Tag:

Real Estate Fraud

NJ Man Conned $1.5M From Boston Buddy To Fund Casino Trips, Fund NY Restaurant: Feds Say NJ Man Conned $1.5M From Boston Buddy To Fund Casino Trips, Fund NY Restaurant: Feds Say
NJ Man Conned $1.5M From Boston Buddy To Fund Casino Trips, Fund NY Restaurant: Feds Say A New Jersey man who admitted to conning a friend out of $1.5 million on a fake investment scheme in Boston to fund his restaurant and casino vacations will serve 18 months in prison, authorities announced.  Edwin Tavarez, 48, of Garfield, N.J., pleaded guilty to wire fraud in May and was sentenced on Monday, Dec. 18, the US Attorney for Massachusetts said. He must also repay the $1,515,836 million he stole.  Tavarez conned a decades-long friend into "investing" in an industrial property in the Dorchester neighborhood of Boston, authorities said. Tavarez told his friend they …