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December 2015
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How to Become a Bounty Hunter

Tag: New Jersey

Sen. Menendez Legal Team Attacks FBI’s Motives in Corruption Case

Robert Menendez

Robert Menendez

By Steve Neavling

Lawyer of Sen. Robert Menendez, who is accused of corruption, went on the offensive Monday, accusing the FBI and federal prosecutors of lying and willing to “stop at nothing” for a conviction, the Washington Post reports. 

His lawyers filed more than 400 pages of legal argument in hopes of convincing the court to drop the case against the New Jersey Democrat and friend of Florida eye doctor Salomon Melgen, who authorities claim bought favors from the senators.

Many observers expected a fierce fight from 61-year-old Menendez, who is fighting for his political career.

FBI Arrests Another Alleged ISIS Supporter in New Jersey Following Heightened Alert

ISIS flag

By Steve Neavling

The FBI arrested a 23-year-old New Jersey man accused of helping support ISIS.

Alaa Saadeh, of West New York, allegedly bought his brother a plane ticket to fly to the Middle East and join ISIS, the Associated Press reports. 

Saadeh faces numerous charges, including conspiring to provide material support to a foreign terrorist organization, aiding and abetting an attempt to provide material support and witness tampering. He faces up to 20 years in prison if convicted.

Saadeh also is accused of helping a friend lie to the FBI.

According to the criminal complaint, Saadeh’s brother, who has not been identified, was arrested earlier the month and charged with conspiring to provide material support to foreign terrorists.

A Ranking Agent and A Telecommunication Specialist for DEA Charged in Connection With Strip Club That Hired Illegal Aliens and Had Prostitution

By Allan Lengel
A high-ranking DEA agent, who retired last month, and a telecommunications specialist for the agency were arrested on charges they flouted their duties by running a lucrative strip club in New Jersey where prostitution was captured on security video, the Associated Press reported.

AP reports that court papers in New York state that DEA agent David Polos and Glen Glover, the telecommunication specialist,  are part owners of Twins Plus Go-Go Lounge in South Hackensack, N.J. They both work in New York.

A criminal complaint stated the the club offers scantily clad and sometimes topless dancers, many of whom are from foreign lands and are in the country illegally.

Polos was a assistant special agent-in-charge in the Manhattan office until he retired last month.


Feds Nab Dozens of Crips in New Jersey; 1 Charged with Plotting to Kill FBI Agent

By Steve Neavling

Members of a violent criminal street gang in New Jersey were arrested after federal authorities said at least one of them was plotting to murder an FBI plot, WABC reports.

A state, local and federal investigation culminated in the arrests of 71 people allegedly connected to the Grape Street Crips gang. The charges range from drug distribution to weapons offenses.

Authorities said one of the gang members, Corey Batts, plotted to kill an FBI agent while behind bars. He captured photos of the agent from the prison library and sent them to his “cousin,” but prison officials intercepted.

“As this investigation demonstrates, the New Jersey Grape Street Crips are allegedly one of the largest and most dangerous street gangs in Newark as well as a prolific narcotics trafficking organization that floods the streets New Jersey with heroin, cocaine, and crack cocaine,” U.S. Attorney Paul Fishman said. “The narcotics activities that the gang and its associates allegedly engage in directly affect the quality of life of law-abiding citizens who reside in cities and suburbs of northern New Jersey.”

DEA Agents Busted Lying About Secret Ownership of Strip Club

By Steve Neavling

Two DEA workers are accused of secretly running a strip club in New Jersey and then lying about their ownership interests during national security background checks.

The New York Times reports that the officials were David Polos, who most recently served as an assistant special agent in charge, and Glen Lover, a civilian employee. They are charged with one count of making false statements and face up to five years in prison.

During the background checks, the men said they did not have ownership interests in the Twins Plus Go-Go Lounge.

The men had “important and sensitive”  jobs, said Preet Bharara, the United States attorney for the Southern District of New York.

“They also had other secret jobs,” he added, “which they concealed from D.E.A. in order to maintain their national security clearance, betraying the oaths they had taken and creating needless risk for the agency they worked for.”



Columnist: Federal Charges Against Sen. Menendez Are ‘Avoidable Mistake’

Robert Menendez

By Gerald Krovatin
Star-Ledger Guest Columnist

Let’s take a deep breath and put the indictment of Sen. Robert Menendez (D-N.J.) in perspective.

Every few years, the Public Integrity Section of the Justice Department in Washington seems to bring a case against a high-profile elected official that turns out to be a waste of time and resources. From the unsuccessful prosecution of former Agriculture Secretary Mike Espy to the train wreck of a case against former Sen. Ted Stevens (R-Alaska) to the bewildering charges against former Sen. John Edwards (D-North Carolina), when the dust settles, the prosecutions have ended up posing more of a threat to public confidence in the Justice Department and its judgment than anything else.

This year, the “public integrity” roulette wheel has stopped on Sen. Menendez. And, like many of the cases that have come before it, the prosecution of Sen. Menendez has all the signs of being another foreseeable and avoidable mistake.

In the case just filed, the prosecutors have charged Sen. Menendez with accepting gifts from Florida ophthalmologist Salomon Melgen. The government contends that, in exchange for these gifts, Sen. Menendez met with administration officials to advance his friend’s interests in a Medicare billing dispute and a port security contract in the Dominican Republic.

But according to news reports and a court opinion already decided during the investigation, the senator and Melgen have also been close personal friends for more than two decades. Their relationship reportedly includes weddings, funerals and other family events that close friends typically share with each other.

This friendship poses a serious legal problem for the government. How can the government prove that any efforts by Sen. Menendez on behalf of his friend were caused by any gifts, as opposed to their long-standing personal friendship? And, if the Justice Department now is charging that soliciting or receiving campaign contributions is the quid pro quo of corruption, it better abolish our current system of raising political money or build a whole lot more jail cells for contributors and candidates.

Gerald Krovatin is a criminal defense attorney and a past president of the Association of the Federal Bar of New Jersey.

To read more click here. 

Grand Jury Indicts Sen. Menendez on Corruption Charges Involving Doctor

Robert Menendez

By Steve Neavling

Sen. Bob Menendez of New Jersey was indicted on corruption charges Wednesday, marking the first time a sitting U.S. senator has been criminally charged since Alaska’s Ted Stevens in 2008, The Wall Street Journal reports.

The 61-year-old Democrat and key opponent of President Obama’s key foreign-policy initiatives said he was “outraged” by the charges, which came after a two-year investigation by the FBI.

The focus of the probe was on the senator and Florida eye doctor Salomon Melgen.

“Prosecutors at the Justice Department do not know the difference between friendship and corruption,”Menendez said. “I’m confident at the end of the day I will be vindicated and they will be exposed.”

The grand jury handed down a 14-count indictment, which alleges Menendez used his authority to help Dr. Melgen in exchange for campaign contributions.

Other Stories of Interest

Real Life ‘Bada Bing’ Boss Gets His Reward For Spilling The Beans About The Mob

Anthony (Tony Lodi) Cardinalle (Gang Land News photo)

Jerry Capeci is a former New York Daily News reporter and mob expert. Gang Land News is a paid subscription site. This article is published with permission.
By Jerry Capeci
Gang Land News

A mob associate who ran the Bada Bing — the Lodi, New Jersey strip club that served as headquarters for fictional TV mobster Tony Soprano — is headed to the jailhouse. But it’s just for a short stretch, one he could almost do standing on his head, or one of the other gymnastic stances practiced by his bare-chested dancers in the jiggle joint on Route 17.

Anthony (Tony Lodi) Cardinalle will serve a 30 day prison term for spilling his guts about a real Garden State mob crew that was run for years by powerhouse Genovese capo Tino Fiumara.

The light sentence is Cardinalle’s punishment for having introduced the undercover operative in the FBI’s three year investigation of the waste hauling industry in New York and New Jersey to a key soldier in Fiumara’s “Lodi crew.” Cardinalle, is slated to begin his short stretch behind bars at an undisclosed federal prison next week.

Manhattan Federal Judge P. Kevin Castel imposed sentence after the feds lauded Cardinalle’s cooperation, and his lawyer submitted 40 letters of praise about the “gentleman’s club” guru. The letters flowed in from family,friends, employees, law enforcement officials, as well as the Mayor of Lodiand Johnny Pacheco, the legendary musician/bandleader dubbed the father of Salsa Music.

Castel also fined the 63-year-old Cardinalle $10,000 and ordered restitution of the $3400 that he extorted from Charles Hughes, the FBI informer in the case. Cardinalle is the last of 19 convicted mobsters and associates who have been sentenced in the case. The charges against ten others were all dropped.

Like virtually every letter writer, Pacheco cited two important reasons why Cardinalle deserved a break: His friend is a loving family man, the music man said, one who is the primary support of a 32-year-old daughter afflicted with cerebral palsy, Tonielle. He is also a charitable, all-around good guy whenever friends, relatives, workers, business associates and even total strangers find themselves in need of a loan, a job, a place to stay, or a shoulder to lean on, Pacheco added.

Read more »