Tag:

Philip R. Sellinger

NY Man Who Assaulted Female Passenger On Flight To Newark Gets 2 Years, No Parole NY Man Who Assaulted Female Passenger On Flight To Newark Gets 2 Years, No Parole
NY Man Who Assaulted Female Passenger On Flight To Newark Gets 2 Years, No Parole UPDATE: An upstate New York man who admitted assaulting a fellow passenger on a flight from Denver to Newark must spend two plea-bargained years in federal prison. Ryan Manuella, 30, of Erie County, “moved to a vacant center seat next to a female passenger, who was sitting in a window seat” on the April 16, 2021 flight, U.S. Attorney Philip R. Sellinger said. Manuella, who didn't know the woman, then "touched the passenger without her consent," Sellinger said. "The victim then yelled at him and left the row of seats," the U.S. attorney said. Defense attorney Andrew Olesnyck…
NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge
NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge Families of soldiers killed in war lost nearly $3.5 million to a merciless financial counselor from New Jersey who exploited their grief, federal authorities have charged. Caz Craffy, 41, worked for the United States Army when he defrauded two dozen Gold Star families who trusted him out of death benefits, U.S. Attorney for New Jersey Philip R. Sellinger said on Friday, July 7. Craffy – also known as “Carz Craffey” – “took advantage of his role as an Army financial counselor, using lies and deception to steer their investments in a way that would make him money,” Sellinger said during a new…
South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million
South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million A South Korean company has agreed to reimburse the United States $2 million for defrauding Customs officials about the value of imported clothing and apparel. Principals with Anyclo International Inc. admitted this week that the company evaded duties on clothing and apparel that it manufactured abroad and imported into the U.S. for nearly seven years, beginning in October 2012, U.S. Attorney for New Jersey Philip R. Sellinger said. The fraud involved preparing two invoices for the same shipments, the U.S. attorney said. One invoice bore the true value of the merchandise, Sellinger said. Th…
Jersey Shore Wrestling Champ Who Coached Kids Admits Trafficking Child Porn Jersey Shore Wrestling Champ Who Coached Kids Admits Trafficking Child Porn
Jersey Shore Wrestling Champ Who Coached Kids Admits Trafficking Child Porn UPDATE: A former New Jersey state wrestling champion who made national headlines when he came out admitted in federal court on Tuesday that he trafficked child porn, authorities said. Alec Donovan, a 26-year-old youth wrestling coach and referee from Brick, “used an internet-based application to exchange multiple images and videos of child sexual abuse, including depictions involving pre-pubescent children,” U.S. Attorney for New Jersey Philip R. Sellinger said after the June 6 plea hearing in Trenton. Donovan, who records show has coached at the Shorething Wrestling Club in Lakewood, also …
$6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed $6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed
$6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed The well-heeled hedge fund tycoon from Chicago seemingly couldn’t help but boast of some spectacular achievements during a meeting with an investment manager in New Jersey. There were annual returns of 336 percent, more than $2 billion raised in just 60 days and a list of investors that included a well-known owner of a professional sports team, authorities said. Phillip Galles, 57, also took a page from George Santos’s book, claiming that he’d graduated from a prominent university in the Midwest, they said. Galles’s “outlandish claims of experience, expertise and success” were all BS, a co…
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam A former New Jersey couple and a Nigerian national scammed more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged. Martins Inalegwu, 34, of Philadelphia and Steincy Mathieu, 26, of Brooklyn cooked up the plot with Moses Chukwuebuka Alexander and several of his Nigerian brethren, an indictment returned by a federal grand jury alleges. Together, they trolled online dating and social media sites for willing marks, whom they “wooed with words of love” on the phone and in emails, U.S. Attorney for New Jersey Philip R. Sellinger said. T…
Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ
Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ A former pro-Trump PAC exec who blamed "that b**** Hillary Clinton" for his troubles with the law swindled more than two dozen investors out of $7 million, an indictment returned Tuesday by a federal grand jury in Newark alleges. U.S. Homeland Security agents a year ago this month smashed the alleged Ponzi scheme that they said New Jersey-based businessman David Schamens, 65, used to fund a lavish lifestyle. Now comes a March 28 indictment that charges him with wire fraud, securities fraud and money laundering. Schamens, of Greensboro, North Carolina, used some of the investment money fro…
Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme
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…
Boyfriend Of Newark Woman Missing Since 2017 Charged With Stealing Disabled Son's Benefits Boyfriend Of Newark Woman Missing Since 2017 Charged With Stealing Disabled Son's Benefits
Boyfriend Of Newark Woman Missing Since 2017 Charged With Stealing Disabled Son's Benefits The former live-in boyfriend of a Newark woman who's been missing more than five years accessed her personal information and within days began embezzling benefit payments meant for her disabled son, federal authorities charged. Asmar Earp, a 37-year-old ex-con with an extensive criminal record, first changed the pin code on the benefits debit card belonging to Venika Williams less than a week after she was reported missing in December 2017, U.S. Attorney for New Jersey Philip R. Sellinger said. A few months later, he used Williams's name, date of birth and Social Security number to receive …
CLIMATE OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics CLIMATE OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics
Climate OF FEAR: Jersey Doc Admits Harboring Indian Nationals As Unpaid Domestics A Jersey Shore doctor must pay $642,212 to two undocumented women from India whose true identities she hid for eight years while harboring them as unpaid domestics, federal authorities said. Harsha Sahni, 66, of Tinton Falls, also must cover $200,000 worth of treatment of a brain aneurysm that one of the women suffered while they worked in her and her family's homes, U.S. Attorney Philip R. Sellinger said. Federal prosecutors required the payments as part of a plea deal that allowed Sahni to avoid the potential consequences of a conviction at a trial, the U.S. attorney said. In exchange, S…
Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge
Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge A prominent attorney from Jersey City went to great lengths to swindle $2 million from a family he represented, federal authorities charged. The family had retained James R. Lisa, 67, to gather millions that had been moved into offshore bank accounts by relatives decades ago and to resolve any tax issues that arose as a result, they said. Soon after being retained, he moved more than $6 million back into the United States but told the family the funds still remained offshore, U.S. Attorney Philip R. Sellinger said. Lisa kept them waiting for two years before giving them $4 million while cl…
Marine Corps Vet From NJ Admits Defrauding VA Out Of $119,000, Threatening Agent Marine Corps Vet From NJ Admits Defrauding VA Out Of $119,000, Threatening Agent
Marine Corps Vet From NJ Admits Defrauding VA Out Of $119,000, Threatening Agent A U.S. Marine Corps veteran from New Jersey admitted that he threatened to harm a federal agent after defrauding the VA out of $118,979 in disability benefits, authorities said. Kamil Wakulik, 38, lied when he claimed that he'd suffered PTSD from active-duty service that included having to recover human remains following natural disasters in the Philippines and Thailand, U.S. Attorney for New Jersey Philip R. Sellinger said. Wakulik, who lives in the Morris County community of Long Valley and was in the Corps from 2003 to 2007, wasn't involved in such operations, the U.S. attorney said. Ba…
TAPPIN' IT: Manager Admits Embezzling $4.5M From NJ Brain Injury Fund For Sex With Gal Pals TAPPIN' IT: Manager Admits Embezzling $4.5M From NJ Brain Injury Fund For Sex With Gal Pals
Tappin' IT: Manager Admits Embezzling $4.5M From NJ Brain Injury Fund For Sex With Gal Pals The now-former manager of a fund for traumatic brain injury patients in New Jersey admitted diverting more than $4.5 million in public money to women he was having sex with, authorities said. Harry Pizutelli, 64, of Edison, pleaded guilty by videoconference to conspiring to commit health care fraud before a federal judge in Trenton, U.S. Attorney Philip R. Sellinger announced on Wednesday, Jan. 4. One of the women who benefitted from the scheme, Maritza Flores, 45, of Toms River, pleaded guilty to the same charge, as well as to tax evasion, Sellinger said. In exchange, Pizutelli had amorou…
Ex-Trump Stalker Gets 6 Years, No Parole, For Threatening Secret Service Agent, Vets Officer Ex-Trump Stalker Gets 6 Years, No Parole, For Threatening Secret Service Agent, Vets Officer
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…
Feds: NY Ex-Con Who Tried To Get Loaded Gun By Newark Airport Security Gets 3 Years, No Parole Feds: NY Ex-Con Who Tried To Get Loaded Gun By Newark Airport Security Gets 3 Years, No Parole
Feds: NY Ex-Con Who Tried To Get Loaded Gun By Newark Airport Security Gets 3 Years, No Parole An ex-con from New York must spend the next three years in federal prison, with no parole, for trying to slip a loaded, stolen gun and lots of ammunition past a security checkpoint at Newark Airport. Desmond Herring, 48, of Newburgh made a beeline for his gate when a TSA officer staffing the checkpoint X-ray monitor found the loaded weapon -- along with boxes of ammo -- in his carry-on bag on Nov. 29, 2021, the Transportation Security Administration (TSA) said. Port Authority police collected the bag and examined its contents, the TSA said at the time. Along with the 9mm pistol were 10 rou…
Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users
Foreigner Charged In $100M Ransomware Assault That Victimized Innocent Computer Users A Russian and Canadian national who participated in a campaign that extorted tens of millions of dollars from Internet users will be brought to New Jersey to face federal charges, authorities announced. Mikhail Vasiliev, 33, of Bradford, Ontario, was among a group that began attacking more than 1,000 computer users in the U.S. and throughout the world as early as January 2020, federal officials said on Thursday, Nov. 10. Vasiliev and his fellow LockBit members demanded at least $100 million in ransom demands after locking up the victims' devices, they said. Vasiliev was arrested on Wednesd…
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY 13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY Thirteen people, including members of China’s security and intelligence services, have been charged with trying to recruit professors and others in the United States to act as agents for their country, federal authorities in New York, New Jersey and Washington, DC announced. Tales of international intrigue include allegations that the defendants plotted to steal documents from a federal prosecutor's office to subvert a criminal investigation into a major Chinese company. Some of them are also charged in a spy-versus-spy encounter involving a $41,000 bribe in Bitcoin paid to an American…
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…
FBI: Groomed-For-Sex Indiana Girl, 15, Rescued After Paterson Man Pays Uber To Bring Her To NJ FBI: Groomed-For-Sex Indiana Girl, 15, Rescued After Paterson Man Pays Uber To Bring Her To NJ
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 …
Ex-Con Fugitive From NJ Caught With Guns, Drugs, Ammo Faces Lengthy Federal Prison Stretch Ex-Con Fugitive From NJ Caught With Guns, Drugs, Ammo Faces Lengthy Federal Prison Stretch
Ex-Con Fugitive From NJ Caught With Guns, Drugs, Ammo Faces Lengthy Federal Prison Stretch Cedric Lewis had been out of state prison all of two months when detectives from the Essex County Sheriff's Office learned that he'd armed himself with a rifle, two pistols and a pair of extended magazines while selling heroin and cocaine. With the heat on, the Bloomfield ex-con headed south. Three months later, deputy U.S. marshals in Atlanta had him in custody. Lewis, 29, will be headed to federal prison for a much longer stretch than before after taking a deal from the government. Lewis pleaded guilty via videoconference with a federal judge in Newark on Thursday, July 28,  to two …
Cardiologist Sentenced To Federal Prison Time For Prescribing 8,600 Painkillers For NJ Couple Cardiologist Sentenced To Federal Prison Time For Prescribing 8,600 Painkillers For NJ Couple
Cardiologist Sentenced To Federal Prison Time For Prescribing 8,600 Painkillers For NJ Couple A New Jersey cardiologist is headed to federal prison for 2½ years for illegally prescribing thousands of unnecessary Oxycodone pills for a patient and his wife. Raymond Catania, 60, of Warren, must serve at least two years before being eligible for supervised release because there's no parole in the federal prison system. Catania churned out scripts for 8,600 30mg Oxycodone pills in a little over 14 months from his Watchung office not only for his patient but for the man's wife, as well, U.S. Attorney Philip R. Sellinger said. He did so "without a legitimate medical purpose and outside of…
Former NJ Resident Convicted Of Kidnapping Son Former NJ Resident Convicted Of Kidnapping Son
Former NJ Resident Convicted Of Kidnapping Son A former New Jersey resident faces federal prison time after being convicted of kidnapping his son and failing to return him from India. Amitkumar Kanubhai Patel, 38, a naturalized U.S. citizen who previously lived in Edison, fled with the child in July 2017 before settling in Vadodara, federal authorities said. He was captured in England three years later. Patel had lived with the child’s mother from August 2015 through July 2017. Their son was born in November 2016. According to her, Patel wanted to take the boy to India to introduce him to his parents and obtain DNA testing that he sai…
GOTCHA! Fugitive Accused Of Love Triangle Murder Fled To Costa Rica From Newark: Feds GOTCHA! Fugitive Accused Of Love Triangle Murder Fled To Costa Rica From Newark: Feds
Gotcha! Fugitive Accused Of Love Triangle Murder Fled To Costa Rica From Newark: Feds A fugitive accused of killing a world-class cyclist used someone else’s passport to flee to Costa Rica from Newark Airport, then changed her appearance in a failed attempt to elude capture, federal authorities said. Kaitlin Armstrong, a 34-year-old yoga teacher, was wanted on murder charges following the May 11 shooting death of Anna Moriah "Mo" Wilson in Austin Texas. Wilson had briefly dated Armstrong’s boyfriend, who was also a pro cyclist, authorities said. Federal agents tracked Armstrong to the Santa Teresa Beach hotel in Costa Rica’s Provincia de Puntarenas, where she was taken into…
South Jersey To NY Journey Ends With 250 Pounds Of Coke Seized, Pair In Federal Custody South Jersey To NY Journey Ends With 250 Pounds Of Coke Seized, Pair In Federal Custody
South Jersey To NY Journey Ends With 250 Pounds Of Coke Seized, Pair In Federal Custody Federal agents followed a tractor-trailer loaded with nearly 250 pounds of cocaine for more than 75 miles from South Jersey to New York before busting the driver and a co-conspirator in Yonkers, authorities said. They were right behind when Eddie Velez-Pena, 33, of Yonkers, stopped the tractor-trailer in the Hunterdon County town of Hampton, NJ, U.S. Attorney for New Jersey Philip R. Sellinger said. They then followed him and the rig north to the border of Yonkers and the Bronx, the U.S. attorney said. There Velez-Pena transferred multiple duffle bags to Robin Medina-Fabian, 38, of the Bro…
Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee
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…