BARNEGAT LIGHT, NJ (OCEAN)–The Coast Guard rescued a kite surfer from a sand bar about one mile from Barnegat Light, New Jersey, Thursday.
A good Samaritan contacted watchstanders at Coast Guard Sector Delaware Bay Thursday morning and reported that a person was stranded on a sand bar waving for assistance.
The person in distress was reported to be directly across from Coast Guard Station Barnegat Light near Sledge Island.
A 29-foot Response – Boat crew from the Coast Guard station launched and quickly located the person needing assistance. The boat crew navigated through shallow water, recovered the person, and transferred him back to the station.
The man said he became stranded after he tangled with another kite surfer, released his kite, and swam to the side of the channel. Both kite surfers are reported to be in good condition with no medical concerns.
A 29-foot Response – Boat crew from Coast Guard Station Barnegat Light, in New Jersey, rescues a kite surfer from the water near Barnegat Light, Aug. 31, 2023. The kite surfer entered the water and needed assistance after his line became tangled with another kite surfer. (U.S. Coast Guard video by Petty Officer 3rd Class Carmen Caver)
NEWARK, N.J. – A Mercer County, New Jersey, man admitted his role in a kickback conspiracy involving COVID-19 testing, U.S. Attorney Philip R. Sellinger announced today.
Tauqir Khan, 65, of Pennington, New Jersey, pleaded guilty before U.S. District Judge Brian R. Martinotti in Newark federal court to an information charging him with one count of conspiracy to violate the Anti-Kickback Statute for his role in a scheme to obtain kickbacks for the referral of COVID-19 test samples.
“Clinical laboratories and health care professionals are on notice: paying kickbacks to steer tests to a lab may break the law,” U.S. Attorney Sellinger said. “This office is committed to using all the tools at our disposal to keep illegal kickbacks out of our health care system and preserve the integrity of medical decision making.”
“There were many fraudsters who saw the global pandemic as a get rich quick gold mine. Khan and his conspirators were no different, soliciting kickbacks and wrongfully billing health care programs,” FBI – Newark Special Agent in Charge James E. Dennehy said. “It may take time, but FBI Newark and our law enforcement partners are bringing to justice those who stole money that wasn’t intended for their bank accounts.”
According to documents filed in the case and statements made in court:
Khan and his conspirators solicited kickbacks in exchange for providing COVID-19 test samples to Metpath Laboratories, a clinical laboratory located in Parsippany, New Jersey, that conducted testing to detect the presence of COVID-19 in samples obtained from individual patients. Metpath paid kickbacks for the referrals of COVID-19 test samples and subsequently billed Medicare and other health care benefit programs for the tests.
The charge of conspiracy to violate the Anti-Kickback Statute is punishable by a maximum potential penalty of five years in prison and a fine of $250,000, or twice the gross profit or loss caused by the offense, whichever is greatest. Sentencing is scheduled for Jan. 11, 2024.
U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark, with the investigation leading to the guilty plea.
The government is represented by Assistant U.S. Attorney DeNae M. Thomas of the Health Care Fraud Unit in Newark.
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Defense counsel: Michael J. Pappa Esq., Hazlet, New Jersey
Lincroft, N.J. – Today, New Jersey State Police Superintendent Colonel Patrick J. Callahan, and New Jersey First Assistant Attorney General Lyndsay Ruotolo, presented badges to New Jersey’s newest state troopers during a graduation ceremony at Brookdale Community College in Lincroft, N.J.
The 165ᵗʰ New Jersey State Police Class graduated 141 men and 8 women. Of this graduating class, 126 have college degrees, 24 are prior military, and 27 have prior law enforcement experience. Among the class, 55 were college athletes, 2 were firefighters, 5 were emergency medical technicians, and 1 was a professional athlete.
The class completed 24 weeks of strenuous physical and academic training consisting of classroom lessons and practical training scenarios. The recruits also participated in role-playing exercises such as motor vehicle stops and domestic violence situations. In the area of cultural diversity, the class received detailed instruction from community leaders and cultural organizations.
The life of a recruit is challenging in many ways. The New Jersey State Police Training Academy is one of the few residential academies in the nation. Recruits report to the academy before dawn on Monday morning, and they do not return home until dismissal on Friday evening. Therefore, recruits are away from their families during significant life events. During this academy class one recruit had a child born.
The newly graduated troopers have been assigned to stations throughout the state, and over the next few months, they will begin their careers under the watchful eye of their Trooper-Coaches and immediate supervisors.
“I am honored to welcome the latest class of brave and courageous State Troopers, who will undoubtedly uphold the core values of the New Jersey State Police – honor, duty, and fidelity,” said Governor Murphy. “This class is joining the thousands of State Troopers who exemplify the very essence of New Jersey’s finest, with exceptional dedication to protecting and serving those in our state. I look forward to witnessing the legacy they will build upon.”
“The New Jersey State Police are one of the nation’s finest law enforcement agencies and this newest group of Troopers has received the training and preparation necessary to continue that tradition,” said First Assistant Attorney General Lyndsay V. Ruotolo. “The class also represents the diversity of our State. A quarter of the class is multilingual, most have college degrees, including one member who has a Ph. D., some are military veterans and the majority are the first in their families to serve in law enforcement. Their dedication to public service is an inspiration to us all and I wish them well as they begin what will undoubtedly be challenging and meaningful careers protecting the people of New Jersey.”
“Today marks the culmination of 24 weeks of intense training for the women and men of the 165th Class as they begin their careers as New Jersey State Troopers. These new troopers will face a multitude of challenges in a forever changing environment,” said Colonel Patrick J. Callahan, Superintendent of the New Jersey State Police. “I am confident that they are prepared to serve the communities across this state while upholding our core values of Honor, Duty, and Fidelity. They are not only role models but, sons, daughters, brothers, and sisters from diverse backgrounds who are resilient and chose a profession of service, demonstrating their commitment to selflessness. I look forward to what their futures hold as they continue to lead by example.”
SOUTH BRUNSWICK, NJ (MIDDLESEX)–South Brunswick Police confirm that a helicopter has crashed on the border of Princeton, Franklin and South Brunswick. Police are asking for people to avoid the area. Traffic backup on Route 27 near the north end of Carnegie Lake and the Millstone River.
No additional details are available at this time.
A witness has told MidJersey.news that the helicopter is submerged in water. It is unknown if there are any survivors. Google Maps is reporting Route 27 Closed until 6 p.m. A press conference is scheduled for 5:00 p.m.
FAA: Only the pilot was on board
UPDATE:
Firefighters are checking the water where the helicopter went down. No injuries on the ground.
South Brunswick PD Photo
Firefighters are checking the water where the helicopter went down. No injuries on the ground. pic.twitter.com/POdWOPuL3R
Ruditsky had been sending inappropriate messages and photos to a 16-year-old girl. The investigation determined that the conduct began during Manalapan Township’s National Night Out event
August 31, 2023
FREEHOLD – A Manalapan Township Patrolman has been arrested and charged with engaging in a pattern of illegal behavior involving a teenage girl, Monmouth County Prosecutor Raymond S. Santiago announced Thursday.
Kevin Ruditsky, 46, is charged with second-degree Endangering the Welfare of a Child, second-degree Official Misconduct, third-degree Computer Theft, third-degree Hindering Apprehension, fourth-degree Stalking, and False Imprisonment, a disorderly persons offense.
An investigation by the MCPO Professional Responsibility Unit was initiated earlier this month upon receipt of information that Ruditsky had been sending inappropriate messages and photos to a 16-year-old girl. The investigation determined that the conduct began during Manalapan Township’s National Night Out event, part of an annual community outreach campaign in which numerous police departments countywide participated.
Ruditsky was in full uniform at the time, and after allowing the victim to sit in his patrol car, later that evening and in the days that followed, he began sending her sexually explicit messages and photos via social media – despite the victim having repeatedly informed him of her age. The investigation also determined that several days after National Night Out, while the victim was driving on Route 9, Ruditsky pulled her over, unlawfully handcuffed her, and attempted to kiss her while his dash camera and body-worn camera were both deactivated.
The investigation further revealed that Ruditsky conducted lookups of the victim in a law enforcement database, outside the purview of any legitimate law enforcement purpose, and on one occasion he parked his marked patrol vehicle outside of the victim’s home – after she had refused to provide him with her home address.
Ruditsky was arrested without incident yesterday and lodged in the Monmouth County Correctional Institution (MCCI) pending a first appearance to take place today.
“That a sworn member of law enforcement would begin to so egregiously violate the public’s trust while in uniform at an event specifically intended to strengthen trust between law enforcement and the public is, in a word, unconscionable,” Prosecutor Santiago said. “Swift action in addressing this conduct, culminating in the charges being announced today, was an absolute imperative.”
“The men and women of the Manalapan Township Police Department are and should be held to the highest moral and ethical standards, and it troubles me that the actions of one individual can stain the reputation of all of us. We are deeply saddened and disturbed that this victim had her trust betrayed by a man wearing one of our uniforms. I want to emphasize that this Department will continue to provide our community with the most professional service with integrity and compassion, as we have always done,” Township Police Chief Edward Niesz added. “We want our community to know that once the Manalapan Township Police Department became aware of the investigation into the conduct of Kevin Ruditsky, he was suspended, and upon being charged today, that suspension is without pay. The Department has fully cooperated and assisted the Monmouth County Prosecutor’s Office in this investigation from the onset and continues to support the Prosecutor’s Office through the arrest made yesterday. We will remain transparent and accountable to our community.”
This case is being prosecuted by MCPO Assistant Prosecutor Melanie Falco, Director of the Professional Responsibility Unit. Ruditsky is being represented by Mitchell J. Ansell, with an office in Ocean Township.
Anyone with information about this or related matters is urged to contact MCPO Detective Gregory Hilton II at 800-533-7443.
Despite these charges, every defendant is presumed innocent, unless and until found guilty beyond a reasonable doubt, following a trial at which the defendant has all of the trial rights guaranteed by the U.S. Constitution and State law.
Kevin Ruditsky, 46, is charged with second-degree Endangering the Welfare of a Child, second-degree Official Misconduct, third-degree Computer Theft, third-degree Hindering Apprehension, fourth-degree Stalking, and False Imprisonment, a disorderly persons offense.
WALL TOWNSHIP, NJ — The Wall Township Police Department is alerting the community not to fall victim to distraction thefts. On August 31st, 2023 a motorist was parked in the parking lot of Acme located at 2007 state Hwy 35 when she was approached by 3 unknown actors. While one of the actors motioned to the motorists that something was under her vehicle the other two actors opened the passenger side door and attempted to remove valuables. Luckily for this motorist, she realized what was occurring before the unknown actors could take anything. The unknown actors left the scene prior to patrols’ arrival. The incident is still under investigation.
These types of thefts may occur as an individual working alone or a small team working together. These thieves use some type of distraction as their tool as opposed to physically accosting their victim. Here are some tips to help you avoid becoming a victim:
Stay cautious: Be aware of your surroundings and remain alert when approached by strangers.
Stay in control: Be cautious of distractions and be wary of helpful individuals who claim you have a problem with your car.
Lock your doors: Always lock your vehicle doors whether you’re out in public or at home.
Secure your valuables: Make sure to store your valuables out of sight, like under the passenger seat or under a jacket, or take them with you. Never leave items such as purses, wallets, electronics or other valuable items in plain view.
Park wisely: When possible park in well-lit and populated areas, especially during nighttime.
Report suspicious activity: Immediately contact police if you notice any suspicious behavior or believe you’ve been a victim of a distraction theft. Your prompt report can help us identify patterns and apprehend the culprits.
“It was a travesty when Governor Murphy bailed out Orsted at the expense of New Jersey taxpayers the first time they threatened to walk away. I’m calling on the Murphy administration to state unequivocally that our residents will not be sold out for Orsted a second time,” said Testa (R-1). “Supply chain issues and rising inflation prove that these projects are unsustainable and the cost of continuing these projects will be too much of a burden for our state to bear. Not to mention the environmental damage that has ensued since survey work on these projects began. In the real-world costs matter and our residents cannot afford to be thrown under the bus again for the sake of saving Orsted.”
Shares of Orsted A/S stock crashed 25% on Wednesday leading to a massive $8 billion loss in market value. The foreign wind developer warned they could additionally lose up to $2.3 billion which could lead them to cancel projects being developed along the New Jersey coast.
Orsted CEO Mads Nipper has frequently blamed supply chain issues, inflation, and rising interest rates as reasons for the company to consider walking away from the projects.
In July, Governor Murphy and Democrats in Trenton gave Orsted a $1 billion bailout with money that was originally earmarked to offset rising energy costs for utility customers.
Senator Testa warned that offshore wind developers would be “lining up at the trough of big government” to beg for money in the wake of Orsted’s first bailout, paid by New Jersey taxpayers.
“Recent polling suggests that support for offshore wind development is plunging. Despite this, Governor Murphy has shown that he is willing to forge ahead with his expensive energy master plan no matter the cost to New Jersey families,” Testa added. “If we even consider the possibility of subsidizing Orsted for a second time, who’s to say they won’t ask for a third, or a fourth bailout further down the road. We cannot allow foreign wind developers to continue taking advantage of our state. It’s time for Governor Murphy and every lawmaker in Trenton to stand up for New Jersey and say enough is enough.”
Ms. Chante Odom of Philadelphia, PA was charged with:
Endangering the Welfare of a child
Unlawful Possession of a handgun and
Unlawful Possession of dum-dum rounds.
The weapon was retrieved by the male child was from her personal property. It was not clear if it was a purse, satchel, etc. that contained the weapon. The woman is a family friend and has no relationship to child. According to Detectives she did not have a permit to possess/carry the handgun in NJ or PA.
August 29, 2023
TRENTON, NJ (MERCER)–Trenton Police Department, Det. Lt. Nathan B. Bolognini told MidJersey.news that 3-year-old male child suffered a self-inflicted gunshot wound to the head. The child is intubated and currently at Cooper medical center in the Pediatric ICU in Camden, NJ. A suspect has been identified for endangering the welfare of that child. The scene is secured awaiting an execution of a search warrant. Witnesses are currently being interviewed. The shooting Response Team continuing the investigation.
This case was investigated by the ATF, FBI, United States Marshal Service, with substantial assistance from Franklin Township (NJ), Jersey City (NJ), Paterson (NJ), Middlesex County (NJ), South Brunswick (NJ), Woodbridge (NJ) —
June 10, 2022: Virani Jewelers in Iselin, NJ;
October 25, 2022: Paradise Jewelry Store, in Paterson, NJ;
December 22, 2022: Chintamanis Inc., in Franklin Park, NJ;
August 30, 2023
WASHINGTON – A superseding indictment was unsealed today charging 16 alleged members (named below) of a violent crime ring that committed multiple armed carjackings, armed robberies, money laundering, and firearms offenses. Federal law enforcement arrested eight defendants this morning; the remaining defendants were previously arrested. Charges include conspiracy to interfere with interstate commerce (known as Hobbs Act) robbery, interference with interstate commerce by robbery, using a firearm in furtherance of a crime of violence, conspiracy to commit carjacking, and conspiracy to engage in monetary transaction in property derived from specified unlawful activity.
The case was announced by United States Attorney Matthew M. Graves, Special Agent in Charge Craig Kailimai with the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Assistant Director in Charge David Sundberg, of the FBI Washington Field Office’s (Criminal and Cyber Division), Special Agent in Charge James E. Dennehy, of the FBI’s Newark Field Office, Marshal Peter Marketos, of the United States Marshals Service, and Acting Chief Pamela Smith, of the Metropolitan Police Department.
According to the indictment, between January 7, 2022, through January 27, 2023, the defendants conspired in the District of Columbia to commit robberies in New Jersey, Pennsylvania, Virginia, and Florida. The robberies targeted jewelry stores owned by Asian Americans. Disguised in dark clothing, masks, and gloves, armed with a gun, one or more of the defendants used various vehicles, including stolen vehicles, to commit and flee from the robberies, including:
January 7, 2022: Yasini Jewelers in E. Falls Church, VA;
June 10, 2022: Virani Jewelers in Iselin, NJ;
September 20, 2022: Sonia Jewelers & Boutique, in Springfield, VA;
October 25, 2022: Paradise Jewelry Store, in Paterson, NJ;
November 10, 2022: Baral Jewelers & Gifts, in Harrisburg, PA;
November 27, 2022: Sara Emporium Jewelry & Boutique, in Springfield, VA;
December 6, 2022: Kishek Jewelers, in Jacksonville, FL;
December 22, 2022: Chintamanis Inc., in Franklin Park, NJ;
January 27, 2023: Princess Diamonds, in Falls Church, VA.
The indictment further alleges that William Hunter, a/k/a “Ill Will,” conspired to commit carjackings between September 11, 2022 and October 22, 2022, with others. Defendants Wright, Avery Fuller, a/k/a “Deavry Cordell Fuller,” William Hunter, and Franklin Hunter, a/k/a “Gino,” conspired to launder the proceeds of the stolen property.
“This indictment alleges a conspiracy to engage in a violent armed robbery spree involving commercial establishments throughout the Eastern Seaboard,” said U.S. Attorney Graves. “One defendant is also charged with conspiracy to commit carjacking as part of the spree, and others are charged with laundering the proceeds from the robberies. With an increasing number of robbery schemes that cross state lines, collaborative operations like this one are critical to holding accountable those who threaten the safety of our communities.”
“It is devastating that firearm-related violence such as the crimes committed throughout this investigation have become so prevalent within our communities,” said ATF Special Agent in Charge Craig Kailimai. “We will continue collaborating with our law enforcement partners by holding those individuals who seek to harm innocent people accountable for their actions.”
“The defendants targeted small businesses along the East Coast, stealing hundreds of thousands of dollars’ worth of jewelry from hardworking families,” said Assistant Director in Charge David Sundberg. “For the past 20 months, the FBI worked with our partners across state lines to connect the defendants to these heists. Today’s indictment is a testament to the strength of our partnerships and the commitment we all share to eradicating violent crime.”
“We allege these suspects took part in take-over style armed robberies meant to terrify and overwhelm store owners and employees,” said FBI-Newark Special Agent in Charge James Dennehy. “Many of the victim businesses are family owned and operated and lost large sums of inventory. The alleged violent and reckless actions of the subjects are astounding; they gave no thought to the people who could have been seriously injured or even killed. We have a message for criminals out there right now who believe these smash and grab robberies work in their favor because they mistakenly believe no one will hold them accountable. That’s not the case here – and it won’t be the case in the future. FBI Newark and our law enforcement partners will make sure if we can charge something federally, we will make that happen.”
“I want to thank the detectives from MPD and the other agencies involved for their tireless work on this case. This is a prime example of how we, as law enforcement partners, come together as one to hold people accountable for committing crimes in the District of Columbia,” said Acting Chief of Police Pamela A. Smith of the Metropolitan Police Department of the District of Columbia. “While this investigation took time, the message is clear: If you choose to recklessly disregard public safety in D.C., we, collectively as law enforcement partners, will do everything to find you and hold you accountable.”
NAME
AGE
ADDRESS
CHARGES
Andrew Smith aka “Drewso” or “Drew”
29
Maryland
Hobbs Act Robbery;Conspiracy to commit Hobbs Act Robbery;Firearm in furtherance of a crime of violence
Antonio Tate, aka “Motion” or “T-Motion”
20
Washington, D.C.
Conspiracy to commit Hobbs Act Robbery
Avery Fuller, aka “Ace”, “Fully”, or “Fully Ace”
28
Washington, D.C.
Hobbs Act Robbery;Conspiracy to commit Hobbs Act Robbery;Firearm in furtherance of a crime of violence
Davon Johnson, aka “Yb”
30
Washington, D.C.
Hobbs Act Robbery;Conspiracy to commit Hobbs Act Robbery;Firearm in furtherance of a crime of violence
Decarlos Hill, aka “Los”
29
Maryland
Hobbs Act Robbery;Conspiracy to commit Hobbs Act Robbery;Firearm in furtherance of a crime of violence
Delonte Martin, aka “DD”
25
Washington, D.C.
Conspiracy to commit Hobbs Act Robbery
Franklin Hunter, aka “Gino”
29
Washington, D.C.
Hobbs Act Robbery;Conspiracy to commit Hobbs Act Robbery;Firearm in furtherance of a crime of violence
Hesham Gomaa
45
Virginia
Hobbs Act Robbery;Conspiracy to commit Hobbs Act Robbery;Firearm in furtherance of a crime of violence
Jameise Christian, aka “Safe Play”, “Safety”, or “Safe”
32
Washington, D.C.
Hobbs Act Robbery;Conspiracy to commit Hobbs Act Robbery;Firearm in furtherance of a crime of violence;Conspiracy to commit carjacking
Jaylaun Brown, aka “Lil Launy”
21
Washington, D.C.
Conspiracy to commit Hobbs Act Robbery
Keith McDuffie
26
California
Hobbs Act Robbery;Conspiracy to commit Hobbs Act Robbery;Firearm in furtherance of a crime of violence
Robert Sheffield, aka “Real Lifaa”
32
Washington, D.C.
Hobbs Act Robbery;Conspiracy to commit Hobbs Act Robbery;Firearm in furtherance of a crime of violence
Timothy Conrad, aka “Twin”
32
Washington, D.C.
Hobbs Act Robbery;Conspiracy to commit Hobbs Act Robbery;Firearm in furtherance of a crime of violence
Trevor Wright, aka “Taliban Glizzy”
32
Washington, D.C.
Hobbs Act Robbery;Conspiracy to commit Hobbs Act Robbery;Firearm in furtherance of a crime of violence
William Hunter, aka “Ill Will”
28
Washington, D.C.
Hobbs Act Robbery;Conspiracy to commit Hobbs Act Robbery;Firearm in furtherance of a crime of violence;Conspiracy to commit carjacking
Lamont Marable
27
Washington, D.C.
Hobbs Act Robbery;Conspiracy to commit Hobbs Act Robbery;Firearm in furtherance of a crime of violence
Federal agents and local law enforcement arrested Smith, Johnson, Hill, Gomaa, Brown, McDuffie, Sheffield, and Conrad this morning; Wright, Hunter, Fuller, Tate, Martin, Brown, Christian, and Marable were already in custody. Search warrants were also executed resulting in the seizure of multiple guns and approximately $300,000 from a safe in one of the residences.
The superseding indictment also contains a notice of forfeiture and seeks the proceeds of the illegal activities.
The statutory maximum sentence for conspiracy to interfere with interstate commerce (known as Hobbs Act) robbery is 20 years; the statutory maximum sentence of Hobbs Act robbery is 20 years in prison; the crime of using a firearm in furtherance of a crime of violence carries a mandatory minimum sentence of seven years with a maximum possible sentence of life; the statutory maximum sentence for conspiracy to commit carjacking is five years in prison; the statutory maximum sentence for money laundering is 20 years. A federal judge will determine the appropriate sentence after considering the appropriate sentencing guidelines and other factors.
This case was investigated by the ATF’s Washington Field Division, the FBI’s Washington and Newark Field Offices, the United States Marshal Service, and the Metropolitan Police Department, with substantial assistance from the police departments of: Fairfax County (VA), Falls Church (VA), Franklin Township (NJ), Jersey City (NJ), Paterson (NJ), Middlesex County (NJ), South Brunswick (NJ), Somerset County (NJ), Woodbridge (NJ), Swatara Twp. (PA), the United States Secret Service-Uniformed Division, and the U.S. Postal Inspection Service-Washington Division. Additional assistance was provided by multiple U.S. Attorney’s Offices including: the District of New Jersey, Eastern District of Virginia, the District of Maryland, the Central District of California, and the Southern and Middle Districts of Florida.
The case is being prosecuted by Assistant U.S. Attorneys Sitara Witanachchi and Andy Wang, of the Violence Reduction and Trafficking Offenses Section in the U.S. Attorney’s Office for the District of Columbia.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Assistant Director in Charge David Sundberg and our partners described the robberies during a press conference today. The defendants allegedly robbed nine jewelry stores in four states, stealing hundreds of thousands of dollars’ worth of jewelry at each heist.
This case was investigated by the ATF, FBI, United States Marshal Service, with substantial assistance from Franklin Township (NJ), Jersey City (NJ), Paterson (NJ), Middlesex County (NJ), South Brunswick (NJ), Woodbridge (NJ)….. https://t.co/JTVH77DaNM
TRENTON, N.J. – Two individuals today admitted conspiring with a twice-convicted fraudster to defraud investors of more than $35 million, U.S. Attorney Philip R. Sellinger announced.
Christopher Anderson, 47, of Flemington, New Jersey, and Richard Curry, 36, of Northumberland, Pennsylvania, each pleaded guilty before U.S. District Judge Michael A. Shipp in Trenton federal court to information charging them with one count of conspiracy to commit securities fraud. Anderson and Curry admitted conspiring with others, including Eliyahu “Eli” Weinstein, whose 24-year federal prison sentence was commuted after being twice convicted of defrauding investors of a total of $230 million.
“These two defendants admitted scheming with Eli Weinstein and others to rip off investors to the tune of millions of dollars,” U.S. Attorney Sellinger said. “They admitted that this scheme used phony identities and false promises of access to deals involving scarce medical supplies, baby formula, and first-aid kits supposedly destined for wartime Ukraine to defraud their victims. They will now face justice for their crimes, and we will continue to pursue the other alleged conspirators.”
“Anderson and Curry are admitting they took part in a scheme that created millions of dollars in loss for the victims,” FBI – Newark Special Agent in Charge James E. Dennehy said. “Although it’s not easily understood, scams like this impact people’s lives in a very real way. We’re asking anyone who believes they are a victim or know of an investment that doesn’t pass the smell test, to reach out to us at the Newark FBI. We will do all we can to hold those fraudsters accountable and protect the next potential victim.”
According to documents filed in this case and statements made in court:
Weinstein, Aryeh “Ari” Bromberg, Joel Wittels, Shlomo Erez, and Alaa Hattab were previously charged by complaint with conspiracy to commit wire fraud and conspiracy to obstruct justice based on allegations arising from the same scheme in which Anderson and Curry pleaded guilty today. That complaint remains pending.
Anderson and Curry admitted, among other things, to conspiring with each other, Weinstein, Bromberg, Wittels, Hattab and Erez to make materially false and misleading statements and omissions to investors and potential investors. These statements included actively concealing Weinstein’s identity, history of fraud and role in purported investments, and falsely claiming that investors funds would be used to invest in lucrative deals.
Weinstein was convicted two times in New Jersey federal court for defrauding investors. His first case involved a real estate Ponzi scheme, and his second case stemmed from additional fraud Weinstein committed while on pretrial release. For these crimes, which resulted in combined losses to investors of approximately $230 million, Weinstein was sentenced to serve 24 years in prison, followed by three years of supervised release. On Jan. 19, 2021, after Weinstein had served less than eight years in prison, the President of the United States at that time commuted Weinstein’s term to time served, leaving intact the rest of his sentence.
Conspiracy to commit securities fraud carries a maximum penalty of 20 years in prison and a $5 million fine. Sentencing for Anderson is scheduled for Jan. 16, 2024, and for Curry, Jan. 18, 2024.
U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Special Agent in Charge Dennehy, with the investigation leading to the charges in this case. He also expressed appreciation for the Securities and Exchange Commission, under the direction of Antonia Apps, Director of the SEC’s New York Regional Office.
The government is represented by Assistant U.S. Attorneys Jonathan Fayer and Emma Spiro of the Economic Crimes Unit in Newark.
The charges and allegations against Weinstein, Bromberg, Wittels, Erez, and Hattab, are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
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Defense counsel: Anderson: Matthew E. Beck Esq., Roseland, New Jersey Curry: Charles B. McKenna Esq., Morristown, New Jersey Weinstein: Ilana Haramati Esq., New York Bromberg: Ricardo Solano Esq., Newark Wittels: Irving Cohen Esq., New York Erez: Christopher Adams Esq., Roseland Alaa Hattab: Brendan Quigley Esq., New York
NEWARK, N.J. – A Mercer County couple was indicted for conspiring to prepare and submit fraudulent asylum applications, U.S. Attorney Philip R. Sellinger announced today.
Zuwairul Ameer, aka “Zuwairul Thowfeek,” 61, and Claudette Ameer, aka “Claudette Pieries,” 63, both of Lawrence Township, New Jersey, were both indicted on Aug. 29, 2023, on one count of conspiring to commit immigration fraud and one count of committing immigration fraud.
According to documents filed in this case and statements made in court:
Applicants for asylum in the United States must show that they have suffered persecution in their country of origin on account of race, religion, nationality, political opinion, or membership in a particular social group, or have a well-founded fear of persecution if they were to return to that country. The process requires an application that is reviewed by an asylum officer with the U.S. Citizenship and Immigration Services (USCIS), who makes an initial determination whether to grant asylum. If the application has been prepared by someone other than the applicant, the preparer must disclose his or her name and address and must sign the application.
Since at least 2007, Zuwairul Ameer has been in the business of preparing fraudulent asylum application on behalf of his non-citizen clients. Claudette Ameer has managed that business, acting as the primary point of contact for clients, arranging meetings, and mailing completed applications to USCIS. With Claudette Ameer’s assistance, Zuwairul Ameer met with clients, listened to their stories of mistreatment in their countries of origin, and drafted applications on their behalf that were fraudulent because they exaggerated the stories of mistreatment, falsely omitted Zuwairul Ameer’s name as the preparer, or both.
U.S. Attorney Sellinger credited special agents of the FBI – New York Field Office, under the direction of Assistant Director in Charge James Smith and immigration officers with of the USCIS Fraud Detection and National Security Directorate at the New York Asylum Office, under the direction of Director Patricia Menges, with the investigation.
The charges and allegations in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
The government is represented by Assistant U.S. Attorney Aaron L. Webman of the Criminal Division in Newark.
23-246
Defense counsel: Zuwairul Ameer: Mark G. Davis Esq., Hamilton, New Jersey Claudette Ameer: Michael R. Rosas Esq., East Brunswick, New Jersey
EDISON, NJ (OCEAN)–Middlesex County Prosecutor Yolanda Ciccone and Director Robert Hubner of the Woodbridge Police Department announced today, that Julius Coaccioli, 55, an Edison Township Middle School Teacher, has been arrested and charged with third-degree Possession of Child Pornography (under 1000 images).
After receiving a cyber tip from the New Jersey State Police, an investigation was commenced by Detective Ken McGarry of the Internet Crimes Against Children Unit and Detective Stephanie Redline of the Special Victim’s Unit of the Middlesex County Prosecutor’s Office. As a result of that investigation Coaccioli was charged.
Coaccioli was arrested today, August 30, 2023, without incident at his home in Woodbridge Township.
The investigation is active and continuing. Anyone with information is asked to call Detective McGarry of the Middlesex County Prosecutor’s Office at 732-745-3140.
As is the case with all criminal defendants, the charges against Julius Coaccioli are merely accusations and he is presumed innocent until proven guilty.
TRENTON, NJ (MERCER)–Trenton Police Department, Det. Lt. Nathan B. Bolognini told MidJersey.news that 3-year-old male child suffered a self-inflicted gunshot wound to the head. The child is intubated and currently at Cooper medical center in the Pediatric ICU in Camden, NJ. A suspect has been identified for endangering the welfare of that child. The scene is secured awaiting an execution of a search warrant. Witnesses are currently being interviewed. The shooting Response Team continuing the investigation.
Further information will follow when it becomes available.
WALL TOWNSHIP, NJ (MONMOUTH)–NJ-TF1 is on the road! We received orders from FEMA to deploy our Type 3 Team (45 personnel and 16 vehicles) to Columbia, South Carolina ahead of Tropical Storm Idalia.
Township Used Zoning and Land Use Powers to Discriminate Against Orthodox Jewish Residents
August 28, 2023
TRENTON – Attorney General Matthew J. Platkin and the Division on Civil Rights (DCR) announced today that DCR has reached a settlement resolving a lawsuit it filed alleging that Jackson Township violated the New Jersey Law Against Discrimination (LAD) by discriminating against Orthodox Jewish residents through, among other things, the use of zoning and land use powers that made it harder for Orthodox Jews to practice their religion.
The settlement, which is memorialized in a consent order and approved by the Superior Court, provides broad equitable relief prohibiting the Township from discriminating against Orthodox Jews. Among other things, the consent order requires the Township to adopt new policies and procedures that protect religious freedom and to repeal prior ordinances that discriminated against Orthodox Jewish residents. It also requires ongoing monitoring of the Township’s compliance with the LAD.
The $575,000 settlement includes $275,000 in penalties, a $150,000 restitution fund for individuals harmed by the Township’s actions, and an additional $150,000 in suspended penalties that will be assessed if the Township violates the consent order.
DCR’s complaint against Jackson Township, which was filed in 2021, alleged that the Township adopted discriminatory zoning and land use ordinances and enforcement practices that targeted the Township’s growing Orthodox Jewish population.
“No one in New Jersey should face discrimination for their religious beliefs,” said Attorney General Platkin. “We are firmly committed to eliminating discrimination and bias across our state, and we expect local leaders to comply with our robust antidiscrimination laws. The settlement announced today is a powerful testament to our commitment to protecting residents’ right to religious freedom.” “Religious freedom is a bedrock principle of American democracy, and we are deeply committed to protecting it here in New Jersey,” said Sundeep Iyer, Director of the Division on Civil Rights. “As hate and bias – including against the Jewish community – continue to rise, it is critical that we call out religious discrimination when we see it, and it is especially important that we hold public officials accountable when they treat people differently based on their faith. Today’s consent order sends a strong message: We will not tolerate religious discrimination here in New Jersey.”
According to DCR’s complaint, Jackson Township, and its officials and employees allegedly:
engaged in discriminatory surveillance of the homes of Orthodox Jews, selectively targeting communal Jewish prayer gatherings;
engaged in discriminatory application of land use laws to inhibit the erection of sukkahs – temporary open-air structures constructed to mark Sukkot, a weeklong Jewish holiday;
discriminated against Orthodox Jews by enacting zoning ordinances in 2017 that essentially banned the establishment of yeshivas and dormitories;
discriminated against Orthodox Jews by enacting a zoning ordinance in 2017 that targeted and effectively banned the creation of eruvim, which are symbolic, boundary-defined areas in which observant Orthodox Jews are permitted to engage in certain activities otherwise prohibited on the Sabbath and during the holiday of Yom Kippur.
As part of the consent order announced today, Jackson Township agreed that all of the Township’s powers, policies, laws, and practices affecting land use and zoning will comply with the LAD. Additionally, and pursuant to the consent order, the Township is permanently enjoined from discriminating against any residents or prospective residents of the Township on the basis of protected characteristics under the LAD.
Under the consent order, Jackson Township is also required to notify DCR of any decision, policy, practice, rulemaking, or vote that may affect religious land use within the Township or the free exercise of religion within the Township, including, but not limited to, sukkahs, schools, dormitories, eruvim, or the ability of Orthodox Jewish people to freely exercise their religious beliefs and practices. DCR will have the opportunity to object to any such decision, policy, practice, rulemaking, or vote.
Jackson Township also agreed to repeal zoning ordinances that were allegedly enacted to prevent Orthodox Jews from establishing religious schools and eruvim in the Township, as well as to publish a written description of the Township’s permitting requirements and procedures for sukkahs.
The consent order includes the following additional remedial measures:
Jackson Township will create a $150,000 restitution fund for the purpose of compensating any person who has been harmed by the conduct alleged in DCR’s complaint against the Township. Individuals who believe they have been harmed can contact DCR at JacksonRestitutionFund@njcivilrights.gov.
DCR will monitor Jackson Township’s compliance with the consent order for three years. The Township will share with DCR any complaint brought to the Township that alleges discrimination in zoning or land use law.
Jackson Township will establish a multicultural committee, comprised of residents, which will work in partnership with the Township to address issues impacting Orthodox Jewish residents and to combat other discriminatory behavior within the Township. The committee will represent and reflect the demographics of the Township and will create a public education campaign and organize community events to promote diversity and cultural and religious sensitivity. It will meet quarterly and provide reports to the Township and DCR.
Jackson Township officials, including the mayor and elected members and staff of the Jackson Township Council, the Jackson Township Zoning Board of Adjustment, and the Jackson Township Planning Board, will undergo training on discrimination in land use and zoning. They will also attend DCR trainings annually during the three-year term of the consent order.
The matter was handled by Deputy Attorneys General Eve Weissman, Renee Greenberg, Marc Peralta, and Loren Miller, and former Deputy Attorneys General Noemi Schor, Micauri Vargas, and Joanna Loomis of the Division of Law’s Affirmative Civil Enforcement Practice Group, under the supervision of Assistant Attorneys General Mayur Saxena and David Leit, and Deputy Director Jason W. Rockwell, as well as DCR Legal Specialist Lubna Qazi-Chowdhry, under the supervision of Associate Director for Affirmative Enforcement Malcolm Peyton-Cook and Chief Advisor to the Director Aarin Williams.
DCR is the state agency responsible for preventing and eliminating discrimination and bias-based harassment in employment, housing, and places of public accommodation (e.g., places open to the public like schools, businesses, hospitals, etc.). DCR enforces the LAD, the New Jersey Family Leave Act, and the Fair Chance in Housing Act.
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