comparemela.com

Latest Breaking News On - ரேச்சல் ஹானிக் - Page 5 : comparemela.com

Feds: Secaucus portfolio manager charged with wire fraud, aggravated identity theft

Hudson County View Former NRIA Portfolio Manager Thomas Nicholas Salzano. Photo via NRIA.net. By John Heinis/Hudson County View Thomas Nicholas Salzano, also known as Nick Salzano, of Secaucus, was charged by complaint with one count of wire fraud and one count of aggravated identity theft, Honig said in a statement. Salzano appeared by videoconference on Thursday, March 4th before U.S. Magistrate Judge Leda Dunn Wettre and was released on a $100,000 unsecured bond. Salzano was employed at National Realty Investment Advisors (NRIA), a private real estate management fund with a purported $1.25 billion in assets under management as of 2021.

Former jeweler at Newport Centre Mall pleads guilty to lying to federal agents during fraud probe

Drugs allegedly distributed in Hudson County

Hudson Reporter Drugs allegedly distributed in Hudson County Three New Yorkers face 10 years in prison if convicted × Law enforcement recovered $700,000 worth of drugs, according to the U.S. Attorney s Office. Three New York men have been charged in connection with a conspiracy to distribute fentanyl, methamphetamine, and cocaine in Hudson County from locations in Manhattan. According to the U.S. Attorney’s Office, Juan Carlos Merced Moreno, aka “Samuel,” 43; Antonio Hidalgo, aka “Cacona,” 43; and Jose Miguel Abreu, aka “Pelu,” 26, all from Manhattan, are charged by complaint with one count of conspiracy to distribute 400 grams or more of suspected fentanyl, 500 grams or more of suspected methamphetamine, and 500 grams or more of suspected cocaine.

3 NY men who expanded drug ring into Hudson County busted with $700k worth of narcotics

Hudson County View By John Heinis/Hudson County View Juan Carlos Merced Moreno, also known as “Samuel,” 43; Antonio Hidalgo, aka “Cacona,” 43, and Jose Miguel Abreu, aka “Pelu,” 26, all from Manhattan, NY, are charged by complaint with one count of conspiracy to distribute 400 grams or more of suspected fentanyl, 500 grams or more of suspected methamphetamine, and 500 grams or more of suspected cocaine, Honig said in a statement. Merced Moreno appeared by videoconference today before U.S. Magistrate Judge Cathy L. Waldor and was detained. Hidalgo is in custody on other charges while Abreu is at large. In February 2019, law enforcement officials began investigating a drug trafficking organization based in Hudson County and intercepted telephone calls made by its members.

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.