Father-Son Scammers In Maryland Sentenced For Laundering Millions Through Drugs, Bitcoin: Feds
A 72-year-old Maryland father and his 38-year-old son have been sentenced for a money laundering conspiracy involving Bitcoins and Xanax, federal authorities announced.
Joseph Farace, 72, of Sparks, Maryland, received a 19-month federal prison sentence that will be followed by two years of supervised release.
His son, Ryan Farace, of Reisterstown, a previously convicted felon, got a 54-month sentence, US Attorney for the District of Maryland Erek L. Barron said in a joint release.
Ryan Farace was first convicted for a scheme to manufacture and sell Xanax in exchange for Bitcoin throu…
Drug Bust: Shelton Police Find Man With Narcotics, Guns, More
A Connecticut man has been taken into custody after the belief he was running a narcotics ring in the area led police to search his home.
On Tuesday, Dec. 19 in Fairfield County, the Shelton Police Department raided the home of Carlos Baez Jr., age 28.
The department, alongside the Statewide Narcotics Task Force Southwest Office (SNTF-SW), Statewide Urban Violence Cooperative Crime Control Task Force, the Connecticut State Police Violent Crime Task Force, the DEA, and more suspected that Baez, a Shelton resident, was distributing narcotics throughout the greater Valley area.
Baez Jr.’s C…
4 Bridgeport Gang Members Convicted, 8 Murders, 20 Attempted Murders Solved
Four gang members have been found guilty of racketeering related to their involvement in a violent Connecticut street gang.
Bridgeport residents found guilty on Tuesday, Dec. 5 included:
Keishawn Donald, age 22
Trevon Wright, also known as “Tre,” age 22
Eric Hayes, also known as “Heavyweight Champ,” age 26
Travon Jones, also known as “Budda,” age 21
According to the evidence presented during a month-long trial, the FBI, ATF, DEA, US Marshals Service, and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder, a…
FBI: Sex, Money, Murder Members Nabbed With Guns, Coke, More At Open-Air Brick City Drug Market
Five reputed members and associates of the Sex, Money, Murder gang were charged by federal authorities with peddling fentanyl, heroin, and cocaine at an open-air drug market in Newark.
Drugs and loaded guns were seized during the arrests early last month of the quintet, who U.S. Attorney for New Jersey Philip Sellinger said slung the potentially lethal narcotics from the neighborhood at Kent and Brenner streets.
He identified them as Fuquan Williams, 33; Dwight Dixon, 52; Nafee Patterson, 41; Jabriel Mason, 20; and Daqwuan Barkley, 29, all of Essex County.
A federal magistrate judge in New…
Jersey Shore Ex-Con Sentenced For Multi-Pounds Of Heroin, Fentanyl, Coke, Gun
An ex-con caught with several pounds of heroin, cocaine and fentanyl —not to mention a loaded gun — in his Ocean County apartment has been sentenced to 20 years in federal prison.
Dyshawn Moss, 43, of Manchester, was found guilty of drug and weapons offenses, including being a convicted felon in possession of a firearm, in U.S. District Court in Trenton last year.
U.S. District Judge Michael A. Shipp sentenced Moss on Wednesday, Nov. 29.
In addition to having an informant buy drugs from Moss, DEA agents used "physical surveillance, court-authorized location information, controlled pu…
