Acting United States Attorney Richard G. Frohling announced that on April 27, 2021, a federal grand jury in the Eastern District of Wisconsin indicted Radomir Buzdum, formerly of Watertown, Wisconsin, and Timothy J. Miller, of Watertown, for offenses related to the operation of the TNT / Wild Rose strip club, which had been located in Lebanon (Dodge County), Wisconsin.
The indictment contains three counts. Count One alleges that between July 2012 and January 2019, Buzdum (the owner of the club) and Miller (a former manager) conspired with each other and others to use facilities in interstate commerce to promote, manage, and carry on unlawful prostitution offenses, in violation of Title 18, United States Code, Sections 371 & 1952(a)(3). According to the indictment, the purpose of the conspiracy was to generate revenue by making areas of the club for unlawful prostitution activity, including oral sex, full intercourse, and fetish activities. The indictment further alleges that members
Three Georgia Men Charged with Federal Hate Crimes and Attempted Kidnapping in Connection with the Death of Ahmaud Arbery
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Arbery suspects charged with federal hate crime and attempted kidnapping
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His arrest stemmed from a dispute with a neighbor. Written By: Leah Ward | ×
Tonsay
WORTHINGTON A Worthington resident was sentenced Tuesday in relation to a firearms offense that took place in January 2020.
Bounon Tonsay, 29, was arrested after he called the police over a dispute with a neighbor. When officers arrived, he told them he had fired a gun through the ceiling of his home at the neighbors.
Due to previous violent crime convictions, Tonsay was prohibited from owning a firearm or ammunition. He was charged with two counts of firearm violation and reckless discharge of a firearm within a municipality, all felonies.
Hudson County View
By John Heinis/Hudson County View
Joseph A. Gonzalez, 46, previously pleaded guilty before U.S. District Judge John Michael Vazquez to Count One of an indictment charging him with one count of conspiracy to commit bank fraud.
Vazquez imposed the sentence today by videoconference and Gonzalez is the sixth person to plead guilty as part of the scheme.
From 2010 through 2018, Jorge Flores and Simon Curanaj, a real estate broker in the Bronx who has previously pleaded guilty and is awaiting sentencing, ran a mortgage fraud scheme in which they applied for more than $9 million in an attempt to obtain home equity lines of credit (HELOC) from banks on residential properties in New Jersey and New York.