Teaneck Preacher Admits Stealing $5.3M From Black Nationalist Hate Group Teaneck Preacher Admits Stealing $5.3M From Black Nationalist Hate Group Teaneck Preacher Admits Stealing $5.3M From Black Nationalist Hate Group
Teaneck Preacher Admits Stealing $5.3M From Black Nationalist Hate Group A Teaneck preacher who led a religious hate group admitted in federal court in Newark on Wednesday that he stole what prosecutors said was more than $5.3 million from the organization over nearly a decade to pay for luxury cars, lavish vacations and private school for his children. As part of a plea deal with the government, Lincoln Warrington, 48, admitted pocketing the money from his Israelite Church of God in Jesus Christ (ICGJC) through a dummy entertainment company that he created with Jermaine Grant, 43, of Burlington Township. Grant, the organization's treasurer, admitted conspiring …
Bergenfield Dad Admits Trafficking Child Porn Bergenfield Dad Admits Trafficking Child Porn Bergenfield Dad Admits Trafficking Child Porn
Bergenfield Dad Admits Trafficking Child Porn A married Bergenfield father admitted Wednesday that he trafficked child pornography. Pleading guilty to the crime, Barry Goldstein told a federal judge in Newark that he had “explicit conversations” with an undercover agent about “the sexual abuse of children” while also sharing “images depicting child abuse,” U.S. Attorney Craig Carpenito said. The conversations began last May, before Goldstein -- a 46-year-old transportation supervisor for an environmental waste management company -- began sharing images of children being sexually abused, Carpenito said. Federal agents raided …
Feds: Dominican National Nabbed At Newark Airport With 6½ Pounds Of Cocaine Sewn Into Vest Feds: Dominican National Nabbed At Newark Airport With 6½ Pounds Of Cocaine Sewn Into Vest Feds: Dominican National Nabbed At Newark Airport With 6½ Pounds Of Cocaine Sewn Into Vest
Feds: Dominican National Nabbed At Newark Airport With 6½ Pounds Of Cocaine Sewn Into Vest A Dominican national got off a flight at Newark Airport with 6½ pounds of cocaine sewn into his vest, said federal authorities who seized him moments later. Jose Manuel Jimenez Jimenez, 46, arrived from Santo Domingo on Friday and was busted by officers during a screening, U.S. Attorney Craig Carpenito said Monday. He was scheduled for a detention hearing in court Monday afternoon and was expected to remain in federal custody. Carpenito credited the U.S. Department of Homeland Security, Homeland Security Investigations, New Jersey Division and officers of Customs and Border Protection. As…
Feds: Cliffside Park Dealer Had Softball-Sized Heroin Bags, Stolen Gun, Stashed In Bronx Garage Feds: Cliffside Park Dealer Had Softball-Sized Heroin Bags, Stolen Gun, Stashed In Bronx Garage Feds: Cliffside Park Dealer Had Softball-Sized Heroin Bags, Stolen Gun, Stashed In Bronx Garage
Feds: Cliffside Park Dealer Had Softball-Sized Heroin Bags, Stolen Gun, Stashed In Bronx Garage A Cliffside Park man had heroin bags the size of softballs, a stolen handgun with a high-capacity magazine and tens of thousands of dollars in cash stashed in a minivan parked in a public garage near the Bronx Botanical Gardens, federal authorities said. DEA agents followed Jose Pena, a/k/a “Gucci,” 31, as he drove from Cliffside Park to the garage, parked next to a minivan and got into it, U.S. Attorney Craig Carpenito said. Approaching the minivan, they immediately spotted the bags of heroin, he said. They also found the stolen Glock .22-caliber pistol -- loaded with 13 bullets in a larg…
Fort Lee Insurance Broker From Old Tappan Admits Role In $5.6M Health Insurance Scheme Fort Lee Insurance Broker From Old Tappan Admits Role In $5.6M Health Insurance Scheme Fort Lee Insurance Broker From Old Tappan Admits Role In $5.6M Health Insurance Scheme
Fort Lee Insurance Broker From Old Tappan Admits Role In $5.6M Health Insurance Scheme A Fort Lee insurance broker who lives in Old Tappan admitted his role Friday in siphoning millions of dollars from Horizon Blue Cross Blue Shield and the United Auto Workers (UAW) Local 2326 Health Care Plan. Lawrence Ackerman, 54, conspired with the former Local 2326 president, Sergio Acosta, to defraud Horizon Blue Cross Blue Shield of $5.6 million by covering 700 to 800 ineligible participants through bogus – or “shell’ – companies, a federal indictment handed up last year charged. Acosta, formerly of Passaic, pleaded guilty to embezzlement charges in April. Ackerman, who acted as …
Ex-Bergen County Man Charged In $900G Ponzi Scheme That Funded Amazon Purchases, Cars, Golf Ex-Bergen County Man Charged In $900G Ponzi Scheme That Funded Amazon Purchases, Cars, Golf Ex-Bergen County Man Charged In $900G Ponzi Scheme That Funded Amazon Purchases, Cars, Golf
Ex-Bergen County Man Charged In $900G Ponzi Scheme That Funded Amazon Purchases, Cars, Golf A former Bergen County man was arrested in Kansas and charged with running a foreign currency Ponzi scheme in which he stole $900,000 from at least 20 investors to pay for a luxury car, jewelry and golf, U.S. Attorney Craig Carpenito announced. Thomas Lanzana, 51 formerly of Midland Park, was charged by complaint with one count each of wire fraud and commodities fraud, Carpenito said. He made an initial appearance Wednesday in federal court -- hours after his Park City, Kansas arrest. Lanzana -- who had been living in South Carolina -- in 2013 began convincing prospective clients to invest…
Feds: Hudson Woman Kept Sri Lankan National As Slave More Than 9 Years Feds: Hudson Woman Kept Sri Lankan National As Slave More Than 9 Years Feds: Hudson Woman Kept Sri Lankan National As Slave More Than 9 Years
Feds: Hudson Woman Kept Sri Lankan National As Slave More Than 9 Years A Secaucus woman held a Sri Lankan national against her will for more than nine years, forcing the victim to marry her and work without pay as a domestic servant, federal authorities charged. A federal grand jury earlier this month indicted Alia Imad Faleh Al Hunaity, 43, on charges of forced labor, alien harboring, and marriage fraud -- for which she was arraigned Wednesday in federal court in Camden. She remained free on $150,000 unsecured bond, U.S. Attorney Craig Carpenito said. According to the indictment: Hunaity -- also known as “Alia Al Qaterneh" -- brought the victim to the …
Kidnapper Admits Beating, Stabbing Ex, Binding Her In Christmas Lights, Driving From NJ To NC Kidnapper Admits Beating, Stabbing Ex, Binding Her In Christmas Lights, Driving From NJ To NC Kidnapper Admits Beating, Stabbing Ex, Binding Her In Christmas Lights, Driving From NJ To NC
Kidnapper Admits Beating, Stabbing Ex, Binding Her In Christmas Lights, Driving From NJ To NC A Manhattan man admitted Monday that he kidnapped his former lover in Newark by binding her in Christmas lights and then drove south toward Florida before federal authorities captured him in North Carolina. Rudolf Szoradi, 50, who pleaded guilty to kidnapping and interstate domestic violence, threatened to kill the victim while attacking her in his relative’s basement on Dec. 15, 2017, U.S. Attorney Craig Carpenito said. The woman, who’d gotten a protection order against Szoradi, was choked, punched, kicked and then stabbed and slashed with a knife before being tied up and taken across stat…
Deported Child Sex Abuser Caught In NJ Returned To Prison Deported Child Sex Abuser Caught In NJ Returned To Prison Deported Child Sex Abuser Caught In NJ Returned To Prison
Deported Child Sex Abuser Caught In NJ Returned To Prison A Salvadoran national who served 10 years for sexually abusing a 7-year-old victim snuck back into the U.S. after being deported – and was sent back to prison after authorities caught him in New Jersey. Samuel De Jesus Corvera-Mata, 43, was sentenced earlier this week to an 18-month federal prison sentence after admitting that he illegally re-entered the country and violated the requirement that he register as a sex offender. Corvera-Mata must serve the entire sentence: There's no parole in the federal prison system.  The national Sex Offender Registration and Notification Act (SORNA)…
Feds: Teaneck Vending Machine/Jukebox Company Owner Stole $186,000 From Employee Pension Fund Feds: Teaneck Vending Machine/Jukebox Company Owner Stole $186,000 From Employee Pension Fund Feds: Teaneck Vending Machine/Jukebox Company Owner Stole $186,000 From Employee Pension Fund
Feds: Teaneck Vending Machine/Jukebox Company Owner Stole $186,000 From Employee Pension Fund A well-known Teaneck businessman whose vending machine and jukebox company paid five figures earlier this year to settle a copyright suit embezzled $186,000 from his employees’ pension fund, federal prosecutors charged. Howard Preschel, 62, began skimming the money from a trust fund at CMG Vending Inc. five years ago, U.S. Attorney Craig Carpenito said Friday. CMG -- which Preschel founded -- operated, leased, and rented vending machines throughout New Jersey and New York, Carpenito said. “To conceal the ongoing embezzlement, Preschel failed to inform the participants and beneficiaries tha…
Feds: Five Caught, One Sought In Thefts Of $300,000 In Checks From North Jersey Mailboxes Feds: Five Caught, One Sought In Thefts Of $300,000 In Checks From North Jersey Mailboxes Feds: Five Caught, One Sought In Thefts Of $300,000 In Checks From North Jersey Mailboxes
Feds: Five Caught, One Sought In Thefts Of $300,000 In Checks From North Jersey Mailboxes At least $300,000 in checks were stolen from mailboxes in Bergen, Passaic and other counties by a Paterson-based ring that immediately deposited them into bank accounts, said federal authorities who arrested five accused crew members and were searching for a sixth. Some “broke into mail collection boxes using pry bars, usually late at night…then fraudulently deposited them into various bank accounts, often within a day of being stolen,” U.S. Attorney Craig Carpenito said Monday. Besides Bergen and Passaic, the defendants stole checks from U.S. Postal Service boxes in Morris, Essex and Middl…
Teaneck Immigrant Admits Bribing Federal Employee For Special Visa Teaneck Immigrant Admits Bribing Federal Employee For Special Visa Teaneck Immigrant Admits Bribing Federal Employee For Special Visa
Teaneck Immigrant Admits Bribing Federal Employee For Special Visa A Teaneck man admitted Friday that he tried bribing a State Department to take care of a non-immigrant visa that allows Dominican nationals to enter the U.S. Luis Santos, 27, told a federal judge in Trenton that he paid the U.S. consular adjudicator $2,381 for a favorable outcome. A nonimmigrant visa (NIV) is issued to a person with permanent residence outside the U.S. who seeks admission here temporarily for tourism, medical treatment, business or temporary work or study. U.S. Attorney Craig Carpenito credited special agents of the State Department’s Diplomatic Security Service with inves…