Fake Cops, Real Crimes: Paterson Crew Busted In $190K Bergen County Bail Scam: Prosecutor
Three Paterson residents have been arrested in connection with a phony bail bond scam that swindled nearly $190,000 from unsuspecting victims across Bergen County, authorities announced.
Yasen R. Delgado, 26; Ahjainay N. Gawthney, 27; and Delareese Delgado, 31, were taken into custody on Thursday, Feb. 27, following a multi-agency investigation, Bergen County Prosecutor Mark Musella said.
The suspects are accused of posing as law enforcement officers and bail bondsmen, calling victims and threatening them with arrest warrants for missing court dates or jury duty. Victims were told to hand o…
Two Women In Their 60s Engaged In Prostitution At Denville Spa: Prosecutor
A woman running a spa in Morris County was arrested and charged after authorities say her spa was offering some extra services.
Soon Bang, a 63-year-old Fairview resident, ran a prostitution business at Oasis Spa on Route 10 in Denville, Morris County Prosecutor Robert Carroll, Chief of Detectives Robert McNally, and Denville Police Chief Frank Perna said.
A search of the spa turned up a large quantity of U.S. currency, authorities said. Bang, and Yushun Li, 67, of Flushing, New York, engaged in sexual activity in exchange for cash, authorities said.
Both women wer…
$5M Fraud: Great Neck Twin Financiers Threatened Witnesses, Fabricated Evidence, DOJ Says
Twin financiers Adam and Daniel Kaplan, already charged with defrauding elderly and disabled clients out of millions, are now accused of threatening witnesses and fabricating evidence.
The 35-year-old Kaplans, hailing from Long Island’s Great Neck, are named in a fresh superseding indictment that was filed in Central Islip federal court on Thursday, Feb. 20, charging them with an additional count of money laundering.
Adam Kaplan was additionally charged with wire fraud, bank fraud, and obstruction of justice, according to the US Attorney’s Office in the Eastern District.
The new charges pa…
$33K Laundered, Vehicles Sold To Drug Traffickers By Lancaster Car Dealership: Usdoj
A Lancaster car dealership laundered more than $33,000 in drug money through vehicle sales, leading to federal prison sentences for two men, prosecutors announced on Monday, Jan. 27.
Christopher Lopez, 41, and Michael Torres, 43, both of Lancaster, were sentenced after being convicted of conspiring to launder cash proceeds represented as cocaine sales, according to the U.S. Attorney's Office for the Middle District of Pennsylvania.
Lopez, the owner of C&D Motorsports, received one year and one day in prison, while Torres, a salesperson, was sentenced to six months. Both were also orde…
Wanted Gang Leader Busted in Lowell After 3 Years On Run: Feds
A Massachusetts man accused of playing a leading role in a dangerous drug trafficking conspiracy was arrested inside a local residence after evading authorities for nearly four years, federal authorities said.
Darasy Chhim, 39, also known by the aliases "Mystickal" and "Rizzus," was taken into custody on charges of conspiracy to distribute and possess with intent to distribute heroin, cocaine base, fentanyl, MDMA, cocaine, and methamphetamine. According to federal prosecutors, Chhim has been wanted since June 2021, when he was indicted alongside 14 co-conspirators.
Authorities allege …
Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor
A 54-year-old Ringwood woman was arrested and charged on Thursday, Dec. 12 with stealing more than $700,000 from the law firm she worked at, authorities said.
Between 2018 and 2024 Colleen Hallenbeck, who was employed as a paralegal for a Union County-based law firm, misappropriated funds from various estates handled by the firm, Union County Prosecutor William Daniel said.
Hallenbeck was responsible for distributing funds from estate accounts to beneficiaries. However, she wrote hundreds of unauthorized checks, totaling in excess of $700,000, for deposit into accounts s…
