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Cash

Edgewater Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud Edgewater Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud
Edgewater Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud Fred Daibes, a 67-year-old real estate developer previously convicted of bribing disgraced New Jersey Sen. Bob Menendez, pleaded guilty to bank fraud on Thursday, Sept, 5, authorities said. The former CEO and chairman of the board of directors at Mariner's Bank pleaded guilty in Newark federal court to making false entries in connection with a $1.8 million loan from his bank in 2008, US Attorney Phillip Sellinger said. Daibes said the line of credit was for someone else, when it was actually for his benefit, Sellinger said. The loan said the source of repayment would be from the p…
Sleeping Man Behind The Wheel Busted With Drugs, Gun In Brooklyn: Police Sleeping Man Behind The Wheel Busted With Drugs, Gun In Brooklyn: Police
Sleeping Man Behind The Wheel Busted With Drugs, Gun In Brooklyn: Police A 32-year-old man who took an unfortunate time to take a nap while sitting in his parked car is facing drug and weapon charges in Anne Arundel County, police say. Brooklyn resident Tyler Andrew Ernest was arrested on Wednesday morning following a welfare check of a man who was unresponsive in the driver's seat of a vehicle. The incident was reported at approximately 9:30 a.m. on Sept. 4 on Church Street, near Ritchie Highway in Brooklyn. According to the Anne Arundel County Police Department, when the man was stirred, the responding officer spotted the grip of a handgun in his waistband, l…
Suspect Stealing From Hotel Employee's Purse Stares At Security Camera: Bensalem Police Suspect Stealing From Hotel Employee's Purse Stares At Security Camera: Bensalem Police
Suspect Stealing From Hotel Employee's Purse Stares At Security Camera: Bensalem Police Bensalem police are investigating a theft that occurred at Extended Stay America. The theft occurred at about 3:45 a.m. on Wednesday, Sept. 4 at the hotel located at 3216 Tillman Drive in Bensalem. An unknown black male entered the hotel's office and stole cash and credit cards from an employee's purse, police said. The suspect stared at a security camera while fleeing on foot in an unknown direction. If you have any information regarding the identity of this brazen offender, please submit an anonymous tip below or contact Bensalem Police at 215-633-3719.
Truck Thief Leads 54-Mile Pursuit From Lyndhurst, Found With Heroin: Police Truck Thief Leads 54-Mile Pursuit From Lyndhurst, Found With Heroin: Police
Truck Thief Leads 54-Mile Pursuit From Lyndhurst, Found With Heroin: Police A 54-mile pursuit through North Jersey in a stolen box truck ended when the vehicle ran out of gas and police found the driver with heroin Labor Day Weekend, authorities said. Lyndhurst officers spotted Jose R. Reyes in a stolen 2022 Isuzuz box truck around 6:30 a.m. Sunday, Sept. 1, Lyndhurst Police Detective Lt. Vincent Auteri said. Officer Robert Litterio was the one who spotted the stolen truck at Riverside and Rutherford Avenues. Joined by Officer Vincent Dorio, the duo approached the truck and tried several times to convince Reyes to exit the vehicle.  That's when Reyes, 41…
2 Stratford Spa Workers Charged With Prostitution 2 Stratford Spa Workers Charged With Prostitution
2 Stratford Spa Workers Charged With Prostitution Two women in their 60s have been charged with alleged prostitution after a search warrant was executed at a Fairfield County spa. The warrants were served in Stratford at the Garden Spa, 1804 Barnum Ave., on Thursday, Aug. 29. According to Stratford Police Captain Jerry Pinto, the department’s Narcotics, Vice, and Intelligence Unit recently investigated the spa's activities. Arrested during the warrant search were Yushan Li, age 62, and Shun Yu Quan, age 61, addresses unknown, were both transported to headquarters and charged with prostitution, Pinot said.  Both women were relea…
Grand Jury Indicts Inmate With Shank In Schuylkill County Federal Prison Grand Jury Indicts Inmate With Shank In Schuylkill County Federal Prison
Grand Jury Indicts Inmate With Shank In Schuylkill County Federal Prison A federal prisoner from York has been indicted for possessing a shank in a Pennsylvania facility, authorities said. Anthony Gilbert-Brown, 29, a federal inmate incarcerated at FCI Schuylkill in Minersville, was indicted Wednesday, Aug. 28 by a federal grand jury on the charge of possession of a weapon, according to the U.S. Attorney's Office. The indictment charges Gilbert-Brown with possessing a prohibited object designed to be used as a weapon, commonly known as a “shank," according to U.S. Attorney Gerard M. Karam. The case was investigated by the FBI and the Special Investigative Servi…
Dealer Busted With Large Stash Of Heroin, Fentanyl In Stamford, Police Say Dealer Busted With Large Stash Of Heroin, Fentanyl In Stamford, Police Say
Dealer Busted With Large Stash Of Heroin, Fentanyl In Stamford, Police Say A 42-year-old Fairfield County alleged drug dealer was busted with a large stash of narcotics, including fentanyl after police received a tip. Bridgeport resident Adrian Clack was taken into custody on Wednesday, Aug. 14, by Stamford Police after the department received "information." According to Assitant Chief Rich Conklin of the Stamford Police, Clack was located by officers parked in the area of 28 Bell St. and detained without incident. During an investigation, officers located $845 in cash, seven folds of heroin, and three grams of crack cocaine. In his fanny pack, officers located 3…
Wanted NJ Child Abuser Busted With Police Uniform, Handcuffs In NY Traffic Stop, Cops Say Wanted NJ Child Abuser Busted With Police Uniform, Handcuffs In NY Traffic Stop, Cops Say
Wanted NJ Child Abuser Busted With Police Uniform, Handcuffs In NY Traffic Stop, Cops Say A man who had been wanted out of New Jersey on child abuse charges was arrested in a New York traffic stop last week, when authorities found him with police uniforms and handcuffs, they said. Joseph Zuziela, 43, of Branchburg, NJ, was stopped in Oceanside, NY on Thursday night, Aug. 8. Somerset County Prosecutor's Fugitive Task Force Unit Nassau County Police said officers stopped Zuziela’s vehicle at around 11:45 p.m. near Merrick and Oceanside roads. Inside, they reportedly found a trove of law enforcement paraphernalia, including police uniforms, handcuffs, a gold badge, brass knu…
Popular Hackensack Bakery Burglarized By 25-Year-Old NY Man Twice, Police Say Popular Hackensack Bakery Burglarized By 25-Year-Old NY Man Twice, Police Say
Popular Hackensack Bakery Burglarized By 25-Year-Old NY Man Twice, Police Say A 25-year-old New York man has been arrested in a burglary of a Hackensack bakery. Guillermo Delapaz was identified as the man who broke into Clemente Bakery and stole cash both on Aug. 1 and Aug. 9, Hackensack Police Capt. Michael Antista said. Delapaz was captured on surveillance footage entering the bakery's deli located at 411 Hackensack Ave., taking cash from the register and leaving on foot after the bakery had closed, Antista said. Hackensack Police Detectives DeBonis and Seretis identified Delapaz as a suspect and arrested him in Saddle Brook, recovering proceeds from the burglarie…
More Than One Kilo Of Cocaine Recovered During Record-Breaking Maryland Seizure, Sheriff Says More Than One Kilo Of Cocaine Recovered During Record-Breaking Maryland Seizure, Sheriff Says
More Than One Kilo Of Cocaine Recovered During Record-Breaking Maryland Seizure, Sheriff Says The St. Mary's County Sheriff's Office made its largest fentanyl seizure in history during an ongoing investigation into drug dealing in the region, officials said. James William Blackiston III, 31, Jasmine Samaria Votra, 36, and Willis Matthews Brooks, 43, all of Great Mills, were all arrested after being busted with more than a kilogram of cocaine on Thursday night. Shortly before 7:15 p.m. on Aug. 8, deputies conducted search and seizure warrants at two count residences, leading to the record-breaking fentanyl seizure. According to the St. Mary's County Sherif's Office, during a search …
Replica Gun Used In Armed Robbery In Kennett Square: Police Replica Gun Used In Armed Robbery In Kennett Square: Police
Replica Gun Used In Armed Robbery In Kennett Square: Police A 52-year-old man has been arrested for robbing a business with a replica gun in Chester County, authorities announced on Tuesday, Aug. 7. Salvador Lopez-Ortigoza, of Toughkenamon, was charged with robbery and making terroristic threats, among other charges, according to Southern Chester County Regional Police. On Tuesday, July 30, at 11:15 a.m., police responded to a report of an armed robbery at Latino Mex, 1001 W. Baltimore Pike in Kennett Square. The suspect displayed a firearm and demanded cash from the store clerk before fleeing on foot, police said. At approximately 1:30 p.m., an o…
Four Arrested Following Drug Trafficking Investigation in Carroll County: State's Attorney Four Arrested Following Drug Trafficking Investigation in Carroll County: State's Attorney
Four Arrested Following Drug Trafficking Investigation in Carroll County: State's Attorney An extensive investigation into drug dealing in Carroll County led to the apprehension of four wanted suspects who have been indicted by a grand jury, the state's attorney's office announced. Last week, the county's Drug and Firearms Trafficking Task Force (DTF) and local police agencies executed three search warrants at local residences in Carroll and Baltimore counties, leading to the arrest of four suspects. Those charged:  Christine Katheryn Harris, 49, of Taneytown; William Randy Tew, 42, of Taneytown; Melissa Dawn Smith, 41, of Reisterstown; Randolph Eric Vassar, 55, of Owings …
Kilo Of Coke, Thousands In Cash Seized From Maryland Motel Drug Dealer, Police Say Kilo Of Coke, Thousands In Cash Seized From Maryland Motel Drug Dealer, Police Say
Kilo Of Coke, Thousands In Cash Seized From Maryland Motel Drug Dealer, Police Say An Elkridge drug dealer operating out of a Howard County motel has been apprehended during a massive bust, police say. Late on Thursday afternoon, the Howard County Police Department announced that Emil Watkins, 40, is facing a host of charges after being caught with cash and contraband. According to investigators, tipsters advised the agency that Watkins was allegedly selling crack cocaine out of an Elkridge motel, leading to his arrest. A search earlier this week led to the seizure of more than a kilogram of suspected cocaine, suspected fentanyl, thousands of dollars in cash, ammo, and o…
Gunpoint Robber Arrested In Palmer Township: Authorities Gunpoint Robber Arrested In Palmer Township: Authorities
Gunpoint Robber Arrested In Palmer Township: Authorities An 18-year-old is accused of an armed robbery at a gas station in Palmer Township, according to police.  Dylan Cham was armed with a handgun when he confronted a cashier at a Citgo on Old Nazareth Road on Monday night, July 22, investigators believe. He made off with an undisclosed amount of cash and fled on foot, township police said.  Cham was arrested on a warrant at his Devon Drive home late on Wednesday, July 24, according to officials. He's charged with felony robbery and was released after posting $100,000 bail, court records show.  His preliminary hearing is schedule…
Gunpoint Robbery At 7-Eleven Leads To Two Arrests: Bensalem Police Gunpoint Robbery At 7-Eleven Leads To Two Arrests: Bensalem Police
Gunpoint Robbery At 7-Eleven Leads To Two Arrests: Bensalem Police A man and a woman robbed a Trevose gas station at gunpoint on Saturday, July 20, according to authorities.  Christopher Yelverton, 42, and  Amanda Petherbridge, 34, are each charged with robbery, conspiracy, and related counts, Bensalem police said in a release on Monday, July 22.  The robbery happened at the 2511 Lincoln Highway 7-Eleven in Trevose just before 3 a.m., investigators said. Yelverton walked into the gas station and asked for a carton of Newport cigarettes, then pointed a handgun through his sweatshirt at the cashier and demanded money, according to au…
Couple Busted Selling Fentanyl, Cocaine Out Of Capital Region Home, Police Say Couple Busted Selling Fentanyl, Cocaine Out Of Capital Region Home, Police Say
Couple Busted Selling Fentanyl, Cocaine Out Of Capital Region Home, Police Say A couple is facing charges after investigators found hard drugs and trafficking materials inside their home in the region, police said. Rensselaer County residents Jacen Blair, age 46, and Rebecca Gorman, age 33, were arrested at their Hoosick Falls residence Friday, July 12, following a multi-agency drug trafficking investigation. Sheriff’s officials said a search warrant executed at the couple’s Scott Street home uncovered approximately 71 grams of cocaine and fentanyl, along with a 22-caliber rifle. They also found drug packaging materials, scales, and an undisclosed amount of cash, acc…
Suspected Dealer Caught With Coke, Weed During Seizures In Spotsy, Fredericksburg: Police Suspected Dealer Caught With Coke, Weed During Seizures In Spotsy, Fredericksburg: Police
Suspected Dealer Caught With Coke, Weed During Seizures In Spotsy, Fredericksburg: Police Busts at three locations in Fredericksburg and Spotsylvania counties led to the recovery of drugs, weapons, and landed a suspected dealer behind bars, police say. Tai'eric Lewis, 28, of Fredericksburg, was arrested following a joint investigation by local, state, and federal police into reported drug distribution throughout the region. Last week, police concluded a long-term investigation that led to search and seizure warrants at three properties in the area that led to the discovery of:  Approximately half a kilo of cocaine; $17,000 in cash; Three pounds of marijuana; Stolen gun ou…
NJ Sen. Bob Menendez Convicted Of Corruption NJ Sen. Bob Menendez Convicted Of Corruption
NJ Sen. Bob Menendez Convicted Of Corruption New Jersey Sen. Bob Menendez was convicted on corruption charges Tuesday, July 16. The jury found Menendez, a Democrat, guilty on all 16 counts after prosecutors accused him of giving secret information and military aid to Egypt in exchange for various favors, according to a release by the US Department of Justice. Menendez, a power broker in Hudson County and former chairman of the Senate Foreign Relations Committee had professed his innocence. The senator, first appointed in 2006, had already ruled out running as a Democrat in this year's election but said he was considering an independen…
Lottery Fraud: 'Good Samaritan' Scams Long Island Woman Out Of Jewelry, Cash, Police Say Lottery Fraud: 'Good Samaritan' Scams Long Island Woman Out Of Jewelry, Cash, Police Say
Lottery Fraud: 'Good Samaritan' Scams Long Island Woman Out Of Jewelry, Cash, Police Say Police are searching for a man who tricked a Long Island woman out of thousands of dollars worth of jewelry and cash after using a good deed to gain her trust. It happened in Roosevelt on Tuesday, July 9, according to Nassau County Police. At around 3 p.m. that day, a 76-year-old woman was walking on Nassau Avenue near the intersection of Debevoise Avenue with her groceries. A man approached her and asked if she needed help carrying her groceries home. She happily obliged, police said. When they arrived at her home, the man explained that he had a winning lottery ticket in his possess…
Drug, Weapon Charges For Suspect Who Dragged Officer During Traffic Stop In Maryland: Police Drug, Weapon Charges For Suspect Who Dragged Officer During Traffic Stop In Maryland: Police
Drug, Weapon Charges For Suspect Who Dragged Officer During Traffic Stop In Maryland: Police A wanted suspect who attempted to flee from police in Baltimore County before crashing in an alleyway is behind bars after being busted with drugs, cash, and illegal weapons. Xzavier J. Logan, Jr., 25, is facing attempted murder and other charges after being caught with a weapon during a traffic stop and then dragging an officer attempting to detain him, according to police on Tuesday afternoon. Just before midnight on Sunday, an officer stopped Logan in the 3300 block of McShane Way in Dundalk, and while speaking with him, a weapon was found sitting between his legs.  Logan was order…
Trio On Run After Robbing CT Shop At Gunpoint: Police Trio On Run After Robbing CT Shop At Gunpoint: Police
Trio On Run After Robbing CT Shop At Gunpoint: Police Police in Connecticut are on the hunt for three men who allegedly robbed a smoke shop at gunpoint, making off with cash and goods. The incident occurred in New Haven County around 7 p.m.,  Saturday, June 29, at Moe's Smoke Shop at 213 Pershing Drive in Ansonia. According to Lt. Patrick Lynch of the Ansonia Police, an investigation revealed that a store clerk reported that a man approached the shop's door.  As the clerk opened the door, two other men entered the shop armed with handguns and proceeded to rob the store. The suspects stole several hundred dollars in cash and about $…
West Reading Man Charged After $65K+ Drug Bust: DA West Reading Man Charged After $65K+ Drug Bust: DA
West Reading Man Charged After $65K+ Drug Bust: DA A two-month investigation ended with the seizure of more than a kilogram of drugs and one arrest in Berks County, said the District Attorney's Office on Friday.  Eric Emilio Delacruz, 36, of West Reading, is charged with multiple counts related to drug trafficking, prosecutors said.  Police began investigating drug sales at 343 Chestnut Street in April, the DA's Office said. On Thursday, June 13, county detectives executed a search warrant and said they recovered:  735 grams of cocaine with a potential street value of $36,750 744 fentanyl pills with a potential street value…
Electronics, Cash Stolen From Parked Cars In Hudson Valley Neighborhoods Electronics, Cash Stolen From Parked Cars In Hudson Valley Neighborhoods
Electronics, Cash Stolen From Parked Cars In Hudson Valley Neighborhoods Authorities are warning residents to lock their cars after electronics and cash were stolen from several vehicles in multiple Hudson Valley neighborhoods.  The thefts were reported in Putnam County on Friday morning, June 14, when Carmel Police learned that unlocked vehicles had been entered in the South Lake and North Lake Boulevard neighborhoods in Mahopac.  According to the department, small electronics and cash, reported as $20 and some loose change, were taken from some of the cars.  The suspect carried only a flashlight and a backpack and was not armed, police said als…
Duo Nabbed In Broad Daylight Robbery At Long Island Park, Police Say Duo Nabbed In Broad Daylight Robbery At Long Island Park, Police Say
Duo Nabbed In Broad Daylight Robbery At Long Island Park, Police Say Two men are behind bars after allegedly robbing a man in broad daylight in a Long Island park. The incident happened at around 12:20 p.m. Wednesday, June 12, in Riverside, at the Riverside Maritime Trail Park near Flanders Road and Vail Avenue. Southampton Town Police said a Riverside resident was walking in the park when two men approached, grabbed him from behind, and pulled him to the ground. The duo then stole cash from his pockets before fleeing. The victim was not injured. A Southampton Village K-9 officer located the two suspects a short time later in a nearby wooded area. The pair…
30 Pounds Of Weed, Edibles Taken Off Maryland Streets During Massive Bust: Police 30 Pounds Of Weed, Edibles Taken Off Maryland Streets During Massive Bust: Police
30 Pounds Of Weed, Edibles Taken Off Maryland Streets During Massive Bust: Police Police in Baltimore executed a massive bust that led to the recovery of upwards of 30 pounds of pot products, officials say. Three men were taken into custody on Saturday afternoon when members of the Baltimore Police Department's executed a search and seizure warrant in the 700 block of East Preston Street. The bust happened at around 2 p.m. on June 8. According to police, detectives recovered approximately 15 pounds of cannabis, 15 pounds of cannabis gummies/edibles, a Glock 43 9mm handgun with one live round in the chamber, and four rounds in the magazine, as well as an undisclosed…
87 Fentanyl Pills Seized, 18-Year-Old Arrested In Routine Fairfax County Traffic Stop: Cops 87 Fentanyl Pills Seized, 18-Year-Old Arrested In Routine Fairfax County Traffic Stop: Cops
87 Fentanyl Pills Seized, 18-Year-Old Arrested In Routine Fairfax County Traffic Stop: Cops An 18-year-old driver was arrested during a routine motor vehicle stop in which Fairfax County police found just under 100 fentanyl pills, wads of cash, and marijuana, police said. An officer stopped Fredy Ralda Rojas, of Bailey's Crossroads, at 9 p.m. on Saturday June 1 at Glen Carlyn Drive and Glen Carlyn Road, county police tell Daily Voice. The officer saw large amounts of cash and narcotics. Turns out, Rojas had  87 fentanyl pills, more than 2.5 ounces of marijuana, and a large amount of cash, police said.  Rojas was charged with Possession with the Intent to…
Apartment Maintenance Worker Who Stole $4,500, Smartwatch In South Jersey Sentenced: Prosecutor Apartment Maintenance Worker Who Stole $4,500, Smartwatch In South Jersey Sentenced: Prosecutor
Apartment Maintenance Worker Who Stole $4,500, Smartwatch In South Jersey Sentenced: Prosecutor A maintenance worker will spend nearly a year in jail after he was convicted of stealing $4,500 and a smartwatch at an Ocean County apartment complex, authorities said. Troy Jones, 58, of Jackson Township, was sentenced on Friday, May 31 to 364 days in the Ocean County Jail as a condition of a three-year probation term, county prosecutor Bradley Billhimer said in a news release on Tuesday, June 4. A jury found him guilty on Wednesday, Mar. 20 after a nearly two-week trial. Jackson Township police responded to a reported theft at an apartment in The Ga…
Man, Woman Busted With Drugs, Guns, Cash During Search In Maryland: Police Man, Woman Busted With Drugs, Guns, Cash During Search In Maryland: Police
Man, Woman Busted With Drugs, Guns, Cash During Search In Maryland: Police Thousands of dollars worth of drugs are off the streets after police in Anne Arundel County made a large bust that led to the arrests of a man and woman, officials say. Jayson Steven Jones, 46, of Baltimore, and Glen Burnie resident Kayla McCaslin, 25, are both facing charges following an investigation into a man wanted for drug and weapon offenses. Shortly before 1 p.m. on Thursday, May 30, detectives from the Anne Arundel County Police Department were in the area of Southbridge Drive and South Hampton Road in Glen Burnie looking for a person that had an open warrant.  Police sa…
24-Year-Old Accused Of Operating Drug Factory In Danbury After Residents Complaints 24-Year-Old Accused Of Operating Drug Factory In Danbury After Residents Complaints
24-Year-Old Accused Of Operating Drug Factory In Danbury After Residents Complaints Complaints from residents of drug dealing led to a several months investigation and the arrest of a Fairfield County man for operating a drug factory. Dakota Lancey, age 24, of Danbury, was charged on Thursday, May 30, by the Danbury Police Department's Special Investigations Division. According to Erin Henry, spokesperson for the Danbury Police, detectives executed several search warrants following a several-month investigation into illegal drug sales throughout the city of Danbury.  Detectives had received complaints from concerned citizens about illegal drug sales by…
Bridgeport Heroin Distributor Sentenced To Federal Prison Bridgeport Heroin Distributor Sentenced To Federal Prison
Bridgeport Heroin Distributor Sentenced To Federal Prison A 34-year-old Fairfield County man was sentenced to years in federal prison for distributing heroin. Ray Fontanez, of Bridgeport, was sentenced on Monday, March 14, to 60 months in prison followed by four years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut. In 2017, FBI task force investigators and the Bridgeport Police Department began investigating individuals who were distributing narcotics in the Bridgeport area, Boyle reported. Following the investigation, 19 defendants were charged, the US Attorney's Office said. The US Att…
SEEN THEM? Pair Sought In Connection With Garfield Burglary SEEN THEM? Pair Sought In Connection With Garfield Burglary
Seen Them? Pair Sought In Connection With Garfield Burglary Garfield police turned to the public for help Thursday in finding two men wanted for questioning in connection with $11,000 in cash, jewelry and electronics during a home burglary. No one was home when the burglars entered through a side window of the Farnham Avenue residence shortly before 5:30 p.m. June 6, Detective Capt. Richard Uram said. Uram described the men in the photos not as suspects but as "people of interest." He asked that anyone who sees or knows them contact Garfield Police Detective Sgt. Marc Amos or Detective Robert Meehan: (973) 478-8500. ****** ALSO SEE: A Garfield m…