Busted: Reputed Trinitarios Members Living In Fort Lee Charged In Major Drug Ring Takedown
A trio of Trinitarios street gang members who shared an apartment in Fort Lee slung fentanyl, methamphetamine, and heroin on both sides of the Hudson River before being busted last week, federal authorities charged.
Ernesto Adon Martinez, 38, Luis Arismedy Gomez Torres, 28, and Deury Luis Gomez Torres, 25, drove back and forth "on a near-daily basis" between Fort Lee and an apartment just off Dyckman Street in the Fort George section of Manhattan where drugs were packaged and stashed, they said.The Trinitarios emerged in New York City in the 1990s as protection against rival gangs such as th…
Covid-19: NY Duo Steals $8M From Company Seeking Surgical Masks, Feds Say
Two New York residents are accused of conning a medical supply company out of millions of dollars in the early days of the COVID-19 pandemic.
Long Island resident Jonathan Cannon, age 58, of Miller Place, and Erie County resident Julie Dotton, age 51, of Orchard Park, are both charged with wire fraud in a complaint unsealed in Central Islip federal court on Thursday, May 2.
According to prosecutors, a Canadian company serving as an official provider of personal protective equipment paid Cannon and Dotton $8.2 million for surgical masks needed due to the pandemic.
In exchange, Dotton agreed…
Five Arrested In Philly Man's 2006 Kidnapping, Murder: US Attorney
Nearly 18 years after Shamari Taylor disappeared in Philadelphia, five people are charged in connection with his murder, prosecutors said Thursday.
Kevin Holloway, 45, Mark Scott, 48, Linton Mathis, 50, Atiba Wicker, 47, and Kenneth Tuck, 51, were all arrested and charged with conspiracy to commit kidnapping resulting in death, kidnapping resulting in death, and aiding and abetting, said the US Attorney's Office.
Thirty-eight-year-old Taylor and his girlfriend were kidnapped in West Philadelphia by men posing as police officers on August 26, 2006, officials said in a release.&nb…
Controller From NJ Who Embezzled $2.37M From Madison Avenue Firm Gets 27 Months In Fed Pen
UPDATE: A controller from Middlesex County was sentenced to more than two years in federal prison for embezzling $2.37 million from his Madison Avenue employer.
Gerard Beauzile, 63, South Plainfield, conducted an elaborate, long-running scheme to issue bogus checks to himself that he then deposited into his bank account, U.S. Attorney Philip R. Sellinger said.
Beginning a decade ago and continuing through the end of 2020, Beauzile admitted issuing 140 checks to himself from the Manhattan-based company, which offers news, analysis, research and data for the "global energy industry," accordin…
Philly Cocaine Dealer Who Tried To Kill Witness Gets Sentenced: Usdoj
A convicted Philadelphia drug dealer who tried to have a witness assassinated while awaiting trial last year will spend the better part of a century in federal prison, prosecutors say.
Luis Algarin-Torres, 34, was sentenced to 622 months, or just shy of 52 years, plus six years of supervised release, according to the US Attorney's Office.
During a raid on his Hunting Park home in 2018, authorities said they found $28,000 in cash, 34 grams of cocaine, and a loaded gun that had been modified to fire automatically stashed in a kitchen light fixture.
They also found evid…
