TRENTON, NJ–Prison life in New Jersey is about to get kindler and gentler…and more racially awoken after the state hired Melinda Haley to the newly created position of “Chief Diversity Officer”.

 

Melinda Haley, Esq., who most recently served as the New Jersey Department of Corrections (NJDOC) Director of Regulatory and Legal Affairs/Special Legal Advisor, has been appointed to the new position of Assistant Commissioner, Division of Diversity and Legal Affairs by Commissioner Marcus O. Hicks, Esq. Haley, whose career with the NJDOC spans more than two decades, will work to expand the Department’s Diversity and Inclusion efforts as the Chief Diversity Officer. She also will continue to oversee employment and inmate litigation as well as the Americans with Disabilities, Open Public Records, and Inmate Disciplinary Hearing units.

“I am encouraged by the Commissioner’s commitment to this important philosophical shift in management and honored that he has selected me to guide the Department in this regard,” Haley said. “For years, there has been a focus on sustaining a diverse workforce. While there have been advancements in this employment initiative, we now know that to achieve the greatest benefits from a diverse staff, diversity must be complemented by inclusion. It is not enough to have a seat at the table unless you and your views are truly valued.

“Diversity and Inclusion is a simple concept: embracing, encouraging, respecting, and valuing individuality,” continued Haley, who has held various titles within the Department’s Equal Employment Division. “However, to be truly effective will require the unpacking of historically embedded assumptions regarding competence and superiority associated with individual characteristics and traits. It is my goal to implement initiatives that foster a culture of acceptance wherein everyone, regardless of background or ideology, finds belonging and has a voice. Success with these initiatives cannot come through force; there must be a shared vision between leadership and, more importantly, staff, which should enhance the effective management of the inmate population. I am challenging myself and the Department to be the nation’s model for Diversity and Inclusion.”

Haley earned a bachelor of arts in psychology from the University of Delaware and a Juris Doctor from Widener University School of Law. She is licensed to practice law in both New Jersey and Pennsylvania and is a certified instructor with the New Jersey Police Training Commission. “As the second-largest agency in the state, the NJDOC employs one of the most diverse workforces,” Commissioner Hicks said. “The benefits of workplace diversity are plentiful.

Workplace diversity fosters mutual respect among staff. Additionally, employees who acknowledge one another’s differences often also find similarities, particularly when there are common goals, such as production and quality. Furthermore, by bringing together individuals from a wide variety of backgrounds, staff members can learn from colleagues’ experiences and are better equipped to understand and manage modern-day correctional challenges and the incarcerated population. Ms. Haley’s extensive experience will greatly benefit the Department as she assumes her new role in leading our diversity efforts

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WORCESTER, MA – A Honduran national was charged in federal court in Worcester with illegally reentering the United States.

Milton Javier Cardona-Guevara, 34, was charged with one count of illegal re-entry into the United States after deportation. Cardona-Guevara was detained following an initial appearance yesterday.

According to charging documents, on Aug. 13, 2006, Cardona-Guevara illegally entered the United States and was convicted of improper entry by an alien in August 2006. On Sept. 5, 2006, he was removed from the U.S. In 2008 and 2011, Cardona-Guevara was apprehended after illegally entering the United States, and was deported. It is alleged that on Oct. 2, 2018, Cardona-Guevara was arrested in Worcester County for assault with a dangerous weapon. Cardona-Guevara admitted to immigration authorities that he had been deported three times previously. On Jan. 25, 2019, he was removed from the U.S. On Oct. 13, 2020, Cardona-Guevara was arrested in Worcester on an outstanding warrant for criminal charges, and has been custody on state criminal charges until he was charged in this case.

The charging statute provides for a sentence of up to two years in prison, up to one year of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling and Todd Lyons, Field Office Director, Enforcement and Removal Operations, U.S. Immigration and Customs Enforcement, Boston made the announcement. Assistant U.S. Attorney John T. Mulcahy of Lelling’s Worcester Branch Office is prosecuting the case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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FITCHBURG, MA  – A Fitchburg man was convicted today of trafficking fentanyl following a bench trial.

Sebastian Batista, 26, was convicted of one count of possession with intent to distribute 40 grams or more of fentanyl. U.S. District Court Judge Douglas P. Woodlock scheduled sentencing for March 4, 2021.

The court heard evidence that on Feb. 28, 2019, Batista participated in multiple phone calls in which he agreed to sell 200 grams of fentanyl to a cooperating witness in a residential area of Waltham. Later that night, Batista arrived at the meeting location and was arrested by law enforcement officers. Officers searched Batista’s vehicle and found approximately 200 grams of fentanyl in plastic wrapping underneath the driver’s seat.

The charge of possession with intent to distribute 40 grams or more of fentanyl carries a mandatory minimum sentence of five years and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Andrew E. Lelling and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Waltham Police Department and the Middlesex County District Attorney’s Office. Assistant U.S. Attorney Stephen W. Hassink of Lelling’s Narcotics and Money Laundering Unit is prosecuting the case.

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BRONX, NY – Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), announced the arrest of AQUILINO TORRES in connection with the kidnapping of his girlfriend and her 7-year-old son.  TORRES was arrested yesterday and will be presented in Manhattan federal court later today before U.S. Magistrate Judge Stewart D. Aaron.

Acting U.S. Attorney Audrey Strauss said:  “As alleged, Aquilino Torres threatened to kill a 7-year-old child in carrying out a brutal kidnapping of the child and his mother.  Torres then allegedly held his victims captive for several days, during which he physically abused both mother and child, and sexually assaulted the woman.  Thankfully, the victims managed to escape, and thanks to the FBI and NYPD, Torres is in custody and facing federal prosecution for horrific crimes.”

FBI Assistant Director William F. Sweeney Jr. said:  “The conduct we allege in this case is horrific.  Torres allegedly broke a mother’s jaw, tied her hands to a bed frame after physically and sexually assaulting her, and held her and her seven-year-old child against their will for several days.  In spite of all she endured, the victim was able to escape her captor with her son and bring them both to safety.  The resiliency she and her son showed is commendable, and as a result of their heroic actions, Torres will now face justice.  I sincerely hope that provides them some comfort; we will do everything in our power to help them heal.”

NYPD Commissioner Dermot Shea said:  “In kidnaping a mother and her son, as alleged in this case, the defendant harmed innocent victims and that will never be tolerated.  I commend our NYPD investigators and federal partners for their hard work to bring justice in this case.”

According to the allegations in the Complaint[1]:

On or about October 5, 2020, TORRES approached his girlfriend (“Victim-1”) in the vicinity of Harlem in New York, New York, and threatened to kill Victim-1’s 7-year-old son (“Minor Victim-1”) if she did not come with TORRES.  TORRES brought Victim-1 and Minor Victim-1 to a motel in the Bronx, where he proceeded to lock the door and physically assault Victim-1, including by punching Victim-1 several times in the face and body.  TORRES then had sex with Victim-1 against her will.  The following day, TORRES directed Victim-1 to order an Uber to take TORRES, Victim-1, and Minor Victim-1 to an apartment in Washington Heights (the “Apartment”).  TORRES forced Victim-1 and Minor Victim-1 to stay in the Apartment against their will for multiple days.  On at least one occasion, TORRES tied Victim-1’s hands to a bed frame to prevent her from leaving the Apartment while he was away.  TORRES also physically assaulted Victim-1 and Minor Victim-1 while at the Apartment.  On or about October 10, 2020, Victim-1 and Minor Victim-1 escaped from the Apartment.  Thereafter, Victim-1 was admitted to a hospital, where she was found to have a broken jaw that required surgery.

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), announced the arrest of AQUILINO TORRES in connection with the kidnapping of his girlfriend and her 7-year-old son.  TORRES was arrested yesterday and will be presented in Manhattan federal court later today before U.S. Magistrate Judge Stewart D. Aaron.

Acting U.S. Attorney Audrey Strauss said:  “As alleged, Aquilino Torres threatened to kill a 7-year-old child in carrying out a brutal kidnapping of the child and his mother.  Torres then allegedly held his victims captive for several days, during which he physically abused both mother and child, and sexually assaulted the woman.  Thankfully, the victims managed to escape, and thanks to the FBI and NYPD, Torres is in custody and facing federal prosecution for horrific crimes.”

FBI Assistant Director William F. Sweeney Jr. said:  “The conduct we allege in this case is horrific.  Torres allegedly broke a mother’s jaw, tied her hands to a bed frame after physically and sexually assaulting her, and held her and her seven-year-old child against their will for several days.  In spite of all she endured, the victim was able to escape her captor with her son and bring them both to safety.  The resiliency she and her son showed is commendable, and as a result of their heroic actions, Torres will now face justice.  I sincerely hope that provides them some comfort; we will do everything in our power to help them heal.”

NYPD Commissioner Dermot Shea said:  “In kidnaping a mother and her son, as alleged in this case, the defendant harmed innocent victims and that will never be tolerated.  I commend our NYPD investigators and federal partners for their hard work to bring justice in this case.”

According to the allegations in the Complaint[1]:

On or about October 5, 2020, TORRES approached his girlfriend (“Victim-1”) in the vicinity of Harlem in New York, New York, and threatened to kill Victim-1’s 7-year-old son (“Minor Victim-1”) if she did not come with TORRES.  TORRES brought Victim-1 and Minor Victim-1 to a motel in the Bronx, where he proceeded to lock the door and physically assault Victim-1, including by punching Victim-1 several times in the face and body.  TORRES then had sex with Victim-1 against her will.  The following day, TORRES directed Victim-1 to order an Uber to take TORRES, Victim-1, and Minor Victim-1 to an apartment in Washington Heights (the “Apartment”).  TORRES forced Victim-1 and Minor Victim-1 to stay in the Apartment against their will for multiple days.  On at least one occasion, TORRES tied Victim-1’s hands to a bed frame to prevent her from leaving the Apartment while he was away.  TORRES also physically assaulted Victim-1 and Minor Victim-1 while at the Apartment.  On or about October 10, 2020, Victim-1 and Minor Victim-1 escaped from the Apartment.  Thereafter, Victim-1 was admitted to a hospital, where she was found to have a broken jaw that required surgery.

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TULSA, OK – A Norman man pleaded guilty Tuesday in U.S. District Court for his role as a money launderer in a Nigerian romance scam that defrauded multiple victims, including elder Americans, of millions, announced U.S. Attorney Trent Shores.

Afeez Olajide Adebara, 35, pleaded guilty to conspiracy to commit money laundering before U.S. District Court Judge Gregory K. Frizzell. Adebara’s sentencing hearing is set for Feb. 3, 2021.

“Adebara organized and led a money laundering operation from Oklahoma in order to conceal the proceeds of a Nigerian Romance Scam. He and his co-conspirators defrauded an Oklahoman and two other victims of more than $1.5 million,” said U.S. Attorney Trent Shores. “Romance scams inflict the highest reported financial losses yearly, totaling about $200 million in 2019, when compared to other online scams. Con artists like Adebara have no shame. They care not if their victims are elders, veterans, or hard working Americans living paycheck to paycheck. I commend the FBI agents and federal prosecutors who took down this international money laundering operation.”

In his plea agreement, Adebara admitted that he knew the money involved in the financial transactions involved the proceeds from unlawful activity. He further stated that he knew the financial transactions were designed, in whole or in part, to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of the unlawful activity.

From 2017 through and November 2019, Adebara knowingly concealed the proceeds of a romance scam operation by moving money between and among multiple bank accounts that were opened under various aliases using fake passports and other fraudulent identification documents to obscure the source of the funds and the identities of the co-conspirators. Court documents state that he and his co-conspirators took further steps to conceal the source of the funds, took a commission, and directed the remainder of the funds back to the online romance scammers in Nigeria, including in the form of vehicles and vehicle parts.

According to court documents, Adebara coordinated with overseas co-conspirators who had assumed false identities on online dating websites and social media platforms with the intent to defraud victims. Adebara opened multiple accounts using fraudulent identities then provided the account and routing numbers to the overseas co-conspirators.  The overseas co-conspirators told victims they were U.S. residents working abroad. In fact, the investigation revealed that these overseas co-conspirators were located in Nigeria.  As these online “relationships” continued, the overseas co-conspirators’ would request increasingly larger sums of money, claiming that the funds were needed to complete business projects or to return to the United States.  The victims were directed by the overseas co-conspirators to send funds to Adebara and others’ bank accounts, assuring the victims that he would allocate the money as needed.

Adebara was charged on Nov. 13, 2019, along with nine co-defendants.  John Oluwaseun Ogundele, 31, formerly of Norman, pleaded guilty on June 15, 2020.

The remaining defendants are Joshua Naandom Ditep, 25, Nigerian citizen and lawful permanent resident of the United States residing in Norman; Paul Usoro, 26, Nigerian citizen and lawful permanent resident of the United States residing in Norman; Chibuzo Godwin Obiefuna, Jr., 27, U.S. citizen residing in Long Beach, California; Tobiloba Kehinde, 28, Nigerian citizen residing in Norman; Jamiu Ibukun Adedeji, 24, Nigerian citizen, residing in Norman; First and last name unknown #1, who maintained an address in Brooklyn, New York; First and last name unknown #2, who maintained an address in Dallas, Texas; and First and last name unknown #3, who maintained an address in Dallas, Texas. Ditep, Usoro, Obiefuna, Kehinde, and Adedeji await trial while the three additional co-defendants remain fugitives.  These remaining defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The FBI’s Oklahoma City Field Office conducted the investigation. Trial Attorney Babasijibomi Moore of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Christopher Nassar of the Northern District of Oklahoma are prosecuting the case.

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Memphis, TN – Joshua Beason, 26, has pleaded guilty to three (3) counts of Hobbs Act Robbery and three (3) counts of brandishing a firearm during those crimes of violence. D. Michael Dunavant, United States Attorney announced the guilty plea today.

According to information presented in court, on June 28, 2019, Beason, along with two co-defendants, robbed the Mapco Express on Raleigh Millington Road, and Murphy’s Express and Exxon, both on Summer Avenue. Beason and one of the co-defendants entered the businesses brandishing firearms at the employees and/or customers and left after taking money from the cash registers. The other co-defendant acted as the getaway driver.

Shortly after committing the last robbery, Beason and co-defendants committed a home invasion and Beason’s two co-defendants were shot during the home invasion. Beason took his wounded co-defendants to Methodist Hospital North. While there, law enforcement identified Beason and his co-defendants from the businesses’ surveillance video system. At the hospital, Beason was wearing a unique jeans brand and a red hoodie worn during each of the three business robberies.

Sentencing is scheduled for February 18, 2021, before U.S. District Court Judge John T. Fowlkes Jr, where Beason faces up to 20 years in federal prison for each the 3 Hobbs Act Robbery offenses, as well as a mandatory minimum consecutive sentence of 7 years on each of the 3 brandishing a firearm during a crime of violence offenses. There is no parole in the federal system.

U.S. Attorney D. Michael Dunavant said: “Robberies of businesses with a firearm are especially dangerous and violent due to the high risk of death and serious bodily injury by the simple squeeze of a trigger. Business robberies also have a substantially negative impact on the local economy and interstate commerce, which victimizes the entire community. Within one day, this violent offender’s selfish and impulsive greed terrorized multiple victims. For that, his own future is now destroyed because he will spend decades in a federal prison.”

The FBI’s Safe Street Task Force investigated this case.

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TOMS RIVER, NJ –  As Governor Phil Murphy continues his mass-release of incarcerated prisoners from state correctional facilities, today marks the day of one of the state’s largest prisoner releases.   Some of those prisoners being released are infected with COVID-19, according to a memo released on Tuesday.

A confidential memo, allegedly being circulated by the New Jersey Department of Corrections that was made public today suggests the administration of Governor Phil Murphy is dropping off COVID-19 positive inmates across New Jersey at train stations and bus depots.

A copy of the memo can be seen at the bottom of this article.

The memo, released by New Jersey State Senator Michael Testa said the unloading will happen on Wednesday, November 4th.  The memo suggests any NJDOC employee involved in the mass release of prisoners must wear full PPE gear, including gown, glove, face shields, goggles and N95 respirators.

“The Division of Operations has been notified by the NJDOC Health Services Unit that we have few COVID positive inmates who are being release[sic] on November 4, 2020,” the memo reads. “As a result, you are required to ensure the following: Any COVID positive inmates(s) that is being released and is in need of transportation to a train/bus station, must be transported by the facility alone or cohort together.”

While New Jersey state workers have been given advance notice on the release of COVID-19 inmates, the general public has received no such warnings.

“After subjecting law-abiding residents to draconian restrictions and enforcement actions to ‘stop the spread,’ we have an internal memo detailing how the Murphy administration is planning the early release of inmates who are known to be infected with COVID-19 into our community with no oversight or warning,” said Testa (R-1). “Even worse, those inmates will be released at transportation hubs where they’ll board trains and buses with unsuspecting passengers and employees who won’t realize they’ve been exposed to the coronavirus. Instead of being forced to quarantine like everyone else, those sick inmates will have the opportunity to be super spreaders of the coronavirus all over New Jersey with bus and train tickets paid for by Governor Murphy.”

“NJDOC staff are being directed to don full PPE to transport sick and potential infectious prisoners, but where’s the warning or concern for the general public who will be exposed to the newly released inmates just minutes later?” asked Testa. “After all the governor’s bloviating, this ‘knucklehead’ action by his administration is completely hypocritical and a clear threat to public safety. It’s yet another Murphy mess that will end in disaster.”

 

 

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New Jersey becomes the latest state to legalize marijuana after voters overwhelmingly passed the measure 67% to 33%.

With 1.6 million New Jersey voters saying yes to legal pot and 60% of districts reporting, the measure has effectively passed the vote. Legalized marijuana was one of Governor Phil Murphy’s campaign promises in 2017, but he was unable to get the measure passed through the New Jersey legislature.  This year, with a ballot referendum on the matter, the decision was in the hands of voters.

The veterans’ property tax ballot also passed 76-23%.  The state’s redistricting referendum question passed 59% to 40%.

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HOWELL, NJ – Democrats Theresa Berger for Mayor and Andre DeGarmeaux for township council hold 18% and 10% leads respectively against their Republican opponents Suzanne M. Brennan and Evelyn Malsbury O’Donnell.   With early votes counted, Brennan and O’Donnell need a radical change in votes with the remaining votes that are left to be counted.  If Berger and DeGarmeaux hold on to their lead, it could spell the end for embattled Business Manager Brian Geoghegan in January.

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TOMS RIVER, NJ – Joe Biden has defeated President Donald J. Trump in New Jersey.  The win comes as no surprise as Biden was predicted to win and Trump made little effort to challenge the former Vice President in a state that is predominantly Democrat.

Biden so far has 1.6 million votes compared to Trump’s 1.1 million votes.

So far, Democrats are continuing their sweep of Congress.  Chris Smith currently stands as the lone winning GOP congressman.  Jeff Van Drew is leading his opponent Amy Kennedy by just 10,000 votes. Donald Norcross, Andy Kim, Abio Sires, Bill Pascrell, Donald Payne Jr., Mikie Sherrill and Bonnie Watson Cole have won their seats in Congress for the Democrats.

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MORRISTOWN, NJ – Democrat U.S. Congresswoman Mikie Sherrill has won her re-election bid against challenger Rosemary Becchi.  Sherrill leads Becchi by a vote of 130,493 to 89,061.  Sherrill, a former U.S. Navy pilot, veteran is also a supporter of Joe Biden.

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CAMDEN, NJ – Donald Norcross, the brother of South Jersey Democrat powerbroker George Norcross has defeated his challenger for Congress, Claire Gustfson by a two-to-one vote margin.  Norcross carries 161,892 votes to Gustafson’s 88,312 votes with 62% of districts reporting in the Democrat stronghold.

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TOMS RIVER, NJ – Democrat Andy Kim is on his way to a large victory margin over Republican David Richter.

With 311,042 votes counted, Democrat socialist Andy Kim is on his way to being elected.  While Richter outperformed Kim in Ocean County, it wasn’t enough as Kim carried a 2-1 voting margin in Burlington County.  As of 9 pm, Kim had 172,999 votes to Richter’s 138,043 votes.

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JACKSON TOWNSHIP, NJ – Jackson Township will probably have it’s first Orthodox Jewish resident holding an elected office on Wednesday morning as Tzvi Herman leads the race.

With 16,528 votes counted, Herman has 8,671 votes.  Two write-in candidates, possibly three, share a total of 7,857 votes.  The Jackson Republican Party and Ocean County GOP Chairman Frank Holman have endorsed and supported township resident Mike Braun for the job.  The Republicans who have been fighting the Orthodox Jewish community and facing numerous civil rights based lawsuits sought to keep Herman from winning a spot on the Jackson Township School Board.  That effort will probably fail.

Those votes will likely instead be split between Braun, Allison Borocas and any given “throwaway” write-ins, including Mickey Mouse, a box of rocks, Donald Trump and others that appear perennially on Jackson school board ballots.

In order for Braun or other write-in candidates to win, they will need as much as 95% of the total-write-in vote, plus a large majority of votes still uncounted, which are few.

On the council side, an extremely large portion of voters, 4.23% cast write-in votes in the unopposed council election.

 

 

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Toms River, NJ – With 87,000 ballots counted in Toms River, the team of Lisa Contessa, Michelle Williams, and Ashley Palmieri are leading one of the ugliest and dirtiest school board races of all time.  In a race that was more about personal attacks and character assassinations by most, the “1,2,3” team is leading with a 2 out of 3 majority.

Democrat Michelle Williams is the second-highest vote-getter with 10,712 votes.  Contessa leads the race with 13,040 votes and Palmieri has 10,712.  Ken Londregan, trails closely in 4th place with 10,483 votes.

Christopher Rainman, an agent of Ocean County’s “Boss Hogg” is in the basement, trailing the pack of nine candidates with just 8,001 votes.  His running mates Rob Onofrietti and Bridget Maillard are also at the bottom of the pack, with just under 10% of the total vote.

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STAFFORD TOWNSHIP, NJ – Joe Rullo is live tonight at Shore News Network’s campaign headquarters talking about the election results.  Tonight Joe Rullo interviewed the two men who organized the Trump Caravan that made national news…but find out what REALLY happened, not just the mainstream media’s canned version of what happened.  Interview with Chris Molla and George Williams.

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MENLO PARK, NJ – A confidential memo, allegedly being circulated by the New Jersey Department of Corrections that was made public today suggests the administration of Governor Phil Murphy is dropping off COVID-19 positive inmates across New Jersey at train stations and bus depots.

A copy of the memo can be seen at the bottom of this article.

The memo, released by New Jersey State Senator Michael Testa said the unloading will happen on Wednesday, November 4th.  The memo suggests any NJDOC employee involved in the mass release of prisoners must wear full PPE gear, including gown, glove, face shields, goggles and N95 respirators.

“The Division of Operations has been notified by the NJDOC Health Services Unit that we have few COVID positive inmates who are being release[sic] on November 4, 2020,” the memo reads. “As a result, you are required to ensure the following: Any COVID positive inmates(s) that is being released and is in need of transportation to a train/bus station, must be transported by the facility alone or cohort together.”

While New Jersey state workers have been given advance notice on the release of COVID-19 inmates, the general public has received no such warnings.

“After subjecting law-abiding residents to draconian restrictions and enforcement actions to ‘stop the spread,’ we have an internal memo detailing how the Murphy administration is planning the early release of inmates who are known to be infected with COVID-19 into our community with no oversight or warning,” said Testa (R-1). “Even worse, those inmates will be released at transportation hubs where they’ll board trains and buses with unsuspecting passengers and employees who won’t realize they’ve been exposed to the coronavirus. Instead of being forced to quarantine like everyone else, those sick inmates will have the opportunity to be super spreaders of the coronavirus all over New Jersey with bus and train tickets paid for by Governor Murphy.”

“NJDOC staff are being directed to don full PPE to transport sick and potential infectious prisoners, but where’s the warning or concern for the general public who will be exposed to the newly released inmates just minutes later?” asked Testa. “After all the governor’s bloviating, this ‘knucklehead’ action by his administration is completely hypocritical and a clear threat to public safety. It’s yet another Murphy mess that will end in disaster.”

 

 

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DAYTON, OH – Arland Mills, 42, pleaded guilty in U.S. District Court today to hiring a man to illegally purchase firearms for him.

 

As part of his scheme, Mills obtained multiple firearms, three of which were later recovered during the execution of a search warrant on Ruskin Road in Dayton where Dayton Police Detective and DEA Task Force Officer Jorge Del Rio was shot on Nov. 4, 2019.

 

Delano Wells, 50, of Trenton, purchased the firearms at a licensed firearms dealer in Middletown on behalf of Mills. Wells was charged by criminal complaint on Nov. 5, 2019, with making false statements on a federal firearms form. Wells lied on ATF Form 4473 by indicating “yes” he was purchasing the firearm for himself and not for anyone else.

Once Wells purchased the firearms, he would provide them to Mills. Mills then either paid Wells a stipend in addition to the cost of the gun, or he forgave a portion of the debt owed to him by Wells.

Wells purchased more than eight firearms in this manner on behalf of Mills, along with several firearm lower receivers.

Mills will be forfeiting 28 firearms, which were seized by the government from Mills as part of this case.

Aiding and abetting the making of a false statement in connection with the acquisition of a firearm is a federal crime punishable by up to 10 years in prison. Congress sets the maximum statutory sentence. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors.

 

David M. DeVillers, U.S. Attorney for the Southern District of Ohio; Roland Herndon, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Dayton Police Chief Richard S. Biehl; Keith Martin, Special Agent in Charge, Drug Enforcement Administration (DEA); Chris Hoffman, Special in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Montgomery County Prosecutor Mathias H. Heck, Jr. announced the plea entered into today before Senior U.S. District Judge Thomas M. Rose. Assistant United States Attorneys Amy M. Smith and Andrew J. Hunt are representing the United States in this case.

 

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WEST HAVEN, CT- John H. Durham, United States Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, announced that JESSICA GILES, 37, of West Haven, waived her right to be indicted and pleaded guilty today to theft of mail by a postal employee.

Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding before U.S. Magistrate Judge Sarah A.L. Merriam occurred via videoconference.

According to court documents and statements made in court, between October 2019 and May 2020, while she was employed as a supervisor at the U.S. Post Office in Fairfield, Giles used the flashlight feature on her phone to examine the content of various envelopes that had been placed in the mail.  When she believed that an envelope contained U.S. currency, she opened the envelope, stole the cash that was found inside and, on multiple occasions, tore up and disposed of the envelope.

Giles’ illegal conduct was recorded by video surveillance at the Fairfield post office.

Giles is scheduled to be sentenced by U.S. District Judge Robert N. Chatigny on February 4, 2021, at which time she faces a maximum term of imprisonment of five years.

Giles is released pending sentencing.

This investigation is being conducted by the U.S. Postal Service Office of Inspector General and is being prosecuted by Assistant U.S. Attorney Konstantin Lantsman.

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HOUSTON – A 39-year-old former Border Patrol (BP) agent has been ordered to prison following his conviction on multiple drug trafficking charges and threatening a federal agent with bodily harm, announced U.S. Attorney Ryan K. Patrick.

A federal jury in Houston returned guilty verdicts July 22, 2019, against Daniel Polanco, Edinburg, on cocaine charges and making a false statement. He was again found guilty March 6 after a second trial for threatening a federal agent.

Today, U.S. District Judge Keith P. Ellison imposed a total 166-month sentence to be followed by five years of supervised release for all convictions. At the hearing, the court found Polanco played an integral role in the drug trafficking conspiracy, abused and exploited his position of trust as a law enforcement officer in order to facilitate the offenses and obstructed justice by providing false statements to federal agents during the course of the investigation.

In handing down the sentence, Judge Ellison also found Polanco made a credible threat of bodily harm against one the agents investigating the drug trafficking conspiracy. The court noted that as a former federal agent himself, Polanco knew the consequences of making such a threat and had the ability to carry it out. For that reason, Judge Ellison imposed a separate six months on that charge to be served consecutively to the 160 months he received for the drug trafficking charges. As a condition of supervised release, Judge Ellison ordered Polanco not to have any contact, directly or through a third party, with the federal agent he threatened.

Polanco was a former BP agent, but is no longer with the federal government.

“Every day, dedicated law enforcement officers across the nation risk their lives to make our communities safe. The criminal actions of Daniel Polanco, for which he was justly sentenced, demean that dedication and sacrifice,” stated Special Agent in Charge Steven S. Whipple of the Drug Enforcement Administration (DEA). “DEA will continue to work with our law enforcement partners to target all narcotics traffickers, especially those who abuse their office and the trust of the American Public.”

The investigation began in 2011 when authorities targeted a drug trafficking organization involved in the transportation and distribution of cocaine and marijuana. Authorities soon found the organization was also stealing loads of cocaine and marijuana from sources of supply. As part of the scheme, the organization had created fake bundles of drugs and used law enforcement officers to seize them in order to cover up the theft.

At trial, the jury heard Polanco helped facilitate the distribution of more than 15 kilograms of cocaine in April 2013. He and others were hired to transport the cocaine but stole it instead and sold the cocaine for profit. To cover up the theft, co-conspirators created fake drug bundles that were placed in an abandoned vehicle. Polanco assisted in the planning and staging of that incident and devised a plan to ensure law enforcement seized the sham bundles. He personally called authorities to report the abandoned vehicle and falsely reported the vehicle as looking suspicious.

Testimony revealed the drug trafficking organization paid Polanco for his participation in the scheme to seize the fake drugs. The jury also heard he made a false statement to an agent who was investigating the 15-kilogram cocaine seizure in an attempt to cover up his involvement in the transaction.

Polanco testified at trial and denied participating in the scheme. The jury did not believe his claims and convicted him of conspiracy to possess with intent to distribute cocaine, possession with intent to distribute cocaine and knowingly giving a false statement to a federal agent.

Following that verdict and losing a legal motion, Polanco threatened one of the federal agents involved in the case. He was charged and later convicted of threatening to commit bodily harm with the intent to intimidate, interfere or impede the agent while he was engaged in the performance of his official duties and/or to retaliate against him for performance of his official duties.

The drug trafficking investigation has led to the arrest and prosecution of 20 individuals including six law enforcement officers, one of whom has already received a 10-year prison term.

Polanco has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

Immigration and Customs Enforcement’s Homeland Security Investigations

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MARTINSBURG, WEST VIRGINIA – Three Berkeley County residents have admitted to their roles in a drug conspiracy that spanned several states, U.S. Attorney Bill Powell announced.

Braheem Jamal Gilbert, of Martinsburg, West Virginia, pled guilty today to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Heroin, Fentanyl, and Cocaine Base.” Gilbert, also known as “Slick,” 31, admitted to working with others to distribute heroin, fentanyl, and cocaine base from January 2019 to September 2019 in Berkeley and Jefferson Counties and elsewhere.

Ashley Marie Seal, of Bunker Hill, West Virginia, pled guilty today to one count of “Conspiracy to Possess with Intent to Distribute and to Distribute Heroin, Fentanyl, and Cocaine Base.” Seal, 32, admitted to working with others to distribute heroin, fentanyl, and cocaine base from January 2019 to September 2019 in Berkeley and Jefferson Counties and elsewhere.

Ashley Lynn Hess, of Inwood, West Virginia, pled guilty today to one count of “Distribution of a Mixture and Substance Containing Phencyclidine (PCP)” and one count of “Aiding and Abetting Distribution of Cocaine Hydrochloride.” Hess, 31, admitted to selling PCP and cocaine hydrochloride or “coke” in September 2019 in Berkeley County.

Gilbert, Seal, and Hess each face up to 20 years of incarceration and a fine of up to $1,000,000 for each count. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

This case is the result of investigations supported by the Organized Crime Drug Enforcement Task Force (OCDETF) under the Attorney General-led Synthetic Opioid Surge (SOS)/Special Operations Division (SOD) Project Clean Sweep.  This initiative seeks to reduce the supply of synthetic opioids in “hot spot” areas previously identified by the Attorney General of the United States, thereby reducing drug overdoses and drug overdose deaths, and identify wholesale distribution networks and sources of supply operating nationally and internationally.

OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy.  Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement.  The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.

Assistant U.S. Attorney Lara Omps-Botteicher and Special Assistant U.S. Attorney C. Lydia Lehman, also with the Berkeley County Prosecuting Attorney’s Office, are prosecuting the case on behalf of the government. The FBI; Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms & Explosives; and the Eastern Panhandle Drug and Violent Crimes Task Force, a HIDTA-funded initiative, investigated.

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WHEELING, WEST VIRGINIA – Quaison Maurice Harris, of Willoughby Hills, Ohio, has admitted to a drug charge, U.S. Attorney Bill Powell announced.

Harris, also known as “Action,” age 35, pled guilty to one count of “Distribution of Cocaine Base within 1000 feet of a Protected Location.” Harris admitted to selling cocaine near Belle Isle Playground on Wheeling Island in February 2020.

Harris faces at least one and up to 40 years of incarceration and a fine of up to $2,000,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.

Assistant U.S. Attorneys Shawn M. Adkins and Clayton J. Reid are prosecuting the case on behalf of the government. The Ohio Valley Drug and Violent Crimes Task Force, a HIDTA-funded initiative, which includes the Drug Enforcement Administration, West Virginia State Police, Ohio County Sheriff’s Office, and the Wheeling Police Department, investigated. The U.S. Marshal Service, Columbus Police Department Gang Crimes Unit, the Martins Ferry Police Department, and the Bellaire Police Department also assisted.

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Orlando, FL – Audrey Strauss, Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the arrest of Terrance Chalk, a/k/a “Terrance Chalk,” the Chairman of Greenlight Investment Partners and several related entities operating in Florida, with securities fraud and wire fraud for his role in a scheme to fraudulently induce individuals to invest in his wealth management business under false pretenses, including operating under an alias to hide his criminal past.  Chalk was arrested this morning in Orlando, Florida on a criminal complaint (the “Complaint”) and was presented before a magistrate judge in the Middle District of Florida.

Acting Manhattan U.S. Attorney Audrey Strauss said: “Terrence Chalk gained the trust of his clients by promising that he would invest it in opportunities he had vetted.  As alleged, he betrayed their trust.  He concealed his criminal past, did not make the investments as promised, and sent most of the money he took from his clients to a pool of money from which he spent lavishly on himself and his friends.  Meanwhile, his clients were left with broken promises.  We will continue to work with our law enforcement partners to root out fraud like this wherever it exists.”

Assistant Director-in-Charge William F. Sweeney Jr. said: “As the chairman of a Florida-based investment group, “Terrence Cash” allegedly convinced his clients to trust him with their money, which, in some cases, amounted to the entirety of their retirement savings. Little did they know his investment pitch wasn’t the only lie he told. His real name was Terrence Chalk, and he was a previously convicted felon whose pseudonym spelled out exactly what he was after: cash, and lots of it. In the end, as charged today, he solicited more than $4 million from his victims for purposes other than what he had promised. The charges announced today demonstrate the FBI’s commitment to protect the investing public.”

Chalk, holding himself out as “Terrence Cash,” was the Chairman of Greenlight Investment Partners and Greenlight Investment Circle, among other similarly named entities (together, “Greenlight”).  The Greenlight companies offered customers “business, money, and wealth coaching” — advice and training in investment planning and wealth management.  To certain of his coaching clients, Chalk also offered admission into the “Chairman’s Fund” – purportedly, an elite investing arrangement under which clients would purchase equity stakes in Greenlight and Chalk would invest the purchase proceeds into individual ventures he had vetted.  As promised by Chalk, the ventures would generate a guaranteed, fixed return, often in excess of 12 percent annually, to be paid by check on a quarterly basis.

Chalk induced the investors to entrust him with their money – including, in several instances, the entire contents of their retirement accounts and pensions – while concealing from them the fact that, under his real name, he had been convicted for fraud-related offenses in this District in 2010.  Had his clients known his real name and researched him on the Internet, they would have found press releases detailing his conviction and sentencing for an array of fraudulent activity, which included fraudulently applying for loans, including in the name of a deceased relative, and directing the submission of fraudulent documents to a BMW car dealership from jail after his initial arrest in order to secure luxury automobiles for his associates.  This history would have dissuaded clients from investing with Chalk.

Instead, Chalk’s victims each invested tens of thousands of dollars in the Chairman’s Fund, which took in over $4 million overall.  Within months of the clients’ investments, their promised return payments began to arrive erratically or not at all.  In fact, Chalk had not made all of the promised investments.  Despite having solicited more than $4 million in investments, Chalk routed no more than $1.2 million of that money into the promised ventures.  Instead, he had diverted much of the money into other Greenlight accounts, from which he spent lavishly on himself and his associates.  Chalk’s spending included approximately $1.7 million on credit card bills for cards in his name, those of his associates, and business accounts from which clear personal purchases or business purchases wholly separate from investment activity had been made.  Chalk also transferred, out of the same accounts, tens of thousands of dollars to a criminal defense attorney who had handled a personal matter for him; over $70,000 to a luxury car dealer; approximately $30,000 to a retail jewelry retailer; over $20,000 to an incarcerated prison inmate; and approximately $17,000 to an NBA basketball team in what appear to have been season ticket payments.

 

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CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Jay James Fields, 38, pled guilty yesterday to possession with intent to distribute methamphetamine and heroin.

“State and local law enforcement agencies work hard every single day to keep our communities safe from drug dealers like Fields,” said United States Attorney Mike Stuart.  “I commend the Logan County Sheriff’s Department for their work in this case.”

Fields admitted that on June 12, 2020, in the Mallory Hollow area of Logan County, a deputy with the Logan County Sheriff’s Department searched his vehicle and found approximately 37 grams of methamphetamine and 3.5 grams of heroin.  He admitted he intended to sell the substances.

Fields faces up to twenty years in prison when sentenced on February 1, 2021.

The Logan County Sheriff’s Department conducted the investigation.   Senior United States District Judge David A. Faber presided over the hearing.  Assistant United States Attorney Stephanie Taylor is handling the prosecution.

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