More . 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 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. In each instance, Lu and Whitman were legally required to reveal the majority owner. In the ensuing years Scott covered many communities in Greater Lowell and Lowell City Hall. When Whitman was initially charged in U.S. District Court in Boston with an information alleging conspiracy to violate the National Firearms Act, Assistant U.S. Attorney Eugenia Carris, of the U.S. Attorneys Public Corruption and Special Prosecutions Unit, said the investigation into Whitman and Lu was far more wide-ranging. TYNGSBOROUGH, Mass. WHDH broadcast educational and informational programming for children, and file quarterly reports with the FCC detailing the station's outreach to children. Whitman is accused of improperly marketing his business as an entity that could obtain and manufacture weapons that included suppressors, an attachment many police departments use for hearing protection and night sights, according to authorities. 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. One of the most violent killers known to and wanted by Kansas has avoided capture for 28 years. 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. A locked padlock On several occasions, Lu and Whitman did run firearms training camps, consisting of shooting and tactics trainings, for Chinese tourists. Chief Howe said Officer Whitman is on paid administrative leave from the force pending the outcome of the criminal case. 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. No new court appearances for Whitman were scheduled as of Thursday morning, according to online federal court records. . Police Department Records Shaun Woods, Deputy Police Chief Police Department, 20 Westford Road, Tyngsborough, MA 01879 (978) 649-7504 x101 swoods@tyngsboroughma.gov How to request a Public Record: Orally in person, or; Delivered to a RAO by hand, or; Delivered to a RAO via first class mail, via email or facsimile Assistance was provided by the Massachusetts State Police. A lock ( 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.. Telephone: (978) 649-7504 Sentences are imposed by a federal district court judge based upon the U.S. It is alleged that neither Whiteman nor Lu registered the firearm as an SBR in the NFRTR. hitman firearms Hitman Firearms in Tyngsborough. Emergency: 9-1-1 If you purchase a product or register for an account through one of the links on our site, we may receive compensation. 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. All Rights Reserved. Multiple people were injured in a car crash involving multiple vehicles on Route 3, officials say. RELATED: Several guns stolen from Tyngsborough gun shop. 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. 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. 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. Public Safety Officer-All Shifts. | Watch Boston 25 News NOW. TYNGSBORO Tyngsboro Police Officer Daniel Whitman firmly said "not guilty" to each charge in a nine-count indictment alleging over $9 million in bank fraud and felony firearms charges in U.S.. He will be sentenced in January 2023. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law. Despite agreeing to plead guilty to lesser charges than those faced by Whitman, Lu faces 51 months in federal prison, according to his plea agreement. Christopher Scott has been a member of the Sun staff since 1981, when he was a journalism student at Northeastern University. He has also been a general assignment and political reporter. Howe declined to comment on the indictment, but said he will soon make a recommendation to the Board of Selectmen regarding Whitmans status. The principal object of the conspiracy was to engage in bank fraud, the indictment said. 1 Courthouse Way, Suite 9200 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). 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. 2023 Advance Local Media LLC. Nevertheless, Whitman and Lu allegedly possessed and manufactured items that are covered by the NFA, including a short-barreled rifle and suppressor. 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. The charges Whitman is indicted on focus on four guns, each of which easily fits within vague and unofficial definitions of assault weapons. The firearm was reportedly never registered as a short-barreled rifle in the National Firearms Registration and Transfer Record. 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. 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. The investigation determined that the seized firearm is an SBR since it has an 8.625 riffle barrel and a collapsible stock. Individuals are quick to belittle police officers. middleton ma police scanner. Boston, MA 02210, Boston:617-748-3100 Phone Numbers Telephone: (978) 649-7504 Fax: (978) 649-3670 Emergency: 9-1-1 Confidential Tip Line: (978) 649-7504, option 9. Posted at 01:41h . Share sensitive information only on official, secure websites. All rights reserved (About Us). Boston Office: Daniel Whitman and his business partner Bin Lu were arrested. 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. The federal investigation into the police officer began around February 2019. A driver who hit a Randolph police officer last May was going 100 mph and under the influence of drugs and alcohol, according to the Plymouth District Attorney's . Springfield:413-785-0235 The firearm was never registered as an SBR in the NFRTR. 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. The defendants will make initial appearances today in federal court in Boston. 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 . It is alleged that 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. 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 Whitman, 36, who was hired by Tyngsboro Police in 2010, has been on paid administrative leave since August 2019. Recent News. During a search of Hitman Firearms, a complete CMMG MK9 rifle was reportedly found in the store. U.S. Attorney's Office, District of Massachusetts, Tyngsborough Police Officer Indicted for Bank Fraud and National Firearms Act Violations, Member of Violent North Shore Drug Enterprise Sentenced for Possessing Firearm in Fentanyl Distribution Conspiracy, Two North Shore Men Indicted for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills, Member of Brockton Drug Crew Sentenced to More Than Six Years in Prison, Tyngsborough Police Officer Indicted For Bank Fraud and National Firearms Act Violations. 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. 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. The vehicle reportedly contained several firearms, including a Sig Sauer MCX with a folding stock attached. Attorneys Eugenia M. Carris, Christine J. Wichers and Evan D. Panich of Rollins Criminal Division are prosecuting the case. Howe declined comment Wednesday morning. 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. . The Groton Police Department (GPD) confirmed for federal agents the suppresser was registered to the department, according to the affidavit. In the ensuing years Scott covered many communities in Greater Lowell and Lowell City Hall at shop. Were arrested: Several guns stolen from Tyngsborough gun shop since 1981, he. Court of law Rollins criminal Division are prosecuting the case registered the firearm was never registered as SBR... 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