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Straw Purchase

Monday, April 8, 2013

Montco Drug Traffickers Brought Down by Wiretaps, DA Says

Six people, including four from Montco, were arrested and charged following a target-specific wiretap investigation.

Montgomery County District Attorney Risa Ferman has announced the arrest of six people stemming from a target-specific wiretap investigation titled "Operation Walled In." In total, law enforcement recovered more than 50 pounds of marijuana, $23,248 in cash, four vehicles and two weapons. Charges for the six people range from corrupt organization to drug and weapons charges. Members of the Montgomery County Detectives, the Pennsylvania State Police, and officers from the Upper Dublin, Hatfield, Upper Providence, West Norriton, Upper Merion, Plymouth Township, Norristown and Pottstown Police departments participated in the investigation. To read the full story on Patch, click here.

Jennifer

9:06 pm on Wednesday, April 10, 2013

How do I claim the money they confiscate off of drug dealers and they list it in the paper as follows....$587 found at Cherry and Marshall to make claim such and such and such..can we claim that? They know the dealers aren't going to show up for it so can we?   more ›

Tuesday, February 26, 2013

Montco Pastor Convicted of Mortgage Fraud

A pastor with New Millennium Life Restoration Fellowship was convicted today of fraudulently obtaining more than $6 million in home loans for properties in Schwenksville and Glenmoore.

A former Montgomery County pastor is facing up to 180 years in prison, after he was convicted of mortgage fraud earlier today in federal court. Michael Wilkerson, 47, of Pottstown, along with Denise Haines, 43, of Birdboro, were convicted of devising a scheme to defraud the former Chase Manhattan Bank by fraudulently obtaining $6 million in home loans for properties in Schwenksville and Glenmoore. Wilkerson, whose church – New Millennium Life Restoration Fellowship – has locations in Phoenixville and Spring City, recruited several of his congregants and their families to act as "straw purchasers" for a number of real estate transactions. So long as the congregants signed the loan documents and attended the property settlement, Wilkerson …

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Lee

6:19 pm on Thursday, March 14, 2013

Willfully swooped in on the weak housing market in Lederach GC, and adversely affected the value of the neighbors houses, as there was no upkeep. Yet I do forgive him.   more ›

Tuesday, February 5, 2013

Man Pleads Guilty in Straw Purchase Case

The gun was later seized by police following a Jan. 2012 standoff in Telford.

A Telford man has pleaded guilty to charges that he illegally provided a gun to a friend who later became involved in a standoff with police. CBS Philadelphia reports that Samuel Sofia, 37, pleaded guilty to conspiracy and providing false information during the purchase of a gun. Prosecutors said the purchase of the bolt-action rifle from a Bucks County gun shop took place two days after Sofia's friend, Emilio Sciortino, had tried and failed to purchase a firearm. According to PhillyBurbs.com, Sciortino was ineligible to purchase a gun because of his past mental health history, which included an involuntary commitment. After obtaining the gun from Sofia, Sciortino held his wife hostage and fired "warning" shots at police from his Telford …

save101

11:53 am on Saturday, March 16, 2013

this is a young man who gave his time to his community volunteer fireman volunteer EMT pulling his fellow man from fires and life threatening occurrences gave to his community and his wife who cheated on him and could not take it anymore loose it and will be treated like all the other gun nuts knowing she was just as much the reason this happened now he will be sentenced to prison like the people…   more ›

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