Tag: Concord
Starlin Alexander Valdez De Los Santos, Fentanyl Trafficking, New Hampshire 2026
⏱ 2 min read A Dominican national, Starlin Alexander Valdez De Los Santos, 35, has been sentenced to 7 years in prison for conspiring to distribute fentanyl to New Hampshire residents while operating from abroad. The sentence was handed down in federal court in Concord, New Hampshire, after Valdez De Los Santos pleaded guilty on…
Jinbin Ren, Conspiracy to Commit Wire Fraud, New Hampshire 2024
⏱ 2 min read A Chinese national, Jinbin Ren, 38, of Lynnfield, Massachusetts, has been indicted for his alleged role in an international conspiracy to defraud victims of millions of dollars’ worth of gift cards in New Hampshire. The scam involved acquiring gift cards stolen from victims through romance fraud, elder fraud, hacking, and other…
Bill Ying Li, Money Laundering, New Hampshire 2026
⏱ 2 min read Three men, Bill Ying Li, 51, Bing Xun Gong, 56, and Sabir Magdeev, 33, have been charged with a money laundering conspiracy in New Hampshire. The alleged scheme involved using a local business, Market Shark LLC, to conceal over $3 million in fraud proceeds. The conspiracy is said to have begun…
Casey Murphy, Child Exploitation, New Hampshire 2025
⏱ 2 min read A 33-year-old Concord man, Casey Murphy, has been indicted for child exploitation and distribution of child sex abuse materials (CSAM) after he had a minor child send him CSAM and distributed it to others, including minors, in March 2025. The investigation led by Homeland Security Investigations and the Concord Police Department…
Charles Santich, Environmental Pollution, New Hampshire 2025
⏱ 2 min read Charles Santich, the owner of Old Dutch Mustard Co., has been sentenced to 18 months in prison for secretly pumping pollutants into the Souhegan River in New Hampshire. The company, which has a history of environmental non-compliance dating back to the 1980s, pleaded guilty to violating the Clean Water Act. Santich…
Doug Mulligan, Felon Gun Possession, New Hampshire 2024
⏱ 2 min read Doug Mulligan, an 80-year-old Massachusetts man and convicted felon, worked at a licensed firearms business in New Hampshire, despite being prohibited from possessing guns. On a recent day in federal court, Mulligan pleaded guilty to illegal firearm possession. He had been warned repeatedly that he couldn’t work in a gun store…
Robely Eladio De Jesus Guerrero, Meth and Fentanyl Trafficking, New Hampshire 2023
⏱ 3 min read Concord, NH – Robely Eladio De Jesus Guerrero, 38, is facing over a decade in federal prison after being sentenced today for flooding New Hampshire with meth and fentanyl. The Dominican national, already deported once, wasn’t deterred, illegally re-entering the country and immediately resuming his role as a drug distributor. The…
