TYNGSBORO Tyngsboro selectmen voted in executive session on Wednesday night to take no disciplinary action against Lt. Shaun Wagner, the president of the superior officers' union, in. 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. In the case of the SBA loan, anyone from outside the country owning more than 50% of the company would have disqualified the application, according to prosecutors. 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. For more information on this site, please read our Privacy Policy, and Terms of Service. Firefighters were called at 9:21 a.m. to 24 Fletcher Drive. Our primary mission is to enforce the laws of society, maintain order within the community, protect life and property, and to assist the public at large in a manner consistent with the rights and dignity of all persons as provided for by the law under the Constitution of the United States and the Commonwealth of Massachusetts. 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. 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 . Whitman was placed on unpaid leave from the Tyngsboro Police Department in June of 2021. 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. Lu allegedly said that Dan put the stock on the end, making the pistol into a rifle. A plea hearing is scheduled for June 8, the U.S. Attorneys Office said. 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. He faces sentencing in December. The crash happened on Westford Road.. File photo. Both men were released from custody on bond and they refused to speak with the media. Full Time position. Lock 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. 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 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). 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. Specifically, during a search of Hitman Firearms, a complete CMMG MK9 rifle was found in the store. The federal investigation into the police officer began around February 2019. 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. 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. 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. Listed on 2023-03-01. Community Rules apply to all content you upload or otherwise submit to this site. 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. Whitman was previously charged and arrested in January 2021 with conspiracy to violate provisions of the NFA. 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. No new court appearances for Whitman were scheduled as of Thursday morning, according to online federal court records. DO NOT WAIT. servicing, of firearms), but does not permit manufacturing of any type of firearms. 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. 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. Tyngsboro cop and Chinese national charged in federal gun conspiracy. The Westford Police Department provided special assistance in this case. The FBI also notes where on the body a Most Wanted criminal's tattoos are located. 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. In the criminal complaint, prosecutors accused Whitman and Lu of trying to open an indoor gun range that would cater to regional and international customers, with funding from Chinese investors. Chief Howe said Officer Whitman is on paid administrative leave from the force pending the outcome of the criminal case. Howe declined to comment on the indictment, but said he will soon make a recommendation to the Board of Selectmen regarding Whitmans status. Powers was taken to St. John s Hospital by police Cruiser. 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. Fax: (978) 649-3670 Sentences are imposed by a federal district court judge based upon the U.S. + Caption 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. Multiple people were injured in a car crash involving multiple vehicles on Route 3, officials say. 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 shops A&D book indicated that the firearm was acquired from another store as a pistol. Secure .gov websites use HTTPS All content Copyright 2000 - 2023 WHDH-TV. 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. Read More. According to descriptions of the killer at the time, he'd be close to 60-years-old now. Tyngsborough Police Officer Daniel Whitman and his business partner Bin Lu, a Chinese National are facing felony federal gun charges. 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 . 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 . 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. Download the FREE Boston 25 News app for breaking news alerts. Whitman maintains a Type 01 Federal Firearms License (FFL) which allows for buying, selling, transferring and gunsmithing (i.e. 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. Construction of the facility was started, but not completed before some of the required permits expired. 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. 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. CHASE BRYANT, AGE 27, OF LOWELL, was arrested and charged with: Receiving a Stolen Motor Vehicle Receiving Stolen Property Over $1,200 . New Win Waste Innovations Jobs, Every Day. Middlesex County District Attorney Marian Ryan's office has 124 officers on its Brady list. As a reminder, please note that the District will not be providingtransportationfor Out of District students per the DistrictsPolicyand Procedures Governing SpecializedTransportation. A .gov website belongs to an official government organization in the United States. 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. 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.. Whitman remains free while awaiting his sentencing on January 27, 2023. Phone Numbers Telephone: (978) 649-7504 Fax: (978) 649-3670 Emergency: 9-1-1 Confidential Tip Line: (978) 649-7504, option 9. 1 Courthouse Way, Suite 9200 By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. The investigation determined that the seized firearm is an SBR since it has an 8.625 riffle barrel and a collapsible stock. | Watch Boston 25 News NOW. 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 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. Former Tyngsborough police Daniel Whitman pleads guilty to federal firearms charges. 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. 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. Assistant U.S. Attorney Eugenia M. Carris and Neil Gallagher of Lellings Public Corruption & Special Prosecutions Unit are prosecuting the case. He was suspended in June after he was. The Fire Chief works part-time typically Monday through Friday. Boston, MA 02210, Boston:617-748-3100 Oklahoma Most Wanted Fugitives. (Copyright (c) 2022 Sunbeam Television. And if true, this breaches the integrity of our occupation., Both Whitman and Lu were ordered to surrender their passports. On Thursday, Whitman pleaded guilty to nine charges. Lu previously pleaded guilty to two federal counts. ) or https:// means youve safely connected to the .gov website. 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. ), WHDH TV 7NEWS WLVI TV CW56 Whitman, 36, who was hired by Tyngsboro Police in 2010, has been on paid administrative leave since August 2019. 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. TYNGSBORO, MASS. Facility Security Officer/FSO, Patrol Officer, Police Officer, Security Guard. 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. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. Attorneys Eugenia M. Carris, Christine J. Wichers and Evan D. Panich of Rollins Criminal Division are prosecuting the case. Your membership with E-Yearbook.com provides these benefits: The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Kaleigh Davidson, 35, has been charged with causing the crashed that killed Norwell grandfather and Randolph police officer Michael Beal in May 2022. The Tyngsborough and Westford Police Departments provided special assistance in this case. 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. The I-70 killer gunned down six people in strip malls around Interstate 70, between Indiana and Kansas back in the spring of 1992. I am very troubled by (the allegations), Chief Howe said. On several occasions, Lu and Whitman did run firearms training camps, consisting of shooting and tactics trainings, for Chinese tourists. Learn about careers at Cox Media Group. The details contained in the complaint are allegations. Portsmouth, NH Yes, it protects everyone, police officers too. He is currently The Sun's enterprise editor, overseeing major projects and day-to-day newsroom operations. 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. 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. Sentences are imposed by a federal district court judge based upon the U.S. 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. Fax: (978) 649-3670 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. The defendants will make initial appearances today in federal court in Boston. 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. Sentencing Guidelines and other statutory factors. Have a question about Government Services? When he graduated in 1984, he was hired full-time as a regional reporter in the Nashoba Valley. Postal Inspection Service in Boston; and Ramsey E. Covington, Acting Special Agent in Charge of the Internal Revenue Services Criminal Investigations in Boston made the announcement today. Whitman, who previously lived in Pelham, New Hampshire, owned Hitman Firearms, a gun shop in Tyngsborough. Cookie Settings/Do Not Sell My Personal Information. Whitman was placed on paid administrative leave in August 2019 by Police Chief Richard Howe. 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. He resigned from the department in August of this year, according to the Lowell Sun. 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. Nearly all the videos related to shooting guns, most often featuring Lu as the main subject and many times including his nephew. Whitman and Lu brought in a Chinese investor, who contributed several million dollars to the project. 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