$1.5M Cosmetics Company Scam Sends Englewood Swindler To Federal Prison For 2½ Years $1.5M Cosmetics Company Scam Sends Englewood Swindler To Federal Prison For 2½ Years $1.5M Cosmetics Company Scam Sends Englewood Swindler To Federal Prison For 2½ Years
$1.5M Cosmetics Company Scam Sends Englewood Swindler To Federal Prison For 2½ Years A former Englewood resident must serve nearly 2½ years in federal prison for scamming three investors out of $1.5 million. Matthew Benjamin, 54, used the victims' money for car and house rental payments, food, international travel, legal fees, technology equipment and summer camp tuition for family members, among other purposes, U.S. Attorney for New Jersey Philip R. Sellinger said. Benjamin, currently of New York, told the victims that his purported company, Clear Solutions Group, had lucrative contracts to purchase closeout or excess cosmetic inventory from one company that he planned to …
Feds: Armed NJ Ex-Con Gets 9 Years, No Parole, For Threatening To Kill Woman Feds: Armed NJ Ex-Con Gets 9 Years, No Parole, For Threatening To Kill Woman Feds: Armed NJ Ex-Con Gets 9 Years, No Parole, For Threatening To Kill Woman
Feds: Armed NJ Ex-Con Gets 9 Years, No Parole, For Threatening To Kill Woman A Trenton ex-con who'd been free all of a month when he threatened a woman with a gun -- after serving time in connection with a killing -- is headed to federal prison for nine years. Omar Kennedy, 40, must serve out just about all of the sentence because there's no parole in the federal prison system. Kennedy had originally been charged with murder in the September 2016 killing of a 19-year-old city man who was gunned down in an alley. He fled to Virginia, where members of the U.S. Marshals NY/NJ Regional Fugitive Task Force captured him. Essex County prosecutors cut a deal with Kenn…
Ex-Con In Philly Posed As Lawyer To Scam Fellow Immigrants, Feds Charge Ex-Con In Philly Posed As Lawyer To Scam Fellow Immigrants, Feds Charge Ex-Con In Philly Posed As Lawyer To Scam Fellow Immigrants, Feds Charge
Ex-Con In Philly Posed As Lawyer To Scam Fellow Immigrants, Feds Charge An East African-born ex-con who lives in Philadelphia posed as an immigration attorney, scamming clients desperate to remain in America, federal authorities in New Jersey charged. In what immigration advocates say has become an all-too-familiar crime, Luc Fikiri Matthews, 47, misrepresented himself "in order to attract business from noncitizens who did not have legal permanent resident status in the United States," an indictment returned by a grand jury in Camden alleges. Matthews then prepared phony paperwork for these clients -- who otherwise would have been deported -- which made them e…
SHAMELESS: NJ Con Woman Admits Swindling Elderly Victims Of $675K In 'Lottery Winner' Scam SHAMELESS: NJ Con Woman Admits Swindling Elderly Victims Of $675K In 'Lottery Winner' Scam SHAMELESS: NJ Con Woman Admits Swindling Elderly Victims Of $675K In 'Lottery Winner' Scam
Shameless: NJ Con Woman Admits Swindling Elderly Victims Of $675K In 'Lottery Winner' Scam A New Jersey woman admitted scamming seniors nationwide out of huge sums of money -- including $500,000 from one 94-year-old victim -- by telling them they'd won the lottery. Shanile Lyle, 28, of Orange, was part of an international crew that called and conned seniors across the U.S. out of at least $675,000, federal authorities said. The vulnerable victims “received telephone calls alerting them that they had won large sums of money and various other prizes,” according to a complaint on file in U.S. District Court in Newark. They were then told they'd have to "pre-pay" taxes in order to c…
Feds: NJ Drug Dealer Gets 10 Years, No Parole Feds: NJ Drug Dealer Gets 10 Years, No Parole Feds: NJ Drug Dealer Gets 10 Years, No Parole
Feds: NJ Drug Dealer Gets 10 Years, No Parole An admitted drug dealer from Union County is headed to federal prison for 10 years. Tyrell "Hell Rell" Wilson, 36, of Rahway, must serve out just about all of the sentence because there's no parole in the federal prison system. Wilson was busted in September 2019 with ex-con Marvin "Black Jesus" Lagrier, 39, of Newark. Authorities said they seized cocaine base, heroin, fentanyl, drug-packaging materials, a gun and several rounds of ammunition after searching Wilson's vehicle and a backpack he tossed while trying to flee. They also recovered several Newark Housing Authority uniforms bearin…
Confessed Jersey Shore Gun Trafficker Headed To Federal Prison Confessed Jersey Shore Gun Trafficker Headed To Federal Prison Confessed Jersey Shore Gun Trafficker Headed To Federal Prison
Confessed Jersey Shore Gun Trafficker Headed To Federal Prison A Monmouth County ex-con must serve a full five-year sentence in federal prison for trafficking guns from Florida to the Jersey Shore. As part of a gun-running network, Javier "Broly" Rodriguez-Valpais, 33, Morganville sold a .223-caliber semi-automatic rifle to a co-defendant -- who, in turn, sold it to an FBI cooperator, U.S. Attorney for New Jersey Philip R. Sellinger said. Rather than face trial, Rodriguez-Valpais took a deal from the government, pleading guilty earlier to gun-trafficking conspiracy and being a convicted felon in possession of a firearm. He must serve just about all o…
Feds: NJ Military Vet Charged With Child Porn Trafficking Feds: NJ Military Vet Charged With Child Porn Trafficking Feds: NJ Military Vet Charged With Child Porn Trafficking
Feds: NJ Military Vet Charged With Child Porn Trafficking A U.S. Army veteran who most recently trained soldiers at New Jersey's McGuire Air Force Base was arrested there by federal agents for trafficking child porn, authorities said. Brian J. Crann, 37, who's been with the military more than a decade, "transmitted a video and two images of child sexual abuse to another individual using an account on an instant messaging mobile application" this past weekend, U.S. Attorney for New Jersey Philip R. Sellinger said. Crann "also transmitted a non-pornographic image of himself with a minor who appeared to be the same victim depicted in the images and v…
Jersey Shore Man Who Labeled Shipment Of Iguanas As Toys Sentenced To Home Confinement Jersey Shore Man Who Labeled Shipment Of Iguanas As Toys Sentenced To Home Confinement Jersey Shore Man Who Labeled Shipment Of Iguanas As Toys Sentenced To Home Confinement
Jersey Shore Man Who Labeled Shipment Of Iguanas As Toys Sentenced To Home Confinement UPDATE: A Jersey Shore man who falsely labeled a package containing 10 live iguanas bound for Hong Kong as “toys" was sentenced by a federal judge Tuesday to a plea-bargained six months of home confinement as part of three years probation. Jason Ksepka, 44, of Farmingdale, also was prohibited from "harassing, harming, pursuing, hunting, shooting, wounding, trapping, capturing, or collecting wildlife or attempting to engage in such conduct," U.S Attorney for New Jersey Philip R. Sellinger said. U.S. District Judge Zahid Quraishi also barred him from the "the import, export, transport, s…
Feds: Carjacker Admits Firing Shots Into Vehicle At Route 78 Entrance Ramp In Newark Feds: Carjacker Admits Firing Shots Into Vehicle At Route 78 Entrance Ramp In Newark Feds: Carjacker Admits Firing Shots Into Vehicle At Route 78 Entrance Ramp In Newark
Feds: Carjacker Admits Firing Shots Into Vehicle At Route 78 Entrance Ramp In Newark A carjacker from Newark admitted firing shots into an SUV after the intended target rammed his car and sped off, federal authorities said. Antwan Malone, 34, told a federal judge in Newark that he'd pulled up alongside the BMW M5 that was stopped at a light at the westbound Route 78 entrance ramp on Irvine Turner Boulevard on Feb. 22, 2021 and blocked it from entering the highway, U.S. Attorney for New Jersey Philip R. Sellinger said. He said he then pointed a gun in the driver's face and threatened to shoot while ordering the person out, Sellinger said. "The driver was able to escape by r…
Feds: Probe In NJ, PA Leads To Arrest Of Paroled Sex Trafficker Feds: Probe In NJ, PA Leads To Arrest Of Paroled Sex Trafficker Feds: Probe In NJ, PA Leads To Arrest Of Paroled Sex Trafficker
Feds: Probe In NJ, PA Leads To Arrest Of Paroled Sex Trafficker A paroled sex trafficker from New Jersey who served nearly 10 years in federal prison was free barely a year when he returned to pimping women and girls, authorities charged. A federal judge in Newark ordered Amin Sharif, 47, of Newark detained following a brief video conference Wednesday afternoon. Records show Sharif, formerly of East Orange, was released from federal prison on Jan. 30, 2020 after serving nearly 120 months for sex trafficking. He'd taken a plea bargain after investigators caught him trafficking underage girls and women, recruiting some of them from out of state on MySpac…
Paterson Ex-Con Sent To Fed Pen For Nearly 5 Years For Selling Revolvers, Pistols, Rifles, Ammo Paterson Ex-Con Sent To Fed Pen For Nearly 5 Years For Selling Revolvers, Pistols, Rifles, Ammo Paterson Ex-Con Sent To Fed Pen For Nearly 5 Years For Selling Revolvers, Pistols, Rifles, Ammo
Paterson Ex-Con Sent To Fed Pen For Nearly 5 Years For Selling Revolvers, Pistols, Rifles, Ammo UPDATE: An ex-con from Paterson who'd already done state prison time for a gun conviction is headed to federal prison for nearly five years for selling 16 weapons smuggled into New Jersey. Rather than face trial, Floyd “HK” Henry, 36, took a deal from the government, pleading guilty via videoconference with a federal judge in Newark last summer to gun selling, as well as being a convicted felon in possession of firearms and ammo. Henry sold two semi-automatic rifles, three revolvers and 11 semi-automatic pistols – as well as over 100 rounds of ammunition -- when ATF agents arrested him in S…
Feds Charge JC Ex-Con, Newark Companion With Two Shootings During Multi-Robbery Spree Feds Charge JC Ex-Con, Newark Companion With Two Shootings During Multi-Robbery Spree Feds Charge JC Ex-Con, Newark Companion With Two Shootings During Multi-Robbery Spree
Feds Charge JC Ex-Con, Newark Companion With Two Shootings During Multi-Robbery Spree A Jersey City ex-con accused of shooting two clerks during a mid-evening armed robbery spree last month was charged by federal authorities along with a Newark woman who they said was with him. Rodney Williams, 29, and Siobhan Chandler, 19, were captured after Williams crashed their getaway during a police chase following four holdups in under an hour on Nov. 14, authorities said. All told, the couple robbed a Danforth Avenue deli, a Garfield Avenue gas station, a Communipaw Avenue supermarket and and a fast-food restaurant at Communipaw and Crescent avenues, they said. Williams reportedly …