Tag: Brockton
Gino Rosario Tyler Alexander Allegra, Treasury Check Fraud, Massachusetts 2026
⏱ 2 min read Gino Rosario Tyler Alexander Allegra, a 32-year-old Brockton man, was involved in a scheme to deposit stolen and altered U.S. Treasury checks into shell company bank accounts, then withdraw the money to conceal its origin. The crime occurred in Brockton, Massachusetts, and Allegra was sentenced on August 6, 2026. He pleaded…
Felipe Jonet-Branco, Drug Trafficking, Massachusetts 2026
⏱ 2 min read Felipe Jonet-Branco, the 31-year-old owner of Brockton clothing store Banks & Brancos, has pleaded guilty to drug trafficking and firearm charges. The guilty plea comes after a search of his store on February 4, 2026, uncovered a stash of 10 firearms, over 35 pounds of marijuana, 200 grams of psilocin mushrooms,…
Jenel Flounoury, Credit Union Larceny, Massachusetts 2024
⏱ 2 min read Two brothers from Brockton, Massachusetts, orchestrated a brazen heist at the Energy Credit Union in West Roxbury, making off with $197,146. The robbery occurred on September 24, 2024, and was staged by Jenel Flounoury, 30, and his brother Justin Flounoury, 34. Jenel, who worked as a teller at the credit union,…
Klordenzsky Senecharles, False Statements, Massachusetts 2026
⏱ 2 min read Klordenzsky Senecharles, a 29-year-old Brockton man, has been charged with making false statements to federal agents about 24 firearms he purchased and later sold. Between March 2020 and May 2021, Senecharles bought 28 guns and sold four, but 13 of the remaining 24 firearms were recovered at crime scenes across the…
Lana Ruel, Tax Refund Theft, Massachusetts 2025
⏱ 2 min read A 70-year-old Brockton woman, Lana Ruel, has pleaded guilty to stealing a nearly $1 million United States Treasury tax refund check in Boston. The crime occurred when Ruel attempted to deposit the check, which was issued to a healthcare company in Brooklyn, New York, into a fake account she had set…
Two Men, Bank Robbery, Massachusetts 2009
⏱ 3 min read Two Boston-area men, Victor Kolawole and Keith Wainaina, were busted in a brazen bank heist that lasted over a year, netting them a cool $1.1M. The scam involved using fake IDs to withdraw cash from victims’ accounts. From December 2022 to July 2025, Kolawole and Wainaina, along with an accomplice Phalentz…
Amaurys Arias Arias, Healthcare Benefit Fraud, Massachusetts 2022
⏱ 2 min read Amaurys Arias Arias, a 44-year-old Dominican national with a rap sheet, is at it again. This time, he’s accused of scamming tens of thousands of dollars in government benefits using a stolen identity. Authorities say Arias used the ID of a U.S. citizen to apply for MassHealth benefits in Brockton, Massachusetts.…
Klordenzsky Senecharles, Making False Statements, Massachusetts 2020
⏱ 2 min read A Boston homicide and other crimes in the Northeast have been linked to a stash of guns allegedly sold by Brockton’s Klordenzsky Senecharles, who’s now facing federal charges for lying to cops about where the firearms went. Between March 2020 and May 2021, Senecharles purchased 28 guns, selling four of them…
