The principal object of the conspiracy was to engage in bank fraud, the indictment said. Tyngsboro cop and Chinese national charged in federal gun conspiracy. Whitman was placed on unpaid leave from the Tyngsboro Police Department in June of 2021. Springfield:413-785-0235 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. Whitman was placed on paid administrative leave in August 2019 by Police Chief Richard Howe. They also say they. Worcester:508-368-0100. 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. 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. 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. Lu agreed to plead guilty to failing to disclose the Chinese majority owner of FASS while applying for a $6.5 million loan from the Lowell Five in August 2017; a $3.7 million loan from the Small Business Administration via Avidia Bank in September 2017; and a $5.34 million loan along with a $250,000 bridge loan from Avidia Bank in October 2017. Assistance was provided by the Massachusetts State Police. Stay safe everyone! The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Tyngsboro wednesday dec. 18, 1968, Page 23 Santa visits Bedford patients by Ralph j. . 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. Learn about careers at Cox Media Group. DO NOT WAIT. 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. In the ensuing years Scott covered many communities in Greater Lowell and Lowell City Hall. The defendants will make initial appearances today in federal court in Boston. The pair operated Hitman Firearms. Tyngsborough police officer and owner of gun shop, arrested on federal gun charges. The details contained in the charging documents are allegations. The victims have been identified as 91-year-old Doris. And if true, this breaches the integrity of our occupation., Both Whitman and Lu were ordered to surrender their passports. A plea hearing is scheduled for June 8, the U.S. Attorneys Office said. Howe declined comment Wednesday morning. | Watch Boston 25 News NOW. Nevertheless, Whitman and Lu allegedly possessed and manufactured items that are covered by the NFA, including a short-barreled rifle and suppressor. Tyngsboro selectmen say police unions finance issues should have been handled in-house. Phone Numbers Telephone: (978) 649-7504 Fax: (978) 649-3670 Emergency: 9-1-1 Confidential Tip Line: (978) 649-7504, option 9. 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. 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. Fire and police officials received a 911 call at 9:21 a.m. reporting a fire in a 2-story, single-family home on Fletcher Drive. 2023 Cox Media Group. To fund Freedom Alley Shooting Sports (FASS), prosecutors said, Whitman and Lu sought and obtained funding from a married couple in China, who agreed to invest $6 million in the project in exchange for roughly 79% ownership interest in the company, leaving 21% split between the two business partners in Tyngsborough. Vous pouvez modifier vos choix tout moment en consultant vos paramtres de vie prive. Sunbeam Television Corp All rights reserved (About Us). Lu allegedly said that Dan put the stock on the end, making the pistol into a rifle. 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. Despite agreeing to plead guilty to lesser charges than those faced by Whitman, Lu faces 51 months in federal prison, according to his plea agreement. 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. I am very troubled by (the allegations), Chief Howe said. Boston Office: 2023 Advance Local Media LLC. Whitman and Lu brought in a Chinese investor, who contributed several million dollars to the project. Specifically, during a search of Hitman Firearms, a complete CMMG MK9 rifle was found in the store. Read More. The firearm was reportedly never registered as a short-barreled rifle in the National Firearms Registration and Transfer Record. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. The federal investigation into the police officer began around February 2019. Telephone: (978) 649-7504 Charles Melanson, Officer Matthew Koziol and Officer Bethany Bonczar Read More 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. A plea hearing is scheduled for June 8, 2021. + Caption Federal prosecutors alleged Whitman possessed and altered firearms without necessary federal licenses. 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. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. Whitman and others allegedly recorded videos on a YouTube channel operated by Lu that promotes Hitman Firearms, Freedom Alley Shooting Sports and the training camps. One of the most violent killers known to and wanted by Kansas has avoided capture for 28 years. Boston, MA 02210, Boston:617-748-3100 According to the charging document, at the time of the search, Lu stated that Dan put the stock on the end, thus making the pistol into a rifle. It is alleged that neither Whiteman nor Lu registered the firearm as a short-barreled rifle in the National Firearms Registration and Transfer Record. Phone Numbers 20 Westford Road Tyngsborough, MA 01879. fechar. Kaleigh Davidson, 35, has been charged with causing the crashed that killed Norwell grandfather and Randolph police officer Michael Beal in May 2022. In a video uploaded to the channel on May 22, 2019, Lu and his nephew were seen shooting a rifle with a Yankee Hill Machine suppressor and folding stock attached it. CHASE BRYANT, AGE 27, OF LOWELL, was arrested and charged with: Receiving a Stolen Motor Vehicle Receiving Stolen Property Over $1,200 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. 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. Both Whitman and Lu are accused of hiding the true source of their initial funding from the banks and filing false documents from 2016 to 2017 in connection with their loan applications, according to prosecutors. TYNGSBORO (CBS) - Police in Tyngsboro attempted to stop the driver of a car who was killed in a head-on crash with a garbage truck Friday afternoon. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Middlesex County District Attorney Marian Ryan's office has 124 officers on its Brady list. Firefighters were called at 9:21 a.m. to 24 Fletcher Drive. And they are not allowed to control their own personal firearms. 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. Secure .gov websites use HTTPS Sgt. United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England; Jonathan Davidson, Special Agent in Charge of U.S. Department of States Diplomatic Security Service, Boston Field Office; Ketty Larco-Ward, Inspector in Charge of the U.S. Fax: (978) 649-3670 Whitman maintains a Type 01 Federal Firearms License (FFL) which allows for buying, selling, transferring and gunsmithing (i.e. Westford man to admit hiding Chinese investor in scheme with Tyngsboro cop to defraud Lowell Five. Tyngsborough police have identified the two women who were found dead inside a home that contained dangerous levels of carbon monoxide. 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. 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. 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. 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. Many of the videos contained logos for FASS and Hitman Firearms. 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. When a fire or emergency medical call is received, Firefighters - Emergency First Responders respond from their homes to the fire station. Phone Numbers Telephone: (978) 649-7504 Fax: (978) 649-3670 Emergency: 9-1-1 Confidential Tip Line: (978) 649-7504, option 9. We need to encourage police officers to question each other's approach also. Public Safety Officer-All Shifts. Secure .gov websites use HTTPS News Tips: (800) 280-TIPS The Department of Justice Public Corruption Unit executed a search warrant this weekend at Hitman Firearms, 404 Middlesex Road, Tyngsboro, according to Police Chief Richard Howe, who said his. Lu is reportedly listed on the Federal Firearms License as a manager of Hitman Firearms and is also an investor in the store. The Tyngsboro Police Department, located in Tyngsboro, Massachusetts is a law enforcement agency that has been granted specific police powers in Middlesex County. Check back for updates as more information becomes available. The district court of the Hessian city did not admit the indictment, report "Hessenschau" and "Frankfurter Allgemeine Zeitung". Upon arrival, there. He has also been a general assignment and political reporter. Powers was taken to St. John s Hospital by police Cruiser. Lu is scheduled to appear in U.S. District Court in Boston for a change of plea hearing on Tuesday. 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. Authorities said the gun demonstration was held in March 2019, and the officer picked up the suppressors from Whitman that June. Tyngsborough Police Chief Richard Howe said its Department has been aware of the investigation and has fully cooperated with federal investigators. Chief Howe said Officer Whitman is on paid administrative leave from the force pending the outcome of the criminal case. I have many friends and family in the profession. 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. Springfield:413-785-0235 7 Bulfinch Place The investigation determined that the seized firearm is an SBR since it has an 8.625 riffle barrel and a collapsible stock. (WHDH) - A Tyngsboro police officer who also owns a gun store has been placed on unpaid leave after he was recently indicted on charges in connection with the alleged violation. The Westford Police Department provided special assistance in this case. Sgt. 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. 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. Lu is listed on the FFL as a manager of Hitman Firearms and is also an investor in the store. Serious Tyngsborough Car Crash Causes Multiple Injuries On Route 3: Police. Government. 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. 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.. Whitman was arrested and charged in January 2021 and subsequently indicted by a federal grand jury in June 2021. The gun charges focus on Whitmans gun store, Hitman Firearms, at 404 Middlesex Road in Tyngsboro. 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 range to serve regional and international customers. Providing training to foreign nationals requires a license from the U.S. Department of State, which Whitman and Lu reportedly never applied for nor received. Lock 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. 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. 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. 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 . 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). 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. Official websites use .gov Selectmen said that matter should have been handled internally by the town police unions. 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. Top companies for Police Officers in Tyngsboro, MA San Jose Police Department 4.3 14 reviews 19 salaries reported $130,882 per year City of San Mateo 4.1 12 reviews 10 salaries reported $116,951 per year CITY OF HAYWARD 4.2 15 reviews 8 salaries reported $93,543 per year City of Auburn, WA 3.8 18 reviews 5 salaries reported $92,807 per year 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. 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. 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. Whitman, 36, who was hired by Tyngsboro Police in 2010, has been on paid administrative leave since August 2019. TYNGSBOROUGH, Mass. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Daniel Whitman and his business partner Bin Lu were arrested back in January 2021. Tyngsborough Police Officer Daniel Whitman and his business partner Bin Lu, a Chinese National are facing felony federal gun charges. He has won numerous awards for investigative and breaking news reporting. 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. Oklahoma Most Wanted Fugitives. 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 Nous, Yahoo, faisons partie de la famille de marques Yahoo. When he graduated in 1984, he was hired full-time as a regional reporter in the Nashoba Valley. 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. 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. ) or https:// means youve safely connected to the .gov website. The shops acquisition and disposition record indicated that the rifle was acquired from another store in March 2016 as a lower receiver only, the U.S. Attorneys Office said. Daniel Whitman, 36, of Salisbury, was indicted on 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 making a firearm in violation of the NFA and one count of transferring a firearm in violation of the NFA. This station is part of Cox Media Group Television. TYNGSBORO, Mass. 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. A lock ( YouTubes privacy policy is available here and YouTubes terms of service is available here. 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. TYNGSBORO (CBS) -- A Dracut man was arrested after Tyngsboro Police said he was impersonating an officer while armed with a loaded gun for which he didn't have a license. An official website of the United States government. Sentencing Guidelines and other statutory factors. Daniel Whitman, 36, is a New Hampshire resident who serves as an officer in. Whitman was previously charged and arrested in January 2021 with conspiracy to violate provisions of the NFA. A woman was killed in a house fire in Tyngsborough, Massachusetts, on Thursday morning. Assistant U.S. Attorney Eugenia M. Carris and Neil Gallagher of Lellings Public Corruption & Special Prosecutions Unit are prosecuting the case. 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