Two Men Indicted for Operating Large-Scale Heroin Mill in Penthouse of Fort Lee, New Jersey, Luxury High-Rise

NEWARK, N.J. – Two men were indicted today for operating a heroin mill out of a penthouse apartment unit in luxury, residential high-rise tower in Fort Lee, New Jersey, U.S. Attorney Craig Carpenito announced.

Richard Fernandez, 36, and Carlos Mosquea-Diaz, 36, are charged with conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin and fentanyl. Fernandez is also charged with possession of a firearm in relation to a drug trafficking crime.

https://www.justice.gov/usao-nj/pr/two-men-indicted-operating-large-scale-heroin-mill-penthouse-fort-lee-new-jersey-luxury

>>4981381

I never spell her name right

Baltimore Man Pleads Guilty To Making Isis-Related Threats Against The Pentagon And Cnn

Baltimore, Maryland – George Tomasack, age 47, of Baltimore, Maryland, pleaded guilty to making a series of telephone bomb threats in October 2016 against the Pentagon Tours Office and a CNN news affiliate.

The guilty plea was announced by United States Attorney for the District of Maryland Robert K. Hur and Special Agent in Charge Sung Yi of the United States Secret Service - Baltimore Field Office.

According to his plea agreement, on October 25, 2016, Tomasack made threatening calls to the Pentagon Tours Office and to CNN-Atlanta, in addition to other private and government locations. Tomasack admitted that during the calls he threatened to blow up the locations. Specifically, during the call to the Pentagon Tours Office, Tomasack stated that the call was an “ISIS threat” and “there will be a (unintelligible) at your building in five hours.” On that same day, Tomasack called a CNN news affiliate in Atlanta and stated that “he was associated with ISIS and they were going to blow up a government building.”

Link 1

https://www.justice.gov/usao-md/pr/baltimore-man-pleads-guilty-making-isis-related-threats-against-pentagon-and-cnn

Link 2

https://www.justice.gov/usao-md/pr/baltimore-man-pleads-guilty-making-isis-related-threats-against-pentagon-and-cnn-0

Malaysian Nationals Charged with Conspiring to Illegally Export Firearms and Firearm Parts to Hong Kong

BOSTON – Two Malaysian nationals were arrested today and charged with conspiring to illegally export firearms and firearm parts from the United States to an individual located in Hong Kong, China.

Lionel Chan, 35, who resided in Brighton, Mass., and Muhammad Radzi, 26, who resided in Brooklyn, N.Y., were each charged by criminal complaint with one count of conspiring to violate the Arms Export Control Act. Chan was also charged with one count of obstruction of justice. Chan will appear this afternoon in federal court in Boston and Radzi will appear in federal court in the Eastern District of New York.

According to the criminal complaint, beginning in or around March 2018, Chan began purchasing a variety of U.S.-origin firearm parts, including parts used to assemble AR-15 assault rifles and 9MM semi-automatic handguns, at the request of a buyer in Hong Kong. Chan purchased the parts online through a variety of websites, including eBay and gunbroker.com. These firearm parts are restricted items and cannot be exported from the United States without a license. Nevertheless, Chan allegedly shipped the firearm parts via Federal Express to the buyer in Hong Kong without first obtaining the necessary export licenses. Chan intentionally concealed the contents of the shipments by providing false descriptions of the items contained in each shipment and by concealing the parts inside the package. For example, in one text exchange, Chan and the Hong Kong buyer discussed how to illegally ship a Glock 19 semi-automatic handgun. The Hong Kong buyer wrote, “this is how we are shipping the Glock 19 and USP compact barrel. I usually stuff them into a pair of sneakers, and cover it with Doritos or chips.” Between March and May 2018, Chan shipped 12 packages from Brighton, Mass., to the buyer in Hong Kong.

In or around April 2018, Radzi allegedly joined the conspiracy and began illegally exporting firearm parts to Hong Kong as well. Between May and October 2018, Radzi allegedly shipped 21 packages from Brooklyn, N.Y., to the buyer in Hong Kong. In October 2018, two of those packages were interdicted by Hong Kong authorities and found to contain numerous firearms parts, including a firing pin and gun sight, which were export-controlled. Like Chan, Radzi failed to obtain an export license for any of these shipments.

https://www.justice.gov/usao-ma/pr/malaysian-nationals-charged-conspiring-illegally-export-firearms-and-firearm-parts-hong

Worcester Restaurant Manager Pleads Guilty to Money Laundering Conspiracy and Attempted Witness Tampering

BOSTON – A Worcester restaurant manager pleaded guilty yesterday in federal court in Worcester to conspiring with the wife of a convicted drug dealer to use drug proceeds to renovate and operate a Shrewsbury Street restaurant.

Joseph Herman, 37, pleaded guilty to conspiracy to commit money laundering, making false statements to federal investigators and attempted witness tampering. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for May 28, 2019.

Between May 2017 and September 2017, Herman conspired with co-defendant Stacy Gala to launder the proceeds of illegal drug sales by Gala’s husband, Kevin A. Perry Jr. Herman worked as the manager of The Usual, a Worcester restaurant owned and operated by Perry and Gala. Herman admitted that, after Perry’s arrest in March 2017, he and Gala conspired to use Perry’s drug proceeds to renovate the restaurant and to reopen the business under a new name, “The Chameleon.” Herman also admitted that he lied to federal investigators about the source of the funds used to renovate the restaurant, and attempted to convince another witness to falsely testify about Herman’s involvement in the money laundering scheme.

In October 2017, Perry pleaded guilty to money laundering and drug distribution charges and was sentenced to 14 years in prison. Stacy Gala is scheduled for trial on May 6, 2019.

https://www.justice.gov/usao-ma/pr/worcester-restaurant-manager-pleads-guilty-money-laundering-conspiracy-and-attempted

>>4981547

She's askin a lot of those shoes don't ya think

>>4981568

kek

Dominican National Pleads Guilty to Identity Theft

BOSTON – A Dominican national, formerly residing in Lawrence, but presently serving a state prison term for fentanyl trafficking, pleaded guilty today in federal court in Boston to charges including identity theft.

Rafael Aguasviva Peralta, 32, pleaded guilty to one count of misuse of a Social Security number and one count of aggravated identity theft. U.S. District Court Judge Rya Zobel scheduled sentencing for May 2, 2019.

On Nov. 19, 2013, Aguasviva falsely represented that a Social Security number was his in an application for a learner’s permit, using the identity of a Puerto Rican man, at the Lawrence branch of the Registry of Motor Vehicles.

Note Anon's: When they say Puerto Rican Man or Woman, it means they sold their own social. If the say Puerto Rican victim, the person is either missing or dead.

https://www.justice.gov/usao-ma/pr/dominican-national-pleads-guilty-identity-theft-3

Everett Man Sentenced for Scheme to Defraud The Massachusetts Department of Unemployment Assistance

BOSTON – An Everett man was sentenced today in federal court in Boston in connection with a scheme to defraud the Massachusetts Department of Unemployment Assistance (DUA) of more than $1.7 million.

Edison Delarosa, 53, was sentenced by U.S. Senior District Court Judge George A. O’Toole Jr. to two years in prison, three years of supervised release, and ordered to pay restitution in the amount of $27,227.

In October 2018, Delarosa pleaded guilty to three counts of mail fraud and three counts of wire fraud. In February 2017, Delarosa was arrested and charged and subsequently released on conditions.

https://www.justice.gov/usao-ma/pr/everett-man-sentenced-scheme-defraud-massachusetts-department-unemployment-assistance

>>4981636

true

>>4981462

Campaign Song

>>4981729

All Womens Homeless Shelters offer abortion - Take a moment to absorb that.

>>4982068

look up women's homeless shelter, you don't have to follow the link you'll see it in the short notes.