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Louis "Louie Eggs" Consalvo – caporegime of his brother-in-law Philip Abramo's "New York City-New Jersey crew". [52] In June 1999, Consalvo along with Philip Abramo, Philip Gurian, Glen Vittor and Barry Gesser were charged with mail fraud, wire fraud, securities fraud, interference with commerce by extortion, conspiracy to commit money ...
Extortion is a common law crime in Scotland of using threat of harm to demand money, property or some advantage from another person. It does not matter whether the demand itself is legitimate (such as for money owed) as the crime can still be committed when illegitimate threats of harm are used.
Mayor of Jersey City, John V. Kenny (D) In 1971, he was prosecuted by the U.S. Attorney's Office for the District of New Jersey and convicted, along with the then-mayor Whelan and former City Council president Thomas Flaherty, in federal court of conspiracy and extortion in a multimillion-dollar political kickback scheme on city and county ...
Victims have lost up to $500,000 after falling for new scamming techniques.
As we ring in the new year New Jersey will see a number of new laws taking effect. Here is what you need to know about some of 2024's new laws. New NJ laws are going into effect in 2024.
Earlier this month, HSI, working with multiple agencies, dismantled the ring and charged the men with conspiring to receive, possess or sell stolen vehicles in New Jersey, New York, Pennsylvania ...
The Waterfront Commission of New York Harbor (WCNYH) was a regulatory agency in the Port of New York and New Jersey in the northeast of the United States. The bi-state agency was founded in 1953 by a Congressionally authorized compact between New York and New Jersey "for the purpose of eliminating various evils on the waterfront in the Port of New York Harbor."
Operation Bid Rig was a long-term investigation into political corruption in New Jersey conducted by the Federal Bureau of Investigation, the Internal Revenue Service, and the United States Attorney for the District of New Jersey from 2002 to 2014.