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Tag:
Organized Crime
Danbury, CT
News
Danbury Couple Accused Of $1M Lululemon Theft Spree Across 5 States, Including CT
A Connecticut couple has been accused of orchestrating a multi-state theft operation targeting Lululemon stores, resulting in approximately $1 million in stolen merchandise. Jadion Anthony Richards, age 44, and Akwele Nickeisha Lawes-Richards, age 45, both from Danbury, were charged in in Minnesota on Friday, Nov. 22, at Ramsey County District Court with organized retail theft, according to the Minnesota Star Tribune. Their alleged activities spanned over two months and involved thefts in several states, including New York, Connecticut, Minnesota, Colorado, and Utah, the Star Tri…
Alexandria, VA
News
Alexandria Man Among Four Charged With $800K Maryland 'Flash Mob' Thefts In Six Counties: AG
Four men have been indicted in connection with an organized retail crime ring responsible for 37 thefts across six Maryland counties, causing approximately $800,000 in losses, authorities announced Monday. The suspects are accused of overwhelming stores with “flash mob” tactics, targeting high-end retail items, and reselling stolen goods. Attorney General Anthony Brown revealed details about the operation, which spanned Howard, Baltimore, Anne Arundel, Montgomery, Queen Anne’s, and Prince George’s counties. Those charged include: Donte Bernard Shaw, 34, of Washington, DC; Taquan An…
Conshohocken-Plymouth Meeting, PA
News
$850K Stolen In 'Theft-Return Scheme' By PA Organized Crime: Attorney General
A criminal organization made $850,000 in illegal profits in a sophisticated theft-return scheme targeting TJ Maxx, HomeGoods, and Marshalls stores, the Pennsylvania Attorney General's Office said. Nine people involved with the Philadelphia-based organization, which has been in operation since 2022, were arrested and charged with numerous felonies, according to a Thursday, Oct. 24 news release from the attorney general. Davon Whitfield, 40, of Roslyn; Naima Scott, 47, of Abington; and Zonay Griffin, 26, all of Philadelphia, were named as the leaders who personally made about 1,500 transactio…
Silver Spring, MD
News
Gold Bar Scammer Admits To $230K Scheme Targeting Elderly Man In Silver Spring: Prosecutors
The Maryland scammer believed to be a part of an international organized crime ring targeting elderly residents will face decades in prison, according to the Montgomery County State's Attorney's Office. Ravinklejeet Mathon pleaded guilty this week and will face 40 years behind bars after scheming to steal three one-kilo gold bars with an estimated value of nearly $230,000 from an elderly man in Silver Spring. "The scam is believed to be part of an international organized crime ring," prosecutors said. "Similar Gold Bar Scams have been reported here in Montgomery County and across the United…
Hyattsville, MD
News
Hyattsville Trio Charged For Leading International Theft Ring Targeting Major Retailers: Feds
A trio in Maryland who helped organize and run an international organized theft ring are facing charges for their roles in a large-scale operation targeting retailers, federal authorities announced. Sindy Apola Hernandez, 38, Johnsie Steven Reina Hernandez, 20, and Edwin Gonzalez Rodriguez, 30, all of Hyattsville, have been charged for having underlings rob stores, which in turn, they shipped to Honduras and other countries. According to the affidavit that resulted in the criminal complaint, conspirators stole cosmetic and other products from various retail establishments and provided …
Cranbury, NJ
Police & Fire
Serial Seafood, Meat, Alcohol Thieves Caught At NJ Turnpike Rest Stop In Cranbury: Troopers
Four Philadelphia men were accused of stealing millions of dollars worth of food and alcohol over several years, authorities said. In a news release on Monday, Sept. 16, New Jersey State Police announced the arrests of 23-year-old Shaun Coleman, 37-year-old Salahudin Reddy, 31-year-old Hanif Tucker, and 26-year-old Rashan Clark-Reddy. They were charged after a two-month investigation into nine burglaries at New Jersey Turnpike service areas that troopers called "Operation Beef Bandit". Investigators said an organized criminal crew broke into parked and often occupie…
Aston-Brookhaven, PA
News
9-County Retail Theft Ring Busted: PA Attorney General
Five people involved in a major organized retail theft operation have been charged with targeting stores across nine counties, authorities said. Marlin Polanco, Malik McDonald, Cartier Hardy, Homario Oldacre, and Lorenzo Walters were charged in Dauphin County with corrupt organizations, organized retail theft, and related crimes, Pennsylvania Attorney General Michelle Henry said on Monday, Aug. 26. The total value of stolen goods is estimated to be worth more than $71,000, Henry said. Between February 28 and May 30, the group allegedly stole over-the-counter medications and other health an…
Hamilton Township, NJ
Traffic
State Agency Director ID'd As Driver, 55, Killed By Motorist Running Red Light On Route 130
The driver killed in an early-morning crash Wednesday, July 10 on Route 130 in Hamilton has been identified as the director of the New Jersey State Commission of Investigation (SCI). The agency identified its executive director Chadd W. Lackey as the 55-year-old Voorhees driver who died in the Hamilton crash. Police in their initial report said the crash was caused by a 51-year-old Bordentown woman who allegedly ran a red light at Klockner Road and struck a 2020 Ford Edge SUV heading east around 6 a.m. Lackey's 44-year-old passenger from Hamilton was left critical. “We are deva…
White Plains, NY
News
Westchester Honors Retiring 'Cyber Dog,' Detective Who Worked To Sniff Out Electronics
County officials are honoring the careers of a retiring Westchester detective and his K9 partner who worked to find hidden electronic devices containing evidence in criminal investigations. The retirement of Westchester County Police Detective Brett Hochron and his partner, Harley the Cyber Dog, was announced on Monday, July 1. According to County Executive George Latimer, the duo spent much of their careers sniffing out hidden digital devices in search of evidence for investigations, including SIM cards, thumb drives, hard drives, cell phones, tablets, laptop computers, an…
Newark, NJ
Police & Fire
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man
𝗨𝗣𝗗𝗔𝗧𝗘: Reality bit the ex-husband of “Real Housewives of New Jersey” cast member Dina Manzo when he was convicted Tuesday of getting a mob soldier to throw her new beau a beating. Restaurateur Thomas Manzo, 59, who lives in the affluent Bergen County suburb of Franklin Lakes, rejected a plea deal from federal prosecutors and took his chances with a jury. That didn’t go so good. Jurors in U.S. District Court in Newark convicted Manzo on June 4 of committing a violent crime in aid of racketeering, along with conspiracy and falsifying documents during a grand jury investigation. Althou…
Newark, NJ
Police & Fire
Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds
Six Chilean nationals who burglarized homes in multiple states were recorded on video stashing a huge safe and other items stolen in the break-ins in a Jersey City apartment building, authorities said. The crew took pearl necklaces, diamond earrings, a distinctive high school “state champions” ring, and other jewelry during the burglary of a Westchester County, NY, residence in late March, an FBI complaint says. The same burglars struck again in Baltimore County, MD, in mid-April, taking luxury timepieces, distinctive cufflinks, and a safe that contained a collection of rare coins, the comp…
Fairfax, VA
Police & Fire
Underwear Thieves Stole $24K Worth Of Merchandise During Virginia Crime Spree, Police Say
Women's underwear was the main target of a retail theft crew in Fairfax County that was broken up this week, police say. New Jersey natives Feliz Perez, 57, Amauri Roman Sanabia Balbuena, 44, and Jonathan Peralta Cabrera, 38, of New York, are all facing multiple charges for a string of reported robberies, according to officials. On Wednesday, detectives from the Fairfax County Police Department's Tysons Urban Team were alerted to a reported theft incident in the 1900 block of Chain Bridge Road in Tysons, where they located three men who were wanted for alleged larcenies in neighboring…
Bristol, PA
Police & Fire
Cold
CASE: Alleged NYC Gang Member Was Found Dead In Barrel Off I-95 In Bucks County
State troopers are investigating the murder of a suspected New York City gangster more than 25 years ago. Jia Qiang Li, 27, was found murdered on Jan. 2, 1997, according to Pennsylvania State Police. The Chinese national's body was discovered in a plastic garbage can at the bottom of an embankment off Interstate 95 in Lower Makefield Township, investigators say. Troopers said his remains had been "intentionally mutilated to some degree after his death." According to detectives, Li was affiliated with the Pell Street Flying Dragons, a street gang active in Manhattan's Chi…
Towson, MD
Police & Fire
5 Arrested For Baltimore County Home Break-Ins Part Of ‘South American Theft Group,’ Police Say
Five members of an organized crime ring were arrested in Baltimore County in connection with a string of local home break-ins and several more across the country, authorities said. The following suspects were charged with first-degree burglary and other burglary-related offenses, Baltimore County Police said Tuesday, March 12: Gabriel Matamala-Ponce, 20 Crisosto-Araya, 21 Jorge Gatica-Vergara, 22 Luis Oyanedel-Valenzuela, 23 Gabriel Miranda-Gonzalez, 27 Their arrests came during a burglary investigation at a home on the 2300 block of Tufton Springs Ln. around 6:45 p.m. on Saturday, Feb. 3.…
Towson, MD
Police & Fire
2 Baltimore Men Indicted For Trafficking Firearms To Undercover Detectives: AG
Two Baltimore men, including a previously convicted murderer, were charged with trafficking firearms to undercover detectives in an operation that resulted in the seizure of nearly two dozen weapons, Maryland Attorney General Anthony G. Brown announced on Thursday, March 7. A total of 22 semi-automatic handguns and military-style weapons were seized during the investigation, which was led by the Attorney General’s Organized Crime Unit and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) through ATF Baltimore Group II. Corey Dixon Smith, 39, of Baltimore, allegedly acted as a so…
Hackensack, NJ
Police & Fire
Bloods Leader, Passaic County Man Busted with 28 Lbs Of Coke, 500 Lbs Of Pot At Teterboro: FBI
A high-ranking member of the Bloods with longstanding mob ties and a Passaic County man with a criminal history of his own were seized when they tried to fly to London out of Teterboro Airport with 28 pounds of cocaine and 500 pounds of pot on a private jet, federal authorities said. Leonardo Petrosillo, 45, of West Milford, and Edwin Spears, 49, of Newark brought three companions -- Spears’s girlfriend, an exotic dancer from Maryland and a friend of hers -- as a front for a dozen drug-stuffed bags of luggage, they said. The plane was to fly it all to John Lennon Airport in London, accordin…
Edison, NJ
Police & Fire
Family Ran Multimillion-Dollar Cathouse At Sayreville Strip Club, New Indictment Alleges
UPDATE: A fierce battle between a Middlesex County family and authorities who've charged them with operating a wildly lucrative whorehouse masquerading as a strip club intensified with a new round of charges. The owners of Club XXXV on Route 35 in Sayreville used “various illegal means to turn their club into a multimillion-dollar racket (that) doubled as a house of prostitution,” New Jersey Attorney General Matthew J. Platkin said a superseding indictment returned by a grand jury in Trenton alleges. More than $10 million in proceeds from the business “moved through numerous bank accounts c…
Lakewood, NJ
Police & Fire
2 Broken Thumbs Down: Gambino Family Hothead Nearly Torches Jersey Shore Restaurant, Feds Say
Life imitated art when a reputed Gambino crime family captain threatened to burn down a Jersey Shore restaurant, then went to a service station across the street and tried to buy and fill a plastic gas can, federal authorities said. In what could’ve been a scene from any number of modern-day mob movies, Joseph Lanni of Staten Island became a walking cliché, the Justice Department said in announcing an organized-crime takedown that stretched all the way to Sicily. Lanni and fellow Staten Islander Vincent “Vinny Slick” Minsquero “became belligerent” after being asked to leave Roxy’s Bar and G…
Edison, NJ
Police & Fire
Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds
Four businessmen from New Jersey and one from Long Island laundered millions of dollars a day in cash through fronts they set up in New York City’s Diamond District, federal authorities charged. Federal agents tied the quintet to $673 million in dirty money laundered through the illicit operations over the past four years, U.S. Attorney for New Jersey Philip R. Sellinger said. In exchange, Raj Vaidya, 26; Rakesh Vaidya, 51; Shrey Vaidya, 23; and Neel Patel, 26, all of Edison; and Youssef Janfar, aka “Joe Rodeo,” 57, of Great Neck, NY collected sizable fees, he said. The three Vaidyas and P…
Cambridge, MA
Police & Fire
Video Shows Thief Crash Car In Daring Escape From Cops In Eastern Mass
At least seven vehicles have been stolen recently from Eastern Massachusetts and Worcester County by a ring of thieves, officials say. Police believe an organized group of between eight and 10 people are breaking into and stealing cars from Leominster and Sudbury and bringing them to Maynard, according to the Maynard Police Department. Police were tipped off that a group of people were stealing cars around 3:30 a.m. Wednesday, Aug. 30, from Christmas Motors near Acton Street in Maynard. Officers arrived to find several cars blocking the road and m…
Elizabeth, NJ
Police & Fire
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…
Allentown, PA
News
Cold
CASE: Gruesome Home Invasion Homicide Under Investigation In PA
Investigators are taking another look at a gruesome home invasion turned execution of a wealthy Pennsylvania man. Jeffrey Charles Horwith, 37, was the heir apparent to his father's Northampton-based business, Horwith Trucking Incorporated, state police say. He was headed to his North Whitehall home after a dinner at a local restaurant with his wife on July 29, 1988, according to Pennsylvania Crime Stoppers. When he arrived back home, Horwith was greeted by a masked gunman, according to an Allentown Morning Call article published a week after the fact. Horwith an…
Elizabeth, NJ
Police & Fire
Colombian Nationals Nabbed After NJ Home Break-In Nets Jewelry, Furs, Cash, More
Three Colombian nationals remain in federal custody and a fourth has already been deported after the government said they stole jewelry, a Rolex, an antique rifle, furs and cash in a home burglary in Union County. The quartet also took a stamp collection, luxury bags and more after breaking into the Cranford home shortly before 5 p.m. last Nov. 30, U.S. Attorney Philip R. Sellinger said. They then loaded the valuables into a red Honda Accord that they'd driven there, an FBI complaint on file in U.S. District Court in Newark says. Sellinger, who put the total value of the loss at more than …
Elizabeth, NJ
News
Major
Nj-b
ased Fentanyl Ring Smashed: 20+ Pounds, 9,000 Doses Seized, Eight Men Out
More than 20 pounds of fentanyl and an additional 9,000 doses of the deadly drug were seized with the arrests of eight members of a major trafficking ring that operated on both sides of the Hudson River, authorities said. Those charged in the federally-led offensive range in age from 37 to 60. They come from New Jersey, New York and Pennsylvania but operated primarily in and around Union County, U.S. Attorney for New Jersey Philip R. Sellinger said. The multi-pronged, eight-month operation relied on all levels of law enforcement, from federal agents to local police who watched and document…
Parsippany-Troy Hills, NJ
News
Mastermind Of 84 Brazen Burglaries In Nine NJ Counties, Rockland Gets Plea-Bargained 14 Years
UPDATE: A Teaneck ex-con was sentenced to 14 years in state prison for leading a band of brazen burglars who authorities said committed no fewer than 84 broad-daylight home break-ins throughout New Jersey and Rockland County. Keith Perry, 39, took a deal from prosecutors rather than risk the consequences of a trial, New Jersey Attorney General Matthew J. Platkin said on Tuesday, March 14. Perry was among several people arrested in April 2021 for dozens of burglaries committed over the previous six months in nine New Jersey counties — Morris, Bergen, Essex, Somerset, Hunterdon, Union, Passai…
Egg Harbor Township, NJ
News
How 'Boardwalk Empire' Stacks Up Against Atlantic City History
"Boardwalk Empire," the HBO series set in 1920s Atlantic City, has gained critical acclaim for its gritty portrayal of the era. But how accurate is it? The Characters "Boardwalk Empire" has an incredibly diverse and rich cast of characters. The main character, bootlegger Nucky Thompson, played by Steve Buscemi, is based on the real-life Enoch “Nucky” Johnson. Other major characters in the show include Al Capone, Lucky Luciano, Jimmy Darmody, Arnold Rothstein, and Gillian Darmody. The supporting cast is just as captivating as the main characters, featuring Chalky White, Commodore Lou…
Towson, MD
News
Maryland '1800 Boys' Gang Members Face Murder, Drugs, Weapons Charges: AG
Nine men have been charged for their roles in a criminal gang and operating an open-air drug market that operated throughout Baltimore City, according to Attorney General Anthony Brown. Brown announced the indictments of nine men for their role in the gang, as well as one member who is wanted for his role in the murder of Baltimore resident Marquis Carter in November last year. Those charged: Keontae Moore, 23; Dayvonta Mackey, 27; Daquan Battle, 27; Jawaan Jordan, 28; DaMarvin Singletary, 28; Brandon Ledbetter, 29; Carlos Jordan, 32; Darrell White, 33; Theodore Easton, 44. The c…
Harrison, NY
News
Duo Nabbed In Harrison Break-Ins Part Of 'South American Theft Group,' Police Say
Two members of an organized crime ring are behind bars in connection with numerous home break-ins across the country, including in Westchester County and on Long Island, authorities said. Jorge Luis Araneda Pogge, age 39, and Ingrid Johana Gomez, age 33, were both arrested in Queens Thursday, Jan. 12, following a multijurisdictional investigation that began in 2020, according to Harrison Police. The pair is accused of taking part in multiple residential burglaries and other theft-related crimes throughout the country, including the Town of Harrison and Nassau County. Pogge and Gomez are b…
Greenwich, CT
News
Stolen BMW Sideswipes Greenwich Police Cruiser, Drives Through Lawn To Escape
Greenwich police are searching for the driver of a stolen BMW who sideswiped a police cruiser and drove over a resident's lawn. The incident took place in the Glenville section of Greenwich on Monday, Jan. 16 around midnight. Police began looking for the car after receiving a report that it was driving around the area looking at vehicles, said Capt. Mark Zuccerella. Once officers spotted the BMW they ran the plates which came back for a different vehicle, he said. When the BMW's driver saw the police they drove through a lawn and then sideswiped the cruiser in an effort to get away,…
West Milford, NJ
News
NJ Couple Charged With Running Five-Finger Discount Ring
A Passaic County couple ran a retail theft ring that paid thieves to shoplift specific items from a list that they provided, authorities charged. Ali Soto, 42, and Vickiana Colon, 36, both of North Haledon, were both charged with being leaders of an organized theft operation, among other offenses. The arrests were made on Dec. 14, 2022 but weren’t announced until Wednesday, Jan. 4, in a joint release issued by Passaic County Prosecutor Camelia M. Valdes, West Milford Township Police Chief James Devore and North Haledon Police Chief Todd Darby. They didn’t say why. Wednesday's release…
Massapequa, NY
News
4 Members Of ‘South American Theft Group’ Break Into LI Home Near College Campus, Police Say
Five suspected members of an organized crime ring are behind bars after four of them allegedly broke into a home mere yards from a Long Island college campus. Nassau County Police said the department’s burglary pattern team was conducting an investigation near the LIU Post campus in Brookville at around 6:30 p.m. Wednesday, Dec. 7, when officers saw a vehicle with Florida registration enter the campus parking lot. Detectives then watched as four people got out of the car and walked through a wooded area toward Horse Hill Road, police said. A fifth person stayed in the vehicle. Not long aft…
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