“Unfortunately, it was the vast majority of the participants that quickly ruined it for everyone, with unruly behavior and zero respect for our laws and property. ” – CHIEF OF POLICE OCEAN CITYContinue Reading
“This is a perfect example of how vital it is to not only make sure you have life jackets on board but also that they are readily available in case of an emergency,” said Stephen Sawyer, Sector North Carolina command duty officer for the case.Continue Reading
The indictment further alleges that the Laredo brothers had numerous relatives and associates set up “funnel accounts” that were used for the purpose of laundering the proceeds of the drug operation back to Mexico. According to the indictment, using a variety of money laundering techniques, including the use of the funnel accounts, wire transfers of funds, and Western Union money grams, the DTO was able to launder at least $5 million of its heroin proceeds back to Mexico, where the Laredo brothers resided. It was further a part of the conspiracy that the Laredo brothers directed defendant Osmar Flores, doing business as Tri-Country Auto Sales, Inc., in Rockford, Illinois, to collect and deposit large sums of cash representing proceeds of the Laredo DTO’s heroin trafficking sales in the U.S. to the business bank account of Tri Country Auto Sales, Inc. Portions of those funds were allegedly used to purchase multiple vehicles used to transport heroin from Mexico and bulk U.S. currency from the United States to Mexico, in concealed compartments. IContinue Reading
Trent Talley stole med transport vehicle, fled from police in three states before being deflated at McHenry tunnel – According to Westampton Township Police in New Jersey, on 12/11/2014 at 1448 hrs, The Westampton Twp Police were dispatched to 770 Woodlane Rd, Twin Oaks for the report of a motor vehicle theft that had just occurred. The suspect later identified as Trent S. Talley, 29, of Cinnaminson, approached a medical transport vehicle that was on location and threatened the vehicles driver by stating “Do you want to die today?”.
Mr. Talley then forcibly entered the vehicle and left location, traveling through the townships of Westampton, Burlington , Florence and Bordentown via Route 295 North . Mr. Talley eventually got back onto the NJTP in Florence and fled from the New Jersey State Police after being given the signal to stop. Mr. Talley continued to elude the New Jersey State Police on the New Jersey Turnpike south bound into DelawareContinue Reading
State police said more than 100 law enforcement officials from New York, New Jersey and here in Pennsylvania have searched the Blooming Grove area for a suspect or suspects and, so far, nothing.
“We are convinced that this individual is no longer in that immediate area,” said Lt. Colonel George Bivens.Continue Reading
– Investigators from the Maryland State Police Criminal Enforcement Division assigned to the McHenry Barrack contacted twelve different law enforcement officials in twelve different states to arrest a Garrett County man for an elaborate theft scheme crossing state lines.
The accused is identified as Taurus S. Centaur, 48, of Pysell Road in McHenry, Maryland. Police believe Centaur is responsible for numerous fraudulent activities in North Carolina, West Virginia, New Jersey, Pennsylvania, Delaware, Georgia and Maryland. Troopers have identified the value of his fraudulent behavior to be in excess of $150,000 dollars. Centaur is currently being held at a detention center in Cartersville, Georgia.
Dead guy shows up in ditch behind motel; who dunnit? MSP Investigators from the Criminal Enforcement Division Central South Region are investigating the death of a New Jersey man, previously reported as missing.
The deceased is identified as Hani Heiba, 29, of the unit block of New Brook Lane in Springfield, New Jersey. Heiba was found deceased in a ravine in Prince Frederick, Maryland. The cause and manner of death are pending autopsy results.
At 5:30 p.m. Wednesday, police discovered Heiba in a heavily wooded ravine, about 166 yards from the front of the hotel located in the 300-block of Merrimac Court in Prince Frederick. Emergency medical personnel pronounced Heiba deceased at the scene.
Heiba was reported missing on Sunday, May 4, 2014 through the Springfield Police
When Victim One and a woman came out of a house, Walker and Matthews approached them, and Walker shot Victim One with the Colt .25 caliber semi-automatic handgun, striking Victim One multiple times. The victim survived the shooting.Continue Reading