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Tag:
Organized Crime
Bucks
Police & Fire
Cold
CASE: Alleged NYC Gang Member Was Found Dead In Barrel Off I-95 In Bucks County
State troopers are investigating the murder of a suspected New York City gangster more than 25 years ago. Jia Qiang Li, 27, was found murdered on Jan. 2, 1997, according to Pennsylvania State Police. The Chinese national's body was discovered in a plastic garbage can at the bottom of an embankment off Interstate 95 in Lower Makefield Township, investigators say. Troopers said his remains had been "intentionally mutilated to some degree after his death." According to detectives, Li was affiliated with the Pell Street Flying Dragons, a street gang active in Manhattan's Chi…
Baltimore
Police & Fire
5 Arrested For Baltimore County Home Break-Ins Part Of ‘South American Theft Group,’ Police Say
Five members of an organized crime ring were arrested in Baltimore County in connection with a string of local home break-ins and several more across the country, authorities said. The following suspects were charged with first-degree burglary and other burglary-related offenses, Baltimore County Police said Tuesday, March 12: Gabriel Matamala-Ponce, 20 Crisosto-Araya, 21 Jorge Gatica-Vergara, 22 Luis Oyanedel-Valenzuela, 23 Gabriel Miranda-Gonzalez, 27 Their arrests came during a burglary investigation at a home on the 2300 block of Tufton Springs Ln. around 6:45 p.m. on Saturday, Feb. 3.…
Baltimore
Police & Fire
2 Baltimore Men Indicted For Trafficking Firearms To Undercover Detectives: AG
Two Baltimore men, including a previously convicted murderer, were charged with trafficking firearms to undercover detectives in an operation that resulted in the seizure of nearly two dozen weapons, Maryland Attorney General Anthony G. Brown announced on Thursday, March 7. A total of 22 semi-automatic handguns and military-style weapons were seized during the investigation, which was led by the Attorney General’s Organized Crime Unit and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) through ATF Baltimore Group II. Corey Dixon Smith, 39, of Baltimore, allegedly acted as a so…
Hackensack
Police & Fire
Bloods Leader, Passaic County Man Busted with 28 Lbs Of Coke, 500 Lbs Of Pot At Teterboro: FBI
A high-ranking member of the Bloods with longstanding mob ties and a Passaic County man with a criminal history of his own were seized when they tried to fly to London out of Teterboro Airport with 28 pounds of cocaine and 500 pounds of pot on a private jet, federal authorities said. Leonardo Petrosillo, 45, of West Milford, and Edwin Spears, 49, of Newark brought three companions -- Spears’s girlfriend, an exotic dancer from Maryland and a friend of hers -- as a front for a dozen drug-stuffed bags of luggage, they said. The plane was to fly it all to John Lennon Airport in London, accordin…
Middlesex NJ
Police & Fire
Family Ran Multimillion-Dollar Cathouse At Sayreville Strip Club, New Indictment Alleges
UPDATE: A fierce battle between a Middlesex County family and authorities who've charged them with operating a wildly lucrative whorehouse masquerading as a strip club intensified with a new round of charges. The owners of Club XXXV on Route 35 in Sayreville used “various illegal means to turn their club into a multimillion-dollar racket (that) doubled as a house of prostitution,” New Jersey Attorney General Matthew J. Platkin said a superseding indictment returned by a grand jury in Trenton alleges. More than $10 million in proceeds from the business “moved through numerous bank accounts c…
Ocean
Police & Fire
2 Broken Thumbs Down: Gambino Family Hothead Nearly Torches Jersey Shore Restaurant, Feds Say
Life imitated art when a reputed Gambino crime family captain threatened to burn down a Jersey Shore restaurant, then went to a service station across the street and tried to buy and fill a plastic gas can, federal authorities said. In what could’ve been a scene from any number of modern-day mob movies, Joseph Lanni of Staten Island became a walking cliché, the Justice Department said in announcing an organized-crime takedown that stretched all the way to Sicily. Lanni and fellow Staten Islander Vincent “Vinny Slick” Minsquero “became belligerent” after being asked to leave Roxy’s Bar and G…
Middlesex NJ
Police & Fire
Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds
Four businessmen from New Jersey and one from Long Island laundered millions of dollars a day in cash through fronts they set up in New York City’s Diamond District, federal authorities charged. Federal agents tied the quintet to $673 million in dirty money laundered through the illicit operations over the past four years, U.S. Attorney for New Jersey Philip R. Sellinger said. In exchange, Raj Vaidya, 26; Rakesh Vaidya, 51; Shrey Vaidya, 23; and Neel Patel, 26, all of Edison; and Youssef Janfar, aka “Joe Rodeo,” 57, of Great Neck, NY collected sizable fees, he said. The three Vaidyas and P…
Middlesex MA
Police & Fire
Dramatic Video Shows Thief Crash Car In Daring Escape From Maynard Cops
At least seven vehicles have been stolen recently from Eastern Massachusetts and Worcester County by a ring of thieves, officials say. Police believe an organized group of between eight and 10 people are breaking into and stealing cars from Leominster and Sudbury and bringing them to Maynard, according to the Maynard Police Department. Police were tipped off that a group of people were stealing cars around 3:30 a.m. Wednesday, Aug. 30, from Christmas Motors near Acton Street in Maynard. Officers arrived to find several cars blocking the road and m…
Union
Police & Fire
Burglar With Hit List Of Asian Homeowners In NJ, NY, PA, DE Gets 50 Months In Federal Prison
UPDATE: A member of a second-story crew who targeted Asian and Asian-American homeowners in New Jersey, New York, Pennsylvania and Delaware for burglaries was sentenced to a plea-bargained four years and two months in federal prison, authorities said. Randi Barr, 42, of Union County, NJ, was part of a group that worked from a hit list of dozens of homes based on “stereotype and opportunity,” federal authorities said. Local, state and federal law enforcement authorities who teamed up to smash the ring found notes in the defendants’ cars that had the home addresses of individuals of Asian des…
Lehigh
News
Cold
CASE: Gruesome Home Invasion Homicide Under Investigation In Lehigh County
Investigators are taking another look at a gruesome home invasion turned execution of a wealthy Pennsylvania man. Jeffrey Charles Horwith, 37, was the heir apparent to his father's Northampton-based business, Horwith Trucking Incorporated, state police say. He was headed to his North Whitehall home after a dinner at a local restaurant with his wife on July 29, 1988, according to Pennsylvania Crime Stoppers. When he arrived back home, Horwith was greeted by a masked gunman, according to an Allentown Morning Call article published a week after the fact. Horwith an…
Union
Police & Fire
Colombian Nationals Nabbed After NJ Home Break-In Nets Jewelry, Furs, Cash, More
Three Colombian nationals remain in federal custody and a fourth has already been deported after the government said they stole jewelry, a Rolex, an antique rifle, furs and cash in a home burglary in Union County. The quartet also took a stamp collection, luxury bags and more after breaking into the Cranford home shortly before 5 p.m. last Nov. 30, U.S. Attorney Philip R. Sellinger said. They then loaded the valuables into a red Honda Accord that they'd driven there, an FBI complaint on file in U.S. District Court in Newark says. Sellinger, who put the total value of the loss at more than …
Union
News
Major
Nj-b
ased Fentanyl Ring Smashed: 20+ Pounds, 9,000 Doses Seized, Eight Men Out
More than 20 pounds of fentanyl and an additional 9,000 doses of the deadly drug were seized with the arrests of eight members of a major trafficking ring that operated on both sides of the Hudson River, authorities said. Those charged in the federally-led offensive range in age from 37 to 60. They come from New Jersey, New York and Pennsylvania but operated primarily in and around Union County, U.S. Attorney for New Jersey Philip R. Sellinger said. The multi-pronged, eight-month operation relied on all levels of law enforcement, from federal agents to local police who watched and document…
Morris
News
Mastermind Of 84 Brazen Burglaries In Nine NJ Counties, Rockland Gets Plea-Bargained 14 Years
UPDATE: A Teaneck ex-con was sentenced to 14 years in state prison for leading a band of brazen burglars who authorities said committed no fewer than 84 broad-daylight home break-ins throughout New Jersey and Rockland County. Keith Perry, 39, took a deal from prosecutors rather than risk the consequences of a trial, New Jersey Attorney General Matthew J. Platkin said on Tuesday, March 14. Perry was among several people arrested in April 2021 for dozens of burglaries committed over the previous six months in nine New Jersey counties — Morris, Bergen, Essex, Somerset, Hunterdon, Union, Passai…
Atlantic
News
How 'Boardwalk Empire' Stacks Up Against Atlantic City History
"Boardwalk Empire," the HBO series set in 1920s Atlantic City, has gained critical acclaim for its gritty portrayal of the era. But how accurate is it? The Characters "Boardwalk Empire" has an incredibly diverse and rich cast of characters. The main character, bootlegger Nucky Thompson, played by Steve Buscemi, is based on the real-life Enoch “Nucky” Johnson. Other major characters in the show include Al Capone, Lucky Luciano, Jimmy Darmody, Arnold Rothstein, and Gillian Darmody. The supporting cast is just as captivating as the main characters, featuring Chalky White, Commodore Lou…
Baltimore
News
Maryland '1800 Boys' Gang Members Face Murder, Drugs, Weapons Charges: AG
Nine men have been charged for their roles in a criminal gang and operating an open-air drug market that operated throughout Baltimore City, according to Attorney General Anthony Brown. Brown announced the indictments of nine men for their role in the gang, as well as one member who is wanted for his role in the murder of Baltimore resident Marquis Carter in November last year. Those charged: Keontae Moore, 23; Dayvonta Mackey, 27; Daquan Battle, 27; Jawaan Jordan, 28; DaMarvin Singletary, 28; Brandon Ledbetter, 29; Carlos Jordan, 32; Darrell White, 33; Theodore Easton, 44. The c…
Harrison
News
Duo Nabbed In Harrison Break-Ins Part Of 'South American Theft Group,' Police Say
Two members of an organized crime ring are behind bars in connection with numerous home break-ins across the country, including in Westchester County and on Long Island, authorities said. Jorge Luis Araneda Pogge, age 39, and Ingrid Johana Gomez, age 33, were both arrested in Queens Thursday, Jan. 12, following a multijurisdictional investigation that began in 2020, according to Harrison Police. The pair is accused of taking part in multiple residential burglaries and other theft-related crimes throughout the country, including the Town of Harrison and Nassau County. Pogge and Gomez are b…
Greenwich
News
Stolen BMW Sideswipes Greenwich Police Cruiser, Drives Through Lawn To Escape
Greenwich police are searching for the driver of a stolen BMW who sideswiped a police cruiser and drove over a resident's lawn. The incident took place in the Glenville section of Greenwich on Monday, Jan. 16 around midnight. Police began looking for the car after receiving a report that it was driving around the area looking at vehicles, said Capt. Mark Zuccerella. Once officers spotted the BMW they ran the plates which came back for a different vehicle, he said. When the BMW's driver saw the police they drove through a lawn and then sideswiped the cruiser in an effort to get away,…
North Passaic
News
NJ Couple Charged With Running Five-Finger Discount Ring
A Passaic County couple ran a retail theft ring that paid thieves to shoplift specific items from a list that they provided, authorities charged. Ali Soto, 42, and Vickiana Colon, 36, both of North Haledon, were both charged with being leaders of an organized theft operation, among other offenses. The arrests were made on Dec. 14, 2022 but weren’t announced until Wednesday, Jan. 4, in a joint release issued by Passaic County Prosecutor Camelia M. Valdes, West Milford Township Police Chief James Devore and North Haledon Police Chief Todd Darby. They didn’t say why. Wednesday's release…
Nassau
News
4 Members Of ‘South American Theft Group’ Break Into Brookville Home, Police Say
Five suspected members of an organized crime ring are behind bars after four of them allegedly broke into a home mere yards from a Long Island college campus. Nassau County Police said the department’s burglary pattern team was conducting an investigation near the LIU Post campus in Brookville at around 6:30 p.m. Wednesday, Dec. 7, when officers saw a vehicle with Florida registration enter the campus parking lot. Detectives then watched as four people got out of the car and walked through a wooded area toward Horse Hill Road, police said. A fifth person stayed in the vehicle. Not long aft…
Nassau
News
Members Of ‘South American Theft Group’ Cut Power To LI Jewelry Stores Before Heist, Cops Say
Several suspected members of a South American organized crime ring are facing charges for their alleged roles in a string of burglaries on Long Island. Nassau County Police said two jewelry stores were also hit during the spree in July 2022, one near Atlantic and Ocean avenues in Freeport, and another near Northern Boulevard and Marion Street in Greenvale. During both burglaries, the suspects cut power to the businesses, disabling their surveillance cameras and alarm systems, according to police. They then waited for the back-up batteries to lose power before returning with commercial gra…
South Passaic
Police & Fire
Paterson Gangsters Acted As Middlemen In Gun Trafficking Ring That Brought Firearms To NJ: AG
Nine members of a Paterson gun trafficking ring were among 15 people indicted on various charges for their roles in bringing more than 120 firearms from South Carolina to New Jersey, state officials announced. The investigation dismantled the criminal enterprise, took 12 guns off the street — including an assault rifle – and led to charges against the alleged leader of the trafficking ring, Travis Thomas, 41, of South Carolina, Attorney General Matthew J. Platkin said. Five of his gun suppliers in South Carolina, and nine “middlemen” who allegedly helped broker the sale of guns in…
Montgomery PA
Police & Fire
Montco 20-Year-Old Ran Illegal Gun Trafficking Ring, Says DA
A 20-year-old Montgomery County man ran an underground gun-running business in greater Philadelphia for years, authorities believe — and dozens of those weapons may still be on the streets. Clayton Robinson of Glenside is accused of buying legally purchased guns, removing their serial numbers, and reselling them on the black market in Montco and Bucks County, said District Attoney Kevin R. Steele in a release on Thursday, Nov. 3. Also charged were Robinson's brothers, 31-year-old Julian Robinson and 18-year-old Kenneth Robinson, both of Glenside, 23-year-old Maurice B…
White Plains
News
3 From Westchester Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family
Five New York men, including three from Westchester County, have been accused of overseeing and operating a 15-year long, large-scale illegal, online gambling business with suspected ties to the Lucchese crime family, federal authorities announced. An indictment was unsealed in Brooklyn Federal Court on Wednesday, Sept. 14 charging them for their roles overseeing and operating a large-scale illegal, online gambling business under the protection of the Lucchese organized crime family. The gambling business known as “Rhino Sports” utilized an offshore website and dozens of bookmakers in …
Nassau
News
6 LI Members Of Genovese, Bonanno Families Charged, Including Nassau PD Detective, Feds Say
Eight New York members of organized crime families, including six from Long Island, are among nine men who have been charged by federal authorities with racketeering and related offenses. The charging documents were unsealed on Tuesday, Aug. 16 in federal court in Brooklyn, naming the suspects, including a Nassau County police detective, from the Bonanno and Genovese organized crime families, said Breon Peace, US Attorney for the Eastern District of New York. “Today’s arrests of members from two La Cosa Nostra crime families demonstrate that the Mafia continues to pollut…
Columbia Greene
Police & Fire
‘Men Outta Business’: Gang Investigation In Hudson Nets 12th Suspect
A 12th suspect has been nabbed as part of a year-long investigation into gang activity and violent crime in the region. In Columbia County, New York State Police said they’ve been working with the Hudson Police Department since the summer of 2021 to probe organized crime involving several members of the self-proclaimed “Men of Business” gang. As a play on words, police dubbed their investigation into the group “Men Outta Business.” The gang has been tied to numerous crimes in Hudson, including attempted murder, drug sales, stolen property, and illegal firearms possession, according to pol…
Hudson
News
Fugitive Dubbed 'Real-Life Tony Soprano' Couldn't Hide From The Law, Even In Death
He was considered one of the last of the old-time mobsters, a "real-life Tony Soprano" listed as one of New Jersey's most wanted fugitives. Even six feet under, though, Tony Mota couldn't evade his pursuers. After eluding capture for nearly 25 years for a gruesome murder committed in Hudson County, Anthony Mota was found buried in the country where he was born, the Dominican Republic. Mota had been collecting debts for high-level Colombian drug dealers in New York City when he and a group of accomplices abducted a Queens man on Dec. 13, 1997, authorities said. The victim, 38-year-old …
Ossining
News
Gambino Family Captain From Westchester Sentenced For Racketeering, Ordered To Pay $1M
A high-ranking member of the Gambino organized crime family of La Cosa Nostra living lavishly in Westchester will spend time behind bars and pay a million dollars for his role in a racketeering conspiracy. Scarsdale resident Andrew Campos, age 51, was sentenced in federal court to 37 months in prison for the conspiracy. The court also ordered him to pay $1 million in restitution and a $15,000 fine. In January 2021, Campos pleaded guilty and admitted to participating in various acts of wire fraud and money laundering. US Attorney Breon Peace said that Campos and his co-conspirators carried …
Nassau
Police & Fire
Sources: Long Island Man Who Shot Parents On Christmas Day Taken Into Custody
A Long Island man accused of shooting his parents on Christmas morning was captured hours later in Mahwah, New Jersey. Dino Tomassetti, a 29-year-old bodybuilder recently of the East Williamsburg section of Brooklyn, remained held Sunday in the Bergen County Jail on a detainer out of Nassau County. His parents, Rocco Tomassetti, 65, and Vincenza Marsicano-Tomassetti, 64, required surgery following the double shooting shortly after 10 a.m. on Seawane Drive in the village of Hewlett Harbor on the island's South Shore, law enforcement sources told Daily Voice. Their son fled in a Cadillac Es…
Essex NJ
News
NJ Ring That Dealt Fentanyl, Crack Smashed By Federal, County, Local Crime-Fighting Team
Eleven accused members of a drug ring that authorities said openly peddled crack and potentially fatal fentanyl in a Newark neighborhood were charged federally on Wednesday. The ring's "primary supplier," Frazier Burton, 46, was caught with 100 bricks of heroin and fentanyl when tactical officers arrested him Wednesday morning, Acting U.S. Attorney Rachael A. Honig said. At 50 bags per brick, that's 5,000 individual packages -- all of which Honig said carried the neighborhood drug network's particular stamps. The case took several months for an ad hoc team of local, county and federal inve…
Camden
News
NJ, PA Trio Trafficked Dozens Of 'Ghost Guns,' Indictment Charges
Two Philadelphia men and one from Camden trafficked no fewer than two dozen untraceable “ghost guns” from Pennsylvania into New Jersey, a grand jury indictment alleges. Even more guns, as well as parts, large-capacity magazine and ammo, were seized during the investigation, Acting New Jersey Attorney General Andrew J. Bruck said Tuesday. According to the indictment returned in Trenton, Eduardo T. Lazo Jr., 26, of Camden, organized the operation and sold the illegal guns in Camden. Juan Enrique Fernandez, 29, and Ericknell Rivera-Mercado, 31, both of Philadelphia, are accused of bringing th…
Teaneck
News
Attention Centers On Accused Mastermind Of 84 Brazen Burglaries In Nine NJ Counties, Rockland
A Teaneck ex-con accused of leading a band of brazen burglars who committed no fewer than 84 broad-daylight break-ins throughout New Jersey and Rockland County could find two of them testifying against him if he goes to trial. Porsche Brown, 29, of Lodi, and Kay Brown, 23, of Paterson (no relation) took guilty pleas rather than take their chances with a jury. The likelihood that either or both could testify against him in exchange for leniency at sentencing could determine the course that Keith Perry, 38, takes in his defense. A grand jury this week indicted Perry on a host of charges, inc…
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