LAKEWOOD, NJ – Reb Pinchos Gershon Waxman, who was well known in the Ocean County business and political community as “PG” has passed due to complications of COVID-19. Well respected throughout Ocean County, Waxman was a very successful real estate professional who played a role in the growth of Lakewood Township during the past thirty years. Waxman Realty was the first real estate brokerage that catered to the home buying needs of the growing Orthodox Jewish community in Lakewood. Bornin in 1960 in Monsey, New York, Waxman worked at his father’s real estate company before venturing out on his own in Ocean County and building an extremely successful real estate business. Waxman, a shrewd realtor and investor was also known by the community to have a huge heart when it came to opening his doors…and pockets to charities and those in need. Waxman was one of the first Orthodox Jews to be elected to public office in Lakewood after running for township committee. He felt the Jewish community needed fair representation in township politics. He was eventually the town’s Deputy Mayor before he started his most recent role in government on the Ocean County Tax Board. Appointed to the Ocean County Tax Board, he was at one point the only member of the board. Waxman is survived by his wife Zeldy and their children and grandchildren.
TOMS RIVER, NJ – Three African American males have been charged in connection with the cold blooded Downtown Toms River murder of 19 year-old Javon Cutler earlier this month.
Ocean County Prosecutor Bradley D. Billhimer and Toms River Township Police Chief Mitchell A. Little announced that Shadrach Correa, 18, Daivon Sullivan, 18, and Leyron Jones, 23, all of Toms River, have been charged with Murder in violation of N.J.S.A. 2C:11-3a(1) in connection with the death of Javon Cutler which occurred in Toms River on October 11, 2020. The three defendants were also charged with two counts of Attempted Murder in violation of N.J.S.A. 2C:5-1a(1) and N.J.S.A. 2C:11-3a(1), and Conspiracy to Commit Murder in violation of N.J.S.A. 2C:5-2a(1) and N.J.S.A. 2C:11-3a(1).
the manner of his death to be homicide. An investigation by the Ocean County Prosecutor’s Office Major Crime Unit, Toms River Township Police Department, and Ocean County Sheriff’s Office Crime Scene Investigation Unit revealed that on October 11, 2020, at approximately 8:15 p.m., Javon Cutler, 19, of Bayville, and two friends were attempting to leave Toms River Apartments – located on Main Street in Toms River – when an unknown individual opened fire on their vehicle. Mr. Cutler, who was seated in the rear passenger seat, was struck in the head as a result. The driver of the vehicle drove directly to Community Medical Center to seek medical treatment for Mr. Cutler. Mr. Cutler was subsequently transported to Jersey Shore Medical Center, where he ultimately succumbed to his injuries on October 14, 2020. A post mortem examination was performed by the Ocean County Medical Examiner on October 15, 2020. The Medical Examiner determined the cause of Mr. Cutler’s death to be intermediate distance gunshot wound to the head, and
After a very thorough and comprehensive investigation that spanned the course of nearly three weeks, it was determined that Correa, Sullivan and Jones acted together and in support of one another in carrying out the shooting of Javon Cutler. Correa was arrested and charged on October 28, 2020, while Sullivan and Jones were taken into custody and charged today. All three men were transported to the Ocean County Jail, where they are currently lodged pending a detention hearing.
Jones
With just five days left to return your mail-in ballot for the 2020 election, over 3,000,000 voters have cast their ballots in New Jersey according to Governor Phil Murphy. As of Thursday afternoon, 2,988,234 ballots were cast. 4 million votes were cast in the 2016 election.
“The latest numbers from the Secretary of State and the Division of Elections shows that a total of, as you can see, 2,988,234 ballots have been returned to our county clerks, and we are now at just over 75% of the total voter turnout from 2016,” Murphy said. “That was about 3.9 million. There is little doubt that we will pass 3 million ballots returned today, which is a huge step and statement. And again, I don’t care who you vote for, please vote.”
PHILADELPHIA, PA – The City of Philadelphia has ordered its city police officers not to arrest looters and protesters during the most recent uprising in the City of Brotherly Love. Today, the city council made it illegal for police to deploy tear gas against protesters, but federal law enforcement officials are ignoring those orders and enforcing law and order in the city and today announced indictments against riots from the city’s last round of looting.
United States Attorney William M. McSwain convened a press conference today to announce federal charges against four individuals for allegedly committing arson of police vehicles during riots that occurred in Philadelphia on May 30, 2020. U.S. Attorney McSwain also addressed concerns about current civil unrest in the City.
Remarks as Prepared for Delivery
Good afternoon and thank you for joining us. I am here today to announce criminal charges against several defendants for torching police cars during the violent civil unrest that occurred in Philadelphia in late May and early June. My law enforcement colleagues and I are also here to address the current situation in the City.
This nation is grounded in freedom of speech. At its core is every American’s right to join with fellow citizens in protest or peaceful assembly. Just as importantly, this nation is also grounded in the rule of law. It is imperative that we preserve both – and we will. The City’s residents deserve to have their voices heard, and they deserve safe and secure neighborhoods, not mayhem.
Mayhem – in the form of rioting, looting, robbery, arson, destruction of property, attacks on police officers and other forms of violence – does not bring justice. It accomplishes nothing. If you are a protestor trying to communicate a message, engaging in mayhem obscures that message. It also turns public opinion squarely against you. And most significantly, it can land you in federal prison for a long time. Criminal behavior has been and will be met with swift and decisive action by my Office. That form of justice will be served.
Which brings me to today’s charges, stemming from the rioting and destruction that ensued in Philadelphia during the violent civil unrest following George Floyd’s death. What began as peaceful protests in Philadelphia in the early afternoon of May 30 escalated into something very different. Much of the rioting was captured on video that aired across the country. Among other things, rioters smashed store fronts, looted stores, hurled objects at the police, and torched police cars.
Among those torched police cars was a Philadelphia Police Department vehicle (Car C-109) and two Pennsylvania State Police (PSP) SUVs (numbers K1-7 and K1-17). The defendants’ alleged involvement in the burning of these vehicles is the subject of today’s charges.
In the first case, my Office has filed a three-count Indictment against Ayoub Tabri, alleging several crimes, all stemming from his alleged destruction of one of the PSP SUVs (number K1-17) that was parked near the intersection of Broad and Vine Streets near the entrance to Interstate 676 on May 30. The Indictment charges Tabri with arson, attempted arson, aiding and abetting and obstruction of law enforcement during civil disorder. If convicted, he faces a mandatory minimum term of seven years in prison and a maximum term of up to 65 years in prison, followed by three years of supervised release, a $750,000 fine, and a $300 special assessment.
On May 30, PSP troopers responded to the intersection of Broad and Vine Streets, near the overpass of I-676, based on a report of a large gathering of protesters. PSP troopers responded to this area in two SUVs to prevent protestors from gaining access to I-676 and from endangering themselves or others by demonstrating on the highway and impeding motorists’ travel.
At 3:42 p.m., a group of individuals began attacking the two PSP SUVs, which were locked and contained PSP-issued rifles and other police equipment. Individuals began striking the SUVs with various objects, including skateboards, a bike lock, and other projectiles, in addition to kicking and striking the SUVs with closed fists. Eventually, the individuals shattered the windows of both SUVs and stole PSP equipment stored inside, including road flares, fire extinguishers, and “riot bags” containing additional PSP-issued equipment. After these items were stolen, an individual sprayed the rear area of K1-17, inside and out, with an unknown liquid.
PSP troopers assigned to the area reported that individuals then threw lit road flares into K1-17, igniting the fire which engulfed that SUV. Videos taken at the scene allegedly captured Tabri throwing a lit road flare into K1-17. Fire engulfed K1-17 and ultimately destroyed it.
The harm allegedly caused by Tabri extended beyond destruction of government property. One PSP trooper, who was standing near K1-17, was hit by a lit road flare and part of his uniform caught fire. Additionally, this trooper’s left hand suffered burn injuries when he reached into K1-17 to retrieve a rifle in order to prevent it from being stolen. He was treated for his injuries on the scene by EMS.
In the second case announced today, my Office has charged three individuals, Carlos Matchett, Khalif Miller and Anthony Smith, in a three-count Indictment with arson, attempted arson, aiding and abetting, and obstruction of law enforcement during a civil disorder. These charges are based upon their alleged destruction of a Philadelphia Police Department Civil Affairs vehicle (Number C-109), which was parked near Philadelphia City Hall on May 30, 2020. Specifically, Counts One and Two allege that these defendants “maliciously damaged and destroyed, attempted to damage and destroy, and aided and abetted the damaging and destruction [of the PPD car] by means of fire,” and Count Three alleges that the defendants “knowingly committed acts, and aided and abetted such acts, to obstruct, impede, and interfere with law enforcement officers lawfully engaged in the lawful performance of their official duties incident to, and during the commission of, a civil disorder.” The Indictment further alleges that these defendants’ actions created a substantial risk of injury to one or more persons, including public safety officers.
All three defendants are in federal custody. My Office will be moving for detention of each of these defendants so that they remain in federal custody until their trial.
If convicted, the defendants each face a mandatory minimum of seven years in prison and a maximum possible sentence of 65 years in prison, followed by three years of supervised release, a fine of up to $750,000, and a special assessment of $300.
A final word about Mr. Smith: as has already been reported, he is a prominent activist and one of the lead organizers of the Philadelphia Coalition for Racial Economic and Legal Justice (or Philly for REAL Justice). To state the obvious, that it not why he is now in federal prison. Mr. Smith was not “targeted” in any way by my Office. I knew nothing about Mr. Smith or his affiliations until the investigation was nearly complete and the proposed charges had been written up by dedicated and capable career federal prosecutors. We do not investigate people at the U.S. Attorney’s Office; we investigate alleged criminal behavior. A defendant’s race, ethnicity, gender, political affiliation or group membership makes no difference to me or anybody else in my Office. In our investigations and prosecutions, all we care about is whether you committed a federal crime. And if you did, you will face the consequences.
Today’s Indictments are the culmination of an incredible amount of work by the members of both case teams who began working these cases literally as these events unfolded in real time. On the Tabri Indictment, I want to acknowledge and thank the FBI; the ATF; and the Pennsylvania State Police. On the Matchett, Miller, and Smith Indictment, I want to acknowledge and thank the following law enforcement partners: the FBI; Homeland Security Investigations; the ATF; the Philadelphia Police Department; and the Philadelphia Fire Marshall’s Office – all of whom had an important hand in the investigation. I also want to acknowledge the assistance of the New Jersey Office of Homeland Security and Preparedness. And from my Office, I want to commend and thank Assistant United States Attorney Tom Perricone, Chief of the National Security Unit, who is supervising both prosecutions.
I also want to thank the leadership of the law enforcement agencies standing with me for their continued partnership with my Office. The most effective strategy for preventing and reducing crime is aggressive prosecution and strong law enforcement partnerships at every level. Our presence today demonstrates that we are united in our purpose – to keep Philadelphia safe – and united in our approach to accomplishing this goal.
Today’s federal charges are the latest in a series of cases my Office has brought stemming from the rioting and destruction that occurred during the civil unrest at the beginning of last summer. On May 30, I pledged to hold people accountable for criminal behavior during civil unrest, and we have. That is one of the main reasons why the City did not experience violent civil unrest after early June – because would-be rioters knew that the U.S. Attorney’s Office was on duty, together with our federal partners and the Philadelphia Police Department.
Unfortunately, during the past week, the City has gone backwards, with rioting and looting that began in West Philadelphia and spread to other parts of the City, in reaction to the death of Walter Wallace. Add to this the impending election on Tuesday and you have a combustible cocktail. I want to be clear that we at the U.S. Attorney’s Office support peaceful protest – indeed, it is part of our job to protect First Amendment freedoms. We take that responsibility very seriously. But violence is not speech. There is no right to riot, loot, rob, commit arson or destroy. If you engage in violent civil unrest and commit a federal crime in this District, we will come after you as hard as we can. You will go to jail. It is not worth it.
At this moment in our City’s history, we can go down one of two paths. We can go down a path of healing and respect for democracy, where we work together to improve relations between law enforcement and the community, and where we have a free, fair and peaceful election next week. Or we can go down a path of destruction – a path that further divides us. I know what path I want to go down.
At this time, I would like to introduce FBI Special Agent in Charge, Mike Driscoll. He will share his remarks, and then we will all be available for your questions.
Four Men Who Hi-Jacked Tractor Trailer Full of PatronTequila in Tampa Plead Guilty
Tampa, Florida – Lemuel Escobar (37, Clermont), Humberto Ramirez (39, Mascotte), Alberto Obaya (48, Plant City), and Vidal Estrada (68, Fort Lauderdale) have each pleaded guilty to charges involving cargo theft of an interstate shipment of goods, and receipt and possession of stolen goods. Each faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.
According to court documents, on December 30, 2018, Escobar, Ramirez, Obaya, and Estrada stole a tractor trailer that was parked near U.S. Route 301 in Tampa. The trailer contained cases of Patron tequila, with a value of more than $500,000. The tequila was an interstate shipment from Texas that was en route to a business in Lakeland, Florida. The shipment had not yet reached its final destination when the trailer was stolen.
The trailer was relocated to Thonotosassa where the defendants proceeded to move cases of the tequila from the trailer to a nearby box truck. The box truck was registered to Escobar. Deputies from the Hillsborough County Sheriff’s Office were alerted to the movement of the trailer and, when they arrived on scene, the deputies observed the defendants moving the cases of tequila from the trailer to the box truck. When the deputies commanded the individuals to stop, they fled but were later arrested near the scene. The cases of tequila were recovered.
This case was investigated by the Federal Bureau of Investigation (Cargo Theft Task Force) and the Hillsborough County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Maria Guzman.
TOMS RIVER, NJ – 2020 General Election just days away, Ocean County voters who need assistance with vote-by-mail ballots can access help through the Ocean County Clerk Election Services staff in the days leading up to and including Nov. 3. On Saturday, Oct. 31 and Sunday, Nov. 1, voters can obtain a replacement vote- by-mail ballot by completing an affidavit, vote the ballot in a privacy booth and deposit the ballot in a secure drop box all in-person at the Ocean County Southern Service Center, 179 South Main St., Manahawkin. The Ocean County Clerk’s Election Services Staff will be available from 9 a.m. to 4 p.m. Oct. 31 and Nov. 1 to assist with the ballots.
The Clerk’s Office at the Southern Service Center will also be open from 8 a.m. to 8 p.m., Nov. 2 and from 6 a.m. to 8 p.m., Election Day, Nov. 3 to assist with vote-by-mail ballots.
Registered voters from the following towns can get vote-by-mail ballot assistance at the Southern Service Center: Barnegat Light, Barnegat Township, Beach Haven, Eagleswood Township, Harvey Cedars, Lacey Township, Little Egg Harbor Township, Long Beach Township, Ocean Township, Ship Bottom, Stafford Township, Surf City and Tuckerton.
The Ocean County Clerk Election Services staff has been providing in-person help in Mancini Hall at the Ocean County Library at 101 Washington St., Toms River.
The hours for vote-by-mail ballot help will be extended to 8 a.m. to 8 p.m., in Mancini Hall starting Tuesday, Oct. 27 through Friday, Oct. 30. In addition, there will be Saturday and Sunday hours from 9 a.m. to 4 p.m. on both Oct. 31 and Nov. 1. And from 8 a.m. to 8 p.m., on Monday, Nov. 2 and 6 a.m. to 8 p.m. Tuesday, Nov. 3. Election Day, all in Mancini Hall at the main branch of the Ocean County Library. Voters can also call 732-929-2018 for information.
Ocean County Board of Election staff will be joining the County Clerk staff in Mancini Hall on Oct. 31 and Nov. 1 to help voters.
Ocean County election officials are urging voters to fill out their ballots and return them as soon as possible.
“[nothing of substance],” advised Ocean County Freeholder Virginia E. Haines, who serves as liaison to the Board of Elections.
Completed ballots can be dropped into any one of 17 secure drop boxes that have been set up in safe locations throughout the county. A complete list is available on the Ocean County webpage at www.co.ocean.nj.us.
The majority of the locations for the secure drop boxes are outside branches of the Ocean County Library and other public buildings. The deadline for placing your ballot in one of the secure drop boxes is 8 p.m., Nov. 3.
Voters can also mail in their ballots using the prepaid envelope, or drop it off at the Ocean County Board of Elections Office, 129 Hooper Ave., Toms River.
While there will be a limited number of polling places open on Election Day, only people with disabilities will be able to access and vote on a voting machine at an assigned polling location. Anyone else going to the polls can either drop off the vote-by-mail ballot or will have to vote a paper provisional ballot which will not be counted until after Nov. 10 when all the vote-by-mail ballots have been counted.
Because the vote-by-mail has resulted in many questions from citizens, there is a list of frequently asked questions in the updates box on the Ocean County website at www.co.ocean.nj.us. to help provide answers to some of the questions.
Voters seeking additional information are also encouraged to visit the Ocean County Clerk website at www.oceancountyclerk.com and click on the View Nov. 3 General Election Information link or visit the Clerk’s Facebook page at facebook.com/oceancountyclerk. There are instructional videos and important links for specific election information all of which can be accessed 7 days a week, 24-hours a day.
The Ocean County Board of Elections can be reached by calling (732) 929-2167.
Stafford Springs Nurse Charged for Tampering with Patient Prescribed Morphine Bottle
Stafford Springs, CT – A Connecticut nurse was charged with tampering with liquid morphine prescribed to a patient. Danielle Works, 42, of Stafford Springs, Conn., was charged on Oct. 27, 2020 with tampering with a consumer product. According to the charging document, on Jan. 27, 2018, Works tampered with a bottle of morphine prescribed to a patient at Governor’s Center, a nursing facility in Westfield, by removing the morphine from the bottle and diluting the remaining morphine with another substance.
The charging statute provides for a sentence of up to 10 years in prison, three years 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 Lelling; Jeffrey Ebersole, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations; and Acting Commissioner Margaret Cooke of the Massachusetts Department of Public Health made the announcement today. Assistant U.S. Attorney Chris Looney of Lelling’s Health Care Fraud Unit 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.
After Justice Amy Coney Barrett became just the fifth woman ever to be appointed to the Supreme Court of the United States, the Girl Scouts of America congratulated her. Barrett joined a list that includes Sandra Day O’Connor, Ruth Bader Ginsburg, Sonia Sotomayor and Elena Keegan.
“Congratulations Amy Coney Barrett on becoming the 5th woman appointed to the Supreme Court since its inception in 1789,” the Girls Scouts of America, a group focused on empowering and enabling young women across America posted on their Twitter page.
The left was promptly triggered.
Democrat U.S. congressional candidate Ayanna Pressley even joined in, asking, “What kind of patch does one earn for uplifting a woman who is the antithesis of justice?”
As the backlash grew, the Girls Scouts tried some quick damage control, “Girl Scouts of the USA is a nonpolitical, nonpartisan organization. We are neither red nor blue, but Girl Scout GREEN. We are here to lift up girls and women.”
It wasn’t enough as the defamation, threats, and assaults continued.
Eventually, the organization gave in to the left and cancel culture, removing the tweet.
“Earlier today, we shared a post highlighting the five women who have been appointed to the Supreme Court. It was quickly viewed as a political and partisan statement which was not our intent and we have removed the post,” the Girl Scouts posted.
And then it happened…the organization began being assaulted by the right for caving to the threats and harassment it received from the left.
“This is pathetic @girlscouts. It’s not “partisan” to generically congratulate the 5th woman ever to join the High Court. It’s patriotic. Taking your tweet down *is* partisan, however, and a real disappointment,” said former Fox News host Megyn Kelly.
“I thought the Girl Scouts was about female empowerment? Y’all lost your way a long time ago but this is a new low. Wow,” said Fox News contributor Katie Pavlich.
SANTA ANA, California – A San Fernando Valley man was arrested today on federal charges alleging he and his business partner fraudulently obtained more than $1.95 million in Paycheck Protection Program (PPP) loans for their companies by submitting fake tax documents and false employee information, and then transferred hundreds of thousands of dollars of the funds into their personal bank accounts.
Steven R. Goldstein, 36, of Northridge and his business partner, Raymond Magana, 39, of Santa Clarita, were named in a federal criminal complaint charging them with making false statements to the government, fraud in connection with major disaster or emergency benefits, wire fraud, bank fraud, conspiracy, and false statements to the Small Business Administration (SBA).
Goldstein was arrested this morning and is expected to make his initial appearance this afternoon in United States District Court in Santa Ana. Magana will be summonsed to appear in federal court next month.
According to an affidavit in support of the complaint, on May 13 and June 3, Magana submitted two applications for PPP loans totaling $1.8 million to U.S. Bank and Customer’s Bank, on behalf of The Building Circle LLC, a company registered in his name.
To qualify for the PPP loans, Magana allegedly claimed that The Building Circle had 40 employees and submitted to the banks, and later to the SBA, bogus wage and tax documents that falsely reported $4.5 million in annual employee wages.
Both IRS and California Employment Development Department records showed that the company never reported paying any employees, and the underwriting packet also did not include a list of employees or associates for the company, according to the affidavit. Investigators later determined that the Pico Rivera address given as The Building Circle’s headquarters was a 980-square-foot, single-family home that appeared to be a residence, not a business. Ultimately, one of the two loan applications was approved and $940,416 was funded to Magana’s shell company, the affidavit states.
Magana allegedly also applied for and received a PPP loan of $360,415 for Forward Builders LLC, another shell company, using fake tax documents and false employee information, and falsely claiming $1.73 million in employee wages.
When a bank manager contacted Magana after one of the business accounts receiving PPP funds had been frozen because of suspicious activity, he allegedly told the bank “We have all the documents, we got approved,” and he refused to return the improperly obtained PPP funds, the affidavit states.
The affidavit further alleges that Goldstein applied for four different PPP loans to Bank of America totaling more than $1.2 million on behalf of two other companies, Beagle Real Estate and Antelope Valley Real Estate Development LLC, while also using fake tax documents and false employee information.
Two of those PPP loans ultimately were approved and Goldstein’s companies received a total of $655,000 in PPP loan funds, the affidavit details. California state business records list Magana as CEO of Antelope Valley Real Estate Development, while Goldstein is listed as its manager.
According to the affidavit, on the same day that the banks issued those PPP loan funds to Goldstein’s companies, Goldstein transferred more than half of that amount, $355,000, into his personal bank accounts.
In total, Magana and Goldstein applied for more than five separate PPP business loans totaling more than $2.5 million from various banks, of which more than $1.95 million was issued, according to the affidavit.
A complaint contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
If convicted of these charges, Magana and Goldstein each would face a statutory maximum sentence of 127 years in federal prison.
The Coronavirus Aid, Relief, and Economic Security (CARES) Act was designed to provide emergency financial assistance to millions of Americans who are suffering the economic effects resulting from the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses through the PPP. In April, Congress authorized more than $300 billion in additional PPP funding.
The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of 1 percent. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent, and utilities. The PPP allows the interest and principal to be forgiven if businesses spend the proceeds on these expenses within a set time period and use at least a certain percentage of the loan towards payroll expenses.
This matter was investigated by IRS Criminal Investigation and the Small Business Administration – Office of Inspector General. The FBI assisted with today’s arrests.
Assistant United States Attorney Charles E. Pell of the Santa Ana Branch Office is prosecuting this case.
Catonsville Man Exploited and Humiliated Children Online Gets 24 Years in Federal Prison
CATONSVILLE, MD – U.S. District Judge Catherine C. Blake today sentenced Bilal Mohammad Siddiqui, age 23, of Catonsville, Maryland, to 24 years in federal prison, followed by lifetime supervised release, for the federal charges of sexual exploitation of children and cyberstalking.
The sentence was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Jennifer C. Boone of the Federal Bureau of Investigation, Baltimore Field Office; and Chief Melissa R. Hyatt of the Baltimore County Police Department.
“The facts of this case are disturbing and demonstrate how a sexual predator uses the Internet to victimize innocent children,” said U.S. Attorney Robert K. Hur. “Our community is safer now that Bilal Siddiqui will serve 24 years in federal prison, where there is no parole—ever. I hope all parents will discuss this case with their children so that they will think twice before communicating with a stranger through the Internet. Law enforcement will continue to work to identify and prosecute those who would harm our children.”
“Bilal Siddiqui exploited and humiliated numerous children, some even as young as eight years old,” said Jennifer C. Boone, Special Agent in Charge of the FBI Baltimore Field Office. “With nothing more than a computer and a few keystrokes, modern predators, like Siddiqui, have a limitless number of victims at their fingertips. We remain vigilant in continuing efforts to identify and hold accountable these offenders, but we also need the community to discuss the reality of online predators with children and report any suspected offenses to law enforcement.”
According to his guilty plea, between April 2017 and August 2018, Siddiqui used the Internet-based communication services LiveMe, Snapchat, Kik, and FaceTime to coerce at least six minor females, ages 8 to 14, into creating and sending him sexually explicit images and videos of themselves. Siddiqui also attempted to sexually extort one of those victims, a sixth-grader. When she refused to produce additional sexually explicit videos of herself, he sent images and videos that she had previously shared with him to her sixth-grade classmates and friends.
Prior to September 2017, Siddiqui created a fake account on LiveMe, a mobile application that allowed users to stream live video over the Internet and simultaneously chat with viewers, using an anonymous username and a photograph of a young boy as his profile picture, so that other users would not realize he was an adult male. One of the users misled by Siddiqui was Jane Doe 1, an 8-year-old girl.
On September 28, 2017, Jane Doe 1 was using LiveMe to broadcast a video of herself exercising in her pajamas. Siddiqui was among several LiveMe users watching the broadcast. When a number of those viewers asked Jane Doe 1 to show them her underwear, she refused, and eventually terminated the broadcast. Not long after, however, Jane Doe 1 began streaming a new LiveMe broadcast, and a number of viewers from her earlier broadcast—including Siddiqui—followed her to the new broadcast. During the new broadcast, Jane Doe 1 told her viewers that she was 13 years old. Again, they enticed her to undress and expose herself. While she initially refused their requests, Jane Doe 1 eventually did give in to the requests of Siddiqui and other viewers, undressing and exposing her genitals to the camera.
Toward the end of Jane Doe 1’s broadcast, Siddiqui persuaded her to end her live stream and to contact him privately. They communicated via FaceTime, and during these video chats, Jane Doe 1 again told Siddiqui that she was 13 years old. He nonetheless instructed her to remove her shirt, pants, and underwear, then instructed Jane Doe 1 to use a marker to write his first name on her skin next to her genitalia. He also instructed her to send him sexually explicit pictures of herself via text message. She complied with his instruction and sent Siddiqui at least one picture of herself.
Viewers of Jane Doe 1’s LiveMe broadcast reported the sexually explicit requests and conduct described above to the National Center for Missing and Exploited Children. Law enforcement identified Siddiqui as the person who persuaded Jane Doe 1 to chat privately and obtained a search warrant for his residence. On September 5, 2018, officers executed the search warrant and located the cellphone that Siddiqui used to communicate with Jane Doe 1.
Siddiqui was present during the search, waived his Miranda rights, and voluntarily agreed to be interviewed by law enforcement. He admitted that the phone was his, that it was passcode-protected, that he had used LiveMe on the phone, and that he created the fake LiveMe profile using a photograph of a former classmate to disguise his identity. He admitted that he used his fake LiveMe account to communicate with Jane Doe 1, and later admitted—after initially denying—that he communicated privately with Jane Doe 1 through FaceTime, including instructing her to send him sexually explicit images of herself via text message, and that he believed Jane Doe 1 was 13 years old.
While Siddiqui was being interviewed, law enforcement conducted an on-scene forensic review of the phone and discovered evidence that he had also sexually exploited Jane Doe 2, a 9-year-old female. Siddiqui told law enforcement that he began communicating with Jane Doe 2 in August 2018 using Snapchat, and continued to do so as recently as September 3, 2018—two days before the execution of the search warrant. Siddiqui also admitted that he created videos of Jane Doe 2, and estimated that there were 10 videos of Jane Doe 2 engaging in sexually explicit conduct saved on his phone. Siddiqui advised that he captured the videos by using his phone’s screen recording function, and that he believed Jane Doe 2 was 11 or 12 years old.
During the interview Siddiqui advised law enforcement that he had engaged in similar conduct with between 10 and 50 girls using mobile applications. Siddiqui stated that he caused minor females to engage in sexually explicit conduct on video and that he derived sexual gratification from it.
Following Siddiqui’s interview, law enforcement obtained records associated with online accounts controlled and used by Siddiqui. Those records showed that Siddiqui had coerced Jane Doe 4, an 11-year-old sixth-grader, into producing and sending him a nude image and nude videos of herself. Siddiqui began communicating with Jane Doe 4 on September 15, 2017, and told her that he was 15 years old and lived in her town. Within days, he had convinced Jane Doe 4 that they were in a relationship, and she revealed the name of the middle school that she was attending.
On October 4, 2017, Siddiqui began demanding that Jane Doe 4 send him sexually explicit images, and threatened to send one of the videos of Jane Doe 4 to her classmates, friends, and family if she did not produce and send further videos of herself engaging in sexually explicit conduct. Siddiqui specifically told Jane Doe 4, “Don’t play games with me …. I’ll expose u [right now] and ruin your life.” Jane Doe 4 begged him not to follow through on his threats and sent him additional explicit videos. After she sent the videos, Siddiqui told Jane Doe 4 that it was “too late” because he had already sent them to her friends.
On October 7, 2017, Jane Doe 4 tried to end her relationship with Siddiqui through a conversation on Snapchat. Siddiqui reacted by demanding that she immediately produce videos of herself engaging in sexually explicit conduct. After she refused, Siddiqui sent one sexually explicit image and two sexually explicit videos of Jane Doe 4 to two unidentified Snapchat users. On October 12, 2017, a classmate of Jane Doe 4 alerted her middle school guidance counselor that images of Jane Doe 4 were being circulated. School administrators conducted a brief investigation to ensure the images had been deleted but did not contact law enforcement.
Electronic evidence further revealed that, between April 2017 and September 2018, Siddiqui used Snapchat and Kik to entice three additional minors, an 11-year-old, a 12-year-old, and a 14-year-old, to produce and send him sexually explicit images and videos. In each instance, he lied about his real age to persuade these minors to send him such materials.
United States Attorney Robert K. Hur commended the FBI and the Baltimore County Police Department for their work in the investigation and thanked the Baltimore County State’s Attorney’s Office for its assistance. Mr. Hur thanked Assistant U.S. Attorneys Jeffrey J. Izant and Paul E. Budlow, who prosecuted the case.
Drug Dealer Who Sold to “Half the Town” of Monett Gets 12 Years in Prison
MONETT, Mo. – A Monett, Missouri, man was sentenced in federal court today for his role in a conspiracy that distributed more than 20 pounds of methamphetamine in southern Missouri.
Eric Eugene Akins, 54, was sentenced by U.S. District Judge M. Douglas Harpool to 12 years in federal prison without parole.
On Jan. 21, 2020, Akins pleaded guilty to his role in a conspiracy to distribute methamphetamine in Greene, Barry, Lawrence, and Howell Counties from May 10 to Dec. 19, 2018. Akins obtained at least 10 pounds of methamphetamine from co-defendant Damian Arreola-Chico, 30, of Purdy, Mo., which he then distributed to others. Investigators determined that the methamphetamine involved in the conspiracy was of high purity, some as much as 99 percent pure.
Law enforcement officers searched a storage shed Akins rented on Aug. 7, 2018, where they found a backpack that contained a total of 134.06 grams of methamphetamine. Akins told investigators the methamphetamine had been fronted to him by Arreola-Chico and that he owed $5,000 for it. According to court documents Akins bragged to investigators that he was distributing methamphetamine to “half the town.”
At the time of the offense, Akins was on state probation after his fifth conviction for possessing a controlled substance. Akins also has prior felony convictions for burglary, forgery, non-support, stealing, and distribution of a controlled substance.
Akins is the final defendant to be sentenced in this case. Four co-defendants also have pleaded guilty to their roles in the drug-trafficking conspiracy. Arreola-Chico was sentenced to 20 years in federal prison without parole. Maleana Lee Willhite, 40, of Verona, Mo., was sentenced to 12 years in federal prison without parole. Michael Eugene Handshy, 40, of Billings, Mo., was sentenced to 10 years in federal prison without parole. Michael Shae Rhoads, 29, of Monett (who also pleaded guilty to possessing a firearm in furtherance of the drug-trafficking conspiracy) was sentenced to six years in federal prison without parole.
This case was prosecuted by Assistant U.S. Attorney Jessica R. Sarff. It was investigated by the Drug Enforcement Administration, the Missouri State Highway Patrol, COMET (the Combined Ozarks Multi-jurisdictional Enforcement Team), the Monett, Mo., Police Department, the Springfield, Mo., Police Department, the Howell County, Mo., Sheriff’s Department, and the West Plains, Mo., Police Department.
Times have changed over the decades as America and the world becomes more culturaly aware, in tune and yes, hypersensitive. What was viewed as good-natured comedy in the 1970s, 1980s and even the 1990s is now viewed as insensitive, racist, xenophobic and chauvenistic. They were times when Americans could take a light-hearted approach to culturally and racially sensitive issues. The ability to laugh at oneself is a trait many Americans no longer possess. Today, humor is met with scorn and if you stray beyond the norms of what is socially acceptable, you can find yourself in trouble. That wasn’t a concern in America’s past. Here are 10 movies that would trigger widespread hysteria and protests if made today, even though it’s the same Hollywood elites that created these films that would be the first to right a social injustice in film today.
Blazing Saddles
Silverstreak
Airplane
History of the World Part One
Tropic Thunder
Coonskin
Fritz the Cat
Heavy Traffic
Bad News Bears
Song of the South
U.S. Customs and Border Patrol Commissioner Mark Morgan was temporarily banned from Twitter for posting about the successes of the border wall between Mexico and the United States.
“@CBP & USACEHQ continue to build new wall every day. Every mile helps us to stop gang members, murderers, sexual predators, and drugs from entering our country,” Morgan’s tweet stated.
Twitter went into action and immediately locked his account, according to a report in the Federalist, “You may not promote violence against, threaten, or harass other people on the basis of race, ethnicity, national origin, sexual orientation, gender, gender identity, religious affiliation, age, disability, or serious disease.”
You can say that CNN reporter Jim Acosta has made his political bed when it comes to Donald Trump and his supporters. Acosta’s brash and crass attitude toward the President at press conferences and during his segments has gained little, if any sympathy from Trump supporters, but he keeps going. Each time he attends a Trump rally, the crowd chants “CNN Sucks” and Acosta finally broke.
This happens at just about every Trump rally. I’ve covered five presidential campaigns… long enough to know this isn’t normal. Sometimes I’ll scan the crowd, not for the folks who are chanting but for the people who look back at me silently, letting me know they know it’s wrong pic.twitter.com/1U2nPi5PQR
— Jim Acosta (@Acosta) October 29, 2020
RARITAN, NJ – New Jersey State Police Troopers stopped on the Driscoll Bridge on Tuesday to find a distraught 22-year-old woman contemplating jumping off the bridge. After talking to the women, troopers persuaded the woman not to jump and consoled her in their cruiser. At 11:58 a.m., Staff Sergeant Ryan Kauffmann and Trooper Uri Boyd responded to the report of the woman at the edge of the bridge, stopped in the roadway.
ANNAPOLIS, MD—The governors of Maryland, North Carolina, and Virginia today announced a three-state collaboration to advance offshore wind projects in the region and promote the Southeast and Mid-Atlantic United States as a hub for offshore wind energy and industry.
The creation of the Southeast and Mid-Atlantic Regional Transformative Partnership for Offshore Wind Energy Resources (SMART-POWER) provides a framework for the three states to cooperatively promote, develop, and expand offshore wind energy and the accompanying industry supply chain and workforce. Specifically, the three states agree to form a SMART-POWER Leadership Team with representatives from each signatory jurisdiction that will work to streamline the development of regional offshore wind resources.
“Maryland has been leading the charge when it comes to real, bipartisan, common sense solutions and we are proud to continue setting an example for the nation of bold environmental leadership,” said Maryland Governor Larry Hogan. “Joining this multi-state partnership to expand offshore wind development will further our strong record of supporting responsible energy projects that provide jobs, clean air benefits, and energy independence.”
As Southeast and Mid-Atlantic states become a focus for offshore wind developers and supply chain companies, Maryland, North Carolina, and Virginia recognize that the fast-growing, global offshore wind industry has significant potential to drive economic development and job creation as well as reduce the emission of greenhouse gases and other harmful air pollutants. According to the United State Department of Energy, the Atlantic Coast offshore wind project pipeline is estimated to support up to 86,000 jobs, $57 billion in investments, and provide up to $25 billion in economic output by 2030.
“Offshore wind development combined with our strong solar capacity will bring more high paying, clean energy jobs to North Carolina while we continue to ramp up our fight against climate change,” said North Carolina Governor Roy Cooper. “This bipartisan agreement with neighboring states allows us to leverage our combined economic power and ideas to achieve cost effective success.”
Through this partnership, the three states have committed to work together to increase regulatory certainty, encourage manufacturing of component parts, reduce project costs through supply chain development, share information and best practices, and promote synergy between industry and the signatory jurisdictions.
“Harnessing the power of offshore wind is key to meeting the urgency of the climate crisis and achieving 100 percent clean energy by 2050,” said Virginia Governor Ralph Northam. “Virginia is well-positioned to scale up offshore wind development with a 12-megawatt wind demonstration project already built off our coast. This agreement will help unlock our collective offshore wind resources and generate tremendous economic and environmental benefits for the region. We look forward to working with our partners in Maryland and North Carolina to grow the offshore wind industry and secure a cleaner, healthier, and more resilient future.”
Maryland, North Carolina, and Virginia have access to vast resources and assets, such as deepwater ports and transportation infrastructure, top-tier universities and research institutions, and highly trained workforces, to support the offshore wind industry and supply chain efficiently develop along the Atlantic Coast.
CLARENCE, NY – Erie County District Attorney John J. Flynn announces that 41-year-old Jonathan C. McKibben of Clarence was arraigned virtually before Erie County Court James Bargnesi yesterday on an indictment charging him with two counts of Burglary in the First Degree, Class “B” felonies, and one count of Assault in the Second Degree, a Class “D” felony.
It is alleged that on July 30, 2020, at approximately 10:29 a.m., the defendant unlawfully entered a home on Manor Wood Lane in the Town of Clarence in violation of an order of protection. He is accused of stabbing his step-father multiple times inside the residence. The victim was taken to ECMC to be treated for non-life threatening injuries.
McKibben is scheduled to return on Tuesday, November 10, 2020 at 9:30 a.m. for a telephone pre-trial conference. Judge Bargnesi set bail at $100,000.
If convicted on all charges, McKibben faces a maximum of 25 years in prison.
DA Flynn commends the Erie County Sheriff’s Office for their work in the investigation.
The case is being prosecuted by Assistant District Attorney Sean B. Bunny of the DA’s Felony Trials Bureau.
As are all persons accused of a crime, the defendant is presumed innocent until proven guilty in a court of law.
TONAWANDA, NY – Erie County District Attorney John J. Flynn announces that 24-year-old Cameron N. Williams of Town of Tonawanda has been sentenced by Erie County Court Judge Susan Eagan to a determinate sentence of 6 years in prison followed by 10 years of post-release supervision. He will be required to register as a sex offender upon his release.
The defendant admitted that he attempted to engage in sexual intercourse by forcible compulsion with a juvenile victim at a location in the Town of Amherst on April 21, 2018.
Williams pleaded guilty to one count of Attempted Rape in the First Degree, a Class “C” felony, on August 11, 2020.
Judge Eagan issued an order of protection on behalf of the victim.
DA Flynn commends Detectives Ed Solak and Ron Smith of the Amherst Police Department for their work in the investigation as well as Rebecca Roloff, FNP-BC, SANE- A, P from Oishei Children’s Hospital.
The case was prosecuted by Assistant District Attorney Bethany A. Solek of the DA’s Special Victims Unit and Assistant District Attorney Louis C. Mussari of the DA’s Felony Trials Bureau.
BUFFALO, NY – Erie County District Attorney John J. Flynn announces that yesterday 20-year-old Michael Monti of Buffalo pleaded guilty as charged to Assault in the First Degree, a Class “B” violent felony, before Erie County Court Judge Kenneth F. Case.
The defendant admitted to stabbing a man in the abdomen while at the South Buffalo Irish Festival in Cazenovia Park on the evening of September 7, 2019. The victim underwent multiple surgeries to repair the damage inflicted by the defendant.
Monti faces a possible sentence of between 5 and 25 years in state prison when sentenced on December 3, 2020 at 2:00 p.m. He has been remanded without bail.
DA Flynn commends “A” District Detectives Margaret Serafini and Lauren McDermott of the Buffalo Police Department for their work in the investigation.
The case was prosecuted by Assistant District Attorneys Matthew S. Szalkowski and Nathanael C. Kapperman of the DA’s Felony Trials Bureau.
BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 41-year-old Cornelius J. Caddale of Buffalo has been sentenced by Erie County Court Judge James Bargnesi to 1 ½ to 3 years in state prison.
On Sunday, June 16, 2019, at approximately 5:30 p.m., Buffalo Police officers on bicycle patrol at the Juneteenth Festival observed the defendant recklessly driving a Kawasaki ATV on a public street. When the defendant came to a stop at a red light, the officers rode toward Caddale to write a ticket.
In an attempt to evade police, the defendant ran over one of the officers who was still on his bicycle. The officer was dragged underneath the vehicle for approximately 15 feet. When the officer escaped from underneath the ATV, the defendant did not stop. Caddale continued to drive at a high-rate of speed for several blocks before he was apprehended.
The officer suffered road rash and a back injury as a result of the defendant’s actions. He has since been able to return to work.
Caddale pleaded guilty to one count of Attempted Assault in the Second Degree, a Class “E” felony, on December 19, 2019.
DA Flynn commends the Buffalo Police Department for their work in the investigation.
The case was prosecuted by Chief Justin T. Wallens of the DA’s Felony Trials Bureau.
BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez, together with Metropolitan Transportation Authority Inspector General Carolyn Pokorny and New York City Transit Interim President Sarah Feinberg, today announced that a former New York City Transit subway conductor has been arraigned on an indictment in which he is charged with grand larceny and other crimes for allegedly stealing approximately $114,000 in Workers’ Compensation payments from NYC Transit.
District Attorney Gonzalez said, “This defendant allegedly stole more than $100,000 in taxpayer money by claiming he was disabled while simultaneously – and outrageously – holding down a series of law enforcement jobs in other states. We will now seek to bring him to justice and recover the funds that he fraudulently received.”
MTA Inspector General Pokorny said, “This scam artist suddenly suffered a convenient ‘injury,’ when faced with imminent termination as an MTA subway conductor yet was fit enough to relocate to other states and hold a series of law enforcement jobs. All the while he was double-dipping — collecting a salary as a corrections officer and other positions of authority, while lining his pockets with disability payments funded by New York’s taxpayers, as alleged in the indictment.”
NYCT Interim President Feinberg said, “NYC Transit has zero tolerance for fraud and will seek full restitution in this and any case where it is perpetrated.”
The District Attorney identified the defendant as Giovanni Seminerio, 48, of Alva, Florida. He was arraigned today before Brooklyn Supreme Court Justice Dena Douglas on a 22-count indictment in which he is charged with second-degree grand larceny, first-degree offering a false instrument for filing, first-degree falsifying business records and related charges. The defendant was released and ordered to return to court on November 17, 2020.
The District Attorney said that, according to the investigation, the defendant, then a subway conductor for NYC Transit, received notification that he would be terminated on December 8, 2015 for disciplinary charges related to his operation of the trains. That same day, the defendant claimed he had been injured during his shift the day before and sought Workers’ Compensation benefits.
The defendant began receiving Workers’ Compensation payments on May 18, 2016. It is alleged that between October 2016 and August 2019 the defendant periodically signed documents, as required by NYC Transit, falsely certifying that he was not employed in any capacity, including a Daily Activity Questionnaire submitted with his medical exams, and an endorsement on the Workers’ Compensation checks he received.
In fact, from October 2016 to January 2020, the defendant allegedly held a succession of salaried law enforcement positions, including work as a corrections officer for Monroe County, Pennsylvania, the Florida Department of Corrections and the Glades County, Florida Sheriff’s Office and as an Enforcement Specialist for the Lee County, Florida Board of County Commissioners.
It is alleged that the defendant stole approximately $114,000 as a result of his fraud. NYC Transit’s Special Investigation Unit alerted the MTA Inspector General to the fraud during an internal review of Workers’ Compensation cases and suspended his payments in August 2019.
The District Attorney thanked Senior Investigative Attorney Maureen McCormack-MacDougall, Senior Principal Investigator Lawrence McGugins, and other members of the OIG’s Legal and Investigative Unit for their work on this case.
The case is being prosecuted by Senior Assistant District Attorney Abigail Rosen, of the District Attorney’s Frauds Bureau, with assistance from Senior Assistant District Attorney Adam Libove, of the District Attorney’s Public Integrity Bureau, under the supervision of Laura Neubauer, Chief of the Public Integrity Bureau, Greg Pavlides, Chief of the Frauds Bureau, and Michael Spanakos, Deputy Chief of the Investigations Division, and the overall supervision of Patricia McNeill, Chief of the Investigations Division.
BAY COUNTY, FL – DOUBLE RED FLAGS posted again today. This means beaches are closed to swimmers. Please stay out of the treacherous Gulf waters, as violating Double Red Flags means you could be arrested. If you would like to stay current on flag conditions text PCBFLAGS to 888-777.
DEERFIELD BEACH, FL – Broward Sheriff’s Office homicide detectives are investigating the death of a man, suffering from schizophrenia, who went missing from a shopping center in Deerfield Beach. At approximately 10:40 a.m. Saturday, Oct. 24, a man identified as Rawa Iskander Azzu Jani was found deceased at 1100 S. Military Trail in Deerfield Beach. Jani went missing from a shopping center located at 1337 S. Military Trail in Deerfield Beach on Tuesday, Oct. 20.
Ft. Lauderdale Murder Caught on Surveillance Camera, Police Still Searching for Suspects
The Fort Lauderdale Police Department is investigating a shooting that occurred on Friday, October 16th at approximately 1:54 a.m. The incident occurred in the parking lot of One West Sunrise Boulevard in the City of Fort Lauderdale. Officers were initially responding to the area regarding a ShotSpotter alert when they received a 911 call regarding an armed robbery, which quickly escalated to a fatal shooting. Two male victims were walking through the parking lot to their parked car, when two armed suspects approached them.
Detectives have learned the same suspects involved in this incident were captured on nearby surveillance, committing a vehicle burglary prior to this homicide.
One of the suspects held the first victim at gunpoint and demanded he hand over his jewelry, while the other attempted to rob the second victim. The second suspect shot the second victim multiple times. Both suspects ran to a nearby vehicle and fled the area.
The victim, with multiple gunshot wounds, was transported to Broward Health Medical Center where he later succumbed to his injuries. The deceased victim has been identified as Roderick Gallon, B/M, 9/30/97, a resident of the City of Lauderhill. The second victim was a teenager and his identity will not be released.
He did not receive any injuries during the above incident. This is an active and on-going investigation. Anyone with information regarding this homicide is encouraged to contact Detective Elijah Thomas at 954-828-6093 or Broward Crime Stoppers at (954) 493-8477 or https://browardcrimestoppers.org/ NR# 2020-043 OR# 20-158752 Sergeant DeAnna Greenlaw | Office of the Chief | 954-828-5946 | dgreenlaw@fortl