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For Immediate Release:
For Further Information:
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August 23, 2010

Office of The Attorney General
- Paula T. Dow, Attorney General
Division of Criminal Justice
- Stephen J. Taylor, Director
Office of the Insurance Fraud Prosecutor
- Riza Dagli, Acting Insurance Fraud Prosecutor

Media Inquiries-
609-292-4791
Citizen Inquiries-
609-292-4925

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Passaic County Man Charged With Selling Illegal Weapons to Undercover Detective

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TRENTON - Attorney General Paula T. Dow and Criminal Justice Director Stephen J. Taylor announced that a Passaic County man was charged today in a state grand jury indictment for the alleged illegal possession and sale of weapons to an undercover detective.

According to Acting Insurance Fraud Prosecutor Riza Dagli, Wilfredo Santiago, 27, of Paterson, was charged with two counts of second-degree possession of a weapon by a convicted person. He was also charged with conspiracy and two counts of unlawful possession of a handgun, all in the third degree, as well as possession of hollow point bullets and two counts of unlawful disposition of a weapon, all in the fourth degree.

The indictment alleges that between Nov. 27, and Dec. 6, 2006, Santiago offered to acquire, possess and sell handguns to an undercover detective assigned to the Office of the Insurance Fraud Prosecutor. Santiago allegedly sold an Iver-Johnson .38 Special handgun and a Davis Industries P-380 .38-caliber handgun to the undercover detective. According to the indictment, Santiago did not have a permit to possess or carry either of the handguns, nor was he licensed or registered to sell the handguns. It is also alleged that Santiago possessed illegal hollow point bullets. Santiago had previously been convicted of the crime of endangering the welfare of a child. As a convicted felon, it was illegal for Santiago to have been in possession of any firearms.

Detectives John Delesio and Vincent Gaeta, Analyst Kathleen Ratliff, and Deputy Attorney General John J. Higgins were assigned to the investigation. Higgins presented the case to the state grand jury.

The indictment is merely an accusation. The defendant is presumed innocent until proven guilty. Second-degree crimes carry a maximum sentence of 10 years in state prison and a fine of up to $150,000. Third-degree crimes carry a maximum sentence of five years in state prison and a fine of up to $15,000, while fourth-degree crimes carry a maximum sentence of 18 months in state prison and a fine of up to $10,000.

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