A stockbroker from Franklin Lakes New Jersey has been charged in federal court with fraud crimes for his alleged involvement in a massive stock swindle. According to law enforcement officials, the illegal stock scam ran from 2009 to March 2015 and was masterminded by an ex-con who had previously served time for a different stock […]
Edgewater New Jersey police arrested a man accused of forging a series of emails in order to avoid eviction. The incident reportedly occurred in August 2015. According to Bergen County authorities, the 38-year-old suspect was involved in eviction proceedings in Bergen County Superior Court in Hackensack, New Jersey. The suspect needed to postpone a court […]
A Northvale NJ couple recently entered guilty pleas on embezzlement charges in federal court. According to officials, the two suspects fleeced the government out of thousands of dollars while defrauding a union health care benefit program. The suspects committed the fraud while in a position of power over the United International Brotherhood of All Trades, […]
A Glen Rock NJ resident pleaded guilty to bilking investors out of more than $3 million in a real estate investment scam. According to prosecutors, the 49-year-old suspect posed as a real estate developer, broker, and investor so that he could get financing for bogus real estate projects. The suspect reportedly was assisted in the […]
Two men were sentenced to prison time for stealing $175,000 from a widow in Bergen County, New Jersey. According to officials, the suspects committed the fraud and theft offenses in 2010. The two suspects, a 54-year-old man and his 84-year-old dad, were reportedly able to gain access to the 69-year-old victim’s funds by convincing her […]
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