United States Attorney's Office for the District of New Jersey

11/07/2024 | Press release | Distributed by Public on 11/07/2024 15:30

Eight Men Charged in Connection with Interstate High-End Car Theft Ring

Press Release

Eight Men Charged in Connection with Interstate High-End Car Theft Ring

Thursday, November 7, 2024
For Immediate Release
U.S. Attorney's Office, District of New Jersey

NEWARK, N.J. - Eight men have been charged for their alleged roles in a conspiracy to steal luxury cars in New Jersey, New York, and elsewhere, and transport them across state lines, U.S. Attorney Philip R. Sellinger announced today.

Ahmad Franks, aka "Mahdi," 24; Shaquan White, aka "QBandz," aka "Q Bands," 23; Nathan Braswell, aka "Troub," 20; Ibn Bellamy, aka "YC," 24; Zamir Wright, aka "GBz," 20, all of Newark; Ryan Bowen, aka "Prob," 26; Khyree Lawrence, aka "6," 20, both of East Orange, New Jersey; and Mohammed Buhari, aka "Sakina," 45, of Woodbridge, Virginia; are all charged by complaint with conspiring to receive, possess, or sell stolen vehicles in interstate commerce.

Franks is also charged with five counts of possession of a stolen vehicle and one count of interstate transportation of a stolen vehicle. Bellamy is also charged with one count of possession of a stolen vehicle, and Buhari is charged with one count of sale, receipt, or possession of a stolen vehicle. Bellamy and Lawrence were arrested on Nov. 6, 2024, and made their initial appearance before U.S. Magistrate Judge Jessica S. Allen in Newark federal court. Buhari remains at large. The remaining defendants are already in custody on prior charges and will appear at a later date.

"The defendants are charged with orchestrating a brazen conspiracy to steal high-end, luxury vehicles, targeting our community and profiting from their illegal activities," U.S. Attorney Sellinger said. "These charges underscore our commitment to work with all of our law enforcement partners to protect the community from the variety of crimes committed by those who seek to enrich themselves unjustly by victimizing our residents."

According to documents filed in this case and statements made in court:

In November 2021, law enforcement began investigating a series of high-end car thefts and learned that the eight defendants, and others conspired to possess, receive, conceal, sell, dispose, and/or transport high-value stolen cars in New York, New Jersey, Pennsylvania, Maryland, Virginia, and elsewhere. Some of the stolen cars were used during the commission of other crimes, including the theft of additional cars, shootings, and a homicide. From November 2021 to July 2022, Franks exchanged photographs of at least 400 known or suspected stolen cars with at least a dozen conspirators.

The 14 cars stolen by the defendants as alleged in the complaint have an estimated total value of at least $550,000.

The conspiracy count carries a maximum term of five years in prison and a fine of up to $250,000 or twice the pecuniary gain to the defendant or loss to the victims, whichever is greatest. The charges of sale, receipt, or possession of a stolen vehicle and interstate transportation of a stolen vehicle each carries a maximum potential penalty of ten years in prison and a fine of up to $250,000 or twice the pecuniary gain to the defendant or loss to the victims, whichever is greatest.

U.S. Attorney Sellinger credited the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent in Charge L.C. Cheeks, Jr.; the Essex County Prosecutor's Office, under the direction of Prosecutor Theodore N. Stephens II; Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge Spiros Karabinas; the Newark Police Division, under the direction of Director Fritz G. Fragé; the New Jersey State Police, under the direction of Colonel Patrick J. Callahan; the Millburn Township Police Department, under the direction of Chief Brian Gilfedder; and the Fairfield Police Department, under the direction of Chief Anthony G. Manna, with the investigation leading to the charges. He also thanked the U.S. Customs and Border Protection at the Port of New York/Newark, the Federal Bureau of Investigation, the New York Police Department, the Port Authority Police Department, the Jersey City Police Department, the Tenafly Police Department, the East Brunswick Police Department, the Ridgewood Police Department, the Ramapo Police Department, the Spring Lake Police Department, the Paramus Police Department, the Woodbridge Police Department, the Edison Police Department, the Essex Fells Police Department, the East Orange Police Department, the West Caldwell Police Department, and the Nassau County Police Department for their assistance in the investigation.

The government is represented by Assistant U.S. Attorneys Olta Bejleri and Megan Linares of the Criminal Division in Newark.

The charges and allegations contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

Updated November 7, 2024
Topic
Financial Fraud
Component
Press Release Number:24-412