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Saturday, nov 2
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U.S. District Court
News
New Charges For Alleged Stalker In Maryland Who Shared Revenge Porn Of DC Ex: Feds
A Maryland man is facing new charges in DC for stalking his ex, disseminating revenge porn, and shooting into her home, federal authorities in DC announced. Brandywine native Nahvarj Mills, 31, was charged by a US District Court grand jury on a 27-count indictment this week following weeks of terrorizing his ex-girlfriend. According to court documents, Mills and his ex began dating in December 2022, and he allegedly physically abused her on multiple occasions before she ended the relationship in the summer of 2023. "Angry about the breakup, Mills began contacting the victim by phone," pros…
News
Former DC Police Officers Sentenced For Causing Pursuit That Killed New Father
Two former members of the Metropolitan Police Department will spend years on the other side of the bars after being sentenced for their roles in an unauthorized police pursuit that resulted in the death of a 20-year-old new father, federal authorities announced. Officer Terence Sutton, 40, and former Lt. Andrew Zabavsky, 56, were both found guilty by a US District Court jury in DC on multiple charges in connection to a police pursuit on Oct. 23, 2020, in Northwest DC that led to the death of Karon Hylton-Brown. This week, a federal judge announced that Sutton had been sentenced to 66 months…
Police & Fire
DMV Stalker Who Sent Pornographic Videos Of Victim To Family, Friends Heads To Fed Pen
A Maryland man who relentlessly stalked his victim and the victim's family, employer, and tenants has been sentenced to prison time, federal officials in Virginia said. Joseph Bourabah, 27, of North Bethesda, MD, was sentenced by Senior U.S. District Judge John A. Gibney Jr. to eight years and four months in prison, U.S. Attorney for the Eastern District of Virginia Jessica Aber said. In September 2021, Bourabah, using a fake account, began sharing pornographic content of a victim on Facebook and spreading false accusations about the victim, Aber said alongside Brian Dugan, S…
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…
News
Maryland Man With Penchant For Prepubescent Porn Arrested By FBI In DC: Feds
A 20-year-old Maryland man was arrested by the FBI in DC for allegedly discussing and distributing child porn to an undercover agent, federal authorities say. Silver Spring resident Joseph Ruben Baer was arrested over the weekend following an investigation that determined he allegedly distributed video files depicting the sexual exploitation of underage boys through a social media app. According to prosecutors, early this year, a member of the FBI–Metropolitan Police Department Child Exploitation and Human Trafficking Task Force was monitoring an app in an undercover capacity after lea…
Police & Fire
District Man Admits To Firing 14 Rounds At Metropolitan Police Officer
A gun-toting District man who fired more than a dozen shots at an officer from the Metropolitan Police Department in Northeast DC has copped to the crime, authorities announced. Saeve Edward Evans, 37, pleaded guilty in US District Court this week following an incident last August that saw him involved in a potentially deadly standoff with officers. According to court documents, at around 5:25 a.m. on Aug. 1, 2023, Evans was walking a dog in the 1700 block of Benning Road NE when an unknown person walked in front of the building, prompting Evans to take out a gun and fire it into the sky th…
Police & Fire
Arlington Influencer Wanted By FBI Blames 'Naughty Americans' For Alleged Scam On Immigrants
A Brazilian influencer who federal officials said pretended to be an immigration lawyer to defraud clients out of nearly $700,000 says "naughty Americans" are actually the ones to blame. An indictment returned by a federal grand jury says 29-year-old Patricia De Oliveira Souza Lelis Bolin, of Arlington, posed as an immigration lawyer to help foreign clients obtain E-2 and EB-5 visas to the United States. View this post on Instagram A post shared by Patrícia Lélis (@patricialelis) The EB-5 program provides lawful permanent residency, and poss…
News
Two More Busted For Four-Week Crime Spree Terrorizing DMV Businesses: Feds
Quaysa Flumo and Emmanuel Sumo will have years to think about their actions behind bars after going on a four-week crime spree targeting victims throughout the DMV region, federal authorities announced. Flumo, a District resident, was sentenced to 234 years in prison, and Sumo, 29, of Takoma Park, was sentenced to 214 months for their roles in a string of armed robberies targeting gas stations, liquor stores, convenience stores, and restaurants in the region. Prosecutors say that Flumo, Sumo, and Enyinna "Reggie" Onyewu, 31, of Silver Spring, were convicted earlier this year after bein…
Police & Fire
DC Sex Offender Uploaded Self-Made Child Porn To Google: Feds
A 41-year-old convicted sex offender from Washington DC was indicted after he was caught uploading footage of himself sexually abusing a young girl to Google, federal authorities said. Michael Humphrey was indicted Tuesday, Sept. 5, in U.S. District Court on charges of sexual exploitation of a child, first degree child sexual abuse with aggravating circumstances, and transportation and possession of child pornography, U.S. Attorney Matthew M. Graves said. Google LLC told the National Center for Missing and Exploited Children (NCMEC) that two Google accounts, later identified as Humphre…
Legal
Former NFL Great From NJ Al 'Bubba' Baker Battles It Out With 'Shark Tank' Star Daymond John
The dismissal by a federal judge in Newark of a complaint by a former Garden State-grown NFL star against “Shark Tank” regular Daymond John hasn’t slowed an ongoing battle between them. John is seeking both a temporary restraining order and a preliminary injunction against Al “Bubba” Baker and his daughter, Brittani, to stop them from trashing him over what they say has been a “nightmare” experience since their appearance on the ABC reality show. The Bakers -- including Bubba's wife, Sabrina -- contend that John and some of his cronies fleeced them after they cut a deal on “Shark Tank” to …
Police & Fire
NJ Man Who Scouted Landmarks As Terror Targets Gets 12 Years In Federal Prison
UPDATE: A convicted New Jersey “sleeper agent” for Hezbollah who scoped out potential terrorism targets in New York, Boston, Washington, D.C. and elsewhere was sentenced to 12 years in federal prison. Alexei Saab, a 45-year-old software developer who lived in Morristown, must serve just about all of the sentence delivered in Manhattan federal court on Tuesday, May 23, because there’s no parole in the federal prison system. Saab kept up appearances as an ordinary American citizen while working for Hezbollah’s Islamic Jihad Organization (IJO) from 2000 to 2005, federal prosecutors said. Dur…
News
Special Police Officer Admits To Slapping Handcuffed Suspect In DC
Federal officials announced that a former special police officer from Maryland will avoid prison time after admitting to abusing his power and violating a suspect's civil rights. Oxon Hill resident Brandon Greenfield-Logan, 33, pleaded guilty this week in US District Court to one count of deprivation of rights under the color of law for violating the rights of a handcuffed prison, according to the Department of Justice. According to his plea agreement, in September 2021, Greenfield-Logan was working as a special police officer, and while in full uniform and vested with police powers, was ca…
News
PA Woman Accused Of Stealing Nancy Pelosi's Laptop At Jan. 6 Riot Sentenced
Former Mechanicsburg/Harrisburg woman, Riley June Williams has been sentenced by U.S. District Court Judge Amy Berman Jackson on Thursday, March 23, 2023 after she was convicted on charges related to the Jan. 6 riot in the U.S. Capitol— infamously in connection with the theft of Nancy Pelosi's laptop. The 23-year-old had been charged with stealing a laptop from House Speaker Nancy Pelosi's office, entering a restricted building and other related offenses, as Daily Voice has previously reported. Nearly two years ago, Oct. 19, 2021, Williams pleaded not guilty to all eight charges, but she w…
News
Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme
A fugitive from Thailand was returned to the United States to face charges in a massive market manipulation scheme involving a New Jersey deli company whose stock was once valued at an illogical $100 million, federal authorities announced. A U.S. District Court magistrate judge in Newark ordered one-time Hong Kong businessman Peter Coker Jr. held after he was flown in custody from a Bangkok jail. Coker, 54, formerly of North Carolina, was seized at a hotel in the resort area of Phuket in mid-January following the arrests of his father, Peter Coker Sr., and James Patten in North Carolina. C…
News
'Prophet Of Doom' Pleads Guilty To Mass NYC Subway Shooting
UPDATE: An assailant who opened fire on a packed New York City subway train last year, wounding 10 commuters and igniting underground terror, admitted on Tuesday, Jan. 3 that he intended to cause mass harm. No one was killed in the horrific attack by Frank James, 63, which left victims strewn across a smoky 36th Street platform in the Sunset Park section of Brooklyn at the height of the April 12 morning rush. Rather than risk the consequences of a guilty verdict at a jury trial, James took a deal from prosecutors. The heavyset and balding domestic terrorist -- who'd dubbed himself the…
News
Former DC Police Officers Guilty Of Pursuit That Killed New Father
Two former members of the Metropolitan Police Department have been convicted for their roles in the fatal pursuit of 20-year-old new father Karon Hylton-Brown in 2020. Officer Terence Sutton, 38, and former Lt. Andrew Zabavsky were both found guilty by a US District Court jury in DC on multiple charges in connection to a police pursuit on Oct. 23, 2020, in Northwest Washington that ended in Hylton-Brown’s death. According to prosecutors, the jury determined that Sutton caused Hylton-Brown’s death by driving a police vehicle “in conscious disregard for an extreme risk of death or serious bod…
News
Ex-Trump Stalker Gets 6 Years, No Parole, For Threatening Secret Service Agent, Vets Officer
UPDATE: A former longtime stalker of former President Trump must spend nearly six years in federal prison for threatening to assault a Secret Service agent and "shoot up" an officer at a VA hospital in New Jersey. Frank Monte, 52, of Passaic County, NJ, must serve out just about all of the sentence because there's no parole in the federal court system. Monte, of the Oak Ridge section of West Milford, "repeatedly called the emergency line of the U.S. Department of Veterans Affairs (VA) Police at the VA Lyons hospital campus" in Somerset County, U.S. Attorney Philip R. Sellinger said on Tuesd…
News
'I Am The Attacker': Arrest Made In Threat That Shook Synagogues Across NJ
Recent broad threats against synagogues and Jewish people in New Jersey earlier this month ended with the arrest of a teenager from the state, federal authorities announced on Thursday, Nov. 10. A manifesto posted by Omar Alkattoul, 18, of Sayreville in a forum frequented by extremists frightened the public, brought security to Jewish houses of worship and got the FBI involved last week. The concern stemmed from a contention in the Nov. 1 post that an attack had already occurred -- which active shooters have done in certain instances across the U.S. just before carrying out their fatal…
News
Man Who 'Trained' Teen Victim To Avoid Rapists In Maryland Sentenced For Sexual Exploitation
A 46-year-old rapist who claimed to "train" his teenage victim to avoid getting raped by sexually abusing her in Maryland and the District of Columbia has been sentenced, federal officials announced. The abuser - whose name is not being released to protect the privacy of his victim, according to the Department of Justice - was sentenced to 32 years in prison for sexual exploitation of children and other charges stemming from sexual abuse. During the abuse, the victim was between the ages of 13 and 15, officials said. Federal prosecutors said that the man pleaded guilty in November 202…
News
Former Maryland Motor Vehicle Administration Worker Sentenced For Fraudulent License Scheme
A former Maryland Motor Vehicle Administration (MVA) employee will spend months behind bars after being sentenced for providing fraudulent driver's licenses to unqualified motorists - many in the country illegally - who were willing to pay a fee, federal authorities announced. Harwood resident Marion Rose Payne, 55, was sentenced in US District Court to 15 months in prison, followed by three years of supervised release for conspiracy to produce and transfer identification documents without lawful authority, specifically, Maryland driver’s licenses. In addition to her sentence, Payne was als…
News
Cash-For-Kids Ex-Judges Fined $200 Million In Pennsylvania: AP
A Harrisburg, PA judge has ordered two former judges to pay $200 million to the families of children sent to prison as part of their kickback scheme, the Associated Press reports. Mark Ciavarella and Michael Conahan, both former judges in the Luzerne County Court of Common Pleas, were found guilty in 2009 for charges in connection with a scheme that involved them using their positions to shutter county-run juvenile detention center, siphoning children from the juvenile court to PA Child Care and its sister facility, Western PA Child Care, according to court records. Childr…
News
Virginia Man Sentenced For Assault, Murdering Co-Worker With Fishing Knife On Scalloping Boat
A Mexican national last known to be living in Virginia will spend nearly two decades behind bars after admitting to viciously attacking three former coworkers on a commercial fishing boat, killing one during a violent attack off the coast of Nantucket in Massachusetts. Franklin Freddy Meave Vasquez, 31, was sentenced by US District Court Judge Allison D. Burroughs to 235 months in prison followed by three years of supervised release after pleading guilty to one count of second-degree murder, attempted murder, and assault with a dangerous weapon. On Sept. 23, 2018, “The Captain Billy Haver” …
News
FBI: Groomed-For-Sex Indiana Girl, 15, Rescued After Paterson Man Pays Uber To Bring Her To NJ
A 22-year-old Paterson man showered a 15-year-old Indiana girl he'd met online with money, gifts and compliments before paying an Uber driver to bring her to him for sex, federal authorities said. Arnold Castillo "groomed" the girl, gaining her trust and alienating her from her family and other support systems before convincing her to leave Lawrence, IN, for New Jersey, the U.S. Attorney's Office for Southern Indiana charged. Castillo "paid and arranged for an Uber driver to pick up the minor and transport her across state lines to him," alleges to an FBI complaint on file in U.S. District …
News
PA Man Admits Traveling To NJ For What He Thought Was Sex With 14-Year-Old
A Pennsylvania man admitted traveling to New Jersey for what he thought would be sex with a 14-year-old partner, federal authorities said. Quentin Anthony Blount, 29, of Easton, was one of a dozen men nabbed in an undercover roundup of accused predators who investigators said trolled social media for what would be the statutory rape of underage girls and boys. He took a deal from the government rather than risk trial, pleading guilty on Thursday to traveling with the intent to engage in sex. Blount, like the other defendants, virtually hooked up with what he thought was an underage teen af…
News
R. Kelly Gets 30 Years Without Parole For Sex Trafficking
R&B singer R. Kelly is a "disgusting" child abuser who taught his victims that love was "enslavement and violence," said a federal judge in Brooklyn who sentenced him to 30 years in prison Wednesday for running a decades-long sex trafficking ring that included child victims. The “I Believe I Can Fly” singer raped and otherwise sexually abused victims "with regularity" for nearly 25 years, U.S. District Court Judge Ann Donnelly said. “This case is not about sex. It’s about violence and cruelty and control,” the judge told Kelly, who reportedly is now destitute after selling more tha…
News
Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee
A Maryland man conspired with others to steal $246,390 from a New Jersey worker’s 401(k), federal authorities charged. Oladapo Sunday Ogunbiyi, 40, of Greenbelt, and others secretly tapped into the fund, added a bank account belonging to someone else and began steering money into it, an indictment returned by a grand jury in U.S. District Court alleges. “Ogunbiyi and others directed that the fraud proceeds be converted into cashier’s checks, which were provided to Ogunbiyi,” U.S. Attorney Philip R. Sellinger said. “He then deposited the cashier’s checks into bank accounts under his control…
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