In June 2021, Lu pleaded guilty to one count of conspiracy to commit bank fraud and one count of possession of an unregistered firearm. Official websites use .gov Officer Mark Cianci currently provides Tyngsborough with these services. The bank fraud allegations contained in the indictment are identical to those Lu has signed an agreement to plead guilty to, but the firearms charges in Whitmans indictment are far more wide-ranging than those faced by Lu. During the search, Lu arrived at the shop and gave federal agents permission to search the vehicle he was driving. Charles Melanson, Officer Matthew Koziol and Officer Bethany Bonczar Read More A Massachusetts police officer and a Chinese national are facing federal firearms charges. Acting United States Attorney Nathaniel R. Mendell; William S. Walker, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Jonathan Davidson, Special Agent in Charge of U.S. Department of States Diplomatic Security Service, Boston Field Office; Joshua McCallister, Acting Inspector in Charge of the U.S. The Dunstable Fire Department is known as a Paid On Call Fire Department . Prosecutors said Whitman also appeared in several of the videos. Whitman posted an unsecured $20,000 bond after that initial court appearance, where he was also ordered not to travel outside of New England and to possess no guns in his home. 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. The pair operated Hitman Firearms. This station is part of Cox Media Group Television. GET BREAKING NEWS IN YOUR BROWSER. 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? Whitman was arrested and charged in January 2021 and subsequently indicted by a federal grand jury in June 2021. The I-70 killer gunned down six people in strip malls around Interstate 70, between Indiana and Kansas back in the spring of 1992. It is alleged that neither Whiteman nor Lu registered the firearm as a short-barreled rifle in the National Firearms Registration and Transfer Record. When they arrived, they were told multiple people were trapped inside. National School Resource Officer Appreciation Day; Missing Dog "Willow" Tyngsborough Police. Facility Security Officer/FSO, Patrol Officer, Police Officer, Security Guard. Stay safe everyone! 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. Sentences are imposed by a federal district court judge based upon the U.S. Sunbeam Television Corp However, in applying for loans from federally insured financial institutions, Whitman hid the true source of their initial funding from the banks and filed false documents in connection with their loan applications. The Tyngsborough Police Department currently has 3 school resource officers who cover the 5 separate school districts within the Town of Tyngsborough. Tyngsborough police have identified the two women who were found dead inside a home that contained dangerous levels of carbon monoxide. A plea hearing is scheduled for June 8, the U.S. Attorneys Office said. Construction of the facility was started, but not completed before some of the required permits expired. ShowMeLocal.com businesses, stores, coupons deals, sales, jobs, weather and news Whitman and others allegedly recorded videos on a YouTube channel operated by Lu that promotes Hitman Firearms, FASS and the training camps. In the indictment filed against the police officer, authorities claimed he and Ben Lu of Westford, an investor in the firearms store, sold and modified rifles in violation of the NFA and marketed training to customers, including some who were foreign nationals. TYNGSBOROUGH, Mass. All content Copyright 2000 - 2023 WHDH-TV. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. CLICK HERE TO TURN ON NOTIFICATIONS. However, SBA loans arent available in situations where more than 50% of a company is owned by a non-United States citizen, authorities noted. He has won numerous awards for investigative and breaking news reporting. The account had more than 400 videos uploaded to it as of July 30 of last year, most of which were done in Mandarin. According to the criminal complaint, Hitman Firearms does not possess the required license to manufacture, or NFA status to possess, firearms regulated by the NFA. 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. TYNGSBOROUGH Chief Richard D. Howe reports that the Tyngsborough Police Department arrested and charged two men with receiving a stolen pickup truck, a firearm and other items reported stolen recently. It is alleged that Lu and Whitman sought to build a large indoor shooting range, Freedom Alley Shooting Sports (FASS), which would serve regional and international customers, and offer shooting clinics and other services using funding from Chinese investors. somerville, ma police scanner 27 Feb. somerville, ma police scanner. TYNGSBORO Tyngsboro Police Officer Daniel Whitman firmly said "not guilty" to each charge in a nine-count indictment alleging over $9 million in bank fraud and felony firearms charges in U.S.. Powers was taken to St. John s Hospital by police Cruiser. They're spirits of loved ones, Bill needs a kidney: Tyngsboro man searches for lifesaving donor, Lowell Catholic boys basketball team blows out Belchertown, No end in sight for case involving Dracut doc charged with patient's death, Toddler safe, car theft suspects apprehended, MVC girls basketball: Dracut's Ashlee Talbot named Div. But they would be surprised to know the depth of a police officer's duties. Serious Tyngsborough Car Crash Causes Multiple Injuries On Route 3: Police. Sentencing Guidelines and other statutory factors. A plea hearing is scheduled for June 8, 2021. ), WHDH TV 7NEWS WLVI TV CW56 Phone Numbers Telephone: (978) 649-7504 Fax: (978) 649-3670 Emergency: 9-1-1 Confidential Tip Line: (978) 649-7504, option 9. A video uploaded that April, officials noted, showed Lu and his nephew shooting a Noveske rifle with a suppressor on it, believed to be one of the two the GPD lent Whitman. A career as a police officer can be attractive for many reasons, from the financial incentives to the emotional rewards, including the opportunity to make a real difference to the well-being of the local community. The gun charges focus on Whitmans gun store, Hitman Firearms, at 404 Middlesex Road in Tyngsboro. Springfield:413-785-0235
Download the FREE Boston 25 News app for breaking news alerts. Nevertheless, Whitman and Lu allegedly possessed and manufactured items that are covered by the NFA, including a short-barreled rifle and suppressor. A locked padlock I am very troubled by (the allegations), Chief Howe said. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. The Chinese investors provided over $4 million of an agreed total of $6 million before Whitman and Lu applied for over $15 million in loans for FASS, according to prosecutors. As in past years, if your, Our area is forecast to receive 3-6 inches of snow beginning Tuesday between 12-2 am, and ending by late afternoon / early evening on Tuesday. Police Officer Daniel Whitman was placed on paid leave in August 2019 when it was disclosed he was under federal investigation for gun-law violations. Sentences are imposed by a federal district court judge based upon the U.S. 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. On several occasions, Lu and Whitman did run firearms training camps, consisting of shooting and tactics trainings, for Chinese tourists. 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. Secure .gov websites use HTTPS Nous, Yahoo, faisons partie de la famille de marques Yahoo. 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. For the state and regional police commissioners and their respective deputies, Hessen has a policy of "duality" meaning that if the top official is a police officer, the deputy will be a . The NFA further prohibits an FFL who is not properly registered from manufacturing or changing a firearm that originally was not an NFA weapon to create an NFA weapon. ) or https:// means youve safely connected to the .gov website. The two business partners sought to build and own Freedom Alley Shooting Sports, a proposed multimillion-dollar shooting and training facility in Tyngsborough that would have served regional and international customers, offering shooting clinics and other services, according to a criminal affidavit written by Jarrod Pasciucco, a U.S. Immigration and Customs Enforcement special agent whos assigned to Homeland Security Investigations Document and Benefit Fraud Task Force in Boston. Daniel Whitman and his business partner Bin Lu were arrested back in January 2021. 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. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. The shops A&D book indicated that the firearm was acquired from another store as a pistol. A .gov website belongs to an official government organization in the United States. He has also been a general assignment and political reporter. Authorities claimed Whitman and Lu carried out the scheme by signing fraudulent documents regarding ownership interests in the gun range, concealing the true source of the funding for the project and making false statements and omissions in applications to obtain millions of dollars worth of construction loans. Specifically, during a search of Hitman Firearms, a complete CMMG MK9 rifle was found in the store. The NFA requires registration of all NFA firearms in the National Firearms Registration and Transfer Record (NFRTR). | Watch Boston 25 News NOW. Snowstorm / clearing roadways; Department activity: January; National School Resource Officer Appreciation Day; A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. Follow Boston 25 News on Facebook and Twitter. CHASE BRYANT, AGE 27, OF LOWELL, was arrested and charged with: Receiving a Stolen Motor Vehicle Receiving Stolen Property Over $1,200 United States Attorney Andrew E. Lelling; William S. Walker, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Jonathan Davidson, Special Agent in Charge of Diplomatic Security Service in Boston; and Joseph Cronin, Inspector in Charge of the U.S. On Thursday, Whitman pleaded guilty to nine charges. As a reminder, please note that the District will not be providingtransportationfor Out of District students per the DistrictsPolicyand Procedures Governing SpecializedTransportation. 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. Daniel Whitman, 37, of Salisbury, pleaded guilty to one count of bank fraud conspiracy; two counts of bank fraud; two counts of making false statements to a bank; one count of possession of an unregistered firearm; one count of conspiracy to violate provisions of the NFA; one count of making a firearm in violation of the NFA; and one count of transferring a firearm in violation of the NFA. Listing for: Boston Medical Center. TYNGSBORO A nine-count federal indictment accuses Tyngsboro Police Officer Daniel Whitman a former patrolmans union president of illegally manufacturing and selling assault weapons, while also conspiring to defraud local banks of over $9 million in loans for a shooting range whose secret majority owner is a so-far unidentified Chinese investor. Whitman and Lu brought in a Chinese investor, who contributed several million dollars to the project. Worcester:508-368-0100. Tyngsborough Police Department Welcomes Officer Marissa Eastwood. Tyngsborough Police Officer Daniel Whitman, a 36-year-old Salisbury man, was arrested in January and indicted by a grand jury in Boston federal court Wednesday on a slew of charges, among them bank fraud conspiracy and making a gun in violation of the National Firearms Act (NFA). The two men run Hitman Firearms, a Tyngsborough gun shop located on the New Hampshire, Massachusetts state line. According to court documents, Whitman, Lu and others used NFA guns to promote Hitman Firearms, FASS and their training camps on a YouTube channel called Sig Shooter that was run by Lu. An officer told federal agents the police department lent Whitman two GPD-owned suppressors to set up rifles for testing and evaluation as part of a potential sale, according to court documents. To reach the animal control officer, please call 978-256-0754, extension 199. . Federal prosecutors allege the pair possessed and altered firearms without necessary federal licenses. 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. U.S. Attorney's Office, District of Massachusetts, Former Tyngsborough Police Officer Pleads Guilty to National Firearms Act Violations and Bank Fraud, 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, Rhode Island Man Arrested and Charged with Laundering More than $35 Million in Fraud Proceeds and Obstruction of Justice, Former Tyngsborough Police Officer Pleads Guilty To National Firearms Act Violations and Bank Fraud. Bill would see benefits restored by Seth Moulton bill, Lowell boys basketball team tops Malden in Division 1 prelim, Local roundup: Zachary James (31 points) powers Pelham High tourney win, Seeing orbs in photos? Freedom Alley Shooting Sports was permitted by the town in 2016 to construct a roughly 36,000-square-foot gun range, store, and law enforcement training facility at 40 and 44 Cummings Road. And they are not allowed to control their own personal firearms. The investigation determined that the seized firearm is an SBR since it has an 8.625 riffle barrel and a collapsible stock. The shops acquisition and disposition record (a/k/a A&D book) indicated that the rifle was acquired from another store in March 2016 as a lower receiver only. Listed on 2023-03-01. 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. Many of the videos contained logos for FASS and Hitman Firearms. In connection with those efforts, Whitman sought to obtain parts already in GPDs possession to create new rifles for GPDs consideration, the affidavit noted. Informations sur votre appareil et sur votre connexion Internet, y compris votre adresseIP, Navigation et recherche lors de lutilisation des sites Web et applications Yahoo. 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. According to descriptions of the killer at the time, he'd be close to 60-years-old now. The pair also possessed and manufactured items that are covered by the National Firearms Act, including a short-barreled riffle and suppressor, despite not having the required license to manufacture or the status to possess firearms regulated by the NFA, the U.S. Attorneys Office alleged. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. They're spirits of loved ones, Bill needs a kidney: Tyngsboro man searches for lifesaving donor, Lowell Catholic boys basketball team blows out Belchertown, No end in sight for case involving Dracut doc charged with patient's death, MVC girls basketball: Dracut's Ashlee Talbot named Div. Boston, MA 02210, Boston:617-748-3100
Whitman, a Tyngsboro police officer, runs Hitman . Whitman and Lu allegedly sought to build a large indoor shooting range called Freedom Alley Shooting Sports, which would serve regional and international customers, and offer shooting clinics and other services using funding from Chinese investors. Federal prosecutors alleged Whitman possessed and altered firearms without necessary federal licenses. Thus, the identity of the true owners of FASS and the source of the funds invested in the FASS project were both material to Lowell Fives and Avidias loan decision-making process, the indictment stated. The charges Whitman is indicted on focus on four guns, each of which easily fits within vague and unofficial definitions of assault weapons. 20 Westford Road Tyngsborough, MA 01879. For instance, in the case of Francisco R. Paez, wanted in Oklahoma in 2021 (and using at least 5 aliases), his Body Marks were listed as: CHEST NCIC LOW RIDER, JESUS, CROSS, SKULLS, GUNS, COI FISH, SPIDER WEB TAT R HND NCIC "4AH" TAT LF ARM NCIC CALENDERS TAT L ARM NCIC "MEXICAN . And if true, this breaches the integrity of our occupation., Both Whitman and Lu were ordered to surrender their passports. . Springfield:413-785-0235
Nearly all the videos related to shooting guns, most often featuring Lu as the main subject and many times including his nephew. ) or https:// means youve safely connected to the .gov website. The YouTube channel as a whole appeared informational and promotional in nature, authorities claimed, with some of the videos trying to sell products and others appearing to target Chinese citizens who might be interested in coming to the United States for shooting camps run by Whitman and Lu. Your membership with E-Yearbook.com provides these benefits: This station is part of Cox Media Group Television. He is scheduled to be sentenced on Dec. 13, 2022. Boston, MA 02210, Boston:617-748-3100
Lu is listed on the FFL as a manager of Hitman Firearms and is also an investor in the store. 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. GET BREAKING NEWS IN YOUR BROWSER. 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. No new court appearances for Whitman were scheduled as of Thursday morning, according to online federal court records. For now, Hitman Firearms is allowed to remain open. Whitman, who previously lived in Pelham, New Hampshire, owned Hitman Firearms, a gun shop in Tyngsborough. Thursday, June 3, 2021 For Immediate Release U.S. Attorney's Office, District of Massachusetts BOSTON - A Tyngsborough police officer was indicted yesterday by a federal grand jury on bank fraud and violations of the National Firearms Act (NFA). What Does A Tyngsboro Police Officer Do? Download the FREE Boston 25 News app for breaking news alerts. 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. Telephone: (978) 649-7504 Assistant U.S. Attorney Eugenia M. Carris and Neil Gallagher of Lellings Public Corruption & Special Prosecutions Unit are prosecuting the case. Daniel Whitman and his business partner Bin Lu were arrested back in January 2021. The victims have been identified as 91-year-old Doris. 2023 Cox Media Group. According to court records, Whitman and Lu applied for millions of dollars in bank loans from Lowell Five Bank and Avidia Bank, which were federally insured. Sgt. TYNGSBOROUGH, Mass. 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. Whitman made those two rifles a Stag 15 rifle and a Ruger AR rifle and sold them to BUYER 1 in 2017 and 2019, while falsely recording the sales as rifles sales instead of short-barreled rifle sales, and while also failing to pay appropriate taxes on the manufacture and sale of the guns, or properly registering their manufacture and transfer with the U.S. Bureau of Alcohol, Tobacco and Firearms, according to the indictment. 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. The Fire Chief works part-time typically Monday through Friday. 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 The defendants will make initial appearances today in federal court in Boston. The Groton Police Department (GPD) confirmed for federal agents the suppresser was registered to the department, according to the affidavit. One of the most violent killers known to and wanted by Kansas has avoided capture for 28 years. The purpose of the NFA is to regulate transactions of certain firearms, which are deemed to be more dangerous, by regulating the manufacture, possession and registration of certain firearms including short-barreled rifles (SBRs), suppressors, short-barreled shotguns and machineguns. Learn about careers at Cox Media Group. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. The full 22-page federal indictment can be read or downloaded below, or by clicking here. As a result of his marketing campaign, officials said, Whitman sought to put together sample firearms for a demonstration to the department to get the contract as its supplier. Tyngsboro selectmen say police unions finance issues should have been handled in-house. 2 Player of Year, Chicago Mayor Lori Lightfoot concedes defeat, Southern California home sales fall to all-time low, Denver just got a direct flight to this Caribbean island known for music history and vegetarian cooking, NYC Mayor Adams dismisses need to separate church and state, declares himself a servant of God, Zero-calorie sweetener linked to heart attack and stroke, study finds. Worcester:508-368-0100. Serious Tyngsborough Car Crash Causes Multiple Injuries On Route 3: Police. It is also alleged that 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. Attorneys Eugenia M. Carris, Christine J. Wichers and Evan D. Panich of Rollins Criminal Division are prosecuting the case. Firefighters were called at 9:21 a.m. to 24 Fletcher Drive. Assistant U.S. Attorney Eugenia M. Carris, Deputy Chief of Mendells Public Corruption & Special Prosecutions Unit, is prosecuting the case. Slectionnez Grer les paramtres pour grer vos prfrences. Tyngsborough Police Officer Daniel Whitman and his business partner Bin Lu, a Chinese National are facing felony federal gun charges. 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