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For Immediate Release: For Further Information:
December 23, 2019
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Office of The Attorney General
- Gurbir S. Grewal, Attorney General
Division of Criminal Justice
- Veronica Allende, Director
New Jersey State Police
- Colonel Patrick Callahan
Contact-
Peter Aseltine
609-292-4791
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AG Grewal Announces Final Results of Two Major Investigations Targeting Carjacking Rings— “Operation Jacked” AND “Operation 17 Corridor”
42 Defendants Sentenced to Prison— Carjackings Down Dramatically
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TRENTON –Attorney General Gurbir S. Grewal today announced final results of “Operation Jacked” and “Operation 17 Corridor,” major investigations and prosecutions that targeted international carjacking and stolen car trafficking rings. The operations led to arrests and charges against more than 50 ring members in 2014 and 2015, and recovery of approximately 250 stolen vehicles worth over $12 million.

The final defendant, Panel Dalce, was sentenced Friday, Dec. 20. The Division of Criminal Justice secured prison sentences for 42 defendants, including lengthy sentences for the lead defendants. The Division of Criminal Justice Specialized Crimes Bureau and New Jersey State Police Special Investigations Section led Operation Jacked and Operation 17 Corridor, assisted by the Port Authority of New York & New Jersey Police, U.S. Homeland Security Investigations, and the many other law enforcement agencies listed below. Operation Jacked and Operation 17 Corridor, conducted in 2014 and 2015, targeted two major carjacking and stolen car-trafficking rings that stole high-end cars in New Jersey and New York and shipped them to West Africa, where the vehicles commanded prices above new market value in the United States.

The takedown of these rings – which offered carjackers a lucrative market for stolen luxury cars – had a major impact on carjacking in New Jersey, in conjunction with other collaborative law enforcement efforts. Carjackings in New Jersey reached a peak of 407 in 2012 and remained high at 389 in 2013. They declined by over 50 percent in the years of the takedowns – to 199 in 2014 and 186 in 2015 – and remained down in the years that followed: 184 in 2016, 222 in 2017 (preliminary data), and 132 in 2018 (preliminary data).

“We made our communities safer with Operation Jacked and Operation 17 Corridor by arresting carjackers and completely dismantling criminal organizations that were providing a lucrative market for luxury stolen vehicles,” said Attorney General Grewal. “We have sent the leaders and key players in these rings to prison, where they can no longer threaten residents with this dangerous type of street-level crime.”

“These carjacking rings were sophisticated, but we demonstrated in Operation Jacked and Operation 17 Corridor that we are staying one step ahead of these criminals with our technology and investigative techniques,” said Director Veronica Allende of the Division of Criminal Justice. “We will continue to work with our law enforcement partners at all levels to target carjackers and stolen-car traffickers.”

“The recovery of more than $12 million worth of high-end cars during these two operations revealed that members of these carjacking rings were victimizing the citizens of New Jersey to fuel the large scale demand for luxury cars overseas,” said Colonel Patrick Callahan of the New Jersey State Police. “Putting members of these criminal organizations behind bars is not only a victory for the State Police and our law enforcement partners but also for the communities that were targeted.”

“Through our multi-agency cooperation and expertise investigative police work, we’ve been able to stop a major auto trafficking ring that took advantage of the traveling public,” said Port Authority Chief Security Officer John Bilich.  “These incarcerations are evidence of the priority we place on the safety and security for the millions of customers we serve each year and we remain vigilant in combating the shipment of stolen or carjacked vehicles to overseas destinations.”

“Car theft in New Jersey results in millions of dollars of lost revenue every year and directly impacts the economy and safety of everyday citizens,” said Brian Michael, Special Agent in Charge, HSI Newark. “The cooperative efforts of law enforcement in this case, with its focused and strategic approach, has had a direct, positive impact.”

OPERATION JACKED

Operation Jacked, conducted in 2014, resulted in prison sentences for 21 defendants and the recovery of approximately 160 stolen cars worth over $8 million. The ring that was dismantled targeted specific luxury vehicles, particularly SUVs made by Land Rover, Mercedes Benz, BMW, Honda, Porsche, Jaguar, and Aston Martin. Twenty-seven of the recovered vehicles were taken in carjackings, a majority of which involved a gun or other weapon. Others were stolen in “soft steals” from locations where the thieves were able to steal them with one or more of their electronic keys or key fobs, which are critical to the resale value of the cars. Thefts occurred at carwashes and at airports, where drivers would leave cars running. In other cases, ring members obtained cars through fraud, using bad checks to buy cars from dealerships.

Shippers would load the cars into shipping containers, which were taken to ports for transport by ship to West Africa. Of the 160 vehicles recovered, 140 were recovered at ports, including Port Newark, Port Elizabeth and Howland Hook Seaport in Staten Island, N.Y. The ring operated in multiple counties in New Jersey, including Essex, Union, Morris, Monmouth, Middlesex, Bergen and Somerset Counties.

As a result of Operation Jacked, three leaders and six carjackers or high-level fences pleaded guilty to first-degree charges and received prison sentences ranging from 20 years to seven years. Another 12 defendants pleaded guilty to second-degree charges and received sentences ranging from seven years to five years.

1. Kyle Champagnie, 32, of Irvington, N.J., a leader of the ring, pleaded guilty to first-degree financial facilitation of criminal activity and was sentenced to 14 years in prison with five years of parole ineligibility.

2. Leon Nii-Moi, 41, of Roselle, N.J., a leader of the ring, pleaded guilty to first-degree conspiracy and was sentenced to 10 years in prison.

3. Omar Smith, 45, of Newark, N.J., a leader of the ring, pleaded guilty to first-degree racketeering and was sentenced to eight years in prison with nearly seven years of parole ineligibility.

4. Yves Augustin, 30, of Rahway, N.J., a carjacker, pleaded guilty to conspiracy, armed robbery, and two counts of carjacking, all first-degree charges, and was sentenced to 20 years in prison with 12 years and nine months of parole ineligibility.

5. Kurtis Bossie, 27, of Newark, N.J., a carjacker, pleaded guilty to first-degree charges of conspiracy and carjacking and was sentenced to 18 years in prison with 8 ½ years of parole ineligibility.

6. Jim J. Bryant Jr., 28, of Newark, N.J., a carjacker, pleaded guilty to first-degree charges of conspiracy and carjacking and was sentenced to 10 years in prison with over five years of parole ineligibility.

7. Saladine Grant, 45, of East Orange, N.J., a high-level fence and thief, pleaded guilty to first-degree financial facilitation of criminal activity and was sentenced to 12 years in prison with four years of parole ineligibility.

8. Deandre Stevenson, 47, of Newark, N.J., a high-level fence and thief, pleaded guilty to first-degree financial facilitation of criminal activity and second-degree unlawful possession of a weapon and was sentenced to 12 years in prison with four years of parole ineligibility.

9. James Hemphill, 47, of Belleville, N.J., a high-level fence and thief, pleaded guilty to first-degree financial facilitation of criminal activity and was sentenced to seven years in prison with three years of parole ineligibility.

10. Standford Oduro, 66, of Bloomfield, N.J., a shipper, pleaded guilty to second-degree racketeering and was sentenced to seven years in prison.

11. Craig Boone, 44, of Newark, N.J., a thief who purchased vehicles with bad checks, pleaded guilty to second-degree conspiracy and was sentenced to seven years in prison with three years of parole ineligibility.

12. Robert Alexander, 43, of Newark, N.J., a thief who purchased vehicles with bad checks, pleaded guilty to second-degree theft by deception and was sentenced to five years in prison.

13. Abdur Abdullah, 38, of Tuckerton, N.J., a fence and thief, pleaded guilty to second-degree conspiracy and was sentenced to five years in prison with three years of parole ineligibility.

14. Demarco Sparks, 46, of Newark, N.J., a fence and thief, pleaded guilty to second-degree racketeering and was sentenced to five years in prison with 2 ½ years of parole ineligibility.

15. Malik Baker, 26, of Vauxhall, N.J., a thief, pleaded guilty to second-degree racketeering and was sentenced to five years in prison with two years of parole ineligibility.

16. Ibn Traynham, 43, of Newark, N.J., a vehicle re-tagger and thief, pleaded guilty to second-degree conspiracy and was sentenced to five years in prison with two years of parole ineligibility.

17. Daniel Hunt, 42, of East Orange, N.J., a thief, pleaded guilty to second-degree conspiracy and was sentenced to five years in prison with 18 months of parole ineligibility.

18. Steve McGraw, 40, of Newark, N.J., a thief, pleaded guilty to second-degree conspiracy and was sentenced to five years in prison with 18 months of parole ineligibility.

19. Kevin Collins, 45, of Neptune, N.J., a wheel man who moved stolen cars for the ring, pleaded guilty to second-degree receiving stolen property and was sentenced to five years in prison.

20. Johnnie Davila, 32, of Cherry Hill, N.J., a thief, pleaded guilty to second-degree receiving stolen property and was sentenced to five years in prison.

21. Fate Lucas, 30, of Maplewood, N.J., a thief, pleaded guilty to second-degree conspiracy and was sentenced to five years in prison.

Seven additional lower-level defendants pleaded guilty to third-degree charges and were sentenced to terms of probation, in one case including a county jail term of 288 days.

Deputy Attorney General Adedayo Adu was lead prosecutor for Operation Jacked for the Division of Criminal Justice Specialized Crimes Bureau. The case was investigated and prosecuted under the supervision of Deputy Bureau Chief Jacqueline Smith, Bureau Chief Andrew Johns, and former Deputy Director Jill Mayer, who is Acting Camden County Prosecutor.

Operation Jacked was conducted for the New Jersey State Police by members of the Auto Unit and other members of the Special Investigations Section, including former Detective Sgt. Aaron Auclair, Detective Sgt. Jeovanny Rodriguez, Lt. Enrique Bryan, Lt. Ronald Micucci, Detective Cory Rodriguez and Detective Nicholas Rubino.

The following agencies assisted in Operation Jacked, under the leadership of the New Jersey State Police and Division of Criminal Justice:

1. Port Authority of New York & New Jersey Police Department
2. ICE Homeland Security Investigations in Newark (Border Enforcement Security Task Force)
3. Union County Prosecutor’s Office
4. Essex County Prosecutor’s Office
5. Massachusetts State Police
6. Delaware State Police
7. Connecticut State Police
8. Monmouth County Prosecutor’s Office
9. Manalapan Police Department
10. Somerset County Prosecutor’s Office
11. U.S. Customs & Border Protection
12. Bayonne Police Department
13. Hudson County Sheriff’s Office
14. U.S. Marshals Service

OPERATION 17 CORRIDOR

Operation 17 Corridor, conducted in 2015, resulted in prison sentences for 21 defendants and the recovery of approximately 90 cars worth over $4 million. The ring that was dismantled operated based on demand for specific luxury vehicles, including various models of Land Rover, Mercedes Benz, BMW, Maserati, Porsche, Jaguar and Bentley.  Some cars were taken through carjackings, while others were stolen from locations where the thieves were able to steal them with one or more of their electronic keys or key fobs.

Of the 90 vehicles recovered in Operation 17 Corridor, 23 were recovered at ports used by the ring, including Port Newark, Port Elizabeth, Global Terminal in Bayonne, and the Howland Hook Seaport in Staten Island, N.Y.  The ring operated in Rockland County, N.Y., and various counties in New Jersey, including Morris, Bergen, Essex, Union, Hudson, Monmouth, Middlesex, Hunterdon and Somerset.

In Operation 17 Corridor, three leaders and five carjackers and car thieves pleaded guilty to first-degree charges and received prison sentences ranging from 12 years to nine years. Another 13 defendants pleaded guilty to second-degree charges and received prison sentences ranging from eight years to five years.

1. Ibn Jones, 41, of Newark, N.J., a leader of the ring, pleaded guilty to first-degree racketeering and was sentenced to 12 years in prison with more than 10 years of parole ineligibility.

2. Tyja Evans, 43, of Watchung, N.J., a leader of the ring, pleaded guilty to first-degree financial facilitation of criminal activity and was sentenced to 12 years in prison with six years of parole ineligibility.

3. Eddie Craig, 40, of Beverly, N.J., a leader of the ring, pleaded guilty to first-degree racketeering and was sentenced to nine years in prison with over 7 ½ years of parole ineligibility.

4. Rashawn Gartrell, 40, of Irvington, N.J., a carjacker/car thief/wheel man, pleaded guilty to first-degree financial facilitation of criminal activity and was sentenced to 12 years in prison with five years of parole ineligibility.

5. Kenneth Daniels, 34, of Newark, N.J., a car thief and wheel man, pleaded guilty to first-degree racketeering and was sentenced to 10 ½ years in prison with nearly nine years of parole ineligibility. Daniels was shot and wounded by a state trooper on March 18, 2015, when he drove a stolen Porsche at troopers and rammed a State Police vehicle

6. Derrick Moore, 40, of Newark, N.J., a carjacker/car thief/wheel man, pleaded guilty to first-degree racketeering and was sentenced to 10 years in prison including 8 ½ years of parole ineligibility.

7. Nasir Turner, 40, of Newark, N.J., a carjacker/car thief/wheel man, pleaded guilty to first-degree racketeering and was sentenced to 10 years in prison including 8 ½ years of parole ineligibility.

8. Donnell Carroll, 32, of East Orange, N.J., a car thief and wheel man, pleaded guilty to first-degree racketeering and was sentenced to 10 years in prison including 8 ½ years of parole ineligibility.

9. Levell Burnett, 43, of East Orange, N.J., a fence, pleaded guilty to second-degree racketeering and was sentenced to eight years in prison with four years of parole ineligibility.

10. Frazier Gibson, 33, of Montclair, N.J., a fence, pleaded guilty to second-degree racketeering and was sentenced to seven years in prison with 3 ½ years of parole ineligibility.

11. Julian Atta-Poku, 37, of Queens Village, N.Y., a fence, pleaded guilty to second-degree conspiracy and was sentenced to seven years in prison.

12. Peter Cleland, 36, of Belleville, N.J., a shipper and high-level fence, pleaded guilty to second-degree receiving stolen property and was sentenced to seven years in prison.

13. Damion Mikell, 37, of East Orange, N.J., a fence, pleaded guilty to second-degree racketeering and was sentenced to six years in prison with two years of parole ineligibility.

14. Eric Aikens, 44, of Newark, N.J., a fence, pleaded guilty to second-degree racketeering and was sentenced to six years in prison with two years of parole ineligibility.

15. Alterique Jones, 44, of Maplewood, N.J., a car thief and wheel man, pleaded guilty to second degree racketeering and was sentenced to six years in prison with two years of parole ineligibility.

16. Manuel Olivares, 48, of Jersey City, N.J., a shipper and high-level fence, pleaded guilty to second-degree racketeering and was sentenced to six years in prison.

17. Panel Dalce, 47, of South Orange, N.J., a shipper and high-level fence, pleaded guilty to second-degree racketeering and was sentenced to five years in prison, but the sentence was suspended.

18. Marquis Price, 36, of Newark, N.J., a car thief and wheel man, pleaded guilty to second degree racketeering and was sentenced to six years in prison.

19. Terrence Wilson, 43, of Newark, N.J., a car thief and wheel man, pleaded guilty to second-degree conspiracy and was sentenced to five years in prison with 30 months of parole ineligibility.

20. Adam Fofana, 57, of Teaneck, N.J., a shipper and high-level fence, pleaded guilty to second-degree racketeering and was sentenced to five years in prison.

21. Alpha Jalloh, 30, of Brooklyn, N.Y., a shipper and high-level fence, pleaded guilty to second-degree racketeering and was sentenced to five years in prison.

Four additional lower-level defendants pleaded guilty to third-degree charges and were sentenced to terms of probation, in one case including a county jail term of 270 days. Another defendant pleaded guilty to second-degree receiving stolen property and was admitted to Drug Court.

The lead prosecutors for Operation 17 Corridor were Deputy Attorney General Debra Conrad, Senior Counsel in the Specialized Crimes Bureau, and Deputy Attorney General Danielle Scarduzio. The case was investigated and prosecuted under the supervision of Deputy Bureau Chief Jacqueline Smith, Bureau Chief Andrew Johns, and former Deputy Director Jill Mayer, who is Acting Camden County Prosecutor.

Operation 17 Corridor was conducted for the New Jersey State Police by members of the Interstate Theft North Unit and other members of the Intelligence and Criminal Enterprise Section, including Detective Cory Rodriguez, who was lead detective, Lt. Ronald Micucci, former Detective Sgt. 1st Class Robert Tobey, former Detective Sgt. Aaron Auclair, Detective Sgt. Jeovanny Rodriguez, Detective Sgt. 1st Class Anthony Aguanno, Detective Sgt. 1st Class Pete Stilianessis, Detective Nicholas Rubino, Sgt. Armando Rivas, and Trooper Michael Ferrara.

The following agencies assisted in Operation 17 Corridor, under the leadership of the New Jersey State Police and the New Jersey Division of Criminal Justice:

1. Port Authority of New York & New Jersey Police Department
2. ICE Homeland Security Investigations-Newark, Border Enforcement Security Task Force
3. Morris County Prosecutor’s Office
4. Essex County Prosecutor’s Office
5. Demarest Police Department
6. Paramus Police Department
7. South Orange Police Department
8. Bergen County Prosecutor’s Office
9. Hanover Police Department
10. Linden Police Department
11. U.S. Customs & Border Protection
12. Essex County Sheriff’s Office
13. Hudson County Sheriff’s Office
14. Waterfront Commission of New York Harbor
15. U.S. Marshals Service

In both operations, valuable assistance was provided by the National Insurance Crime Bureau.


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