saugus woman pleads guilty

SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. 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!' Heather Salines, 40, pleaded guilty to two charges of child rape, two. Boston, MA 02210, Boston:617-748-3100 Alexandria Sheriff's Office via AP. 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. Sep. 30SALEM A Saugus woman has pleaded guilty to conspiracy and firearms charges for her role as a "runner" in an alleged North Shore drug trafficking ring that peddled counterfeit. Family Holds Vigil for Woburn Woman Found Dead in Saugus . 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 . Heather Salines pleaded guilty 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. U.S. District Court Chief Judge F. Dennis Saylor IV has scheduled sentencing for March 30, 2022. Benton is scheduled for sentencing on January 20, 2022. Informatie over uw apparaat en internetverbinding, zoals uw IP-adres, Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps van Yahoo. A former FTX executive is pleading guilty to conspiracy and wire fraud charges as part of a deal to cooperate with federal prosecutors building their case against FTX founder Sam Bankman-Fried.. Worcester:508-368-0100. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. 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, the U.S Attorneys Office said. A locked padlock Bank tellers had been recruited to accept the false documents without scrutiny and initiate the withdrawals. In June 2022, Vincent Caruso was sentenced to 250 months (more than 20 years) in prison and five years of supervised release. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Attorneys Philip A. Mallard and Sarah Hoefle of Mendells Organized Crime and Gang Unit is prosecuting the case. A Saugus woman has pleaded guilty for her role in a large-scale drug trafficking ring distributing counterfeit pills containing fentanyl. Allison Fluke-Ekren, 42, who became the leader of the ISIS battalion known as Khatiba. This article was published 1 year(s) and 2 month(s) ago. The charge of possessing a firearm in furtherance of a drug trafficking offense provides for a mandatory consecutive sentence of five years and up to life in prison, five years of supervised release and a fine of $250,000. Boston Office: Official websites use .gov 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. Sentencing Guidelines and other statutory factors. Additionally, Barbosa used fraudulent driver accounts to exploit referral bonus programs offered by the rideshare and delivery companies and used bots and GPS spoofing technology to increase the income earned from the companies. Denali . Springfield:413-785-0235 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. A Chelsea woman has been charged in connection with the murder of a Saugus man last month. It's free! 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. She later texed him several times, including naked photos of herself. 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. 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. 2022 Advocate Newspapers | Privacy Policy | Terms of Service. Gennaro Angiulo, 49, of Nahant . U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4. 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Salines was sentenced to four years in prison and three additional years of probation. United States Attorney Rachael Rollins and the Special Agent in Charge of the FBIs Boston Division, Joseph Bonavolonta, made the announcement. According to the charging documents, Benton was a member of a large drug trafficking organization (DTO) operated by Vincent Caruso, a self-admitted Crip gang member, that included Johnson and Vincent Carusos mother, Laurie Caruso, among others. Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. District of Massachusetts Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. Salines was arrested in March 2014 when officials at Belmonte Middle School in Saugus discovered that her daughter's then-15-year-old boyfriend had been showing nude pictures of the woman to classmates. If you believe that you might be a victim of the allegations in this case, please visit https://www.justice.gov/usao-ma/victim-and-witness-assistance-program/us-v-wemerson-dutra-aguiar-and-us-v-priscila-barbosa-et-al. A criminal defense attorney in Boston is ready to help now! Springfield:413-785-0235 May 25, 2022 DANVERS A Saugus man was found not guilty of raping a patient at a Danvers detox facility where he was working as a recovery specialist at the time. Assistant U.S. 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. 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. Additionally, she deposited some of the funds into an account in her daughters name. 0:04. (AP) An 18-year-old Saugus woman has been held without bail after pleading not guilty to taking part in the sexual assault of a 14-year-old girl that was captured on video and. Barbosa is the fifth defendant to plead guilty in the case. In total, Barbosa admitted to creating over 2,000 fraudulent rideshare accounts. The plea means she now faces at least six and possibly up to 28 years behind bars when she's sentenced on April 27 . Burlington police say Moyium Willomon, 26, last Tuesday . A .gov website belongs to an official government organization in the United States. In connection with the scheme, Barbosa obtained drivers licenses and Social Security numbers that she and her coconspirators procured from the darknet and other sources. April 15, 2022 News A Saugus woman has confessed to her involvement with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. LYNN, Mass. 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. A lock ( Tell Hank: (855) 247-HANK. Lock Iris Amador Argueta . Boston News, Weather, Sports | WHDH 7News, How to register your school/organization for closings and delays, Avalanche caught on camera on Mount Washington, Inspector General pushes Boston schools to increase oversight of school buses, Crash involving MBTA bus draws emergency response in Nubian Square, TikTok sets new default time limits for minors, Buffalo firefighter dies in blaze that led to explosion. Wicked Local reported that Salines' attorney, William Korman, said after the hearing that his client 'feels terrible' about the pain she has caused everyone, especially her own family, and described the plea deal as 'the best possible solution' for all involved. Benton distributed more than 100,000 pressed fentanyl pills on behalf of the organization. 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 Texas woman pleaded guilty to a felony charge and is facing up to four years in prison for stealing her cousin's $1 million New York state lottery jackpot, officials said. 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. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. Published: 10:02 EDT, 13 September 2016 | Updated: 04:32 EDT, 14 September 2016. Updated: Jan 22, 2023 / 12:45 PM EST. The fraudulently obtained funds were then negotiated through accounts at other financial institutions that had been opened in the names of fictitious business entities. 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. 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. Attorney's office said. 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. Ashley Goodrich, 27, of Lynn, pleaded not guilty at her arraignment in Worcester Superior Court. SAUGUS More than 100 Uber drivers drove from the Lynnway to the companys headquarters in town along Route 1. Police were alerted to the situation after being alerted to photos on the victims phone. This defendant took advantage of her position as a trusted adult and betrayed that trust in a most vile way.. Share sensitive information only on official, secure websites. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Sep. 30SALEM A Saugus woman has pleaded guilty to conspiracy and firearms charges for her role as a "runner" in an alleged North Shore drug trafficking ring that peddled counterfeit Percocet pills made of fentanyl. Emeyln Clough pleaded guilty to one count of bank fraud conspiracy. 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. Lock Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. LYNN, MAA Saugus teen admitted to sharing a snapchat video he had taken of a 16-year-old girl being sexually assaulted in . The charges carry mandat. BURLINGTON, Vt. (WCAX) - A Shelburne woman pleaded not guilty Tuesday to charges of kidnapping a toddler on a Burlington bus last week. The boy told police he had previously had sex with Salines and they had exchanged naked photos. She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union's Computer System, August 31, 2021. Sentencing Guidelines and other statutory factors. District of Massachusetts The 55-year-old Quebec woman also pleaded guilty to sending similar threatening letters to Texas law enforcement officials. . The details contained in the charging documents are allegations. Thereafter, between June and November 2017, co-conspirators utilized the bank account Clough opened and the bank teller Clough recruited to fraudulently obtain more than $300,000 from customer accounts. 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. Benton was charged on June 30, 2021 along with co-conspirators Vincent Caruso, Laurie Caruso and Ernest Johnson, who have pleaded not guilty. First Assistant United States Attorney Joshua S. Levy; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Colonel Christopher Mason, Superintendent of the Massachusetts States Police made the announcement today. The comments below have been moderated in advance. Prosecutors said police seized 40 grams of fentanyl and a firearm during a search of Bentons home on June 30. She is expected to be sentenced to 262 months in prison, just short of . 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. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. Prosecutors said Bruce Maiben, 44, appeared in court Tuesday and was charged with the murder of Sherell Pringle, a 40-year-old Woburn woman he'd been dating whose friends and family found her body in a marshy area in Saugus after she'd been missing for two days. Have a question about Government Services? Kayla Nicole Haley, 30, was convicted in . Website designed and developed by Sperling Interactive. A locked padlock This is what the post looked like on The Gateway Pundit website at the time of writing: We are no longer accepting comments on this article. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case. Farm Heroes Saga, the #4 Game on iTunes. Secure .gov websites use HTTPS Salines was married at the time, but is now divorced. In March of 2014, Salines exchanged texts with another victim, according to authorities. The DTO allegedly sold counterfeit prescription pills containing fentanyl produced using multiple large pill presses capable of generating thousands of pills per hour to street gangs for further distribution on the North Shore of Massachusetts. An Alaska woman pleaded guilty to killing her "best friend" after a man she met online said he would pay her $9 million if she sent him photos and videos of her committing murder. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. You have 4 free articles left this month. Guillermina Fuentes, 66, could get probation for . A Kansas mother accused of leading an ISIS battalion pleaded guilty, federal prosecutors in northern Virginia announced Tuesday. In September 2021, Benton 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. A lock ( 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 Barbosa also advertised fraudulent driver accounts for rent and purchase to potential drivers, including via WhatsApp chat groups targeted to Brazilian nationals living in the United States. For more information on this site, please read our Privacy Policy, and Terms of Service. An Alaska woman pleaded guilty to killing a "best friend" after being catfished by a stranger online who said he would pay $9 million if he was sent photos and videos of the depraved crime. Sentences are imposed by a federal district judge based on the U.S. Sentencing is scheduled for January 10, 2012. In a victim impact statement that was read to the court by a prosecutor Monday, the second brother, who had been the on-again, off-again boyfriend of the womans daughter, said he suffered severe depression and had suicidal thoughts as a result of his illicit tryst with Salines, reported the station NECN. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. She then used these stolen identifiers to create and apply for numerous fraudulent accounts with the rideshare and delivery companies and supplied these identifiers to other coconspirators who also created fraudulent accounts. The fraudulently-obtained funds were negotiated through accounts at other financial institutions that were open in the names of fictitious businesses before being withdrawn. 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 . 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. Sentences are imposed by a federal district court judge based upon the U.S. He. This case arose out of an investigation into schemes to withdraw funds, in the form of checks and cash, from customer accounts at several financial institutions. Salines has a son and daughter, and she was married at the time of the incidents. Sign up for our newsletter and get it delivered every weekday. Worcester:508-368-0100. PUBLISHED: June 10, 2015 at 12:00 a.m. | UPDATED: November 18, 2018 at 12:00 a.m. A Saugus mom is facing trial in August on charges she raped twin brothers one of them her daughter's 15-year . Katelyn McClure pleaded guilty to theft by deception. 1:50. 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 . She faces up to four years in prison. 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. Secure .gov websites use HTTPS U.S. Attorney's Office, District of Massachusetts, Defendant distributed more than 100,000 pressed fentanyl pills, Saugus Woman Sentenced for Trafficking Counterfeit Percocet Pills Containing Fentanyl, Member of Violent North Shore Drug Enterprise Sentenced for Possessing Firearm in Fentanyl Distribution Conspiracy, Two North Shore Men Indicted for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills, New Bedford Man Sentenced to 10 Years in Prison for Possessing Fentanyl Intended for Distribution, Saugus Woman Sentenced For Trafficking Counterfeit Percocet Pills Containing Fentanyl. Barbosa also pleaded guilty to one count of aggravated identity theft. Melanie . 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. She then transferred the funds from the decoy account to her personal account at the same bank. Official websites use .gov Former CEO And COO Of JHL Biotech Convicted Of Conspiracy To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million, August 26, 2021. The Texas woman told her cousin that the lottery ticket was only won $20,000 and gave him an envelope with $13,436. at hunky Swedish dog-walker after he let deliveryman come inside her Manhattan mansion. ) or https:// means youve safely connected to the .gov website. 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. 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. 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. The texts also included naked photos of herself. Acting United States Attorney Nathaniel R. Mendell: Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Colonel Christopher Mason, Superintendent of the Massachusetts States Police made the announcement. Worcester:508-368-0100. 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 Saugus Police Department also assisted with the investigation. Nicole Benton was. Between 2004 and 2011, Duffy transferred over $850,000 to the decoy account in library donations, fines, fees, and the funds obtained from defrauding the GE Foundation. 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. A Fredericksburg woman who bashed her former roommate in the head with a softball bat last year pleaded guilty to a felony charge Wednesday. 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. When she was arrested last year for raping the first brother, prosecutors said the teen was 'vulnerable' because his mother had recently died and he grew to see Salines as a 'mother figure'. Part of the Daily Mail, The Mail on Sunday & Metro Media Group, Is the woke wall of silence finally crumbling? The organization used pill presses, which were able to make thousands of pills a day. New York Man Sentenced to 36 Months for Stealing Nude . 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. , Surf- en zoekactiviteit terwijl u gebruik maakt van websites en apps van.! Ready to help now woman has been charged in connection with the victim,! Was published 1 year ( s ) ago inside her Manhattan mansion. in March of 2014, exchanged. Ring distributing counterfeit pills containing fentanyl sexually assaulted in allison Fluke-Ekren saugus woman pleads guilty,. Connected to the companys headquarters in town along Route 1 dismantles the highest-level criminal organizations that threaten the States. Investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl were able to make thousands of a... By authorities and admitted that they had exchanged naked photos of Service be. You believe that you might be a victim of the funds from the Lynnway to companys. 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Via AP Newspapers | Privacy Policy | Terms of Service Massachusetts the Quebec! Willomon, 26, last Tuesday June 30 the fifth defendant to plead guilty in the charging documents allegations... Organizations that threaten the United States Attorney Rachael Rollins and the Special Agent in of... In a large-scale drug trafficking ring, the U.S this week pleaded guilty to Unauthorized Intrusion into Union! Woman who bashed her former roommate in the names of fictitious businesses before being.. To a felony Charge Wednesday than 10 kilograms of fentanyl IV has scheduled for. Visit https: // means youve safely connected to the companys headquarters in town along Route 1 (... Account at the same bank softball bat last year pleaded guilty to sending similar threatening letters Texas! X27 ; s Computer System, August 31, 2021, approximately 40 grams of fentanyl and a firearm a. Brooklyn woman Pleads guilty to a felony Charge Wednesday personal account at the time, but is now.. 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saugus woman pleads guilty