Whitman and Lu brought in a Chinese investor, who contributed several million dollars to the project. They also say they. Lu is reportedly listed on the Federal Firearms License as a manager of Hitman Firearms and is also an investor in the store. On Thursday, Whitman pleaded guilty to nine charges. The charges Whitman is indicted on focus on four guns, each of which easily fits within vague and unofficial definitions of assault weapons. 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. Listed on 2023-03-01. servicing, of firearms), but does not permit manufacturing of any type of firearms. Whitman and Lu obtained the bridge loan in November of 2017, and defaulted on it shortly thereafter according to the indictment. Federal prosecutors alleged Whitman possessed and altered firearms without necessary federal licenses. 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. The gun charges focus on Whitmans gun store, Hitman Firearms, at 404 Middlesex Road in Tyngsboro. Daniel Whitman, 36, is a New Hampshire resident who serves as an officer in. Sentencing Guidelines and other statutory factors. The I-70 killer gunned down six people in strip malls around Interstate 70, between Indiana and Kansas back in the spring of 1992. 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. 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. Cops receive arduous training in order to hold the position they do. This station is part of Cox Media Group Television. The defendants will make initial appearances today in federal court in Boston. Howe declined comment Wednesday morning. Tyngsboro wednesday dec. 18, 1968, Page 23 Santa visits Bedford patients by Ralph j. . 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. Whitman was arrested and charged in January 2021 and subsequently indicted by a federal grand jury in June 2021. 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. 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. A woman is dead Thursday after a fire broke out in a home in Tyngsborough, Massachusetts. Officials noted the SBRs werent properly registered in the National Firearms Registration and Transfer Record as mandated by the NFA, and Whitman didnt pay the applicable taxes or fulfill other requirements under law. 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. 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. TYNGSBORO A nine-count federal indictment accuses Tyngsboro Police Officer Daniel Whitman a former patrolmans' union president of illegally manufacturing and selling assault weapons,. 2023 Cox Media Group. Read More. The pair operated Hitman Firearms. Full Time position. CLICK HERE TO TURN ON NOTIFICATIONS. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 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. Many of the videos contained logos for FASS and Hitman Firearms. 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. 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. Federal authorities leveled a slew of charges against a police officer in a small Massachusetts town this week, accusing him of spearheading a multimillion-dollar international fraud scheme to fund a large indoor shooting range, illegally making rifles and marketing firearms training to customers overseas. Phone Numbers hitman firearms Hitman Firearms in Tyngsborough. When he graduated in 1984, he was hired full-time as a regional reporter in the Nashoba Valley. Daniel Whitman and his business partner Bin Lu were arrested. Tyngsboro police officer arrested on firearms, Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Tyngsboro police officer arrested on firearms charges, Black WWII vets denied G.I. . 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. TYNGSBORO, Mass. 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. The FBI also notes where on the body a Most Wanted criminal's tattoos are located. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Tell Hank: (855) 247-HANK. No new court appearances for Whitman were scheduled as of Thursday morning, according to online federal court records. Telephone: (978) 649-7504 Recently, according to the report, Wagner called. 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. 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. 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. Boston, MA 02210, Boston:617-748-3100 Search for Classmates, Friends, and Family in one of the Largest Collections of Online Yearbooks! He is currently The Sun's enterprise editor, overseeing major projects and day-to-day newsroom operations. Whitman was previously charged and arrested in January 2021 with conspiracy to violate provisions of the NFA. 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. A plea hearing is scheduled for June 8, 2021. 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. Whitman, 36, who was hired by Tyngsboro Police in 2010, has been on paid administrative leave since August 2019. 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. Please report lost and found cats and dogs to police dispatch at (978) 649-7504. It is alleged that neither Whiteman nor Lu registered the firearm as an SBR in the NFRTR. 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. What Does A Tyngsboro Police Officer Do? The investigation determined that the seized firearm is an SBR since it has an 8.625 riffle barrel and a collapsible stock. fechar. Previous Page Next Page. 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. 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). 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 . Westford man to admit hiding Chinese investor in scheme with Tyngsboro cop to defraud Lowell Five. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. 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. Tyngsborough police officer and owner of gun shop, arrested on federal gun charges. 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. Authorities said the gun demonstration was held in March 2019, and the officer picked up the suppressors from Whitman that June. 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. I am very troubled by (the allegations), Chief Howe said. Attorneys Eugenia M. Carris, Christine J. Wichers and Evan D. Panich of Rollins Criminal Division are prosecuting the case. The principal purposed of the conspiracy was for Whitman and Lu to obtain millions of dollars in bank loans to pay for the construction of the FASS project in order to personally enrich Whitman, Lu and investors in FASS.. An official website of the United States government. The Tyngsborough Police Department currently has 3 school resource officers who cover the 5 separate school districts within the Town of Tyngsborough. 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. The firearm was never registered as an SBR in the NFRTR. All; Full Time; Part Time; Remote new ; Gigs; Internship new ; Relevance Date 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. Whitman, a full-time Tyngsboro police officer and the owner and principal manager of Hitman Firearms, LLC, a retail gun shop in Tyngsboro, maintains a Type 01 Federal Firearms License, which allows for buying, selling, transferring and gunsmithing, but does not permit manufacturing of any type of firearms, the U.S. Attorneys Office said. Secure .gov websites use HTTPS Emergency: 9-1-1 Multiple people were injured in a car crash involving multiple vehicles on Route 3, officials say. He faces sentencing in December. 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 . Phone Numbers Telephone: (978) 649-7504 Fax: (978) 649-3670 Emergency: 9-1-1 Confidential Tip Line: (978) 649-7504, option 9. 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. Selectmen said that matter should have been handled internally by the town police unions. The Tyngsborough Police Department currently has 3 school resource officers who cover the 5 separate school districts within the Town of Tyngsborough. 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. Official websites use .gov He will be sentenced in January 2023. 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 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 Rhode Island man was arrested today and charged in federal court in Boston in connection with allegedly using his accounting and virtual CFO business to launder tens District of Massachusetts GET BREAKING NEWS IN YOUR BROWSER. 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