Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds
Six Chilean nationals who burglarized homes in multiple states were recorded on video stashing a huge safe and other items stolen in the break-ins in a Jersey City apartment building, authorities said.
The crew took pearl necklaces, diamond earrings, a distinctive high school “state champions” ring, and other jewelry during the burglary of a Westchester County, NY, residence in late March, an FBI complaint says.
The same burglars struck again in Baltimore County, MD, in mid-April, taking luxury timepieces, distinctive cufflinks, and a safe that contained a collection of rare coins, the comp…
Underwear Thieves Stole $24K Worth Of Merchandise During Virginia Crime Spree, Police Say
Women's underwear was the main target of a retail theft crew in Fairfax County that was broken up this week, police say.
New Jersey natives Feliz Perez, 57, Amauri Roman Sanabia Balbuena, 44, and Jonathan Peralta Cabrera, 38, of New York, are all facing multiple charges for a string of reported robberies, according to officials.
On Wednesday, detectives from the Fairfax County Police Department's Tysons Urban Team were alerted to a reported theft incident in the 1900 block of Chain Bridge Road in Tysons, where they located three men who were wanted for alleged larcenies in neighboring…
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.…
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…
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…
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…
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…
