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. Westford man to admit hiding Chinese investor in scheme with Tyngsboro cop to defraud Lowell Five. Whitman was placed on unpaid leave from the Tyngsboro Police Department in June of 2021. 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. For now, Hitman Firearms is allowed to remain open. 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 The Groton Police Department (GPD) confirmed for federal agents the suppresser was registered to the department, according to the affidavit. 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. All content Copyright 2000 - 2023 WHDH-TV. Learn about careers at Cox Media Group. The crash happened on Westford Road.. Daniel Whitman, 36, is a New Hampshire resident who serves as an officer in. Lu is reportedly listed on the Federal Firearms License as a manager of Hitman Firearms and is also an investor in the store. 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. File photo. 1 Courthouse Way, Suite 9200 No new court appearances for Whitman were scheduled as of Thursday morning, according to online federal court records. The federal investigation into the police officer began around February 2019. Boston Office: Share sensitive information only on official, secure websites. Emergency: 9-1-1 Download the FREE Boston 25 News app for breaking news alerts. Portsmouth, NH Yes, it protects everyone, police officers too. GET BREAKING NEWS IN YOUR BROWSER. Postal Inspection Service in Boston made the announcement today. The firearm was never registered as an SBR in the NFRTR. New Win Waste Innovations Jobs, Every Day. More . U.S. District Court Judge Patti B. Saris scheduled sentencing for Jan. 27, 2023. Please report lost and found cats and dogs to police dispatch at (978) 649-7504. However, SBA loans arent available in situations where more than 50% of a company is owned by a non-United States citizen, authorities noted. Tyngsborough Police Officer Daniel Whitman and his business partner Bin Lu, a Chinese National are facing felony federal gun charges. 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. ]]> Whitmans attorney, federal public defender Oscar Cruz, declined to comment on the case when contacted Thursday about the indictments which were handed down Wednesday. The two men run Hitman Firearms, a Tyngsborough gun shop located on the New Hampshire, Massachusetts state line. ) or https:// means youve safely connected to the .gov website. Firefighters were called at 9:21 a.m. to 24 Fletcher Drive. 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 . Snowstorm / clearing roadways; Department activity: January; National School Resource Officer Appreciation Day; Tyngsborough Police Officer Daniel Whitman and his business partner Bin Lu, a Chinese National are facing felony federal gun charges. Assistant U.S. Attorney Eugenia M. Carris, Deputy Chief of Mendells Public Corruption & Special Prosecutions Unit, is prosecuting the case. Whitman and Lu brought in a Chinese investor, who contributed several million dollars to the project. But they would be surprised to know the depth of a police officer's duties. 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. These are officers whose past conduct or ongoing allegations may require disclosure by prosecutors in. Posted at 01:41h . And if true, this breaches the integrity of our occupation., Both Whitman and Lu were ordered to surrender their passports. The Tyngsborough and Westford Police Departments provided special assistance in this case. Howe declined comment Wednesday morning. Recently, according to the report, Wagner called. 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 gun charges focus on Whitmans gun store, Hitman Firearms, at 404 Middlesex Road in Tyngsboro. The pair operated Hitman Firearms. Nearly all the videos related to shooting guns, most often featuring Lu as the main subject and many times including his nephew. | Watch Boston 25 News NOW. Fax: (978) 649-3670 Boston Office: 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. Postal Inspection Service in Boston; James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Joleen D. Simpson, Special Agent in Charge of the Internal Revenue Services Criminal Investigations in Boston made the announcement. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. Follow Boston 25 News on Facebook and Twitter. As a reminder, please note that the District will not be providingtransportationfor Out of District students per the DistrictsPolicyand Procedures Governing SpecializedTransportation. We need to encourage police officers to question each other's approach also. 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.. 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. CLICK HERE TO TURN ON NOTIFICATIONS. TYNGSBOROUGH, Mass. A locked padlock Assistance was provided by the Massachusetts State Police. 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. The sooner that we can identify the location of the issue, the quicker we can respond. BOSTON A former Tyngsborough police officer pleaded guilty yesterday in federal court in Boston to bank fraud and violations of the National Firearms Act (NFA). Tyngsboro selectmen say police unions finance issues should have been handled in-house. Tyngsborough police have identified the two women who were found dead inside a home that contained dangerous levels of carbon monoxide. 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. servicing, of firearms), but does not permit manufacturing of any type of firearms. TYNGSBORO -- A Tyngsboro police officer died early this morning near the end of his overnight shift after suffering an apparent sudden medical condition. A woman was killed in a house fire in Tyngsborough, Massachusetts, on Thursday morning. 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. 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. 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. Tyngsborough Police. Sentences are imposed by a federal district court judge based upon the U.S. Assistant U.S. Attorney Eugenia M. Carris and Neil Gallagher of Lellings Public Corruption & Special Prosecutions Unit are prosecuting the case. Kaleigh Davidson, 35, has been charged with causing the crashed that killed Norwell grandfather and Randolph police officer Michael Beal in May 2022. Follow Boston 25 News on Facebook and Twitter. Construction of the facility was started, but not completed before some of the required permits expired. hitman firearms Hitman Firearms in Tyngsborough. 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. Have a question about Government Services? Sentencing Guidelines and other statutory factors. 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. Charles Melanson, Officer Matthew Koziol and Officer Bethany Bonczar, Phone Numbers The Dunstable Fire Department is known as a Paid On Call Fire Department . 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. Selectmen said that matter should have been handled internally by the town police unions. Cookie Settings/Do Not Sell My Personal Information. 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. 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. Boston, MA 02114 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. Springfield:413-785-0235 This is a developing story. Phone Numbers Telephone: (978) 649-7504 Fax: (978) 649-3670 Emergency: 9-1-1 Confidential Tip Line: (978) 649-7504, option 9. TYNGSBOROUGH, Mass. Individuals are quick to belittle police officers. 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. 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. And they are not allowed to control their own personal firearms. Whitmans alleged co-conspirator in the alleged bank fraud and some of the gun charges, Bin Lu, 49, of Westford, has already agreed to plead guilty to a lesser federal criminal complaint. Lu is listed on the FFL as a manager of Hitman Firearms and is also an investor in the store. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. He has also been a general assignment and political reporter. BOSTON A member of a prolific and violent North Shore-based drug trafficking organization that manufactured and supplied over 30 kilograms of fentanyl pills was sentenced today in federal court BOSTON Two men from the North Shore have been indicted by a federal grand jury in Boston in connection with a drug conspiracy involving tens of thousands of counterfeit BOSTON A member of a Brockton drug crew has been sentenced for his role in a drug trafficking conspiracy involving fentanyl. Multiple people were injured in a car crash involving multiple vehicles on Route 3, officials say. Secure .gov websites use HTTPS Daniel Whitman, 36, of Pelham, N.H., and Bin Lu, 49, a Chinese national residing in Westford, are charged with violating the National Firearms Act. When he graduated in 1984, he was hired full-time as a regional reporter in the Nashoba Valley. 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. An official website of the United States government. I have many friends and family in the profession. 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. A lock ( Lu is scheduled to appear in U.S. District Court in Boston for a change of plea hearing on Tuesday. Worcester:508-368-0100. 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. Tyngsboro cop and Chinese national charged in federal gun conspiracy. 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 Whitman, who previously lived in Pelham, New Hampshire, owned Hitman Firearms, a gun shop in Tyngsborough. Five police officers from the 1st district in Frankfurt am Main and another woman who are said to have shared right-wing extremist content in a chat group will probably not have to go to court. Officer Mark Cianci currently provides Tyngsborough with these services. CHASE BRYANT, AGE 27, OF LOWELL, was arrested and charged with: Receiving a Stolen Motor Vehicle Receiving Stolen Property Over $1,200 The shops A&D book indicated that the firearm was acquired from another store as a pistol. 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. 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. 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. Specifically, during a search of Hitman Firearms, a complete CMMG MK9 rifle was found in the store. A locked padlock 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. Sentences are imposed by a federal district court judge based upon the U.S. 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. Nous, Yahoo, faisons partie de la famille de marques Yahoo. 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 When a fire or emergency medical call is received, Firefighters - Emergency First Responders respond from their homes to the fire station. The district court of the Hessian city did not admit the indictment, report "Hessenschau" and "Frankfurter Allgemeine Zeitung". Fax: (978) 649-3670 Newly elected officers pictured Here Are the newly elected officers of the Middlesex county assessors association front Row from left Malcolm Whitney Watertown past presi Dent Henry j. Collins . The NFA requires registration of all NFA firearms in the National Firearms Registration and Transfer Record (NFRTR). Serious Tyngsborough Car Crash Causes Multiple Injuries On Route 3: Police. He is scheduled to be sentenced on Dec. 13, 2022. News Tips: (800) 280-TIPS Lock 20 Westford Road Tyngsborough, MA 01879. ShowMeLocal.com businesses, stores, coupons deals, sales, jobs, weather and news 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. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. During the search, Lu arrived at the shop and gave federal agents permission to search the vehicle he was driving. Friday, October 7, 2022 Former Tyngsborough Police Officer Pleads Guilty to National Firearms Act Violations and Bank Fraud BOSTON - A former Tyngsborough police officer pleaded guilty yesterday in federal court in Boston to bank fraud and violations of the National Firearms Act (NFA). In June 2021, Lu pleaded guilty to one count of conspiracy to commit bank fraud and one count of possession of an unregistered firearm. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. 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. Tyngsboro wednesday dec. 18, 1968, Page 23 Santa visits Bedford patients by Ralph j. . It is alleged that neither Whiteman nor Lu registered the firearm as a short-barreled rifle in the National Firearms Registration and Transfer Record. A plea hearing is scheduled for June 8, 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. [CDATA[//>