3 From Westchester Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family 3 From Westchester Charged In illegal Gambling Operation Allegedly Run By Lucchese Crime Family
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 …
Iranian Nationals Coordinated Cyberattacks On Boston Children's Hospital, Others: FBI Iranian Nationals Coordinated Cyberattacks On Boston Children's Hospital, Others: FBI
Iranian Nationals Coordinated Cyberattacks On Boston Children's Hospital, Others: FBI The FBI said three Iranian nationals have hacked and attacked computer systems around the world, including the Boston Children's Hospital.  Mansour Ahmadi, 34, Ahmad Khatibi Aghda, 45, and Amir Hossein Nickaein Ravari, 30, "engaged in a pattern of hacking, cyber-theft, and extortion largely for personal gain," FBI Director Christopher Wray said. The agency indicted the men earlier this week, though they remain in Iran and have escaped capture.  The FBI is offering a $10 million reward for information leading to their capture.  The FBI says since October 2020, the men have hacked scores of …
MS-13 Gang Member Admits To Extorting Maryland Business Owners: DOJ MS-13 Gang Member Admits To Extorting Maryland Business Owners: DOJ
MS-13 Gang Member Admits To Extorting Maryland Business Owners: DOJ An MS-13 member in Maryland is facing up to 20 years in prison after admitting to extorting money from businesses to further the exploits of his gang, according to federal officials. Jilmer Hernandez-Alvarado, also known as “Toro,” 27, most recently of Hyattsville, pleaded guilty to conspiracy to extort business owners US District Attorney Erek Barron announced on Tuesday, Aug. 30.  
“La Mara Salvatrucha, also known as the MS-13 gang, is an international criminal enterprise that is active throughout the United States, including in Maryland,” officials said.  MS-13 in Maryland is…
CT Man Accused Of Smuggling People From Brazil To US For Profit CT Man Accused Of Smuggling People From Brazil To US For Profit
CT Man Accused Of Smuggling People From Brazil To US For Profit By the time he was busted by federal agents in June 2022, Connecticut resident Fagner De Lima told police he had been smuggling humans into the country for two decades. De Lima, age 41, of East Hartford, was indicted by a grand jury Thursday, Aug. 18, on one count of attempted human smuggling in federal court in Worcester, Massachusetts. Prosecutors said De Lima has a history of conspiring with others to illegally smuggle people from Brazil to the United States, making thousands of dollars along the way. He regularly made travel arrangements for clients to illegally enter the country by pl…
Fugitive Dubbed 'Real-Life Tony Soprano' Couldn't Hide From The Law, Even In Death Fugitive Dubbed 'Real-Life Tony Soprano' Couldn't Hide From The Law, Even In Death
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 …
One Of NJ's 'Most Wanted' Fugitives In Torture Execution Found Dead In Dominican Republic One Of NJ's 'Most Wanted' Fugitives In Torture Execution Found Dead In Dominican Republic
One Of NJ's 'Most Wanted' Fugitives In Torture Execution Found Dead In Dominican Republic One of New Jersey's most wanted fugitives in a kidnapping and execution of a Queens, NY man was found dead in the Dominican Republic, authorities announced. Anthony Mota kidnapped the victim on Dec. 12, 1997, then bound and tortured him with others for days until they got a ransom amount of $23,000 from the victim's family, United States Marshal for the District of New Jersey Juan Mattos, Jr., and NJSP Superintendent Col. Patrick J. Callahan said. Soon after, Mota took the victim to an area along Interstate 280 in Harrison, and shot him in the head and neck, ki…
CT Man Charged With Attempted Human Smuggling CT Man Charged With Attempted Human Smuggling
CT Man Charged With Attempted Human Smuggling A 41-year-old Connecticut man is accused of running a business to illegally smuggle people from Brazil to the United States and extorting his clients during their journey. Fagner Chaves De Lima, of East Hartford, was charged with one count of attempted human smuggling, according to an announcement from the United States Attorney’s Office for the District of Massachusetts on Thursday, June 30. “It is alleged that Mr. De Lima orchestrated an elaborate and manipulative human smuggling operation. For a steep price, Mr. De Lima allegedly made arrangements for victims to travel fro…
Massachusetts Man Allegedly Told Police To 'Watch Out' While Under Investigation Massachusetts Man Allegedly Told Police To 'Watch Out' While Under Investigation
Massachusetts Man Allegedly Told Police To 'Watch Out' While Under Investigation A Boston man is facing several charges for allegedly making threats against the Boston Police officers while he was under investigation for extortion, the Suffolk County District Attorney's Office said.  The investigation began when Christopher Drayton, age 31, allegedly refused to return equipment to a former business associate unless they paid him up to $500 in return, the office reports.  During a call with a Boston Police detective, who was trying to resolve the issue, Drayton made statements about the detective's address and claimed to know the layout of his house.&…
Sterling Man, 31, Faces Multiple Child Porn Charges: Police Sterling Man, 31, Faces Multiple Child Porn Charges: Police
Sterling Man, 31, Faces Multiple Child Porn Charges: Police A 31-year-old Loudoun County man tricked people into sending him nude photos of themselves and then extorted them afterward, authorities said.  A grand jury indicted Shane L. Pearson of Sterling this week following a lengthy investigation, the Loudoun County Sheriff's Office said. According to a report, two people said they sent nude photos of themselves to an unknown person they met on an app. That person was Pearson, who demanded they send more nude photos, money, or sexual favors, or he would put their photos online, the Sheriff's Offices said.  Detectives said some of the vict…
Alleged Crime Family Member From Tuckahoe Charged With Racketeering Alleged Crime Family Member From Tuckahoe Charged With Racketeering
Alleged Crime Family Member From Tuckahoe Charged With Racketeering Alleged members of the Genovese Organized Crime Family from Westchester and Fairfield counties are facing racketeering charges for their roles within the organization. Federal prosecutors announced that four members and two associates of the family have been charged with racketeering conspiracy involving illegal gambling and extortion. Those charged in Manhattan federal court: Michael Messina, age 69, of New Fairfield, Connecticut; Ralph Balsamo, age 51, of Tuckahoe, NY; Michael Poli, age 37, of Hawthorne, NY; Nicholas Calisi, age 63, of Boca Raton, Florida; John Campanella, age 47, of t…
MS-13 Gang Leader Sentenced To Life In Prison For At Least Three Murders, Racketeering MS-13 Gang Leader Sentenced To Life In Prison For At Least Three Murders, Racketeering
MS-13 Gang Leader Sentenced To Life In Prison For At Least Three Murders, Racketeering An MS-13 gang leader from the region has been sentenced to life in prison for taking part in at least three murders, racketeering, and possession of drugs. Junior Noe Alvarado-Requeno, aka “Insolente” and “Trankilo,” age 24, of Landover, Maryland was sentenced on Monday, April 25, said Nassau County District Attorney Anne T. Donnelly. Alvardo-Requeno was found guilty in Maryland of the charges during a four-week trial last year. According to the evidence presented at the four-week trial, between 2015 and 2018, Alvarado-Requeno and his co-defendant, Miguel Angel Corea Diaz, a/k/a “Reap…
College Sex Cult Leader Larry Ray Of NJ Found Guilty On All Charges College Sex Cult Leader Larry Ray Of NJ Found Guilty On All Charges
College Sex Cult Leader Larry Ray Of NJ Found Guilty On All Charges The New Jersey man who ran a sex cult out of his daughter's dorm room will face life in prison after being found guilty by a jury of sexually exploiting and trafficking girls. Larry Ray, 62 — who was arrested at his home in Piscataway — was found guilty of 15 counts that include racketeering, sex trafficking, conspiracy, forced labor, extortion, tax evasion, and other crimes in relation to his scheme following multiple delays in his trial and prosecution. The jury deliberated for less than four hours before returning the guilty verdict. “Twelve years ago, Larry Ray moved into his…