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Financial Crimes

Police & Fire
'Check Washing' Investigation After Mail Stolen Outside Hammonton Post Office 'Check Washing' Investigation After Mail Stolen Outside Hammonton Post Office
'Check Washing' Investigation After Mail Stolen Outside Hammonton Post Office Police in an Atlantic County town are investigating cases of what's called "check washing," authorities said. Hammonton Police and the U.S. Postal Inspectors are investigating financial crimes after mail and checks were removed from a mailbox outside the town's post office, the police department said in a Facebook post on Thursday, Feb. 29. The mailbox was tampered with over Presidents' Day weekend. "Check washing" is when thieves take letters from mailboxes and look for signed checks inside them. Thieves then change the amount of money that was written on a check and cash it. Hammonton po…

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by Chris Spiker
Police & Fire
Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds
Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds Four businessmen from New Jersey and one from Long Island laundered millions of dollars a day in cash through fronts they set up in New York City’s Diamond District, federal authorities charged. Federal agents tied the quintet to $673 million in dirty money laundered through the illicit operations over the past four years, U.S. Attorney for New Jersey Philip R. Sellinger said. In exchange, Raj Vaidya, 26; Rakesh Vaidya, 51; Shrey Vaidya, 23; and Neel Patel, 26, all of Edison; and Youssef Janfar, aka “Joe Rodeo,” 57, of Great Neck, NY collected sizable fees, he said. The three Vaidyas and P…

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by Jerry DeMarco
Police & Fire
Thief Convicted Of Stealing Home, $110K+ From Victim Causing Her To Lose NJ Home Thief Convicted Of Stealing Home, $110K+ From Victim Causing Her To Lose NJ Home
Thief Convicted Of Stealing Home, $110K+ From Victim Causing Her To Lose NJ Home A 36-year-old Newark man has been convicted of theft and forgery that caused a woman to lose her home, authorities said. The thefts also caused the woman with a mental health condition to lose more than $110,000, according to Acting Essex County Prosecutor Theodore N. Stephens. ,After a four-day trial, the jury found  Obadiah Salters guilty on all 24 counts of theft and forgery charges, Stephens said on Friday, March 17. In December 2016, the Essex County Prosecutor’s Office Financial Crimes Unit initiated an investigation into alleged acts of forgery and theft by Salters against…

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by Jon Craig
News
Owner Of NJ Sports Rehab Center Charged With Unlicensed Practice Owner Of NJ Sports Rehab Center Charged With Unlicensed Practice
Owner Of NJ Sports Rehab Center Charged With Unlicensed Practice The founder and CEO of a sports rehab and medical center in Edgewater was charged with practicing physical therapy without a license, authorities said. Kim Pozharsky, 48, of North Bergen has never been licensed to practice physical therapy in the state of New Jersey, Bergen County Prosecutor Mark Musella said. The New Jersey State Board of Physical Therapy Examiners also barred Pozharsky from “holding himself out to the public as a physical therapist or participating in any aspect of the care and treatment of patients” in a prior disciplinary action, the prosecutor said. Investigating a re…

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by Jerry DeMarco