Tag: FBI

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Former Midland Park Man Admits Running $900,000 Foreign Currency Ponzi Scheme

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the staff of the Ridgewood blog

Midland Park NJ,  A South Carolina man today admitted defrauding at least 20 individuals by soliciting investments in what he claimed were highly successful, algorithm-based trading pools in foreign currency derivatives (“forex”) and other financial instruments, and then using the bulk of the money for personal expenditures and to pay off other victims, Attorney for the United States Rachael Honig announced.

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Paramus Man Arrested for Threatening to Injure Federal Judge

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the staff of the Ridgewood blog

Paramus NJ, A Bergen County, New Jersey, man was arrested Oct. 18, 2020, for threatening to injure a federal judge, U.S. Attorney Craig Carpenito announced today.

William Kaetz, 56, of Paramus, New Jersey, was charged by criminal complaint with making an interstate communication containing a threat to injure a person and with threatening to assault and murder a federal judge. Kaetz is scheduled to have his initial appearance this afternoon by videoconference before U.S. Magistrate Judge Cathy L. Waldor.

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NJ Woman Admits Putting A Hit on Ex-Boyfriend

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the staff of the Ridgewood blog

Somers Point NJ, An Atlantic County, New Jersey, woman today admitted that she paid a man that she believed to be a hitman $4,000 in October 2018 to assault her ex-boyfriend, U.S. Attorney Craig Carpenito announced.

Diane Sylvia, 60, of Somers Point, New Jersey, pleaded guilty by videoconference before U.S. District Judge Joseph H. Rodriguez in Camden federal court to an information charging her with one count of solicitation to commit a crime of violence with the intent to seriously injure another.

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UPDATE: Federal Agents Raid Ridgewood Home

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the staff of the Ridgewood blog

Ridgewood NJ, Federal agents including the FBI let an early morning raid against a Ridgewood  home on Frederick Street on Tuesday . The resident owns a New York Art Galley and there are unconfirmed reports that the raid had something to do with ancient artwork form the middle east .

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The Department of Justice and the Federal Bureau of Investigation Announce Critical FISA Reforms to Enhance Compliance, Oversight, and Accountability at the FBI

FBI Director James Comey

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the staff of the Ridgewood blog

Washington DC, The Department of Justice and the Federal Bureau of Investigation today announced key reforms that will empower the FBI to build a more robust internal compliance program and that will ensure, among other things, the accuracy of FISA applications, as well as the active oversight of applications targeting federal elected officials, candidates for federal elected office, and their staffs.

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Hillside Democratic Chairman Indicted on Tax and Fraud Charges

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the staff of the Ridgewood blog

Hillside NJ,  A Union County, New Jersey, man was indicted today on charges of filing false tax returns, statements, and other documents; failing to file a tax return; wire fraud; and student aid fraud, U.S. Attorney Craig Carpenito announced.

Anthony Salters, 58, of Hillside, New Jersey, the Hillside Democratic Chairman was charged by indictment with one count of subscribing to a false tax return for tax year 2013, two counts of subscribing to false tax returns, statements, and other documents for tax years 2014 and 2015, one count of failing to file a tax return for tax year 2016, and four counts of wire fraud and three counts of student aid fraud in connection with student financial aid obtained for his dependent child. No date has been scheduled for Salters’ arraignment.

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Bergen County Man Admits Using Online Web Forums to Engage in Cyberstalking

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the staff of the Ridgewood blog

Bergenfield NJ, a Bergen County, New Jersey, man today admitted using Facebook and other online web forums to cyberstalk victims, U.S. Attorney Craig Carpenito announced.

Rino Diamante, 25, of Bergenfield, New Jersey, pleaded guilty by videoconference before U.S. District Judge William J. Martini to an information charging him with one count of cyberstalking.

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Individuals Arrested for Attempting to Ignite Police Vehicle Following Trenton Protests Facing 5 years in Prison

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the staff of the Ridgewood blog

Trenton NJ,  Two New Jersey men have been charged with attempting to set fire to a marked police vehicle following the May 2020 protests in Trenton, U.S. Attorney Craig Carpenito announced today.

Killian F. Melecio, 20, of Columbus, New Jersey, and Kadeem A. Dockery, 29, of Trenton, were arrested Aug. 5, 2020, by special agents of the FBI and charged by complaint with one count of attempting to damage or destroy by fire a vehicle owned or possessed by an institution receiving federal financial assistance, and one count of attempting to damage or destroy by fire a vehicle used in and affecting interstate commerce. Melecio and Dockery appeared by videoconference before U.S. Magistrate Judge Tonianne J. Bongiovanni. Dockery was released; Melecio was detained pending a bail hearing.

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The FBI has identified Roy Den Hollander as the Primary Subject in the Attack that Occurred at the Home of Judge Salas

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the staff of the Ridgewood blog

Newark NJ, the FBI has identified Roy Den Hollander as the primary subject in the attack that occurred at the home of the Honorable Esther Salas on July 19, 2020. Den Hollander is now deceased. The investigation remains ongoing. Individuals who believe they have information relevant to the investigation should contact FBI-Newark at 973-792-2000, press option 2.

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UPDATE: Gunman kills son, shoots husband of Federal Judge in Epstein Money Laundering Case

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the staff of the Ridgewood blog

North Brunswick Township NJ, US Marshals and the FBI continue to investigating the deadly shooting at the North Brunswick home of US District Court of New Jersey Judge Esther Salas, according to law enforcement officials.The son of the Newark-based federal judge has been shot and killed, and her husband shot and critically injured in an attack at the family’s home, according to law enforcement sources.

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Romanian Programmer Admits that He Helped Create Bitclub Network, Cryptocurrency Mining Fraud Scheme

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the staff of the Ridgewood blog

NEWARK NJ,  A Romanian man arrested in Germany admitted today to conspiring to engage in wire fraud and offering and selling unregistered securities in connection with his role in the BitClub Network, a cryptocurrency mining scheme worth at least $722 million, U.S. Attorney Craig Carpenito announced.

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Englewood Man Arrested in $1.5 Million Investment Fraud Scheme

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the staff of the Ridgewood blog

Englewood NJ, A Bergen County, New Jersey, man was arrested today for his alleged role in an investment scheme that fraudulently obtained $1.525 million from at least three families from 2017 through 2019, U.S. Attorney Craig Carpenito announced.

Matthew Benjamin, 53, of Englewood, New Jersey, is charged by complaint with two counts of wire fraud and one count of securities fraud. He is scheduled to make his initial appearance today by videoconference before U.S. Magistrate Judge Cathy L. Waldor.

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Ex-husband of ‘RHONJ’s’ Dina Manzo hired hitman to attack her now-husband

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the staff of the Ridggewood blog

Franklin Lakes NJ, The ex-husband of one of the stars of the Bravo television show “The Real Housewives of New Jersey,” and an organized crime soldier were arrested today on charges of planning and carrying out an assault of the Bravo star’s current husband in exchange for a lavish wedding reception, U.S. Attorney Craig Carpenito announced.

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Vandals of Public Monuments Will Face Federal Prosecution

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the staff of the Ridgewood blog

 

Washington DC, For more than a month, there has been a sustained assault on American civilians, law enforcement officers, public and private property, and national treasures such as the Lincoln Memorial. These attacks aren’t the actions of peaceful protesters—they are the violent criminal acts of rioters, arsonists, anarchists, and left-wing extremists.

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Man Arrested for Torching a Police Vehicle During Trenton Protests

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the staff of the Ridgewood blog

Trenton NJ,  A Trenton man was charged today with attempting to ignite a marked police vehicle during the recent violent outburst in Trenton following the death of George Floyd in Minneapolis, Minnesota, U.S. Attorney Craig Carpenito announced.

Earlja J. Dudley, 27, of Trenton, was arrested by special agents of the FBI and is charged by complaint with one count of attempting to damage or destroy by fire a vehicle owned or possessed by an institution receiving federal financial assistance, and one count of attempting to damage or destroy by fire a vehicle used in and affecting interstate commerce. Dudley will make his initial appearance this afternoon by videoconference before U.S. Magistrate Judge Tonianne J. Bongiovanni.

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