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Virginia Dem, 82, Charged In $4.5M Marijuana Empire With Family
An 82-year-old Virginia senator allegedly saw one last opportunity to build generational wealth, and federal prosecutors say she was willing to use her political power to get it, even as she helped run a $4.5 million marijuana trafficking operation involving her own family.
L. Louise Lucas, a powerful Portsmouth Democrat who chairs the Senate Finance and Appropriations Committee, was among seven people named in an eight-count federal indictment unsealed on Thursday, Oct. 22, accusing her of leading a criminal enterprise that distributed marijuana, laundered money, and used political influenc…
Cops ID Retired Nypd Detective Now Charged With Manslaughter In GWB Fatal Shooting
UPDATE: A retired NYPD detective was charged with manslaughter after appearing in court for the fatal shooting of a Hudson Valley, NY father of two on the George Washington Bridge, authorities said.
Victor Romero, 62, of Haverstraw, NY, was arrested on Wednesday, Oct. 21, in connection with the shooting death of fellow Rockland County resident Koran Irvine, 46, of Valley Cottage, ABC7 reported.
Romero, a retired NYPD narcotics detective, voluntarily reported to the department's 33rd Precinct in Manhattan for questioning Wednesday morning after investigators identified him as a p…
Texas Father, Daughter Used Copier Sales In CT To Launder Fraud Money, Feds Say
A Texas father and daughter used purchases of secondhand copiers from Connecticut businesses to move fraud money to India, federal prosecutors allege.
Ketan Kamdar, 61, and his daughter, Jheel Kamdar, 30, both of Katy, Texas, were indicted in Bridgeport last month on two counts each of money laundering conspiracy, the US Attorney for the District of Connecticut said Wednesday, Oct. 21.
The charges connect Connecticut suppliers to an alleged scheme that turned fraud proceeds into payments for people in India. Prosecutors say the operation began around 2023.
The Kamdars bought the copi…
Here Comes The Bribe: Mass Woman Sold Sham Marriages For Immigration Status, Feds Say
A Fall River woman made millions arranging fake marriages for immigrants seeking legal status, federal prosecutors allege.
Jennifer Gonzalez, 43, ran the operation for more than a decade, charging $38,000 to $40,000 per marriage, the US Attorney for the District of Massachusetts announced Wednesday. Investigators say she earned more than $100,000 a year during the 10-year scheme.
Five other people were also arrested and charged with taking part in the scam marriage scheme.
Erica Daniels, 29, of Fall River;
Chreise Alejandro, 39, of Fall River;
Amara Pugh, 31, of Fall River;
Je…
