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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…
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