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. However, in applying for loans from federally insured financial institutions, Whitman allegedly hid the true source of their initial funding from the banks and filed false documents in connection with their loan applications. 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. | Watch Boston 25 News NOW. (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. 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. 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, 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. Upon arrival, there. Whitman was arrested and charged in January 2021 and subsequently indicted by a federal grand jury in June 2021. An official website of the United States government. Previous Page Next Page. Boston, MA 02114 Tyngsborough Police Department Welcomes Officer Marissa Eastwood. The full 22-page federal indictment can be read or downloaded below, or by clicking here. 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. He resigned from the department in August of this year, according to the Lowell Sun. 2023 Cox Media Group. 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. 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. Read More. Prosecutors said Whitman also appeared in several of the videos. Cops receive arduous training in order to hold the position they do. The duties of a police officer largely depend on the location they are situated at. Boston, MA 02210, Boston:617-748-3100 Assistant U.S. Attorney Eugenia M. Carris and Neil Gallagher of Lellings Public Corruption & Special Prosecutions Unit are prosecuting the case. 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. 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. Whitman, 36, who was hired by Tyngsboro Police in 2010, has been on paid administrative leave since August 2019. Sgt. Tyngsborough Public Schools All Tyngsborough Public Schools will be closed tomorrow, 02/28/2023. They also say they. Worcester:508-368-0100. ) or https:// means youve safely connected to the .gov website. Secure .gov websites use HTTPS File photo. 7 Bulfinch Place The Groton Police Department (GPD) confirmed for federal agents the suppresser was registered to the department, according to the affidavit. Fax: (978) 649-3670 A Massachusetts police officer and a Chinese national are facing federal firearms charges. Worcester:508-368-0100. ), WHDH TV 7NEWS WLVI TV CW56 Authorities said the gun demonstration was held in March 2019, and the officer picked up the suppressors from Whitman that June. middleton ma police scanner. 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). The two men run Hitman Firearms, a Tyngsborough gun shop located on the New Hampshire, Massachusetts state line. 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. Job in Boston - Suffolk County - MA Massachusetts - USA , 02118. Daniel Whitman and his business partner Bin Lu were arrested. A lock ( 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. 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. This station is part of Cox Media Group Television. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. A .gov website belongs to an official government organization in the United States. 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. Boston Office: Job specializations: Security. Sentences are imposed by a federal district court judge based upon the U.S. Have a question about Government Services? Greater Lowell Regional Vocational High School - Yearbook (Tyngsboro, MA) - Class of 1986: Page 73 of 216 : Page 73 of 216. Officer Mark Cianci currently provides Tyngsborough with these services. Middlesex County District Attorney Marian Ryan's office has 124 officers on its Brady list. Nous, Yahoo, faisons partie de la famille de marques Yahoo. An official website of the United States government. 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. 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. Tyngsborough Police. Multiple people were injured in a car crash involving multiple vehicles on Route 3, officials say. A .gov website belongs to an official government organization in the United States. somerville, ma police scanner 27 Feb. somerville, ma police scanner. Lincoln County Kansas Most Wanted. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. According to descriptions of the killer at the time, he'd be close to 60-years-old now. Search for Classmates, Friends, and Family in one of the Largest Collections of Online Yearbooks! CHASE BRYANT, AGE 27, OF LOWELL, was arrested and charged with: Receiving a Stolen Motor Vehicle Receiving Stolen Property Over $1,200 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. And if true, this breaches the integrity of our occupation., Both Whitman and Lu were ordered to surrender their passports. The NFA requires registration of all NFA firearms in the National Firearms Registration and Transfer Record (NFRTR). As of 11 pm Monday there should be no vehicles parked on a public way in order to clear the way for our Highway Department We thank you in advance for working with us to help our Highway Department, and remind residents that vehicles are subject to being towed at the expense of the owner. DO NOT WAIT. 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. (Copyright (c) 2022 Sunbeam Television. 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. The details contained in the complaint are allegations. 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. Lock 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. 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 woman is dead Thursday after a fire broke out in a home in Tyngsborough, Massachusetts. Lu is listed on the FFL as a manager of Hitman Firearms and is also an investor in the store. Vous pouvez modifier vos choix tout moment en consultant vos paramtres de vie prive. BOSTON Federal agents on Wednesday arrested a Tyngsboro police officer and a Chinese national and charged them with firearms violations. 1 Courthouse Way, Suite 9200 The State Police Commissioner's post became a "political" appointment and one to which police officers can be appointed (unlike in the other states). The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. The crash happened on Westford Road.. 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 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. Tyngsboro wednesday dec. 18, 1968, Page 23 Santa visits Bedford patients by Ralph j. . The account had more than 400 videos uploaded to it as of July 30 of last year, most of which were done in Mandarin. All; Full Time; Part Time; Remote new ; Gigs; Internship new ; Relevance Date 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. 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.. . 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 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. TYNGSBORO -- A Tyngsboro police officer died early this morning near the end of his overnight shift after suffering an apparent sudden medical condition. 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. 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. Daniel Whitman, 36, is a New Hampshire resident who serves as an officer in. fechar. 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. Learn about careers at Cox Media Group. The Dunstable Fire Department is known as a Paid On Call Fire Department . It is alleged that neither Whiteman nor Lu registered the firearm as a short-barreled rifle in the National Firearms Registration and Transfer Record. Please be sure to leave a complete name, address, town, phone number and description of the . RELATED: Several guns stolen from Tyngsborough gun shop. 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. 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 . 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. 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. 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. 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. 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. Phone Numbers Telephone: (978) 649-7504 Fax: (978) 649-3670 Emergency: 9-1-1 Confidential Tip Line: (978) 649-7504, option 9. BOSTON A Tyngsborough police officer was indicted yesterday by a federal grand jury on bank fraud and violations of the National Firearms Act (NFA). Listed on 2023-03-01. The Fire Chief works part-time typically Monday through Friday. 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. Recently, according to the report, Wagner called. The shops A&D book indicated that the firearm was acquired from another store as a pistol. Tyngsborough Police Officer Daniel Whitman and his business partner Bin Lu, a Chinese National are facing felony federal gun charges. 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. Government. As a reminder, please note that the District will not be providingtransportationfor Out of District students per the DistrictsPolicyand Procedures Governing SpecializedTransportation. 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. Telephone: (978) 649-7504 Emergency: 9-1-1 Fax: (978) 649-3670 Boston News, Weather, Sports | WHDH 7News, How to register your school/organization for closings and delays, Billerica School Committee votes down proposal to extend school day, Women meet years after life-saving stem cell donation, Police: Boston man arrested for spraying unknown liquid at fellow MBTA passenger. In June 2021, Lu pleaded guilty to one count of conspiracy to commit bank fraud and one count of possession of an unregistered firearm. 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. For power outages please do not contact police dispatch, instead call the direct numbers at National Grid below: A message from National Grid: Every phone call received is logged into our outage tracking system and better enables us to pinpoint the location of the issue. Run Hitman firearms and is also an investor in the United States complete name, address, town phone... 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