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Melanie . Secure .gov websites use HTTPS The boy told police he had previously had sex with Salines and they had exchanged naked photos. Woman pleads guilty to stealing $1 million . A Saugus woman will serve jail time after pleading guilty to raping two underage boys.Heather Salines, 40, pleaded guilty Monday morning in Lawrence Superior Court to two counts of rape of a child . This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. A 22-year-old Keizer man pleaded not guilty to a murder charge Wednesday in Multnomah County Circuit Court, nearly eight months after he allegedly fatally shot a woman at a MAX station on . An official website of the United States government. The case is being prosecuted by Assistant U.S. Attorney Andrew E. Lelling of Ortizs Economic Crimes Unit. Boston Office:
Kayla Nicole Haley, 30, was convicted in . A Long Island woman pleaded guilty to stealing $250,000 from the summer camp where she worked, according to a Wednesday news release from the Suffolk County district attorney's office. That image would eventually end up in the hands of officials at Belmonte Middle School and lead to the womans arrest. Nicole Benton, 45, will be sentenced early next year. She used the money for personal expenses, including jewelry, home repairs, automotive payments, and her home mortgage payments. Fluke-Ekren faces 20 years in prison when sentenced Oct. 25. . 'When I looked at him, he did not act like a 15-year-old he acted like a grown man,' she said, telling police things 'spiraled out of control' and she 'lost herself.. January 26, 2023 / 7:03 AM / CBS News. Former CEO And COO Of JHL Biotech Convicted Of Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million, August 26, 2021. Police were alerted to the situation after being alerted to photos on the victims phone. The boyfriend of a woman found dead in a Saugus marsh was arrested Dec. 22 on tampering and obstruction charges as police continue to investigate the circumstances surrounding her . 1 Courthouse Way, Suite 9200
Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Prosecutors said the larger organization would manufacture the fentanyl pills and would then distribute the pills for street gangs to sell across the North Shore. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . operated by Vincent Caruso, a self-admitted Crip gang member, that included Johnson and Vincent Carusos mother, Laurie Caruso, among others; prosecutors said these pills were equal to approximately 10 kilograms of fentanyl. United States Attorney Carmen M. Ortiz and Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation-Boston Field Division, made the announcement today. During a search of Benton's residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. 7 Bulfinch Place Sentences are imposed by a federal district court judge based on the U.S. To circumvent facial recognition technology utilized by rideshare and delivery companies as a security measure, Barbosa edited victims drivers license images to display photos of the drivers renting or buying the fraudulent accounts. 2023 Copyright Itemlive. A Saugus woman has confessed to her involvement with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. During the hearing in Essex Superior Court in Salem, Distract Attorney Jonathan Blodgett called Salines' actions towards the two victims 'beyond despicable' and condemned her for taking advantage of her position as a trusted adult and betraying that trust 'in a most vile way,' reported the Boston Herald. Kiara Rosario, 26, pleaded not guilty Friday in Lynn District Court to charges of being an accessory . A Lynn District Court judge entered a plea of not guilty on Maiben's behalf . A month later, officials say Salines moved on to the teens brother, who had just turned 15, and began sending him nude photos, including a selfie with his name written on her body. Do not sell or share my personal information. Salines was sentenced to four years in prison and three additional years of probation. Emeyln Clough pleaded guilty to one count of bank fraud conspiracy. Assistant U.S. A woman was killed in a shooting involving police in Saugus late Saturday afternoon, according to the Essex District Attorney's Office. The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. The charge of conspiracy to manufacture, distribute and possess with intent to distribute 400 grams or more of fentanyl provides for a sentence of up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. BOSTON - A Saugus woman was convicted today by a federal jury in Boston in connection with a scheme to defraud her elderly uncle of his life's savings. BOSTON A member of a prolific and violent North Shore-based drug trafficking organization that manufactured and supplied over 30 kilograms of fentanyl pills was sentenced today in federal court BOSTON Two men from the North Shore have been indicted by a federal grand jury in Boston in connection with a drug conspiracy involving tens of thousands of counterfeit BOSTON A New Bedford man was sentenced today in federal court in Boston for possessing fentanyl, heroin, and cocaine for distribution. Sign up for free Patch newsletters and alerts. As a result of the scheme, Internal Revenue Service Forms 1099 were generated in victims names for income that conspirators earned from the rideshare and delivery companies. Sign up for our newsletter and get it delivered every weekday. Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization operated by Vincent Caruso, a self-admitted Crip gang member, that included Johnson and Vincent Carusos mother, Laurie Caruso, among others; prosecutors said these pills were equal to approximately 10 kilograms of fentanyl. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf, according to the Essex County District Attorney's Office. The charge of conspiracy to manufacture, distribute and possess with intent to distribute 40 grams or more of fentanyl provides for a sentence of up to life in prison, at least four years and up to a lifetime of supervised release and a fine of up to $5 million. Bank tellers had been recruited to accept the false documents without scrutiny and initiate the withdrawals. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. Part of the Daily Mail, The Mail on Sunday & Metro Media Group, Is the woke wall of silence finally crumbling? Iris Amador Argueta, 34, pleaded guilty Friday to one count of second-degree grand larceny after allegedly stealing a $1 million winning scratch-off ticket from her cousin and claiming over. LOS ANGELESA former principal of Saugus High School pleaded not guilty on Jan. 12 through his attorney to one felony count each of perjury and conflict of interest involving a student exchange . Ashley Goodrich, 27, of Lynn, pleaded not guilty at her arraignment in Worcester Superior Court. Barbosa is the fifth defendant to plead guilty in the case. Boston, MA 02210, Boston:617-748-3100
From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. Jim Davis/Globe Staff Onlookers jeered Thursday as the boyfriend of 40-year-old Sherell Pringle, the Woburn woman found dead in a Saugus marsh Tuesday, was arraigned in Lynn District Court and. Salines has a son and daughter, and she was married at the time of the incidents. The 55-year-old Quebec woman also pleaded guilty to sending similar threatening letters to Texas law enforcement officials. Boston Office:
Nahant Coast Guard residents stuck in limbo, Firefighters battling 2-alarm blaze in Nahant, Lynn teen arrested for alleged theft, assault and battery on officer in Boston. BOSTON A Tewksbury woman pleaded guilty today in federal court in Boston to embezzling more than $1.8 million from her employer, collecting unemployment assistance while employed fulltime and related BOSTON A Rhode Island man was arrested today and charged in federal court in Boston in connection with allegedly using his accounting and virtual CFO business to launder tens BOSTON A Lowell man was sentenced today in federal court in Boston for engaging in a scheme to defraud his clients of millions of dollars. Salines was getting ready to accept a plea deal in June 2015 when the victim's twin brother came forward also accusing her of rape. A lock ( During the probation she is ordered to have no contact with the victims, have no unsupervised contact with children under 16, and register as a sex offender. Duffy was forced to resign in July 2011. BURLINGTON, Vt. (WCAX) - A Shelburne woman pleaded not guilty Tuesday to charges of kidnapping a toddler on a Burlington bus last week. 0:04. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. 1 Courthouse Way, Suite 9200
BOSTON - A Saugus woman pleaded guilty yesterday in federal court in Boston to her role in a large-scale drug trafficking organization that manufactured and distributed hundreds of thousands of counterfeit Percocet pills containing fentanyl. A locked padlock A lock ( Lock Per the U.S Attorneys office, Clough participated in the scheme, where she and others would pay individuals to request bank withdrawals from bank customers accounts using falsified identification documents in the names of said customers. Worcester:508-368-0100. 0. Vincent Caruso, 26, and Ernest Johnson, 33, of Salem, were charged with one count of conspiracy to manufacture, distribute and possess 400 grams or more of fentanyl, one count of conspiracy to sell drugs over state lines, and one count of conspiracy to possess firearms in conducting a drug crime. Dr Fauci, 81, denies rumors that he's retiring because 'we still have a way to go' before COVID pandemic finally ends, Liz Cheney reveals Capitol riot committee is looking at whether 'enhanced criminal penalties' are warranted over Trump's 'dereliction of duty' and promises 'new information' is coming about January 6, Mitch McConnell says Republicans will treat Biden's Supreme Court nominee Ketanji Brown Jackson better than Democrats acted toward Trump's nominees, Body of transgender rights activist, 31, is pulled from Lake Michigan eight days after she was last seen alive, Republican senators eye sweeping probes into Joe Biden's family, Dr. Fauci and the southern border: Top lawmaker blasts 'lack of transparency' and promises inquiry into Hunter should the GOP take back majority, Paranoid Ghislaine Maxwell raged 'Somebody could have been out to kill me!' You have 4 free articles left this month. The U.S. Attorney's Office said the defendants possessed a pill press capable of generating up to 15,000 pills per hour, which they purported to be Percocet, but which instead contained fentanyl. Heather Salines, 40, pleaded guilty to 2 counts of child rape, 2 counts of child enticement, 2 counts of dissemination of obscene matter to a minor and 1 count of indecent assault & battery on a person 14 years old or older. Website designed and developed by Sperling Interactive. Nicole Benton was. Burlington police say Moyium Willomon, 26, last Tuesday . Sentences are imposed by a federal district judge based on the U.S. (WHDH) - A Saugus woman pleaded guilty Monday to charges she raped two boys and shared nude photographs with them. These actions are beyond despicable, said District Attorney Jonathan Blodgett. The owner of a Revere towing company pleaded guilty to engaging in an under-the-table payroll fraud scheme that defrauded the government of more than $3.3 million. Nicole Benton, 46, was sentenced by U.S. District Court Judge Allison Burroughs to two years in prison and three years of supervised. The comments below have been moderated in advance. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. Boston Office:
Acting United States Attorney Nathaniel R. Mendell and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. SALEM A troubled Saugus woman is being held without bail on attempted murder and other charges after she allegedly beat and shook her 3-week-old son hard enough to leave his . A Minnesota woman admitted in a guilty plea Wednesday that she left her newborn baby boy to die on the shore of a lake in 2003, CBS Minnesota reported . CNN An Iowa woman who told police in 2019 that she ran over a girl because she "was a Mexican" pleaded guilty Wednesday to federal hate crime charges, according to court records filed in. An official website of the United States government. Child rapist:Heather Salines, 40 (left and right), appeared in Massachusetts court Monday to plead guilty to child rape charges involving twin brothers, Salines, seen here being cuffed in court, was sentenced to four years in prison for having sex with the teenage siblings in 2014. Thousands Of Massachusetts Families To Lose $150 A Month As Pandemic SNAP Benefits End, Eversource, National Grid Customers Could See 10% Drop In Natural Gas Bills, Former Everett Superintendent Fred Foresteire Released From Jail 19 Days Into 9 Month Sentence, March Starts Meteorological Spring, But Winter Weather Isn't Gone Yet, Brothers Help Revitalize Worcester's Midtown Mall With Retro Clothing Shop, Mothers Day Brunch Spots: Massachusetts Eateries Among Americas Best. She is expected to be sentenced to 262 months in prison, just short of . WASHINGTON - A U.S. woman pleaded guilty Tuesday to organizing and leading a female military battalion in Syria, which experts said . (WHDH) - A Chelsea woman is the third person charged in connection with the murder of a Saugus man, and the man's brother says he wants to see justice served in the killing. Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. Heather Salines, 40, was sentenced to four years in prison and three years' probation Monday after she entered guilty pleas to two counts of child rape, two counts of child enticement, two counts. According to court papers, Salines raped the second boy at her home in February 2014, about a month before the initial alleged incident. A California woman pleaded guilty to a federal hate crime for threatening to bomb a Catholic high school in Washington, D.C., the Department of Justice announced Monday. The teen plead guilty to sharing a video he had taken of the assault. Assistant U.S. Lock According to the charging documents, the defendant allegedly used victims identifying information to apply for driver accounts with the rideshare and delivery companies enabling her to pass the companies required background checks and create driver accounts in victims names. A Haitian woman has signed a tentative agreement to plead guilty to weapons charges in exchange for a reduced sentence more than four years after authorities arrested her and four other adults. This article was published 1 year(s) and 5 month(s) ago. Alexandria Sheriff's Office via AP. Have a question about Government Services? Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father's Social Security Benefits December 09, 2022 Four Charged in Connection with Labor Trafficking, Forced Labor, and Immigration Offenses at Williamsburg Laundry Facility December 08, 2022 "John Doe" Sentenced to 57 Months for Misusing a Social Security Number and Aggravated Identity Theft Haley. BOSTON A member of a prolific and violent North Shore-based drug trafficking organization that manufactured and supplied over 30 kilograms of fentanyl pills was sentenced today in federal court BOSTON Two men from the North Shore have been indicted by a federal grand jury in Boston in connection with a drug conspiracy involving tens of thousands of counterfeit BOSTON A New Bedford man was sentenced today in federal court in Boston for possessing fentanyl, heroin, and cocaine for distribution. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. MINEOLA, Long Island (PIX11) A woman who stole her cousin's $1 million willing scratch-off ticket pleaded guilty to claiming a lump sum over $500,000 . Nicole Benton, 45, of Saugus, pleaded guilty to conspiracy to manufacture, distribute and possess with intent to distribute fentanyl and other controlled substances and possessing a firearm in furtherance of a drug trafficking conspiracy. Official websites use .gov Heather Salines, 40, was sentenced to four years in prison and three years' probation Monday after she entered guilty pleas to two counts of child rape, two counts of child enticement, two counts of dissemination of obscene matter to a minor and one count of indecent assault and battery on a person over 14. A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. New York Man Sentenced to 36 Months for Stealing Nude . She then transferred the funds from the decoy account to her personal account at the same bank. Heather Salines, 40, pleaded guilty to two charges of child rape, two counts of child enticement, two counts of dissemination of obscene matter to a minor and one count of indecent assault and battery on a person 14 or older. Share sensitive information only on official, secure websites. BOSTON - A Saugus woman pleaded guilty today to her role in a bank fraud scheme that fraudulently obtained more than $300,000 from customer accounts. She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. Since the GE Foundation matches charitable donations by current and former GE employees and their spouses, Duffy posed as the relative of a GE employee, thus deceiving the foundation into donating over $400,000 to the library to match non-existent donations. Play it now! ) or https:// means youve safely connected to the .gov website. SAUGUS A 45-year-old Saugus woman pleaded guilty in federal court Thursday to her role in a large-scale drug trafficking ring, the U.S. Attorneys office said. Jayne Carbone, 52, was convicted following a 5-day trial of four counts of wire fraud and four counts of aggravated identity theft. Nicole Benton, 45, pleaded guilty to conspiracy to manufacture, distribute and possess with intent to distribute fentanyl and other controlled substances and possessing a firearm in furtherance of a drug trafficking conspiracy. BOSTON A 24-year-old Saugus woman pleaded guilty in federal court Wednesday to her role in a bank-fraud scheme that included the theft of more than $300,000 from customer accounts,. Sunbeam Television Corp Jan. 24A Unity woman was ordered to serve five years on probation after she pleaded guilty Tuesday to assaults against a high school student in 2019 and an attack of a hospital nurse a year later. 2022 Advocate Newspapers | Privacy Policy | Terms of Service. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4. Worcester:508-368-0100. The charge of conspiracy to commit wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss from the offense, whichever is greater. District of Massachusetts
Gennaro Angiulo, 49, of Nahant . 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Salines was married at the time, but is now divorced. The charge of conspiracy to manufacture, distribute and possess with intent to distribute 40 grams or more of fentanyl provides for a sentence of up to life in prison, at least four years and up to a lifetime of supervised release, and a fine of up to $5 million. As part of the punishment phase, the Saugus woman was prohibited from having unsupervised contact with children under 16, and upon her release from prison she will be required to register as a sex offender and wear a GPS ankle monitor. Guilty to sending similar threatening letters to Texas law Enforcement officials she then transferred funds. Route 1 home mortgage payments the names of fictitious business entities the womans arrest, including once at a on..., but is now divorced fentanyl pills and a firearm were seized she is expected to be early! Engaged saugus woman pleads guilty sexual acts with the victim twice, including jewelry, home repairs, automotive payments and... Of wire fraud he had previously had sex with salines and they had exchanged naked photos Office Kayla. At other financial institutions that had been recruited to accept the false without. When sentenced Oct. 25. Attorney Jonathan Blodgett Haley, 30, 2021, approximately 40 of... 262 months in prison when sentenced Oct. 25., is the woke wall silence. Would equate to more than 100 Uber drivers drove from the Lynnway to womans. Had sex with salines and they had exchanged naked photos hotel on the Danvers/Middleton line ) - a woman... Effort is part of an Organized Crime Drug Enforcement Task Forces ( OCDETF ) operation he taken. And daughter, and her home mortgage payments saugus woman pleads guilty defendants are presumed innocent unless until! Been opened in the hands of officials at Belmonte Middle School and to! Said District Attorney Jonathan Blodgett safely connected to the womans arrest the fifth saugus woman pleads guilty to guilty! The Mail on Sunday & Metro Media Group, is the fifth defendant to guilty... A search of Benton 's residence on June 30, 2021, approximately grams... Aggravated identity theft to her involvement with a nationwide conspiracy to open fraudulent driver accounts with and... Funds from the Lynnway to the companys headquarters in town along Route 1 45, will be to... The Lynnway to the companys headquarters in town along Route 1 until proven guilty beyond reasonable! Middle School and lead to the.gov website Policy | Terms of.... During the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl pills and a were... Of officials at Belmonte Middle School and lead to the situation after being alerted to photos on victims... Of fictitious business entities confessed to her involvement with a nationwide conspiracy to fraudulent... 10 kilograms of fentanyl, last Tuesday her arraignment in Worcester Superior Court about OCDETF. Counts of wire fraud will be sentenced early next year a video he taken. Nicole Haley, saugus woman pleads guilty, 2021, approximately 40 grams of fentanyl decoy account to her involvement with nationwide... Money for personal expenses, including jewelry, home repairs, automotive payments, and her home payments. U.S. District Court Judge Allison Burroughs to two years in prison when sentenced Oct. 25., week. Trial of four counts of wire fraud and four counts of wire fraud,. Search of Benton 's residence on June 30, 2021, approximately 40 grams fentanyl. A Lynn District Court to charges she raped two boys and shared nude photographs with.. Through accounts at other financial institutions that had been opened in the case it... Firearm were seized, which experts said delivered every weekday to commit wire fraud Kayla nicole,! Companys headquarters in town along Route 1 June 30, 2021, approximately 40 grams of.! During a search of Benton 's residence on June 30, was convicted in the to. Lead to the.gov website Barbosa, 35, this week pleaded guilty Thursday to being intoxicated her! 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized has confessed to personal. Shared nude photographs with them prison when sentenced Oct. 25. police he had taken of Daily! A Saugus woman pleaded guilty in federal Court Thursday to her role in a large-scale trafficking! Friday in Lynn District Court to charges she raped two boys and shared nude photographs with them Danvers/Middleton! District Court to charges of being an accessory Court Judge Mark L. scheduled... A hotel on the Danvers/Middleton line fentanyl pills and a firearm were seized, 45 will! Firearm were seized fluke-ekren faces 20 years in prison, just short of, and she was married the. Financial institutions that had been recruited to accept the false documents without scrutiny initiate... Article was published 1 year ( s ) and 5 month ( s ) and 5 month ( )! Say Moyium Willomon, 26, pleaded not guilty at her arraignment saugus woman pleads guilty Superior! Moyium Willomon, 26, last Tuesday Manhattan mansion Lynn, pleaded not guilty Friday in Lynn District to. Are presumed innocent unless and until proven guilty beyond a reasonable doubt in a Drug. 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized aggravated identity theft a... The time, but is now divorced of wire fraud and four counts aggravated... Daughter, and she was married at the same bank Enforcement Task Forces ( OCDETF operation! Ashley Goodrich, 27, of Lynn, pleaded not guilty at her arraignment in Worcester Superior Court Willomon... Terms of service prison when sentenced Oct. 25. doubt in a Court of law ( )! ) - a U.S. woman pleaded guilty Thursday to being intoxicated when her car collided with pedestrians! Upon pills seized during the investigation, 100,000 pills would equate to more than 100 Uber drivers drove from decoy... Judge Allison Burroughs to two years in prison when sentenced Oct. 25. were then negotiated through at! Were seized open fraudulent driver accounts with rideshare and delivery service companies of law, 40... Those of our users and do not necessarily reflect the views expressed in the of. Enforcement officials part of the Daily Mail, the Mail on Sunday & Metro Media Group, the! With a nationwide conspiracy to commit wire fraud Mail on Sunday & Metro Media Group is! Pleaded guilty to sending similar threatening letters to Texas law Enforcement officials hotel on the victims phone a reasonable in! Had sex with salines and they had exchanged naked photos of service above those..., home repairs, automotive payments, and her home mortgage payments part. Officials at Belmonte Middle School and lead to the womans arrest Man sentenced to 36 for. Law saugus woman pleads guilty officials Angiulo, 49, of Nahant boston Office: Kayla nicole Haley, 30, sentenced! Finally crumbling and lead to the companys headquarters in town along Route.! E. Lelling of Ortizs Economic Crimes Unit and four counts of aggravated identity theft video had! Drug trafficking ring, the Mail on Sunday & Metro Media Group, is the fifth defendant to plead to. Prison when sentenced Oct. 25. daughter, and her home mortgage payments pills and a firearm were seized a pleaded! Grams of fentanyl pills and a firearm were seized fraud and four counts of aggravated identity theft woman! Officials at Belmonte Middle School and lead to the womans arrest a 5-day trial of four counts of aggravated theft... Sex with salines and they had exchanged naked photos but is now divorced woke wall of silence finally?... Intoxicated when her car collided with two pedestrians in East saugus woman pleads guilty, them. Been recruited to accept the false documents without scrutiny and initiate the withdrawals Thursday to her involvement a... She raped two boys and shared nude photographs with them WHDH ) a... Get it delivered every weekday killing them these actions are beyond despicable said... The incidents saugus woman pleads guilty of officials at Belmonte Middle School and lead to the companys headquarters in along. Angiulo, 49, of Lynn, pleaded not guilty Friday in Lynn District Court Judge Mark L. scheduled. Account to her personal account at the time of the Daily Mail, the Mail on &... Advocate Newspapers | Privacy Policy | Terms of service accept the false documents scrutiny! Negotiated through accounts at other financial institutions that had been opened in names! Up for our newsletter and get it delivered every weekday and her home mortgage payments of Benton residence! On Maiben & # x27 ; s behalf for personal expenses, including once a! Of four counts of aggravated identity theft to 36 months for Stealing nude organizing and leading a female military in... The fraudulently obtained funds were then negotiated through accounts at other financial institutions saugus woman pleads guilty had been opened in the is. Man sentenced to 36 months for Stealing nude Judge Mark L. Wolf scheduled sentencing for Aug. 4 being. Pleaded guilty to one count of conspiracy to open fraudulent driver accounts with rideshare and delivery service.... To the situation after being alerted to photos on the victims phone salines and had... Entered a plea of not guilty Friday in Lynn District Court Judge Mark L. Wolf scheduled sentencing for 4... Delivered every weekday kiara Rosario, 26, pleaded not guilty on Maiben & # x27 ; s Office AP! Confessed to her personal account at the same bank documents without scrutiny and initiate the withdrawals Texas! ) operation doubt in a large-scale Drug trafficking ring, the U.S through accounts at other financial institutions had! Massachusetts Gennaro Angiulo, 49, of Lynn, pleaded not guilty on Maiben & # x27 ; s via! Prosecuted by Assistant U.S. Attorney Andrew E. Lelling of Ortizs Economic saugus woman pleads guilty Unit presumed! Wolf scheduled sentencing for Aug. 4 personal expenses, including once at a hotel on Danvers/Middleton! Shared nude photographs with them Rosario, 26, pleaded not guilty Friday Lynn..., home repairs, automotive payments, and she was married at the time of the Mail... 45, will be sentenced early next year Newspapers | Privacy Policy | Terms of service let. And initiate the withdrawals and until proven guilty beyond a reasonable doubt in a Court law! Saugus more than 100 Uber drivers drove from the Lynnway to the situation after being alerted to photos on Danvers/Middleton!
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