Feds: Paterson Man Admits Laundering $2.5 Million For International Drug Cartels Feds: Paterson Man Admits Laundering $2.5 Million For International Drug Cartels Feds: Paterson Man Admits Laundering $2.5 Million For International Drug Cartels
Feds: Paterson Man Admits Laundering $2.5 Million For International Drug Cartels A Paterson man admitted Tuesday that he laundered more than $2.5 million for Central and South American drug cartels operating in New Jersey and New York, federal authorities said. Willy Cruz-Bonilla, 24, was among six Passaic County residents charged in a massive network that converted nearly $27 million in ill-gotten gains to more than 1,000 checks sent to the Dominican Republic, Colombia and elsewhere, Acting U.S. Attorney Rachael Honig said. The scheme was "designed to conceal the nature, source, ownership, and control of the illegal drug proceeds in order to avoid scrutiny by law enfor…
4 Previously Deported Immigrants Found In Pennsylvania, Two Had Guns, USDOJ Say 4 Previously Deported Immigrants Found In Pennsylvania, Two Had Guns, USDOJ Say 4 Previously Deported Immigrants Found In Pennsylvania, Two Had Guns, USDOJ Say
4 Previously Deported Immigrants Found In Pennsylvania, Two Had Guns, Usdoj Say Four undocumented people who were previously deported have been located in Pennsylvania and have been charged with illegal reentry, according to the United States Attorney’s Office for the Middle District of Pennsylvania. The arrests happened in York, Franklin, and Huntingdon Counties. Guadalupe Diaz-Hernandez, 30, was previously deported from the United States to Mexico in Oct. 2013. He was found in in York County. Junior Gonzalez-Nane, 43, was previously deported from the United States to the Dominican Republic in Feb. 2010. He was found in Huntington County. Diaz-Hernandez and Gonzal…
Projected Track Of First Hurricane Of Season, Now A Tropical Storm, Takes It Up Atlantic Coast Projected Track Of First Hurricane Of Season, Now A Tropical Storm, Takes It Up Atlantic Coast Projected Track Of First Hurricane Of Season, Now A Tropical Storm, Takes It Up Atlantic Coast
Projected Track Of First Hurricane Of Season, Now A Tropical Storm, Takes It Up Atlantic Coast Less than 24 hours after becoming the first hurricane of the 2021 season, Elsa has been downgraded to a tropical storm with its latest projected path taking it up the Atlantic Coast and into the Northeast. Tropical Storm Elsa is now nearing Haiti and the Dominican Republic with maximum sustained winds are now near 70 miles per hour with higher gusts, and its latest projected path, released Saturday, July 3, has it approaching the United States after the weekend when it could return to hurricane status. "Elsa is expected to regain some wind intensity early next week once it passes north of C…
Grandparent Scam: Here’s How Pair From PA, NY Stole $300,000 From Elderly Victims Across US Grandparent Scam: Here’s How Pair From PA, NY Stole $300,000 From Elderly Victims Across US Grandparent Scam: Here’s How Pair From PA, NY Stole $300,000 From Elderly Victims Across US
Grandparent Scam: Here’s How Pair From PA, NY Stole $300,000 From Elderly Victims Across US At least 50 elderly victims across the United States were conned out of more than $300,000 by a ring of grandparent scammers who included a Pennsylvania woman and New York City man who confessed in federal court. Jacqueline Velazquez, 37, of Reading, and Daniel Duran, 33, of Queens played key roles in the phone and email-based scheme, Acting U.S. Attorney Jennifer Arbittier Williams said. Here’s how it worked, Williams said: Co-schemers based in the Dominican Republic called elderly victims throughout the U.S. Posing as a grandchild, or the grandchild’s attorney, they claimed they’d been j…
'I Wanted To Be Somebody': Bergen County Barber Achieves American Dream With New Mobile Shop 'I Wanted To Be Somebody': Bergen County Barber Achieves American Dream With New Mobile Shop 'I Wanted To Be Somebody': Bergen County Barber Achieves American Dream With New Mobile Shop
'I Wanted To Be Somebody': Bergen County Barber Achieves American Dream With New Mobile Shop Cutting hair has always come naturally to 29-year-old Bergen County barber Starlyn Delgado. He first learned how as a kid, when he moved to Brooklyn from the Dominican Republic and spent time visiting his dad's friend's barbershop in Brooklyn.  By the time he was in middle school, Delgado was giving shape-ups to his friends. And when he moved to New Jersey, he began working at Top Cutz in Hasbrouck Heights. "My family didn't come to the U.S. just for me to be somebody else," said Delgado, a dad of two from Hackensack. "I wanted to be somebody -- I wanted to be successful." The COVID-19 p…
Secaucus Prostitution Sting Nets Three Arrests, Chief Says Secaucus Prostitution Sting Nets Three Arrests, Chief Says Secaucus Prostitution Sting Nets Three Arrests, Chief Says
Secaucus Prostitution Sting Nets Three Arrests, Chief Says Three women were arrested on prostitution charges in Secaucus last week, authorities said. The arrests were part of an effort within the township to combat vice related crimes, Secaucus Police Chief Dennis Miller said. The following individuals were arrested on June 9, he said: Lucy Oviedo Ramos, 32, of the Dominican Republic, for engaging in prostitution. Shannon Cave, 25, Union City, for engaging in prostitution and promoting prostitution. Edily Perez Batista, 25, of Elizabeth, for engaging in prostitution. Miller did not release the locations where the arrests occurred. 
Cash Reward Offered For Capture Of Lehigh Fugitive Accused Of Selling Mass Quantities Of Heroin Cash Reward Offered For Capture Of Lehigh Fugitive Accused Of Selling Mass Quantities Of Heroin Cash Reward Offered For Capture Of Lehigh Fugitive Accused Of Selling Mass Quantities Of Heroin
Cash Reward Offered For Capture Of Lehigh Fugitive Accused Of Selling Mass Quantities Of Heroin SEEN HIM? Police are offering a cash reward for information leading to the apprehension of a Lehigh County fugitive accused of selling heroin who may have fled the country. Aurelio Pitre-Montalvo, 50, is wanted for failing to appear in Lehigh County Court of Common Pleas, according to the PA Fugitive Task Force. Pitre-Montalvo was initially charged with possession with intent to deliver 3,000 bags of heroin, police said. Pitre-Montalvo is also wanted in New York on similar charges and is accused of fleeing Pennsylvania to Puerto Rico last October to avoid prosecution. He may have also…
GOTCHA! Reading Homicide Suspect Captured Trying To Board Plane GOTCHA! Reading Homicide Suspect Captured Trying To Board Plane GOTCHA! Reading Homicide Suspect Captured Trying To Board Plane
Gotcha! Reading Homicide Suspect Captured Trying To Board Plane A Reading homicide suspect was captured trying to board a plane at a New York City airport just days after the alleged murder, WFMZ reports. An investigation ensued when authorities found 24-year-old Walner Torres-Santana dead with multiple gunshot wounds on Pear Street around 5:30 a.m. Sunday, according to the City of Reading Police Department. Roland Pena was taken into custody by Port Authority police at JFK International Airport Thursday morning and is awaiting extradition back to Pennsylvania, police said. It is believed Pena, who is a Reading resident, was trying to flee the cou…
Passaic Man, Dominican National In 13-Pound Video-Recorded Coke Bust Sent To Fed Pen Passaic Man, Dominican National In 13-Pound Video-Recorded Coke Bust Sent To Fed Pen Passaic Man, Dominican National In 13-Pound Video-Recorded Coke Bust Sent To Fed Pen
Passaic Man, Dominican National In 13-Pound Video-Recorded Coke Bust Sent To Fed Pen A Passaic man and a Dominican national – both 60 years old – have been sentenced to federal prison terms for their roles in trafficking 13 pounds of cocaine. Cellphone video captured the DEA arrest of Ramon “Rafael” Fabian-Pena in January 2020. A U.S. District Court judge in Newark sentenced Fabian-Pena to 2½ years in federal prison during a videoconference last week, Acting U.S. Attorney Rachael A. Honig said. On Thursday, the judge sentenced Jose Reyes of the Dominican Republican to nearly six years, she said. Both must serve just about all of their terms because there’s no parole in t…
US Marshals Captured Accused Lancaster County Child Rapist In Dominican Republic US Marshals Captured Accused Lancaster County Child Rapist In Dominican Republic US Marshals Captured Accused Lancaster County Child Rapist In Dominican Republic
US Marshals Captured Accused Lancaster County Child Rapist In Dominican Republic An accused Lancaster child rapist was arrested by US Marshals in the Dominic Republic, authorities said Wednesday.Oneximo Mendez, 49, formerly of the 500 block of Green Street, in Lancaster City on Jan. 19 by Dominican Republic law enforcement officers and US Marshals agents, the Lancaster Police Bureau said. Mendez became a fugitive after failing to appear for a trial in Sep. 2014 at the Lancaster County Court of Common Pleas and a bench warrant was issued for his arrest. His trial was for charges related to a 2011 investigation alleging that he had sexual contact with a minor, who w…
GRANDPARENT SCAM: Rochelle Park PD Nabs Bronx Man After Elderly Victim Mails $7,800 GRANDPARENT SCAM: Rochelle Park PD Nabs Bronx Man After Elderly Victim Mails $7,800 GRANDPARENT SCAM: Rochelle Park PD Nabs Bronx Man After Elderly Victim Mails $7,800
Grandparent Scam: Rochelle Park PD Nabs Bronx Man After Elderly Victim Mails $7,800 Rochelle Park police nabbed a phone scammer from the Bronx who convinced an elderly victim to mail $7,800 in cash that he said was needed to bail out his just-arrested grandson, authorities said. Posing as a police officer, a caller told the 80-something Washington State resident that his grandson had been arrested, Detective Lt. James DePreta said. The caller said his son needed $16,800 for bail, then directed him to mail $7,800 to a Rochelle Park address, DePreta said. Believing it was real, the victim sent the money, the lieutenant said. He eventually realized it was a scam and called…
Feds: Allentown Woman Gets 75 Years In Prison For Using Stolen IDs To File Taxes Feds: Allentown Woman Gets 75 Years In Prison For Using Stolen IDs To File Taxes Feds: Allentown Woman Gets 75 Years In Prison For Using Stolen IDs To File Taxes
Feds: Allentown Woman Gets 75 Years In Prison For Using Stolen IDs To File Taxes An Allentown woman was sentenced to 75 years behind bars, and must pay $857,000 to the federal government for allegedly stealing victims' identities and using them to obtain significant tax refunds, authorities said. Marien Torres-Acevedo, 38, pleaded guilty to conspiring to defraud the government between January 2015 to July 2016, according to Acting United States Attorney Bruce D. Brandler. Torres-Acevedo and her co-conspirators secured fraudulent U.S. Treasury checks and cashed them at various check-cashing businesses, including several in Pennsylvania, Brandler said. Torres-Aceved…