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NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge
NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge Families of soldiers killed in war lost nearly $3.5 million to a merciless financial counselor from New Jersey who exploited their grief, federal authorities have charged. Caz Craffy, 41, worked for the United States Army when he defrauded two dozen Gold Star families who trusted him out of death benefits, U.S. Attorney for New Jersey Philip R. Sellinger said on Friday, July 7. Craffy – also known as “Carz Craffey” – “took advantage of his role as an Army financial counselor, using lies and deception to steer their investments in a way that would make him money,” Sellinger said during a new…

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by Jerry DeMarco
Police & Fire
NJ Man Who Scouted Landmarks As Terror Targets Gets 12 Years In Federal Prison NJ Man Who Scouted Landmarks As Terror Targets Gets 12 Years In Federal Prison
NJ Man Who Scouted Landmarks As Terror Targets Gets 12 Years In Federal Prison UPDATE: A convicted New Jersey “sleeper agent” for Hezbollah who scoped out potential terrorism targets in New York, Boston, Washington, D.C. and elsewhere was sentenced to 12 years in federal prison. Alexei Saab, a 45-year-old software developer who lived in Morristown, must serve just about all of the sentence delivered in Manhattan federal court on Tuesday, May 23, because there’s no parole in the federal prison system. Saab kept up appearances as an ordinary American citizen while working for Hezbollah’s Islamic Jihad Organization (IJO) from 2000 to 2005, federal prosecutors said. Dur…

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by Jerry DeMarco
News
Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme
Phucket Fugitive Returned To Face Charges In NJ Deli Fraud Scheme A fugitive from Thailand was returned to the United States to face charges in a massive market manipulation scheme involving a New Jersey deli company whose stock was once valued at an illogical $100 million, federal authorities announced. A U.S. District Court magistrate judge in Newark ordered one-time Hong Kong businessman Peter Coker Jr. held after he was flown in custody from a Bangkok jail. Coker, 54, formerly of North Carolina, was seized at a hotel in the resort area of Phuket in mid-January following the arrests of his father, Peter Coker Sr., and James Patten in North Carolina. C…

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by Jerry DeMarco