Toggle navigation. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. GET BREAKING NEWS IN YOUR BROWSER. He faces sentencing in December. Tyngsboro selectmen say police unions finance issues should have been handled in-house. Emergency: 9-1-1 This material may not be published, broadcast, rewritten, or redistributed. 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. 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. The firearm was reportedly never registered as a short-barreled rifle in the National Firearms Registration and Transfer Record. 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. Sgt. 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. I have many friends and family in the profession. Feds accuse Tyngsboro Police officer of illegal, Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Feds accuse Tyngsboro Police officer of illegal production and sale of assault weapons, over $9M bank fraud, Toddler safe, car theft suspects apprehended, No end in sight for case involving Dracut doc charged with patients death, when The Sun broke news of a federal probe into Whitman, a roughly 36,000-square-foot gun range, store, and law enforcement training facility at 40 and 44 Cummings Road, Seeing orbs in photos? 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. 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. 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. 7 Bulfinch Place 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. 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. 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. 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. This station is part of Cox Media Group Television. He will be sentenced in January 2023. Worcester:508-368-0100. 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.. 1 Courthouse Way, Suite 9200 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. ShowMeLocal.com businesses, stores, coupons deals, sales, jobs, weather and news 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. 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. A woman is dead Thursday after a fire broke out in a home in Tyngsborough, Massachusetts. Sentencing Guidelines and other statutory factors. Whitman and Lu brought in a Chinese investor, who contributed several million dollars to the project. GET BREAKING NEWS IN YOUR BROWSER. 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. And if true, this breaches the integrity of our occupation., Both Whitman and Lu were ordered to surrender their passports. 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. Lu is scheduled to appear in U.S. District Court in Boston for a change of plea hearing on Tuesday. Assistance was provided by the Massachusetts State Police. DO NOT WAIT. 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. 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. 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. 2023 Cox Media Group. Construction of the facility was started, but not completed before some of the required permits expired. In each instance, Lu and Whitman were legally required to reveal the majority owner. 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. Whitman, who previously lived in Pelham, New Hampshire, owned Hitman Firearms, a gun shop in Tyngsborough. Daniel Whitman and his business partner Bin Lu were arrested. RELATED: Several guns stolen from Tyngsborough gun shop. The Groton Police Department (GPD) confirmed for federal agents the suppresser was registered to the department, according to the affidavit. 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. 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. A woman was killed in a house fire in Tyngsborough, Massachusetts, on Thursday morning. Secure .gov websites use HTTPS During a search of Hitman Firearms, a complete CMMG MK9 rifle was reportedly found in the store. 2 Player of the Year, High school roundup: Vinny D'Urso, Lowell Catholic blank Haverhill, 1-0, MVC boys basketball: Tewksbury's Ryan Cuvier named Div. The two men run Hitman Firearms, a Tyngsborough gun shop located on the New Hampshire, Massachusetts state line. Nearly all the videos related to shooting guns, most often featuring Lu as the main subject and many times including his nephew. Sentencing Guidelines and other statutory factors. Lu is listed on the FFL as a manager of Hitman Firearms and is also an investor in the store. 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. Specifically, during a search of Hitman Firearms, a complete CMMG MK9 rifle was found in the store. Springfield:413-785-0235 Learn about careers at Cox Media Group. 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. As of 11 pm Monday there should be no vehicles parked on a public way, 911 calls 253 Business calls 243 Dispatch log generated calls 2,045 Arrests / criminal charges 22 Incident reports generated 104 Motor vehicle accident reports 32 (reports are generated if there is significant damage and/or, Today is National School Resource Officer Appreciation Day. I am very troubled by (the allegations), Chief Howe said. Worcester:508-368-0100. 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. The principal object of the conspiracy was to engage in bank fraud, the indictment said. 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 State Police Commissioner's post became a "political" appointment and one to which police officers can be appointed (unlike in the other states). 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. Springfield:413-785-0235 And they are not allowed to control their own personal firearms. The shops A&D book indicated that the firearm was acquired from another store as a pistol. The primary function of the Police Department is deterring crime, stopping crimes in progress, investigating crimes, and serving as first responders for emergencies and situations . The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. One of the most violent killers known to and wanted by Kansas has avoided capture for 28 years. 20 Westford Road Tyngsborough, MA 01879. Sentences are imposed by a federal district court judge based upon the U.S. A lock ( Middlesex County District Attorney Marian Ryan's office has 124 officers on its Brady list. Whitman remains free while awaiting his sentencing on January 27, 2023. | Watch Boston 25 News NOW. The pair operated Hitman Firearms. 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. In the ensuing years Scott covered many communities in Greater Lowell and Lowell City Hall. When they arrived, they were told multiple people were trapped inside. TYNGSBOROUGH, Mass. 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. The crash happened on Westford Road.. Whitman and Lu obtained the bridge loan in November of 2017, and defaulted on it shortly thereafter according to the indictment. This station is part of Cox Media Group Television. News Tips: (800) 280-TIPS Bill would see benefits restored by Seth Moulton bill, Lowell boys basketball team tops Malden in Division 1 prelim, Local roundup: Zachary James (31 points) powers Pelham High tourney win, Seeing orbs in photos? 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, a Tyngsboro police officer, runs Hitman . The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. 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. Secure .gov websites use HTTPS 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. Acting United States Attorney Nathaniel R. Mendell; William S. Walker, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Jonathan Davidson, Special Agent in Charge of U.S. Department of States Diplomatic Security Service, Boston Field Office; Joshua McCallister, Acting Inspector in Charge of the U.S. The Tyngsborough Police Department currently has 3 school resource officers who cover the 5 separate school districts within the Town of Tyngsborough. TYNGSBORO -- A Tyngsboro police officer died early this morning near the end of his overnight shift after suffering an apparent sudden medical condition. Sentences are imposed by a federal district court judge based upon the U.S. Please be sure to leave a complete name, address, town, phone number and description of the . The NFA requires registration of all NFA firearms in the National Firearms Registration and Transfer Record (NFRTR). somerville, ma police scanner 27 Feb. somerville, ma police scanner. 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. File photo. BOSTON Federal agents on Wednesday arrested a Tyngsboro police officer and a Chinese national and charged them with firearms violations. Tyngsborough Police Department Welcomes Officer Marissa Eastwood. 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 . An official website of the United States government. Share sensitive information only on official, secure websites. | Watch Boston 25 News NOW. 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 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. Lock 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. 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