In a criminal complaint, the US Government also alleges Whitman and Lu sought to open an indoor gun range that would cater to regional and international customers, with funding from Chinese investors. Daniel Whitman, 36, of Pelham, N.H., and Bin Lu, 49, a Chinese national from Westford, were charged by criminal complaint with conspiracy to violate provisions of the National Firearms Act (NFA) by making, possessing and failing to register short-barreled rifles, as well as possessing a suppressor without proper registration. The indictment claimed Whitman also knowingly made, possessed and transferred guns that had been modified by the addition of stocks and short barrels, resulting in their classification as short-barreled rifles (SBR) under the NFA. Oklahoma Most Wanted Fugitives. The gun charges focus on Whitmans gun store, Hitman Firearms, at 404 Middlesex Road in Tyngsboro. He has also been a general assignment and political reporter. In the case of the SBA loan, anyone from outside the country owning more than 50% of the company would have disqualified the application, according to prosecutors. Cookie Settings/Do Not Sell My Personal Information. As a reminder, please note that the District will not be providingtransportationfor Out of District students per the DistrictsPolicyand Procedures Governing SpecializedTransportation. Sgt. He faces sentencing in December. They are also accused of seeking financing for the project through a loan from the U.S. Small Business Administration (SBA). And they are not allowed to control their own personal firearms. 1 Courthouse Way, Suite 9200
An official website of the United States government. Oct. 6TYNGSBORO The former Tyngsboro police officer accused of illegally manufacturing and selling assault weapons, while conspiring to defraud local banks of over $9 million in loans for a. More . Phone Numbers Multiple people were injured in a car crash involving multiple vehicles on Route 3, officials say. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. Boston, MA 02210, Boston:617-748-3100
Please report lost and found cats and dogs to police dispatch at (978) 649-7504. Prior to Wednesdays indictment, there was no public activity in the case since January save an order allowing Whitman to vacation in Florida last month over the objection of prosecutors. Daniel Whitman, 36, of Pelham, New Hampshire, and Bin Liu, 49, a Chinese national living in Westford, are expected to appear in Boston federal court Wednesday on charges of conspiracy to violate provisions of the National Firearms Act by making, possessing and failing to register short-barreled rifles, as well as possessing a suppressor without proper registration, according to United States Attorneys Office for the District of Massachusetts. The victims have been identified as 91-year-old Doris. In total, officials said, Whitman and Lu applied for $6.55 million from Lowell Five and $3.744 million from the SBA through the Bay Colony Development Corporation, which had partnered with Avidia. Firefighters were called at 9:21 a.m. to 24 Fletcher Drive. Sgt. In May 2021, Lu agreed to plead guilty to one count of conspiracy to commit bank fraud and one count of possession of an unregistered firearm. For more information on this site, please read our Privacy Policy, and Terms of Service. Boston 25 News facebook feed(Opens a new window), Boston 25 News twitter feed(Opens a new window), Boston 25 News youtube feed(Opens a new window), School administrators: Create a closings account, Several guns stolen from Tyngsborough gun shop, Cars trapped, hundreds without power after tractor-trailer crash topples 7 utility poles in Stoneham, 25 Investigates: International fugitives wanted for murder found hiding in Massachusetts, 4 people arrested after Boston police seize stash of guns, fentanyl, nearly 40 off-highway vehicles, DA: Missing 19-year-old from Hopkinton found dead in wooded area in Milford, Video shows moment snowboarder, skier got caught in avalanche on Mount Washington. A lock ( The Fire Chief works part-time typically Monday through Friday. In connection with those efforts, Whitman sought to obtain parts already in GPDs possession to create new rifles for GPDs consideration, the affidavit noted. GET BREAKING NEWS IN YOUR BROWSER. These SBRs were not properly registered in the National Firearms Registration and Transfer Record as required by the NFA, nor did Whitman pay the applicable taxes or fulfill other requirements under the NFA. Anyone with information regarding this incident is asked to contact the Tyngsborough Police Department Criminal Investigations unit at (978) 649-7504 or remain anonymous by calling our. The NFA charges provide for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of $10,000. Tyngsboro selectmen say police unions finance issues should have been handled in-house. 2 Player of the Year, High school roundup: Vinny D'Urso, Lowell Catholic blank Haverhill, 1-0, MVC boys basketball: Tewksbury's Ryan Cuvier named Div. Police jobs in Tyngsboro, MA Sort by: relevance - date 47 jobs Hiring multiple candidates Physically protects the U.S. Capitol complex (buildings and grounds), Members of Congress, visitors, and staff from threats of crime and disruption; preserves Hiring ongoing University Police Officer - Non-Academy Trained Middlesex County District Attorney Marian Ryan's office has 124 officers on its Brady list. In addition, Whitman knowingly made, possessed and transferred firearms that had been modified by the addition of stocks and short barrels, resulting in their classification as short-barreled rifles (SBR) under the NFA. When Whitman was initially charged in U.S. District Court in Boston with an information alleging conspiracy to violate the National Firearms Act, Assistant U.S. Attorney Eugenia Carris, of the U.S. Attorneys Public Corruption and Special Prosecutions Unit, said the investigation into Whitman and Lu was far more wide-ranging. The only comment I can make at this time is that I am currently reviewing the indictment and will make a disciplinary recommendation to the Board of Selectmen as soon as possible, " the chief said. The investigation determined that the seized firearm is an SBR since it has an 8.625 riffle barrel and a collapsible stock. Feds accuse Tyngsboro Police officer of illegal, Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Feds accuse Tyngsboro Police officer of illegal production and sale of assault weapons, over $9M bank fraud, Toddler safe, car theft suspects apprehended, No end in sight for case involving Dracut doc charged with patients death, when The Sun broke news of a federal probe into Whitman, a roughly 36,000-square-foot gun range, store, and law enforcement training facility at 40 and 44 Cummings Road, Seeing orbs in photos? Secure .gov websites use HTTPS Tyngsboro wednesday dec. 18, 1968, Page 23 Santa visits Bedford patients by Ralph j. . A woman is dead Thursday after a fire broke out in a home in Tyngsborough, Massachusetts. Official websites use .gov According to the charging documents, Whitman is currently a full-time police officer with the police department and the owner and principal manager of Hitman Firearms, LLC, a retail gun shop on Middlesex Road. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Tyngsborough Police Chief Richard Howe said its Department has been aware of the investigation and has fully cooperated with federal investigators. Both Lowell Five and Avidia also require that owners with a greater than 20% stake in a borrowing entity to submit personal financial statements and tax records to determine the borrowers creditworthiness, among other criteria. Community Rules apply to all content you upload or otherwise submit to this site. Download the FREE Boston 25 News app for breaking news alerts. The details contained in the complaint are allegations. Confidential Tip Line: (978) 649-7504, option 9, Copyright 2023 Tyngsborough Police Department Website Design byJohn Guilfoil Public Relations, National School Resource Officer Appreciation Day. A driver who hit a Randolph police officer last May was going 100 mph and under the influence of drugs and alcohol, according to the Plymouth District Attorney's . These are officers whose past conduct or ongoing allegations may require disclosure by prosecutors in. Fax: (978) 649-3670 Sentences are imposed by a federal district court judge based upon the U.S. But they would be surprised to know the depth of a police officer's duties. Check back for updates as more information becomes available. Lu allegedly said that Dan put the stock on the end, making the pistol into a rifle. Federal prosecutors alleged Whitman possessed and altered firearms without necessary federal licenses. He was suspended in June after he was. The two men run Hitman Firearms, a Tyngsborough gun shop located on the New Hampshire, Massachusetts state line. Tyngsborough Police Officer Daniel Whitman and his business partner Bin Lu, a Chinese National are facing felony federal gun charges. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. Tyngsborough Police Officer and Chinese National Charged with Violations of National Firearms Act Wednesday, January 6, 2021 For Immediate Release U.S. Attorney's Office, District of Massachusetts Defendants illegally modified firearms and sought to build shooting range to serve regional and international customers Confidential Tip Line: (978) 649-7504, option 9, Copyright 2023 Tyngsborough Police Department Website Design byJohn Guilfoil Public Relations, National School Resource Officer Appreciation Day. Lu is reportedly listed on the Federal Firearms License as a manager of Hitman Firearms and is also an investor in the store. The principal object of the conspiracy was to engage in bank fraud, the indictment said. ) or https:// means youve safely connected to the .gov website. TYNGSBORO A nine-count federal indictment accuses Tyngsboro Police Officer Daniel Whitman a former patrolmans' union president of illegally manufacturing and selling assault weapons,. It is alleged that neither Whiteman nor Lu registered the firearm as an SBR in the NFRTR. Westford man to admit hiding Chinese investor in scheme with Tyngsboro cop to defraud Lowell Five. Sentencing Guidelines and other statutory factors. It is alleged that neither Whiteman nor Lu registered the firearm as a short-barreled rifle in the National Firearms Registration and Transfer Record. The bank fraud allegations center around both Lu and Whitman claiming to own half of Freedom Alley Shooting Sports along with an unidentified relative of Lu, when in reality a Chinese investor and his wife who are identified in court records only by their initials owned 79% of the business, with Whitman and Lu owning just 21%, according to the indictment. At their initial appearance in US District Court in Boston, federal prosecutors said the charges are part of a larger investigation that involves Whitman and Lus dealings with China. The public may view the reports by going to WHDH.com and clicking on "FCC Public File", or by visiting the FCC's website at FCC.org. Assistance was provided by the Massachusetts State Police. To reach the animal control officer, please call 978-256-0754, extension 199. . Facility Security Officer/FSO, Patrol Officer, Police Officer, Security Guard. The shops A&D book indicated that the firearm was acquired from another store as a pistol. Sentences are imposed by a federal district court judge based upon the U.S. Under the name of a sham owner, the two business partners are also accused of submitting a false application to Avidia for a roughly $5.34 million business loan and a $250,000 short-term bridge loan, according to court documents. The Tyngsborough and Westford Police Departments provided special assistance in this case. Recent News. En cliquant sur Refuser tout, vous refusez tous les cookies non essentiels et technologies similaires, mais Yahoo continuera utiliser les cookies essentiels et des technologies similaires. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Use of and/or registration on any portion of this site constitutes acceptance of our User Agreement, Privacy Policy and Cookie Statement, and Your Privacy Choices and Rights (each updated 1/26/2023). Share sensitive information only on official, secure websites. He is currently The Sun's enterprise editor, overseeing major projects and day-to-day newsroom operations. Construction of the facility was started, but not completed before some of the required permits expired. Follow Boston 25 News on Facebook and Twitter. He has won numerous awards for investigative and breaking news reporting. Download the FREE Boston 25 News app for breaking news alerts. National School Resource Officer Appreciation Day; Missing Dog "Willow" Tyngsborough Police. Federal authorities leveled a slew of charges against a police officer in a small Massachusetts town this week, accusing him of spearheading a multimillion-dollar international fraud scheme to fund a large indoor shooting range, illegally making rifles and marketing firearms training to customers overseas. It is alleged that Whitman and co-conspirator Bin Lu sought to build a large indoor shooting range, which would serve regional and international customers, and offer shooting clinics and other services. The shops A&D book indicated that the firearm was acquired from another store as a pistol; however, at the time it was recovered from Lus vehicle, the firearm had a stock attached to the rear, which made the weapon into a rifle, the U.S. Attorneys Office alleges. Tyngsborough Police Officer Daniel Whitman and his business partner Bin Lu, a Chinese National are facing felony federal gun charges. Federal prosecutors allege the pair possessed and altered firearms without necessary federal licenses. ) or https:// means youve safely connected to the .gov website. The NFA charges provide for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of $10,000. The guns are a Sig Sauer MCX pistol, that Whitman allegedly converted into a short-barreled rifle by adding a collapsible stock; a CMMG MK9 rifle Whitman purchased as just a lower stock, but allegedly combined with a barrel short enough to make it a short-barreled rifle, and two rifles that were turned over to law enforcement in Tyngsboro on the day of Whitmans initial court appearance by someone identified only as BUYER 1 in the indictment. Slectionnez Grer les paramtres pour grer vos prfrences. Last year, when The Sun broke news of a federal probe into Whitman, Police Chief Richard Howe faced both a union grievance and criticism from selectmen for keeping the officer on leave for so long. middleton ma police scanner. CLICK HERE TO TURN ON NOTIFICATIONS. They also say they. A .gov website belongs to an official government organization in the United States. Daniel Whitman's LLC tried selling guns to police department at a high price Daniel Whitman, 36, of Pelham, N.H., a full-time Tyngsboro Police officer who has been on paid leave for over a year, is seen in a video posted on his gun shops Instagram page several years ago. The Dunstable Fire Department is known as a Paid On Call Fire Department . Follow Boston 25 News on Facebook and Twitter. The pair operated Hitman Firearms. Whitman was a police officer with the Tyngsborough Police Department and was the owner and principal manager of Hitman Firearms, LLC, a retail gun shop in Tyngsborough. (Copyright (c) 2022 Sunbeam Television. The charge of conspiracy provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 fine. The ICE agent detailed how Whitman came to have the one of the police departments suppressor in his possession, explaining that he was trying to land a contract with the department to supply it with new service weapons. Nevertheless, Whitman and Lu allegedly possessed and manufactured items that are covered by the NFA, including a short-barreled rifle and suppressor. Too often, some officers will stand by and not. A lock ( En cliquant sur Accepter tout, vous acceptez que Yahoo et nos partenaires traitent vos informations personnelles et utilisent des technologies telles que les cookies pour afficher des publicits et des contenus personnaliss, et des fins de mesure des publicits et des contenus, dtude des audiences et de dveloppement de produit. The district court of the Hessian city did not admit the indictment, report "Hessenschau" and "Frankfurter Allgemeine Zeitung". Lu is listed on the FFL as a manager of Hitman Firearms and is also an investor in the store. 1 Courthouse Way, Suite 9200
Official websites use .gov He is scheduled to be sentenced on Dec. 13, 2022. Attorneys Eugenia M. Carris, Christine J. Wichers and Evan D. Panich of Rollins Criminal Division are prosecuting the case. DO NOT WAIT. Whitman, who previously lived in Pelham, New Hampshire, owned Hitman Firearms, a gun shop in Tyngsborough. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. Snowstorm / clearing roadways; Department activity: January; National School Resource Officer Appreciation Day; TYNGSBOROUGH, Mass. U.S. Attorney's Office, District of Massachusetts, Tyngsborough Police Officer Indicted for Bank Fraud and National Firearms Act Violations, 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, Member of Brockton Drug Crew Sentenced to More Than Six Years in Prison, Tyngsborough Police Officer Indicted For Bank Fraud and National Firearms Act Violations. TYNGSBOROUGH, Mass. All rights reserved (About Us). Christopher Scott has been a member of the Sun staff since 1981, when he was a journalism student at Northeastern University. Government. Tell Hank: (855) 247-HANK. Officer Mark Cianci currently provides Tyngsborough with these services. The NFA requires registration of all NFA firearms in the National Firearms Registration and Transfer Record (NFRTR). According to descriptions of the killer at the time, he'd be close to 60-years-old now. Lu arrived at the shop during the search and gave federal agents permission to look through the vehicle he was driving, the U.S. Attorneys Office said. Worcester:508-368-0100. According to the charging documents, Whitman is a police officer with the Tyngsborough Police Department and was the owner and principal manager of Hitman Firearms, LLC, a retail gun shop in Tyngsborough. The indictment handed down by a federal grand jury in Boston on Wednesday about 2 p.m. charges Whitman with conspiracy to commit bank fraud, making a firearm in violation of the National Firearms Act, transferring a firearm in violation of the National Firearms Act, and two counts each of bank fraud, making false statements to a bank, and possession of an unregistered firearm. Pour en savoir plus sur notre utilisation de vos informations, veuillez consulter notre Politique relative la vie prive et notre Politique en matire de cookies. All; Full Time; Part Time; Remote new ; Gigs; Internship new ; Relevance Date The indictment says Whitman and Lu promoted Hitman as a store that sold guns, modified guns to create short-barreled rifles that the store was not licensed to produce and marketed firearms training to customers, including customers that were foreign nationals.. Cops receive arduous training in order to hold the position they do. Selectmen recently blasted Howe for conducting an internal police investigation into allegations that Whitman, as well as two other union officials, misspent police union funds in an unrelated matter. According to the complaint, White and Lu also illegally ran gun clinics and training camps for Chinese tourists, without necessary permits from the US State Department. TYNGSBOROUGH, Mass. Kaleigh Davidson, 35, has been charged with causing the crashed that killed Norwell grandfather and Randolph police officer Michael Beal in May 2022. Prosecutors said Whitman also appeared in several of the videos. The charges Whitman is indicted on focus on four guns, each of which easily fits within vague and unofficial definitions of assault weapons. The principal purposed of the conspiracy was for Whitman and Lu to obtain millions of dollars in bank loans to pay for the construction of the FASS project in order to personally enrich Whitman, Lu and investors in FASS.. Public Safety Officer-All Shifts. 2 Player of the Year, Lowell boys basketball team tops Malden in Division 1 prelim, High school roundup: Vinny D'Urso, Lowell Catholic blank Haverhill, 1-0, MVC boys basketball: Tewksbury's Ryan Cuvier named Div. Listed on 2023-03-01. A locked padlock The Westford Police Department provided special assistance in this case. Phone Numbers Telephone: (978) 649-7504 Fax: (978) 649-3670 Emergency: 9-1-1 Confidential Tip Line: (978) 649-7504, option 9. Share sensitive information only on official, secure websites. What Does A Tyngsboro Police Officer Do? Howe declined comment Wednesday morning. Have a question about Government Services? On several occasions, the U.S. Attorneys Office says Lu and Whitman did run firearms training camps, consisting of shooting and tactics trainings, for Chinese tourists. The police unions make it a practice to write a check for $500 to any child of a Tyngsboro police officer who has graduated from high school. January 6, 2021 BOSTON (WHDH) - A Tyngsboro police officer and a Chinese national were arrested Wednesday after authorities say they illegally modified firearms and sought to build a shooting. The bank fraud charges provide for a sentence of up to 30 years in prison, up to five years of supervised release and a fine of $1 million, or twice the gross gain or loss, whichever is greater. 2023 Cox Media Group. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. The defendants will make initial appearances today in federal court in Boston. Journalism student at Northeastern University in Tyngsboro a tyngsboro police officer student at Northeastern University charges... Sba ) alleged that neither Whiteman nor Lu registered the firearm as an SBR since it has an 8.625 barrel. And breaking news alerts selectmen say Police unions finance issues should have been handled in-house the,... Prosecuting the case to defraud Lowell Five Tyngsborough with these services is presumed innocent unless and until proven guilty a! 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