from Florida to the Jersey Shore. As part of a gun-running network, Javier "Broly" Rodriguez-Valpais, 33, Morganville sold a .223-caliber semi-automatic rifle to a co-defendant -- who, in turn, sold it to an FBI cooperator, U.S. Attorney for New Jersey Philip R. Sellinger said. Rather than face trial, Rodriguez-Valpais took a deal from the government, pleading guilty earlier to gun-trafficking conspiracy and being a convicted felon in possession of a firearm. He must serve just about all o…
Feds: NJ Military Vet Charged With Child Porn Trafficking Feds: NJ Military Vet Charged With Child Porn Trafficking
Feds: NJ Military Vet Charged With Child Porn Trafficking A U.S. Army veteran who most recently trained soldiers at New Jersey's McGuire Air Force Base was arrested there by federal agents for trafficking child porn, authorities said. Brian J. Crann, 37, who's been with the military more than a decade, "transmitted a video and two images of child sexual abuse to another individual using an account on an instant messaging mobile application" this past weekend, U.S. Attorney for New Jersey Philip R. Sellinger said. Crann "also transmitted a non-pornographic image of himself with a minor who appeared to be the same victim depicted in the images and v…
Jersey Shore Man Who Labeled Shipment Of Iguanas As Toys Sentenced To Home Confinement Jersey Shore Man Who Labeled Shipment Of Iguanas As Toys Sentenced To Home Confinement
Jersey Shore Man Who Labeled Shipment Of Iguanas As Toys Sentenced To Home Confinement UPDATE: A Jersey Shore man who falsely labeled a package containing 10 live iguanas bound for Hong Kong as “toys" was sentenced by a federal judge Tuesday to a plea-bargained six months of home confinement as part of three years probation. Jason Ksepka, 44, of Farmingdale, also was prohibited from "harassing, harming, pursuing, hunting, shooting, wounding, trapping, capturing, or collecting wildlife or attempting to engage in such conduct," U.S Attorney for New Jersey Philip R. Sellinger said. U.S. District Judge Zahid Quraishi also barred him from the "the import, export, transport, s…
Feds: Probe In NJ, PA Leads To Arrest Of Paroled Sex Trafficker Feds: Probe In NJ, PA Leads To Arrest Of Paroled Sex Trafficker
Feds: Probe In NJ, PA Leads To Arrest Of Paroled Sex Trafficker A paroled sex trafficker from New Jersey who served nearly 10 years in federal prison was free barely a year when he returned to pimping women and girls, authorities charged. A federal judge in Newark ordered Amin Sharif, 47, of Newark detained following a brief video conference Wednesday afternoon. Records show Sharif, formerly of East Orange, was released from federal prison on Jan. 30, 2020 after serving nearly 120 months for sex trafficking. He'd taken a plea bargain after investigators caught him trafficking underage girls and women, recruiting some of them from out of state on MySpac…
Paterson Ex-Con Sent To Fed Pen For Nearly 5 Years For Selling Revolvers, Pistols, Rifles, Ammo Paterson Ex-Con Sent To Fed Pen For Nearly 5 Years For Selling Revolvers, Pistols, Rifles, Ammo
Paterson Ex-Con Sent To Fed Pen For Nearly 5 Years For Selling Revolvers, Pistols, Rifles, Ammo UPDATE: An ex-con from Paterson who'd already done state prison time for a gun conviction is headed to federal prison for nearly five years for selling 16 weapons smuggled into New Jersey. Rather than face trial, Floyd “HK” Henry, 36, took a deal from the government, pleading guilty via videoconference with a federal judge in Newark last summer to gun selling, as well as being a convicted felon in possession of firearms and ammo. Henry sold two semi-automatic rifles, three revolvers and 11 semi-automatic pistols – as well as over 100 rounds of ammunition -- when ATF agents arrested him in S…
Ex-Chief Lending Officer Of NJ Bank Gets 18 Months In Fed Pen For Lying On SBA Loan Ex-Chief Lending Officer Of NJ Bank Gets 18 Months In Fed Pen For Lying On SBA Loan
Ex-Chief Lending Officer Of NJ Bank Gets 18 Months In Fed Pen For Lying On SBA Loan A former New Jersey bank chief lending officer from Pennsylvania was sentenced to 18 months in federal prison Wednesday for lying to the Small Business Administration, authorities said. James Bortolotti, 53, will have to serve just about all of the term because there's no parole in the federal prison system. Bortolotti signed off on an application to the SBA for a guaranteed $3.75 million on $5 million in loans given to a small Robbinsville business by First Choice Bank in Trenton even though he knew the information about the company's credit-worthiness was false, Acting U.S. Attorney for N…
Cyber-Casanova From NJ Admits Duping Dozens Of Lonely Hearts Out Of $1.14M Cyber-Casanova From NJ Admits Duping Dozens Of Lonely Hearts Out Of $1.14M
Cyber-Casanova From NJ Admits Duping Dozens Of Lonely Hearts Out Of $1.14M A New Jersey man admitted that he orchestrated an online scam that conned dozens of unsuspecting women on dating sites out of more than a million dollars – and led one of them to suicide. Rubbin Sarpong, 37, of Millville pocketed the money and bought property in Ghana, along with luxury cars, expensive jewelry, top-shelf booze, designer clothes and more, federal authorities said. Then he flaunted it on Instagram. Sarpong had catfishing accomplices, several of whom live in Ghana, Acting U.S. Attorney for New Jersey Rachael Honig said. Posing as American military personnel stationed oversea…
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…
NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees
NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees A Union County man admitted bribing postal employees to steal credit cards that federal authorities said he then activated and used on shopping sprees. Syid Boyd, 26, of Union, paid the government workers in cash for the stolen cards from the mail, then activated them "by posing as the actual account holders," Acting U.S. Attorney for New Jersey Rachael A. Honig said. He then bought himself electronics and other items at various retail stores throughout New Jersey, she said. Rather than face trial, Boyd took a deal from the government, pleading guilty via videoconference with a federal ju…
Feds: Southern Couple Ran Guns Later Seized In Crimes Into NJ Feds: Southern Couple Ran Guns Later Seized In Crimes Into NJ
Feds: Southern Couple Ran Guns Later Seized In Crimes Into NJ Three guns recovered in separate crimes in Elizabeth were bought by a South Carolina woman who smuggled them into New Jersey with a convicted felon as her partner, federal authorities charged. One of the weapons traced to Christina Lanette Williams and Fuquan Haafiz Ali Bowers was found at the scene of a shooting, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Another was seized from a juvenile, while the third was recovered from a convicted felon, she said. A federal magistrated judge in South Carolina released both Williams and Bowers on $25,000 unsecured bond following thei…
Pagans Leader From Long Island Gets Nearly 3 Years For Gun Found In NJ Stop Following PA Party Pagans Leader From Long Island Gets Nearly 3 Years For Gun Found In NJ Stop Following PA Party
Pagans Leader From Long Island Gets Nearly 3 Years For Gun Found In NJ Stop Following PA Party UPDATE: The former national president of the Pagans was sentenced Thursday to a plea-bargained 33 months in federal prison for having a gun while returning home through New Jersey from a party in Pennsylvania. Keith Richter – a 62-year-old ex-con known as “Conan the Barbarian” – was returning to his Bay Shore (Suffolk County) home from a Pagan's Motorcycle Club party in Lancaster, PA when he was stopped in Mercer County this past February. Police found him carrying a loaded .45-caliber Ruger P345 handgun, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Rather than risk trial, Ri…
Feds: Jersey Shore Swindler Embezzled Hundreds Of Thousands From Philly Start-Up Feds: Jersey Shore Swindler Embezzled Hundreds Of Thousands From Philly Start-Up
Feds: Jersey Shore Swindler Embezzled Hundreds Of Thousands From Philly Start-Up A Jersey Shore hustler embezzled hundreds of thousands of dollars in investments from a Philadelphia-based tech startup when he was its chief operating officer, federal authorities have charged. Joseph Geromini, 54, of Linwood told investors who contributed roughly $2.25 million that he would use their money to help build the company, which developed blood testing for various diseases, an indictment returned by a federal grand jury in Camden alleges. The Atlantic County resident promised to “further develop and commercialize its products and services, for lab expenses, and to pay employee s…