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Organized crime

Iona Chiciu
Crime

Warrant Issued for International Fraudster by Kennett Square Police

April 5, 2023April 4, 2023 - by MyChesCo

KENNETT SQUARE, PA — The Kennett Square Police Department is asking the public’s assistance in locating 27-year-old Iona Chiciu, who is wanted in connection with unauthorized withdrawals totaling $3,580 from …

Warrant Issued for International Fraudster by Kennett Square Police Read More

United States Penitentiary
Regional

Reading’s Sevens Gang Leader Sentenced to Lifetime in Prison

March 7, 2023March 7, 2023 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Alexander Malave, 31, of Reading, Pennsylvania, co-founder and Top General of a gang he named the Sevens, was sentenced …

Reading’s Sevens Gang Leader Sentenced to Lifetime in Prison Read More
PennDOT Secretary Yassmin Gramian
Pennsylvania / Social Issues

State Officials Join Forces to Combat Human Trafficking

January 7, 2023January 6, 2023 - by MyChesCo

PENNSYLVANIA — In recognition of Human Trafficking Awareness Month, state officials are coming together Thursday to outline efforts to combat the exploitation of people. Human trafficking is a widespread issue …

State Officials Join Forces to Combat Human Trafficking Read More

prison
Regional

Kensington Drug Boss Sentenced to Almost Twenty Years in Prison

November 30, 2022November 30, 2022 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Ricardo Carrion, a.k.a. “PR,” 42, of Philadelphia, PA, was sentenced Monday to 19 years and four months (or 232 …

Kensington Drug Boss Sentenced to Almost Twenty Years in Prison Read More
law
Pennsylvania

Member of Drug Trafficking Ring Pleads Guilty

August 8, 2022August 7, 2022 - by MyChesCo

PITTSBURGH, PA — A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced.

Member of Drug Trafficking Ring Pleads Guilty Read More

legal
National

Federal Appeals Court Upholds Convictions of Lucchese Crime Family Members, Associates

July 24, 2022July 24, 2022 - by MyChesCo

NEWARK, NJ — A federal appeals court upheld the convictions and sentences of a member and an associate of the Lucchese organized crime family and two Texas brothers on racketeering …

Federal Appeals Court Upholds Convictions of Lucchese Crime Family Members, Associates Read More
United States Attorney's Office
National

New Jersey Man Admits Conspiracy to Commit Racketeering

July 6, 2022July 3, 2022 - by MyChesCo

NEWARK, NJ — An Essex County, New Jersey man admitted conspiring to murder a federal witness to protect a drug trafficking enterprise of which he was a member, U.S. Attorney …

New Jersey Man Admits Conspiracy to Commit Racketeering Read More

law
National

Two New York Men Charged for Conspiracy to Distribute 110 Kilograms of Cocaine

June 29, 2022June 28, 2022 - by MyChesCo

NEWARK, NJ — Two New York men were charged Monday with conspiring to distribute approximately 110 kilograms of cocaine as part of an international drug trafficking organization, U.S. Attorney Philip …

Two New York Men Charged for Conspiracy to Distribute 110 Kilograms of Cocaine Read More
court house
National

New Jersey Man Admits Role in Drug Trafficking Organization

June 20, 2022June 19, 2022 - by MyChesCo

TRENTON, NJ — A Mercer County, New Jersey man on Friday admitted his role as the leader of a Trenton drug-trafficking organization responsible for the distribution of heroin in the …

New Jersey Man Admits Role in Drug Trafficking Organization Read More
court
National

New Jersey Man Admits Role as Supervisor in Camden Drug Trafficking Organization

June 14, 2022June 13, 2022 - by MyChesCo

CAMDEN, NJ — A Camden man admitted on June 10, 2022, his role as a shift supervisor of a drug trafficking organization and conspiring to distribute over one kilogram of …

New Jersey Man Admits Role as Supervisor in Camden Drug Trafficking Organization Read More

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