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Conspiracy to commit wire fraud

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NJ Man Who Pulled $400,000 GoFundMe Scam With Homeless Vet Gets 27 Months, No Parole NJ Man Who Pulled $400,000 GoFundMe Scam With Homeless Vet Gets 27 Months, No Parole
NJ Man Who Pulled $400,000 GoFundMe Scam With Homeless Vet Gets 27 Months, No Parole UPDATE: A South Jersey man who concocted a GoFundMe scheme with his then-girlfriend that conned 14,000 donors across the country out of $400,000 to purportedly benefit a homeless veteran is headed to federal prison. Mark D’Amico, 42, formerly of Bordentown, must serve just about all of his plea-bargained 27-month sentence because there's no parole in the federal prison system. He also must pay restitution and undergo gambling, drug and mental-health counseling under the sentence imposed by U.S. District Judge Noel L. Hillman in Camden on Friday, April 1. Three years of supervision will als…

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by Jerry DeMarco
Police & Fire
Clifton Man Gets 5 Years In Fed Pen For Multi-Million-Dollar Email Scheme Clifton Man Gets 5 Years In Fed Pen For Multi-Million-Dollar Email Scheme
Clifton Man Gets 5 Years In Fed Pen For Multi-Million-Dollar Email Scheme UPDATE: A Clifton man must spend the next five years in federal prison for a massive emailing scheme that conned businesses and individuals out of more than $1 million. In addition to the prison term, a federal judge in Trenton sentenced Lawrence Espaillat, 42, to three years of supervised release and ordered him to pay restitution of $1.7 million and forfeit $12,000. Espaillat must serve the entire term for his guilty plea to conspiracy to commit wire fraud because there’s no parole in the federal prison system. Espaillat previously admitted working with co-conspirators Corry Pringley and…

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by Jerry DeMarco