Friday, July 24, 2026

My Crime Fiction: 'Joey Pinto'

 The below short story originally appeared in American Crime Magazine. 

Joey Pinto

 By Paul Davis

I stopped in at a cigar store and lounge in South Philadelphia this past week.

I bought a Cohiba cigar and took a seat among my fellow cigar aficionados. I lit my cigar and took a sip of the coffee I brought with me. There were some young cigar smokers in the shop, but most of the customers were, like me, older men.

A man about my age sat in the chair next to me. He lit his cigar and we exchanged greetings. He said he recognized me from the photo that was published alongside my crime column in the local paper.

Harry Smith, a retired Philadelphia police officer, mentioned names of people he knew and wondered if I knew them as well. South Philly, although heavily populated, often seemed to be like a small town, or, as we often noted, a small world.

One of the names Smith mentioned stood out to me in particular: Joe Pinto.

“Yes,” I said. I know Joey Pinto. We grew up together.”

“He had a heart attack and died, you know.”

I didn’t know.

 

In the mid and late 1960s Pinto, who was two years older than me, lived down the block from me on Iseminger Street, a clean street of neat row homes just east of 13th Street, between Shunk Street and Oregon Avenue in the mid and late 1960s.

Pinto was about six feet tall with dark curly hair and olive skin. Although he was no athlete and did not play sports with us, he lifted weights in his house, which made him quite muscular.

Pinto had a hard childhood. His mother took off with another man when Pinto was 12 and left him alone with his cold and mean-spirted father. His father, a Philadelphia police officer, mostly ignored his son, and Pinto practically raised himself.

Joey Pinto was part of our crowd, and despite being liked, he was often mocked for his lack of brains, naiveté and his outlandish, unbelievable bragging. I’m sorry to say that I, more than anyone, mocked him and enjoyed the laughter I received for my put-downs.

Pinto usually took the insults in good humor, which was one of the reasons why he was so well-liked.  

I was two or three years younger than the crew, as the teens were my older brother’s friends. I was the baby of the gang, but that did not stop me from being sarcastic. I would have probably been beaten up on occasion had it not been for the tough reputation of my older brother Eddie, but I’m proud to say that I never once threatened to sic my brother on anyone.

Still, the guys knew that I was the kid brother of the leader of the crew. But in truth, Eddie would have cracked me himself if I knew that I was running my mouth with the older guys.

During the summer months we hung on the corner of 13th and Oregon Avenue outside of JP’s luncheonette, which was across the street from the park. Although we were underage, we stood on the corner and drank beer and smoked pot. Often joining us were groups of young girls who liked to party with us.

In the cold winter months, when the miserable woman who ran the luncheonette tired of us and threw us out, we often ended up in Pinto’s house to escape the cold. Pinto’s father was seldom home, as he was in the bar around the corner when he was not working.

When Pinto would leave us in the living room to use the upstairs bathroom, one of the guys inevitably would bring up the time a few years earlier when Pinto’s mother, a most attractive woman in her 40s, came down the stairs when we were all sitting around the living room. She was clad in a see-through negligee. Her braless breasts swayed under the sheer negligee with each step and her visible brief white panties gave us all pause.

She smiled at us and said hello in a sexy voice, confirming that she enjoyed arousing the young boys. She left the Pinto house for good a year or so later, but like her son, we never forgot her.

One evening when six of us were smoking some good weed, we all got the “munchies.” An hour earlier Pinto’s father had come in carrying several bags of groceries. After he left for the bar, we all went into the kitchen, including Joey Pinto, and we tore into the food from the refrigerator and the cabinets. It was quite a feast.

When some hours later Pinto’s father came home, he found his son and us passed out on the couch and in the living room chairs.

“Jesus Christ,” we heard him holler as he looking into the refrigerator. “What the fuck happened to all of the food I just bought?”

We saw that as our cue and we got up and walked out of the house quickly and quietly, leaving Joey Pinto to deal with his father.        


I recall another evening when we were all a bit drunk and high. I laid into Pinto, our host, calling him as dumb as an ox. Usually, he did not respond to my sarcastic comments, but on this night, he took offense and told me to get out of his house.

“Sure,” I replied. “Step outside with me if you’re brave enough.”

Although I was training as a boxer at the South Philly Boys Club, Pinto was older, taller and more muscular than me.

I opened the door and stepped down on two of the three steps leading to the pavement in front of his house. I then turned around quickly and looked up at Pinto, who was coming out the door and taking off his shirt.

When his shirt was down around his elbows, effectively blocking his arms, I stepped up and hit him with a good overhand right. He stumbled backwards as the other guys came out and stepped between us.

Pinto got up and apologized to me and I apologized to him, and we went back into the house.

A couple of years later Pinto, despite his bravado about becoming a tough cop like his father, had no desire to become a tough soldier. He joined the Marine Reserves knowing that they would probably not be called up to go to Vietnam.

I, on the other hand, enlisted in the U.S. Navy in 1970 when I was 17, hoping to go to South Vietnam on a 100-foot coastal Swift boat. But after Boot Camp, I received orders to report to the aircraft carrier USS Kitty Hawk. The carrier set sail for Southeast Asia, and the Kitty Hawk performed combat sorties on “Yankee Station” in the Gulf of Tonkin in the South China Sea off the coast of North Vietnam.

I returned to South Philly in 1972 and discovered that our gang had moved exactly one city block, from the luncheonette on 13th and Oregan Avene to the Moonlighter Bar on 13th and Shunk. Although I was only 19 and a half, I was served by the bartender and owner as I was an accepted member of the crew that spent a lot of money in the bar.

Drugs were a growing thing, and sadly, many of the young guys in the neighborhood were taking heroin but were not yet full-blown drug addicts, so they drank in the bar in between their heroin fixes.

Pinto, who did not take drugs, not even pot, was also not much of a drinker and he would sip on one beer for hours.          

One night at the Moonlighter in 1973, one of the guys asked me about my time in the Navy. I began to give him the short version when I was interrupted by Pinto.

“Sailors are pussies,” Pinto said with a laugh. “We Marines are the real warriors in Vietnam.”

“Hell, Joey, what is this “we” shit? Did you see much combat in North Carolina? You joined the Marine Reserves to avoid Vietnam, so don’t play the warrior hero around me.” 

Pinto walked way without a word. 


I was working as a Defense Department civilian at the Defense Personnel Support Center, known locally as the “Quartermaster,” in 1980 when I met a beautiful woman at work. We dated and then married in 1982.

After I married, I stopped hanging at the bars with the old crew, but in 1983 Bobby Franco stopped me on the street and told me about a reunion of the old gang at a bar around the corner from my house. I was interested. Franco said his wife and some of the other wives were also coming, so I should bring my wife.

He also suggested that I tell my older brother Eddie about the reunion, as several of the “old head,” the older guys from our corner, like “Little Ant-ny,” whom my brother had been good friends with, would be there. I called my brother, but he was not interested.

I was, and I brought my young wife with me. The first guy to greet me and my wife in the bar was Joey Pinto. I introduced him to Dolores, my beautiful wife. He smiled and called her “Mrs. Paulie.” Then everyone started calling her Mrs. Paulie.

My wife got a kick out of the guys calling me “Paulie.” In South Philly, most of us were known by the diminutive of our first name. I never introduced myself as Paulie, but that was how I was known in the old crowd.

It was a fun evening. About 20 of the old gang came to the bar. As I sat at a table drinking with my wife, Pinto came over and sat with us. I asked him where his wife was. He said he was separated. I offered my condolences.

“My wife is a cop,” Pinto said. I heard he failed the police test several times until he finally passed the written test but then failed the psychological test. I found it interesting that he married a police officer.

“My wife beat me with her club, but I told her that I wasn’t gonna take it anymore, so she left me.”

I did not know how to respond. Neither did my wife. 

I was thinking that I could not imagine that happening to me, but if it did, I don’t believe I would tell anyone, least of all a woman I just met.

Thankfully, an old friend and his wife came over to say hello, and Pinto got up and went to the bar.


My next encounter with Joey Pinto occurred about ten years later in the early 1990s. While continuing to work for the Defense Department during the day, I was working part-time for the local paper covering crime at night and on weekends. The editor assigned me to cover a town watch group that had just started.

I met the leader of the neighborhood town watch. His name was Earl Butt, and I soon discovered why he was called “Butthead.”

Butt was about 5’10 with wavey reddish-brown hair and he wore thick glasses. He was a pretentious idiot. He was an insurance agent with dreams of becoming a politician.          

He said he was going to run for Congress because he was dedicated to South Philly.

I tried hard not to laugh at the way he described his role in keeping the neighborhood safe. He claimed the police were ineffective, but his town watch kept criminals away.

I wrote in my notebook, “clown watch.”

Most of the members of the town watch I met that night were good, earnest people, but one member was even more of a pretentious idiot than Butthead.

That would be Joey Pinto.

As I was speaking to Butthead, a bright light blinded me as Pinto jumped the curb on a bicycle. He turned off the spotlight and greeted me.

“Paulie, are you joining the town watch?”

I told him I was covering the watch for the newspaper. Pinto told Butthead that he grew up with me and we were good friends.

I smiled and looked at the huge, mounted lamp on his bicycle. Butthead lost interest in the conversation as we were not talking about him, so he walked away. (I later learned that he was so dedicated to South Philly that soon after our encounter he moved to New Jersey.)

Although Pinto failed in his quest to become a police officer, it appeared he threw himself wholeheartedly into the town watch. He said he used his lamp to illuminate the dark streets that he patrolled at night.

Pinto shook my hand and rode off, switching on a lamp one might associate more with a prison guard tower rather than a bicycle.

I was left on the sidewalk with a town watch member who seemed normal. Bill Bruno was a short, balding man in his 40s. He said he was part of the town watch because he wanted to do his part in keeping the neighborhood where his wife and children lived as safe as possible.

“Do you know Joey Pinto?” he asked.

“Yeah, we grew up together.”

“Um…”

“Yeah, I know,” I said, reading his mind. “Joey is a bit of a goofball.” 

“He’s nuts. Did you see that light on his bike? Last week he saw a group of young guys smoking marijuana on a corner, and he rode up to them with that spotlight glaring in their eyes.”

“That sounds like Joey.”

“They pulled him off his bike and beat the crap out of him.”   

I decided to focus my newspaper piece on Bruno and I quoted him extensively, although not about Pinto’s run-in with some angry corner boys. To be fair, I also mentioned Butts and Pinto briefly in the piece.


My last encounter with Joey Pinto occurred about a month later as I waited on a corner for the traffic light to turn green.

A truck passed me and then pulled over. Pinto jumped out of the truck and walked over to me. He pumped my hand with a firm shake and thanked me for mentioning him in my newspaper piece.

“I’m working at a wholesale warehouse,” he said. “I drive the delivery truck four days a week and I work in the warehouse four days a week.”

“That’s eight days a week.”

“Ah…”

“That’s OK. I understand.”

 

I took a draw from my Cohiba and said it was a shame he died.

“He was a goof, but a likeable guy,” I said.  

“I worked with Pinto in the 1st District for a while,” Harry Smith said. “And he was called much worse things than goof.” 

“You mean Joey finally became a cop? Good for him. That was his life-long dream." 

“Yeah, he retired after a traffic injury. He was lucky that he wasn’t prosecuted for driving recklessly. I don’t like to speak ill of the dead, but he was an idiot.”

“But likeable.”

“Yeah,” Smith admitted. “One could not help but like the fool.” 

© 2026 By Paul Davis  

Note: You can read my other crime fiction stories via the link below:

Paul Davis On Crime: My Crime Fiction Stories 

Thursday, July 23, 2026

My Philly Daily On Crime Column: The U.S. Should Capture And Arrest Raul Castro

Philly Daily ran my On Crime column today on why we should capture and arrest Raul Castro.

You can read the column via the link below or the following text:

Paul Davis: U.S. should capture and arrest Raul Castro – Philly Daily  

At a press conference on January 3rd President Donald Trump announced the arrest of Venezuelan President Nicolás Maduro following a successful overnight joint U.S. military/U.S. law enforcement extraction in Venezuela's capital city of Caracas.

"Last night and early today, at my direction, the United States armed forces conducted an extraordinary military operation in the capital of Venezuela. It was an operation against a heavily fortified military fortress in the heart of Caracas to bring outlaw dictator Nicolás Maduro to justice," Trump said during a midday news conference from his Mar-a-Lago home in Palm Beach, Florida.  

President Trump noted that both Maduro and his also-captured wife, Cilia Flores de Maduro, will now face criminal court proceedings on multiple federal charges, including narco-terrorism, conspiracy, cocaine importation conspiracy, and weapons offenses.

This was an amazing, near-perfect operation, and the result was not only Maduro’s capture and arrest, but it also pivoted Venezuela towards America and away from Communist China and Cuba.

Which brings me to Cuba.

President Trump should send in the troops to Cuba and arrest Raul Castro for murder.

This past May the U.S. Justice Department announced the unsealing of a superseding indictment charging Cuban Communist leader Raul Castro and other Cuban officials for their alleged roles in the February 24, 1996 shoot‑down of two unarmed U.S. civilian aircraft operated by Brothers to the Rescue (BTTR), also known as Hermanos al Rescate, over international waters.

“Over three decades later, we are committed to holding those accountable for the murders of four brave Americans: Carlos Costa, Armando Alejandre Jr., Mario de la Peña, and Pablo Morales,” said Acting Attorney General Todd Blanche. “For the first time in nearly 70 years, senior leadership of the Cuban regime has been charged in the United States for alleged acts of violence resulting in the deaths of American citizens. President Trump and this Justice Department are committed to restoring a simple principle: if you kill Americans, we will pursue you. No matter who you are. No matter what title you hold.”

FBI Director Kash Patel added, “Today’s superseding indictment of Raul Castro and five Castro regime co-defendants is a major step toward accountability in the 1996 murders of four Brothers to the Rescue members - including three U.S citizens - Carlos Costa, Armando Alejandro Jr, Mario de la Pena, and Pablo Morales. For 30 years these families have waited for answers - and this FBI never forgot. We will continue working with our Justice Department partners to bring to justice those who attacked our civilians.”

According to the Justice Department, BTTR was an organization based in Miami that conducted humanitarian flight operations across the Florida Straits to search for Cuban migrants in distress. As alleged, beginning in the early 1990s, Cuban intelligence agents infiltrated the organization and relayed detailed information about its flight operations back to the Cuban government. These reports were allegedly used by military leadership in planning the Feb. 24, 1996 operation.

The superseding indictment charges conspiracy to kill U.S. nationals, two counts of destruction of aircraft, and four counts of murder.

According to the allegations, on Feb. 24, 1996, three BTTR aircraft flew from South Florida toward Cuba. Cuban military fighter jets under the chain of command overseen by Raul Castro fired air‑to‑air missiles at two unarmed civilian Cessna aircraft — destroying them without warning while they were flying outside Cuban territory, killing four U.S. nationals, including three U.S. citizens: Carlos Costa, Armando Alejandre Jr., Mario de la Peña and Pablo Morales.

The indictment further alleges that, in the weeks prior to the attack, Cuban military pilots conducted training exercises designed to locate and intercept slow‑moving civilian aircraft. On the day of the incident, three BTTR planes departed from Opa‑locka Airport for a planned humanitarian flight south of the 24th parallel. Two of the aircraft — tail numbers N2456S and N5485S — were allegedly targeted and shot down in international airspace, resulting in the deaths of all four victims.

The Justice Department stated that if convicted, the defendants face a maximum penalty of death or life imprisonment on the murder and conspiracy to kill U.S. nationals counts.

Although we were unable to bring Raul Castro’s older brother, Communist dictator Fidel Castro, to justice during his long and murderous lifetime (although I suspect he met heavenly justice), we have the opportunity to bring Raul Castro to justice.

And a joint U.S. military/U.S. law enforcement extraction operation to capture and arrest Raul Castro will, I believe, be the proverbial last nail in the coffin of Cuba’s failed Communist government.

Like Venezuela, Cuba will become an ally of the United States. Then the island will prosper and the people will finally live free.

Paul Davis’s On Crime column appears here each week. He is also a contributor to Broad + Liberty and Counterterrorism magazine. He can be reached via pauldavisoncrime.com.                                                      


Wednesday, July 22, 2026

JPMorganChase Announces $24 Million To Help Strengthen Shipbuilding In Philadelphia And America’s Defense Industrial Base

Philly Daily, where my On Crime column appears each week, reports that JPMorganChase announced they are spending $24 million to strengthen Philadelphia’s shipbuilding and maritime manufacturing industry—supporting skills training, stronger supply chains and small business growth in a sector critical to America’s defense industrial base.

The announcement includes $18 million in loans and investments and $6 million in philanthropic grants. Near-term focus areas include:

  • Driving the expansion of a submarine manufacturing and assembly facility expected to create 450 new permanent jobs;
  • Helping expand workforce training and apprenticeship opportunities for potentially thousands of local workers—including welders, electricians and other critical shipbuilding roles—to work at the Navy Yard;
  • Supporting up to 100 local maritime small business suppliers; and
  • Building a stronger regional collaborative that connects employers, training providers and community partners to meet demand and expand economic opportunity.

“America can compete and lead in shipbuilding again—it starts with more skilled workers and secure supply chains,” said Jamie Dimon, Chairman and CEO of JPMorganChase. “We need to train people for the jobs shipbuilders urgently need, connect them to good careers and strengthen the suppliers and partners that keep a shipyard running. When we build the workforce and the supply chain together, we create good careers for workers and a stronger, more resilient maritime industry that supports our national security and our economy.”

You can read the rest of the piece via the link below:

JPMorganChase announces $24 million to help strengthen shipbuilding in Philadelphia and America’s defense industrial base – Philly Daily 

Tuesday, July 21, 2026

On This Day In History The Late, Great American Ernest Hemingway Was Born

As History.com notes, the late, great American writer Ernest Hemingway was born on this day. 

On this day in 1899, Ernest Miller Hemingway, author of such novels as “For Whom the Bell Tolls” and “The Old Man and the Sea,” is born in Oak Park, Illinois. The influential American literary icon became known for his straightforward prose and use of understatement. Hemingway, who tackled topics such as bullfighting and war in his work, also became famous for his own macho, hard-drinking persona. 

You can read the rest of the piece via the below link: 

http://www.history.com/this-day-in-history/ernest-hemingway-is-born?cmpid=email-hist-tdih-2017-0721-07212017&om_rid=de5e4076c942a595dbda53f758321d197499484f6d117f61b6ac5c08e0d6f0aa&om_mid=215102284&kx_EmailCampaignID=13846&kx_EmailCampaignName=email-hist-tdih-2017-0721-07212017&kx_EmailRecipientID=de5e4076c942a595dbda53f758321d197499484f6d117f61b6ac5c08e0d6f0aa  

You can also read my Philadelphia Inquirer review of Hemingway’s Letters below:

           


My South Philly Review Crime Beat Column On Elder Abuse

The South Philly Review published my Crime Beat column on elder abuse today.

You can read the column above, via the link below, or the following text:

Home - PA Times Media


This past June 15th was designated World Elder Abuse Awareness Day, but awareness of elder abuse should be an everyday concern.

Over my years of covering the crime beat, I’ve met victims of elderly scams. Some are embarrassed and reluctant to discuss their being victimized. They don’t want to appear mentally feeble, especially in from of their grown children. But those who were willing to talk about being cheated were assured by detectives that scam artists were very good at fooling anyone, not just the elderly.        

Some seniors have been cheated out their life savings and others have had their identities stolen, which resulted in placing them in heavy debt. Adding to the financial loss, the scams also caused great physical stress, which endangered their health and wellbeing.

And, sadly, not all scammers are strangers on the phone. I recall attending a preliminary hearing at the 3rd Police District some years ago. An elderly man’s adult daughter and her husband stood accused of stealing the elderly man’s Social Security checks over a period of years. The father stood with his head down as if ashamed or saddened. And I’ve been told of cases in which an elderly mother or father was beaten routinely by their grown children.               

Last month, the FBI Philadelphia Field Office announced that June 15th was World Elder Abuse Awareness Day, a time to underscore the importance of protecting older adults from financial abuse, neglect, and exploitation.

“The FBI in Philadelphia is raising awareness to tactics most commonly used by scammers and red flags to look out for to avoid becoming a victim,” the FBI stated. “The abuse of older Americans can come in various forms, including physical, emotional, mental, or financial exploitation.”

According to the 2025 Internet Crime Complaint Center (IC3) Elder Fraud Report, the FBI received over 200,000 complaints from victims over the age of 60, totaling approximately $7.7 billion in losses.

The FBI pointed out that last year alone, Pennsylvania residents reported over 30,000 complaints to the FBI with estimated fraud losses of more than $537 million. In New Jersey, more than 20,000 complaints were received by the FBI totaling $660 million in losses. Phishing/spoofing, tech/customer support calls, and investment scams continue to dominate the Philadelphia threat landscape and drive victim losses into the billions.

“World Elder Abuse Awareness Day serves as an important reminder of the harm fraud and exploitation can cause to older Americans,” said Wayne A. Jacobs, the special agent in charge of FBI Philadelphia. “Scammers often create a false sense of urgency to steal personal information, money, or both. We encourage seniors and their loved ones to remain vigilant, verify unfamiliar requests, and report suspicious activity. Through education, outreach, and enforcement, FBI Philadelphia is committed to protecting our communities and the savings older Americans have worked a lifetime to build.”

The FBI passed on some ways to protect yourself and loved ones include:

  • Recognize scam attempts and end all communication with the perpetrator. This includes the very simple step to hang up the phone!
  • Resist the pressure to act quickly. Scammers thrive off of a sense of urgency to incite fear and lure victims into immediate action.
  • Be cautious of unsolicited phone calls, mailings, and door-to-door service offers.
  • Never give or send any personal information, money, jewelry, gift cards, checks, or wire information to unverified people or businesses.
  • Be careful of what you download. Never open an email attachment from someone you don’t know and be wary of email attachments forwarded to you.
  • Make sure all computer anti-virus and security software and malware protections are up to date. Use reputable anti-virus software and firewalls.

The FBI in Philadelphia stated that they have victim specialists dedicated to ensuring victims have the resources and support they need while navigating the criminal justice process.

If you or someone you know may have been a victim of elder fraud, contact FBI Philadelphia at (215) 418-4000 or submit a tip online at tips.fbi.gov. You can also file a complaint with the FBI’s Internet Crime Complaint Center at ic3.gov.

Paul Davis’s Crime Beat column appears here each week. He can be reached via pauldavisoncrime.com. 

Sunday, July 19, 2026

Library of America's Story Of The Week: Ernest Hemigway's 'The End Of Something'

The Library of America’s selection of the week is Ernest Hemingway’s short story The End of Something. 

You can read about the background of the late, great American writer's story and the story itself via the link below:         


The Sun Also Rises & Other Writings 1918–1926 - Library of America 


You can also read my Washington Times column on Hemingway via the link below:                             

Thursday, July 16, 2026

My Philly Daily On Crime Column: Former Department Of Defense Employee Pleads Guilty To Laundering Millions Of Dollars For Overseas Scammers

 Philly Daily ran my On Crime column today. 

You can read the column via the link below or the following text:

Paul Davis: Former Department of Defense employee pleads guilty to laundering millions of dollars for overseas scammers – Philly Daily  

Many workers with the Defense Department, now called the War Department, as well as other federal agencies, legally moonlight in other jobs to supplement their income.

Prior to my retirement from the Defense Department in late 2007, I served as the civilian administrative officer for a DOD command that oversaw defense contractors in the tri-state area for the military’s major procurement commands. The contractors, ranging from mom & pop firms to major corporations, provided the Defense Department with such diverse items as cruise missiles, combat boots, special operations parachutes and orange juice, to name but a few.

Our offices were located for many years at the Defense Personnel Support Center in South Philadelphia, known locally as the “Quartermaster,” until we moved to the naval base on Tabor Road in Northeast Philadelphia in 1999.

One of my many security tasks was briefing our military and civilian employees on the “dos and don’ts” of outside employment, especially if they possessed a security clearance.

One situation that never came up in my time was a Defense Department employee working a second job as a money mule for Nigerian fraudsters.

Which is exactly the case of Samual D. Marcus, a former Defense Department employee who worked a few buildings down from my building at the naval base, albeit long after I retired.

Marcus was a logistics specialist for DLA Troop Support, a major subordinate command of the Defense Logistics Agency. The DLA Troop Support command is responsible for four supply chains which provide the nation’s military and government partners with: food and feeding equipment; clothing and textile items; construction and equipment materiel ranging from lightbulbs to bulldozers; and medical materiel and pharmaceuticals.

DLA Troop Support provides more than $25B in support to 77k global customers through a network of 2.7k suppliers, delivering optimal, global supply chain solutions with a focus on world-class performance and strong partnerships in support of national defense, humanitarian assistance and disaster relief.

Marcus is no longer a DLA employee.  

United States Attorney David Metcalf announced on July 7th that Samuel D. Marcus, 33, of Oreland, Pennsylvania, entered a plea of guilty before United States District Judge Joel H. Slomsky to one count of concealment money laundering.

According to the U.S. Attorney’s Office, Marcus was charged by indictment in February, arising from his role as a money mule for a group of Nigeria-based scammers, in which he received, concealed, and laundered millions of dollars in fraud proceeds.

As detailed in court filings and admitted to by the defendant, after falling victim to a romance fraud scheme in late 2022 and early 2023, Marcus then knowingly served as a money mule for the same group of fraudsters that initially victimized him. 

“From approximately July 2023 to December 2025, while employed as a Logistics Specialist with the U.S. Department of Defense, Marcus was in direct and regular contact with this group of Nigeria-based fraudsters, who operated under the aliases “Rachel Jude” and “Ned McMurray,” among others. These fraudsters engaged in a variety of wire fraud schemes that targeted victims based in the United States, including romance fraud, cyber fraud, tax fraud, financing fraud, and business email compromise schemes, to which victims lost millions of dollars,” the U.S. Attorney’s Office stated.

“The fraudsters employed a network of money mules in the United States to help launder the fraud proceeds and instructed victims to transfer funds to financial accounts opened and operated by various money mules, including Marcus.

“At the direction of fraudsters, Marcus and other money mules conducted a series of rapid financial transactions to convert fraud victim funds deposited into their accounts into cryptocurrency and to move those funds into foreign accounts. Marcus personally deposited and transferred millions of dollars of fraudulently obtained money into and through his personal and business accounts, while fully aware that “Rachel Jude” and “Ned McMurray” were scammers who carried out sophisticated fraud schemes. Marcus also affirmatively misled and lied to his financial institutions and law enforcement officers about the laundered funds, to include sending fraudulent invoices to make the transactions appear legitimate. In fact, Marcus continued to work as a money mule for the fraudsters after being informed by FBI agents that the money passing through his accounts had been stolen from other people and that his monetary transfers were consistent with money laundering.”

Marcus is scheduled to be sentenced on October 16 and faces a maximum possible term of 20 years in prison, three years of supervised release, and a $250,000 fine.

This case was investigated by FBI Philadelphia’s Fort Washington Resident Agency, with assistance from Homeland Security Investigations and the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service. The case is being prosecuted by Assistant United States Attorney Samuel S. Dalke.

Paul Davis’s On Crime column appears here each week. He is also a contributor to Broad + Liberty and Counterterrorism magazine. He can be reached via pauldavisoncrime.com.