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Sheth, who was taken into custody without incident, is facing a total of eight charges, which also include home invasion causing serious bodily injury, theft, theft by extortion and weapons offenses.
The defendants also face charges of financial facilitation, misconduct by a corporate official, and official misconduct and conspiring to commit theft by extortion, criminal coercion, financial ...
The DeCavalcante crime family, also known as the North Jersey crime family or the North Jersey Mafia, is an Italian-American Mafia crime family that operates mainly in northern New Jersey, particularly in Elizabeth, [2] Newark, West New York [4] and the surrounding areas.
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.
In February 2020, Ray was arrested in New Jersey and charged by federal prosecutors in Manhattan with sex trafficking, extortion, forced labor, conspiracy, money laundering (of $1 million that he obtained from the victims), and other related offenses, following eight years of alleged transgressions with students and former students, including ...
Victims have lost up to $500,000 after falling for new scamming techniques.
Bob Menendez (D-NJ) was convicted on 16 counts for his role in a bribery scheme, including being an illegal foreign agent (2024). [ 181 ] George Santos (R-NY) U.S. Representative for New York's 3rd Congressional District pled guilty to felony charges of identity theft and wire fraud, after being expelled from Congress following a report by the ...
William M. Tambussi, 66, of New Jersey, who prosecutors said is George Norcross' long-time personal attorney and counsel to the Camden County Democratic Committee, which George Norcross chaired ...