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. 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. He is currently The Sun's enterprise editor, overseeing major projects and day-to-day newsroom operations. Phone Numbers Have a question about Government Services? And if true, this breaches the integrity of our occupation., Both Whitman and Lu were ordered to surrender their passports. United States Attorney Rachael S. Rollins; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in New England; Jonathan Davidson, Special Agent in Charge of U.S. Department of States Diplomatic Security Service, Boston Field Office; Ketty Larco-Ward, Inspector in Charge of the U.S. Tyngsborough Police Department Welcomes Officer Marissa Eastwood. 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. 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 two men run Hitman Firearms, a Tyngsborough gun shop located on the New Hampshire, Massachusetts state line. 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. Phone Numbers Telephone: (978) 649-7504 Fax: (978) 649-3670 Emergency: 9-1-1 Confidential Tip Line: (978) 649-7504, option 9. Lock 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. 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. Lu is reportedly listed on the Federal Firearms License as a manager of Hitman Firearms and is also an investor in the store. Stay safe everyone! 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. Tyngsborough police have identified the two women who were found dead inside a home that contained dangerous levels of carbon monoxide. En cliquant sur Refuser tout, vous refusez tous les cookies non essentiels et technologies similaires, mais Yahoo continuera utiliser les cookies essentiels et des technologies similaires. 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. 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 . Daniel Whitman and his business partner Bin Lu were arrested. 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. However, SBA loans arent available in situations where more than 50% of a company is owned by a non-United States citizen, authorities noted. 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. Howe declined comment Wednesday morning. 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 Worcester:508-368-0100. 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.. TYNGSBOROUGH, Mass. 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. A woman is dead Thursday after a fire broke out in a home in Tyngsborough, Massachusetts. In the ensuing years Scott covered many communities in Greater Lowell and Lowell City Hall. Sentences are imposed by a federal district court judge based upon the U.S. Whitman and Lu brought in a Chinese investor, who contributed several million dollars to the project. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. In total, officials said, Whitman and Lu applied for $6.55 million from Lowell Five and $3.744 million from the SBA through the Bay Colony Development Corporation, which had partnered with Avidia. Telephone: (978) 649-7504 They also say they. During the search, Lu arrived at the shop and gave federal agents permission to search the vehicle he was driving. The charges Whitman is indicted on focus on four guns, each of which easily fits within vague and unofficial definitions of assault weapons. Telephone: (978) 649-7504 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.
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