Whitman remains free while awaiting his sentencing on January 27, 2023. In June 2021, Lu pleaded guilty to one count of conspiracy to commit bank fraud and one count of possession of an unregistered firearm. He was suspended in June after he was. 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. 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. Previous Page Next Page. Attorneys Eugenia M. Carris, Christine J. Wichers and Evan D. Panich of Rollins Criminal Division are prosecuting the case. Tell Hank: (855) 247-HANK. A woman was killed in a house fire in Tyngsborough, Massachusetts, on Thursday morning. Share sensitive information only on official, secure websites. It is alleged that neither Whiteman nor Lu registered the firearm as a short-barreled rifle in the National Firearms Registration and Transfer Record. The two men run Hitman Firearms, a Tyngsborough gun shop located on the New Hampshire, Massachusetts state line. We need to encourage police officers to question each other's approach also. However, SBA loans arent available in situations where more than 50% of a company is owned by a non-United States citizen, authorities noted. 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. In a statement sent to MassLive, Tyngsborough Police Chief Richard Howe said Whitman is currently employed by the towns police department but was placed on administrative leave in August 2019 based on knowledge about the federal investigation. Greater Lowell Regional Vocational High School - Yearbook (Tyngsboro, MA) - Class of 1986: Page 73 of 216 : Page 73 of 216. 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 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. There is also two Firefighter's who work 8 am to 4 pm 7 days a week. 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. The firearm was reportedly never registered as a short-barreled rifle in the National Firearms Registration and Transfer Record. The shops acquisition and disposition record (a/k/a A&D book) indicated that the rifle was acquired from another store in March 2016 as a lower receiver only. 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. New Win Waste Innovations Jobs, Every Day. 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. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Daniel Whitman, 36, is a New Hampshire resident who serves as an officer in. 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. He will be sentenced in January 2023. According to the complaint, White and Lu also illegally ran gun clinics and training camps for Chinese tourists, without necessary permits from the US State Department. 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. On Thursday, Whitman pleaded guilty to nine charges. Whitman and Lu obtained the bridge loan in November of 2017, and defaulted on it shortly thereafter according to the indictment. Follow Boston 25 News on Facebook and Twitter. 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. 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. 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. 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 material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Advance Local. Middlesex County District Attorney Marian Ryan's office has 124 officers on its Brady list. Daniel Whitman and his business partner Bin Lu were arrested. According to the complaint, White and Lu also illegally ran gun clinics and training camps for Chinese tourists, without necessary permits from the US State Department. En cliquant sur Accepter tout, vous acceptez que Yahoo et nos partenaires traitent vos informations personnelles et utilisent des technologies telles que les cookies pour afficher des publicits et des contenus personnaliss, et des fins de mesure des publicits et des contenus, dtude des audiences et de dveloppement de produit. Boston Office: TYNGSBORO, MASS. The Groton Police Department (GPD) confirmed for federal agents the suppresser was registered to the department, according to the affidavit. 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, a Tyngsboro police officer, runs Hitman . 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. In a video uploaded to the channel on May 22, 2019, Lu and his nephew were seen shooting a rifle with a Yankee Hill Machine suppressor and folding stock attached it. Tyngsborough Police Officer Daniel Whitman and his business partner Bin Lu, a Chinese National are facing felony federal gun charges. Federal prosecutors alleged Whitman possessed and altered firearms without necessary federal licenses. Your membership with E-Yearbook.com provides these benefits: 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.. Police Officer Gonzalo Carrasco, Jr. Selma Police Department, CA EOW: January 31, 2023 Master Patrol Officer Clarence L. "CJ" Williams Cairo Police Department, GA EOW: January 28, 2023 Supervisory Officer Jacqueline Montanaro United States Department of Homeland Security - Customs and Border Protection - Office of Field Operations, US Whitman and co-conspirator Bin Lu sought to build a large indoor shooting range, which would serve regional and international customers, and offer shooting clinics and other services. DO NOT WAIT. The principal object of the conspiracy was to engage in bank fraud, the indictment said. In the ensuing years Scott covered many communities in Greater Lowell and Lowell City Hall. Assistant U.S. Attorney Eugenia M. Carris and Neil Gallagher of Lellings Public Corruption & Special Prosecutions Unit are prosecuting the case. I have many friends and family in the profession. Providing such trainings to foreign nationals requires a license from the U.S. Department of State, which Whitman and Lu never applied for nor received. 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. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. A plea hearing is scheduled for June 8, the U.S. Attorneys Office said. 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. 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. 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. Sunbeam Television Corp Have a question about Government Services? servicing, of firearms), but does not permit manufacturing of any type of firearms. Secure .gov websites use HTTPS A plea hearing is scheduled for June 8, 2021. The gun charges focus on Whitmans gun store, Hitman Firearms, at 404 Middlesex Road in Tyngsboro. The federal investigation into the police officer began around February 2019. Fax: (978) 649-3670 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. Westford man to admit hiding Chinese investor in scheme with Tyngsboro cop to defraud Lowell Five. The details contained in the complaint are allegations. 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. 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 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. A one-time Tyngsboro police officer who owned a local gun shop has pleaded guilty to federal charges related to firearms violations. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. TYNGSBOROUGH, Mass. 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. If you purchase a product or register for an account through one of the links on our site, we may receive compensation. Daniel Whitman and his business partner Bin Lu were arrested back in January 2021. Powers was taken to St. John s Hospital by police Cruiser. According to descriptions of the killer at the time, he'd be close to 60-years-old now. For more information on this site, please read our Privacy Policy, and Terms of Service. 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