'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme 'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme 'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme A Maryland woman went under the name of “Bitcoin Beautee” during her role alongside two others in a Cryptocurrency fraud scheme that netted more than $1.89 billion, she admitted in US District Court on Monday, Jan. 29. Brenda Chunga, 43, of Severna Park, pleaded guilty to conspiracy to commit securities fraud and wire fraud for her role as a promoter of HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation, US Attorney Erek Barron announced. The plea came just four days after a federal grand jury returned an indictment charging Sam Lee, 35, an Australian citizen…
Trump Defamation Case: Westchester Juror Among Those Awarding E. Jean Carroll $83.3M In Damages Trump Defamation Case: Westchester Juror Among Those Awarding E. Jean Carroll $83.3M In Damages Trump Defamation Case: Westchester Juror Among Those Awarding E. Jean Carroll $83.3M In Damages
Trump Defamation Case: Westchester Juror Among Those Awarding E. Jean Carroll $83.3M In Damages For the second time in less than a year, a Manhattan federal jury has ordered former President Donald Trump to pay columnist E. Jean Carroll, a longtime Hudson Valley resident, millions of dollars in damages for repeatedly defaming her. The seven men and two women – including Hudson Valley residents from Westchester, Putnam, and Rockland counties – awarded Carroll a combined $83.3 million after deliberating for three hours on Friday, Jan. 26. The other jurors were from New York County (Manhattan) and the Bronx. Specifically, jurors decided that Trump should pay Carroll $11 million to fund a…
GOTCHA! NJ Duo Charged With Beating Gas Station Attendants In Armed Tri-County Robbery Spree GOTCHA! NJ Duo Charged With Beating Gas Station Attendants In Armed Tri-County Robbery Spree GOTCHA! NJ Duo Charged With Beating Gas Station Attendants In Armed Tri-County Robbery Spree
Gotcha! NJ Duo Charged With Beating Gas Station Attendants In Armed Tri-County Robbery Spree Two men wanted for beating attendants during a two-day spree of quick-stop armed gas station robberies in three New Jersey counties were captured by federal agents, authorities said. Ex-con Ahmad Singletary, 24, and Joseph Young, 26, both of Newark, committed three of the robberies last Sept. 5, U.S. Attorney Philip R. Sellinger said. Four more holdups -- also in a single day -- followed exactly a week later, the U.S. attorney said. Singletary "threatened, assaulted, and struck victims in the head" with a Ruger 9 mm P95 handgun, injuring all of them, a complaint filed by the ATF says. Th…
Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds
Disgraced Owner Of Failed NJ Nursing Home Chain From NY Admits Stiffing IRS Out Of $39M: Feds 𝗨𝗣𝗗𝗔𝗧𝗘: A onetime insurance broker from Rockland County who ran a nationwide network of nearly 100 nursing homes into the ground from an office over a Bergen County pizzeria admitted that he purposely shorted the IRS nearly $39M, federal authorities said. Joseph Schwartz, 64, of Suffern, owned Skyline Management Group, which was based in the Wood-Ridge and amassed 95 nursing homes across 11 states. These once included Hudson View Care & Rehab Center in North Bergen, Brookhaven Health Care Center in East Orange and the Voorhees Care & Rehabilitation Center. Over a period of only sev…
Arlington Influencer Wanted By FBI Blames 'Naughty Americans' For Alleged Scam On Immigrants Arlington Influencer Wanted By FBI Blames 'Naughty Americans' For Alleged Scam On Immigrants Arlington Influencer Wanted By FBI Blames 'Naughty Americans' For Alleged Scam On Immigrants
Arlington Influencer Wanted By FBI Blames 'Naughty Americans' For Alleged Scam On Immigrants A Brazilian influencer who federal officials said pretended to be an immigration lawyer to defraud clients out of nearly $700,000 says "naughty Americans" are actually the ones to blame. An indictment returned by a federal grand jury says 29-year-old Patricia De Oliveira Souza Lelis Bolin, of Arlington, posed as an immigration lawyer to help foreign clients obtain E-2 and EB-5 visas to the United States.  The EB-5 program provides lawful permanent residency, and possible citizenship, if a foreign national invests substantial funds—typically, a minimum of $1 million—in qualifying job-creatin…
Wheelman Admits Role In Carjacking Of Montclair Woman In Her Driveway: Feds Wheelman Admits Role In Carjacking Of Montclair Woman In Her Driveway: Feds Wheelman Admits Role In Carjacking Of Montclair Woman In Her Driveway: Feds
Wheelman Admits Role In Carjacking Of Montclair Woman In Her Driveway: Feds An Essex County man admitted his role in carjacking a Montclair woman at gunpoint in her driveway, federal authorities said. Andy Cook, 24, of Newark was with an armed man who pointed a gun at the victim, ordered her to leave her purse, phone and keys behind and get out of her 2021 Porsche Cayenne on Melrose Place in the township's Estate section on Dec. 6, 2021, U.S. Attorney Philip R. Sellinger said. Cook then got behind the wheel and drove off, he said. Essex County sheriff's officers spotted the Porsche on Route 280 in East Orange a short time later and pursued it. Cook soon hit heavy…
CT Dealership Accused Of Deceiving Customers, Charging 'Junk Fees': Attorney General CT Dealership Accused Of Deceiving Customers, Charging 'Junk Fees': Attorney General CT Dealership Accused Of Deceiving Customers, Charging 'Junk Fees': Attorney General
CT Dealership Accused Of Deceiving Customers, Charging 'Junk Fees': Attorney General A car dealership in Connecticut is being accused of deceiving customers about the prices of its used cars and charging "junk fees" without consumers' consent, officials announced. These accusations were part of a complaint filed in US District Court against Hartford County auto dealer Manchester City Nissan by Connecticut Attorney General William Tong and the Federal Trade Commission, Tong's office announced on Thursday, Jan. 4.  The complaint alleges that the dealership, located in Manchester at 30 Tolland Turnpike (Route 83), would often lie to customers about the prices of…
FBI: New Jersey Man Seized Overseas After Threatening American Jihad FBI: New Jersey Man Seized Overseas After Threatening American Jihad FBI: New Jersey Man Seized Overseas After Threatening American Jihad
FBI: New Jersey Man Seized Overseas After Threatening American Jihad A New Jersey man motivated by the Hamas attack on Israel was captured in Kenya after he aspired to be "a martyr for the jihadist cause" and dedicated himself to joining a terrorist group tied to al-Qaida, federal authorities charged. Karrem Nasr, 23, moved from the Trenton suburb of Lawrenceville to Egypt in July hoping to connect with the Somali-based al-Shabab, they said. He intended to "receive military training and engage in jihad" against the United States and its allies and was "prepared to kill and be killed" for the cause, U.S. Attorney Damian Williams said in Brooklyn on Friday, De…
‘Unadulterated Greed’: Cousins From Capital Region Jailed For Evading Taxes On Stock Sales ‘Unadulterated Greed’: Cousins From Capital Region Jailed For Evading Taxes On Stock Sales ‘Unadulterated Greed’: Cousins From Capital Region Jailed For Evading Taxes On Stock Sales
‘Unadulterated Greed’: Cousins From Capital Region Jailed For Evading Taxes On Stock Sales Two cousins from the region will spend months in jail after confessing to tax evasion. Greene County residents Dennis Radcliffe, age 52, and Kenneth Radcliffe, age 50, both of Elka Park, were sentenced to six months behind bars in Albany federal court on Thursday, Dec. 14. It followed their guilty plea to two conspiracies, the first of which involved avoiding taxes by not reporting several million dollars of income from the sales of penny stocks between 2014 and 2017. The stock sales occurred in brokerage accounts they controlled under the names of their companies, Crackerjack Classics LLC…
Ex-Cons Nabbed In Elizabeth Taxi Driver Shooting Sent To Federal Prison Ex-Cons Nabbed In Elizabeth Taxi Driver Shooting Sent To Federal Prison Ex-Cons Nabbed In Elizabeth Taxi Driver Shooting Sent To Federal Prison
Ex-Cons Nabbed In Elizabeth Taxi Driver Shooting Sent To Federal Prison One ex-con was sentenced to a plea-bargained 8½ years in federal prison and another a little more than seven -- both without parole -- for shooting a taxi driver during a late-night robbery in Elizabeth. City police nabbed Naeem Jackson, 24, of East Orange, and Walter Williams-Lang, 22, of Elizabeth, but the U.S. Attorney’s Office in Newark took the case because of the government’s ability to secure much harsher penalties than under state law. There's also no parole in the federal prison system, which means both men must serve out their entire terms. Jackson and Williams-Lang were wearing …
ARMED ROBBERY RAMPAGE: 3rd NJ Man Named In Violent Holdups ARMED ROBBERY RAMPAGE: 3rd NJ Man Named In Violent Holdups ARMED ROBBERY RAMPAGE: 3rd NJ Man Named In Violent Holdups
Armed Robbery Rampage: 3rd NJ Man Named In Violent Holdups A third man who authorities said was involved in a terrifying string of armed robberies in Passaic County has been identified. Kareem Powell, 30, of Willingboro, was arrested by federal agents on Tuesday, Nov. 21, in connection with the August 2022 holdups, U.S. Attorney Philip R. Sellinger announced on Wednesday. He joins Carlos Diaz and Edward Porter, both 30 of Paterson, who’ve been in federal custody since last December. A new indictment names Powell while boosting the charges against the other two. The masked trio menaced customers with semiautomatic handguns -- ordering them to lie …
Pounds Of Cocaine Seized In Pennsylvania Helps Convict Last Member Of Puerto Rican Drug Ring Pounds Of Cocaine Seized In Pennsylvania Helps Convict Last Member Of Puerto Rican Drug Ring Pounds Of Cocaine Seized In Pennsylvania Helps Convict Last Member Of Puerto Rican Drug Ring
Pounds Of Cocaine Seized In Pennsylvania Helps Convict Last Member Of Puerto Rican Drug Ring The seventh and final member of a drug smuggling ring that ran from Puerto Rico to Pennsylvania — has been convicted, according to a release by the US Department of Justice on Nov. 16.  Moniqua Ramirez, 44, has been found guilty of conspiracy to distribute cocaine, according to U.S. Attorney Gerard M. Karam. She was convicted at the end of a three-day jury trial before U.S. District Court Judge Jennifer P. Wilson on Wednesday, Nov. 15. Ramirez, along with six other Puerto Ricans conspired to smuggle kilograms of cocaine from Puerto Rico into Central Pennsylvania using the US Post…