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Ex-School Board Member In Region Admits Role In Marijuana Trafficking, Money Laundering Ring
A 71-year-old former school board member in the region has admitted to taking part in a massive marijuana trafficking and money laundering ring that allegedly involved over a dozen New Yorkers and spanned across the country.
Rensselaer County resident Rosemary Coles, of Troy, appeared in Albany federal court on Tuesday, July 25, where she pleaded guilty to conspiring to distribute 1,000 kilograms (2,200 pounds) or more of marijuana and THC.
Coles, a former board member at the Troy City School District, admitted to receiving nearly 1,800 pounds of marijuana as well as THC edibles at her home…
$100 For Air: Swifties Cash In On Concert Experience In Foxborough
Taylor Swift fans shelled out serious cash to see her Eras Tour, and some are making a little of it back by selling pieces of confetti, wristbands, parking passes, and even air gathered at her shows.
Some of the more financially-minded Swifties who flocked to Foxborough's Gillette Stadium on May 19, 20, and 21 have taken to Ebay to sell what some would call a memento, and others would call trash.
"This air is 100% AUTHENTIC and comes straight from the floor seats of Taylor Swift’s Eras Tour Show in Foxborough, MA on 5/19," reads a listing for an empty Ziploc bag, set at a $100 starting bi…
PA Man Stole $867K From South Jersey Employer, Spent It On Sports Gambling, Cars: Prosecutor
A Bucks County, PA, man has been charged with stealing more than $866,000 from his Willingboro-based employer, authorities said.
Brian Myslinski, 31, of Levittown, PA, surrendered Tuesday, Jan. 17 at the Prosecutor’s Office in Mount Holly, said Burlington County Prosecutor LaChia L. Bradshaw.
The investigation revealed that Myslinski used more than $120,000 of the proceeds from the illegal sales to cover sports gambling debts, and also spent $50,000 on a 1974 Dodge Charger classic car, $20,000 on another vehicle, funded a vacation to Jamaica, and bought Gucci and Louis Vuitton han…
Ex-Mercer County School District Worker Stole Over $95K Using Bogus Purchase Orders: Prosecutor
A former purchasing agent for a Mercer County public school district was charged after stealing more than $95,000 worth of property with bogus purchase orders, authorities said.
April Taylor, 58, was charged with two counts of official misconduct, pattern of official misconduct, theft by deception, theft by unlawful taking, and impersonation — all second-degree offenses — as well as second- and third-degree financial facilitation of criminal activity, Mercer County Prosecutor Angelo J. Onofri said in a release with local officials on Thursday, Oct. 6.
Taylor, of Philadelphia, Pennsylva…
Ex-eBay Execs Who Sent Live Roaches, Fetal Pig To Natick Couple Sentenced To Prison: Feds
Two former eBay executives who pleaded guilty to sending live insects, a funeral wreath, and a bloody Halloween mask to intimidate a Natick couple are going to prison.
Federal prosecutors said James Baugh, age 47, of San Jose, CA, and David Harville, 50, of Las Vegas, "weaponized" the online auction giant's power and security services to silence the couple, but it didn't work.
Baugh, eBay's former senior director of safety and security, will serve 57 months in prison and pay a $40,000 fine, the US Attorney for Massachusetts said. Baugh pleaded guilty to …
4 Nabbed In Million-Dollar Suffolk County Retail Theft Ring, DA Says
Four people have been nabbed in a major million-dollar retail theft ring on Long Island.
Suffolk County District Attorney Ray Tierney announced on Tuesday, Aug. 9, that the suspects would steal items from big box stores and then use Ulloa’s Brentwood pawn shop as a front.
The suspects would allegedly store the products at a warehouse before selling them online, the DA's Office said.
The suspects, Carlos Ulloa, Henry Delgado, Sandra Cruz, and Sandra Palomino generated over $1 million a year in profit, authorities say.
Ulloa, age 50, of Patchogue, the owner and ope…
PA Man Admits To Stealing $39,000 From Employer: Police
A Pennsylvania has admitted to stealing $39,000 for his employer, authorities say.
Bryce Allen Cahill, 30, admitted to taking the money from Central Hardware located at 15 North Enola Road, Enola, authorities state in a release on Wednesday, August 3.
East Pennsboro Township police first became alerted to the theft after receiving a call from the owner at 8 a.m. on June 15, according to the release.
He allegedly made purchases for personal use on eBay and Amazon in addition to $25,453.99 worth of payments to himself using a cash app, ABC27 reports citing court documents the ou…
Former Bergen Resident From CT Admits Embezzling $540,000 From Security Firm
A former Bergen County resident now living in Connecticut admitted Wednesday that she embezzled $540,000 from a local company.
Melissa Corso, 50, and her husband lived in Closter when she worked for a Delaware-based security systems supplier with an office in Ridgefield Park, federal authorities said.
Corso, currently of Groton, CT, and co-worker Joseph Spaccavento steered customer payments owed to their former employer to a PayPal account registered to him and linked to her work email, according to an FBI complaint.
The customers, in turn, sent more than $3.1 million through 1,150 transa…
Ramsey Man Admits Embezzling $516,000 From Ridgefield Park Security Firm
A Ramsey man who worked at a Ridgefield Park security systems firm told a federal judge that he and an accomplice diverted $516,000 of the company’s money to spend on themselves.
Joseph Spaccavento, 41, was an accounts payable manager and assistant controller at the firm, which developed hardware and software for video surveillance, federal authorities said.
His accomplice, Melissa Corso, coordinated the collection of customer payments and applied them to invoices, they said.
For more than 5 ½ years, the two diverted customer payments to themselves, Spaccavento admitted during a videoconfe…
