Ex-Con Alcoholics Anonymous Member Arrested During Drug Raid That Uncovered Drugs And Handgun

AA member Leslie Mitchell who was an ex-con had his home raided and he had eight small marijuana plants, cocaine, steroid pills, liquid steroids, drug paraphernalia, $3,590 in cash, a .22 caliber handgun and a magazine containing seven rounds of ammunition. He had been on probation for having 16 ounces of heroin! He only served 9 months in jail.

AA Member Busted

VINELAND — An ex-con enrolled in the state’s intensive supervision program (ISP) who was arrested March 7 on drug and weapons charges had been visited just four days earlier by an ISP officer, a state judiciary spokeswoman said.

Leslie H. Mitchell, 43, was charged with multiple counts of drug possession and distribution offenses, as well as violation of parole after police made the discovery March 7. He is accused of growing marijuana, possessing a handgun and selling cocaine and two types of steroids.

“The last visit was March 3,” said Tamara Kendig, spokeswoman for the New Jersey State Judiciary, which runs the intensive supervision program.

“This person had reported to the ISP office on March 5, two days before the arrest. An officer was scheduled to visit the home later in the evening on March 7. He had already observed the arrest though and so did not go through with the visit.” Mitchell was allowed into the ISP on Jan. 27, 2011. He had originally been imprisoned on May 11, 2010, after he was convicted of possession of more than five ounces of heroin. Captain Thomas Ulrich of the Vineland Police Department said he had been caught with 16-ounces of the substance.

He could have received a maximum sentence of eight years, but was released after less than nine months in prison.
ISP is a program in which convicts are released early from prison and are allowed to stay out so long as they follow a set of guidelines.

“Generally speaking, the guidelines are the same,” said Kendig. “You’re required to maintain employment, and he was employed. Curfews are imposed, although the curfew can change. Depending on whether someone’s compliant, as you move along they may change your curfew a little bit. You’re required to pay outstanding fines.”

She added that Mitchell did have one violation during his release for possession of alcohol in April 2011.

“He was required to attend Alcoholics Anonymous meetings and had been in attendance,” she said.

He also had paid $4,380 out of $4,630 in fines that he owed.

When police executed a warrant and raided Mitchell’s apartment, he had eight small marijuana plants, cocaine, steroid pills, liquid steroids, drug paraphernalia, $3,590 in cash, a .22 caliber handgun and a magazine containing seven rounds of ammunition.

The ATF is tracing the weapon.

Mitchell was lodged in the Cumberland County Jail in lieu of $50,000 bail as well as a no-bail warrant for violating his parole.

http://www.nj.com/cumberland/index.ssf/2012/03/officer_visited_vineland_ex-co.html

AA Member Who Bilked Millions Is Sentenced In Ponzi Scheme

New Jersey Alcoholics Anonymous member Jenifer Devine ripped off millions from some of the people she met at her New Jersey AA meetings. She is described to be an alcoholic, bipolar and suicidal and is now hospitalized to get help. Jenifer still had the mental ability to  deviously lure AA members into her web of lies and gain their trust to bilk them.

Stories of AA members getting financially scammed by fellow members is nothing new. It is on the list of the many 12 step predatory behaviors that have been documented.

If you go to AA/NA/CA meetings, please be wary of people asking to borrow money or encourage you to invest in their financial schemes. Don’t do it! You are not an ATM machine. Addicts by nature are very manipulative and deceitful. Protect yourself financially and physically. No need to let your guard down for sponsors either!

Fair Lawn resident receives sentence in Ponzi scheme

WEDNESDAY, JANUARY 18, 2012, 1:54 AM
BY JUSTIN ZAREMBA
STAFF WRITER
Fair Lawn – A borough resident who bilked investors out of $2 million in a Ponzi scheme was sentenced to more than three years last week.

Jenifer Devine, 39, of Fair Lawn – the owner and operator of Devine Wholesale in Carlstadt – admitted to wire fraud charges in U.S. District Court on Sept. 15 in connection to her $8 million Ponzi scheme. She was ordered by U.S. District Court Judge Claire C. Cecchi on Jan. 11 to pay more than $2 million in restitution to her 10 victims, some of whom she meet through Alcoholics Anonymous.

Cecchi rejected pleas that Devine be allowed to say goodbye to her two children and immediately remanded her into custody. Devine, who has a history of alcoholism and bipolar disorder, was hospitalized last week for suicidal thoughts, authorities said.

Cecchi said Devine would be sent to a facility where she can receive appropriate care.

Devine raised more than $8 million from investors between December 2008 and September 2010 by promising high returns – approximately 25 percent – to investors in New Jersey and throughout the United States within 30 to 60 days. Devine convinced investors that she was in the business of buying and selling wholesale clothing and electronics for profit, but actually did virtually no legitimate business, authorities said.

http://www.northjersey.com/news/137648503_
Borough_resident_receives_sentence_in_Ponzi_scheme_.html