Tag:

Fraud

Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M
Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M A historic Bergen County estate seized from a Chinese billionaire indicted in a $1 billion fraud scheme last year has hit the market for $33 million. View this post on Instagram A post shared by Carl Gambino (@carlgambino.realestate) The Crocker Mansion, located at 675 Ramapo Valley Road in Mahwah, spans 50,000 square feet and sits on 12.5 gated acres. Originally built in 1907, the property features 21 bedrooms, a pool house, tennis courts, and a guest house. It was declared a historic landmark by Mahwah Township due to its unique place in locโ€ฆ
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County A year-long investigation has led to charges against two Romanian men accused of orchestrating a cryptocurrency scam involving fake gold and Bitcoin valued at approximately $289,000, and a Bergen County victim, authorities said. The suspects, 33-year-old Ciprian A. Tiber and 43-year-old Ahmed Zarei, remain at large and are believed to have returned to Romania following the alleged fraudulent transaction in September 2023, Bergen County Prosecutor Mark Musella announced. The investigation began when Hasbrouck Heights police contacted the Bergen County Prosecutorโ€™s Office Financial Crimeโ€ฆ
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency US Attorney Damian Williams, who has overseen high-profile cases in the Southern District of New York, has announced his resignation, a move that comes ahead of President-elect Donald Trumpโ€™s second term and the expected nomination of his successor.  Williamsโ€™ resignation will take effect at 11:59 p.m. on Friday, Dec. 13, 2024, according to a statement from his office on Monday, Nov. 25.  The resignation comes as President-elect Trump has announced plans to nominate Jay Clayton, a former Securities and Exchange Commission Chairman under Trumpโ€™s first administration, to lead the ofโ€ฆ
Bergen County Man Defrauds Childhood Friend Out Of $84K In Investment Scam: AG Bergen County Man Defrauds Childhood Friend Out Of $84K In Investment Scam: AG
Bergen County Man Defrauds Childhood Friend Out Of $84K In Investment Scam: AG A Bergen County man and his associate are accused of scamming a childhood friend into liquidating her retirement account to fund a software venture, then misusing the money for personal expenses, the New Jersey Attorney Generalโ€™s Office announced. Michael Lakshin of Fair Lawn and Edward "Eddie" Aizman of Brooklyn, NY, along with their company Bowmo, Inc., face a civil enforcement action for defrauding at least one New Jersey investor, according to a complaint filed by the New Jersey Bureau of Securities on Friday, Nov. 22. Lakshin, leveraging a childhood connection, persuaded the investor tโ€ฆ
Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services
Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services President-elect Donald J. Trump has nominated Dr. Mehmet Oz to head the Centers for Medicare and Medicaid Services (CMS), citing the Pennsylvania-educated heart surgeonโ€™s decades-long dedication to healthcare innovation and public advocacy. The announcement came Tuesday, Nov. 19, as Trump highlighted Ozโ€™s qualifications and ties to the Keystone State. Dr. Oz earned both his medical degree and MBA from the University of Pennsylvaniaโ€™s School of Medicine and Wharton Business School, making him an Ivy League-trained physician and business leader. Trump lauded his achievements in a statement, caโ€ฆ
NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse
NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse A 38-year-old Warren County man was charged on Wednesday, Oct. 23 for defrauding a 91-year-old man who loaned him money, after having settled the case in court, Daily Voice has learned. In May 2021, a 91-year-old Clarksburg resident loaned Asbury resident Christopher Sterlacci $400,000, Hunterdon County Prosecutor Renรฉe Robeson and Hunterdon County Chief of Detectives Timothy Drew said. Several vehicles and properties were put up as collateral by Sterlacci for the loan, authorities said. After defaulting on the terms of the loan, it was discovered that the properties and vehiโ€ฆ
Identity Thief Nabbed Trying To Spend Stolen $64K At Paramus Best Buy: Bloomingdale PD Identity Thief Nabbed Trying To Spend Stolen $64K At Paramus Best Buy: Bloomingdale PD
Identity Thief Nabbed Trying To Spend Stolen $64K At Paramus Best Buy: Bloomingdale PD A Bronx, NY man who stole $64,000 through identity theft was arrested when he tried to use the stolen funds for a purchase at Best Buy in Paramus, authorities said.  Edwin Baez was taken into custody after Bloomingdale police tracked unauthorized activity on the victimโ€™s accounts and collaborated with Paramus Police to apprehend Baez as he tried to pick up the fraudulent order, Bloomingdale Police Sgt. Sami Zeidan said. The case began when the victim noticed unusual activity in their bank account, leading investigators to uncover that Baez had gained access to the victimโ€™s personaโ€ฆ
NJ Police Officer John Paul Patrick Dies Weeks After On-Duty Medical Episode: Chief NJ Police Officer John Paul Patrick Dies Weeks After On-Duty Medical Episode: Chief
NJ Police Officer John Paul Patrick Dies Weeks After On-Duty Medical Episode: Chief The Springfield Police Department is mourning the loss of one of their own. Officer John Paul Patrick suffered a medical episode while on duty on Oct. 6, which Chief John Cook said ultimately led to his passing on Monday, Oct. 21. On Tuesday, Oct. 22, Patrick was posthumously promoted to the rank of detective. He is survived by a wife, two young children, a host of caring family members and colleagues. Officer Patrick joined the SPD in May 2007 after graduating from the Cape May County Police Academy. After spending the early part of his career as a patrol officer, Patrick was assigned asโ€ฆ
NJ Campaign Manager Gets Probation For Filing Phony Petitions In Gov Primary: AG NJ Campaign Manager Gets Probation For Filing Phony Petitions In Gov Primary: AG
NJ Campaign Manager Gets Probation For Filing Phony Petitions In Gov Primary: AG A 62-year-old Hunterdon County campaign manager was sentenced to two years of probation on Friday, Oct. 18 after pleading guilty to attempting to fraudulently place a candidate on the Democratic primary ballot in the New Jersey governorโ€™s race in 2021, authorities said. James Devine, a Lambertville resident, submitted 1,948 fraudulent nominating petitions to the New Jersey Department of Stateโ€™s Division of Elections, in an attempt to enable his candidate, Lisa McCormick, to compete in the primary, Attorney General Matthew Platkin said. Devine pleaded guilty in August. โ€œRather thanโ€ฆ
Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say
Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say The owner of a headstone company is accused of ripping off hundreds of grieving customers across greater Philadelphia, federal prosecutors allege in an indictment.  Gregory J. Stefan Jr., 54, of Upper Merion, is charged with seven counts of wire fraud, according to the US Attorney's Office.  Between January 2018 and September of last year, Stefan accepted more than $1.5 million from customers who ordered memorials for loved ones, then failed to deliver the headstones they bought, authorities said. Stefan accepted the orders from nearly 500 customers through his companies 1843 LLCโ€ฆ
PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says
PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says Another New Jersey widow has come forward alleging she was bilked out of money for a gravestone she never got. Jerry J. Stefan, 49, of Gladwyne, PA, has been indicted alleging he bilked a Deptford, NJ widow out of $5,054 for a gravestone she never received for her late husband. He's the brother of a Pennsylvania gravestone dealer already charged in three states with defrauding gravestone customers. A Gloucester County grand jury indicted Jerry J. Stefan on June 26 on a charge he never provided a gravestone or returned the money he took. He was indicted on a third-degree charge of failure tโ€ฆ
Gas Attendant, 30, Accused Of Inflating Prices At Bergen County Station, Police Say Gas Attendant, 30, Accused Of Inflating Prices At Bergen County Station, Police Say
Gas Attendant, 30, Accused Of Inflating Prices At Bergen County Station, Police Say A 30-year-old gas attendant is facing charges after police said he inflated prices at a Bergen County station. Park Ridge police received complaints that an attendant at the Delta Gas station was fraudulently charging customers by inflating gasoline charges when receiving fuel.  The attendant, a 30-year-old Westwood man who police did not identify by name, would manually charge more money via credit card than actually pumped, according to Park Ridge police.  If the motorist noticed the discrepancy in price, the attendant would pretend it was an accidental mistake and remedy the โ€ฆ
Poor Conditions, Fraud: State Seizes Control Of 2 NJ Nursing Homes Poor Conditions, Fraud: State Seizes Control Of 2 NJ Nursing Homes
Poor Conditions, Fraud: State Seizes Control Of 2 NJ Nursing Homes A pair of South Jersey nursing homes, riddled with poor conditions and alleged Medicaid fraud, have been turned over to the control of an independent receiver, authorities said. The state Comptroller previously suspended the owners of Deptford Center for Rehabilitation and Healthcare and Hammonton Center for Rehabilitation and Healthcare from New Jersey Medicaid. A Superior Court judge ordered the appointment of Allen Wilen of the Eisner Advisory Group, LLC to run the nursing homes effective June 17, according to the New Jersey Comptroller's Office. The judge's appointment means that the rโ€ฆ
NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers
NY Judge Sees No Remorse, Sentences Bergen 'Bling Bishop' To 9 Years For Swindling Followers ๐—จ๐—ฃ๐——๐—”๐—ง๐—˜: A convicted con man from Bergen County known as the "Bling Bishop" used the opportunity he was given to speak before being sent to federal prison for nine years to annoy the judge on Monday. Lamor Whitehead of Paramus must serve a mandatory 7ยฝ years following his conviction by a jury in lower Manhattan in March for swindling the life savings from a parishioners mother, among other crimes. One by one, some of those who were financially destroyed spoke to Manhattan Federal Court Judge Lorna Schofield during the June 17 sentencing hearing. Then it was Whitehead's turn. Bishop โ€ฆ
UPDATE: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years UPDATE: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years
Update: NJ Man, 72, Admits Posing As Dead Guy To Collect Social Security, Medicaid For 14 Years A 72-year-old South Jersey resident admitted that he assumed a dead man's identity to collect more than $200,000 in Social Security payments and Medicaid benefits for 14 years. Dennis Gaudette of Franklinville was 57 years old when U.S. Attorney Philip R. Sellinger said he began the long-running con in March 2009. It continued until he was caught last year, the U.S. attorney said. Gaudette collected $43,464 in Social Security Retirement Income Benefits and $85,332.50 in Supplemental Security that he wasn't entitled to, Sellinger said. During the same time period, the state of Neโ€ฆ
'King James': NJ Lawyer Gets 4ยฝ Years, No Early Release For $2 Million Theft From Family, More 'King James': NJ Lawyer Gets 4ยฝ Years, No Early Release For $2 Million Theft From Family, More
'King James': NJ Lawyer Gets 4ยฝ Years, No Early Release For $2 Million Theft From Family, More ๐—จ๐—ฃ๐——๐—”๐—ง๐—˜: A once-prominent New Jersey lawyer must spend the next 4ยฝ years in federal prison for swindling a family he represented out of $2 million -- and then, while on pre-trial release, impersonating another attorney in applying for a loan. The family had retained James R. Lisa, 68, of Jersey City, to gather millions that had been moved into offshore bank accounts by relatives decades ago and to resolve any tax issues that arose as a result, U.S. Attorney Philip R. Sellinger said. Soon after being retained, Lisa moved more than $6 million back into the United States but told the familโ€ฆ
NJ Postal Worker Admits Spending $54,000 On USPS Credit Cards NJ Postal Worker Admits Spending $54,000 On USPS Credit Cards
NJ Postal Worker Admits Spending $54,000 On USPS Credit Cards A post office worker in South Jersey admitted going on a $54,000 personal spending spree, buying power tools, gift cards, groceries and more with U.S. Postal Service plastic. Austin T. Mahan, 44, of Cape May Court House, was working at the Sea Isle and Somers Point facilities when he used postal service credit cards at retail stores in and around New Jersey over a six-month period beginning in 2022, U.S. Attorney Philip R. Sellinger said. "These purchases included thousands of dollarsโ€™ worth of gift cards as well as various home dรฉcor items, home renovation materials, power and handhelโ€ฆ
Contractor Admits Stiffing Hudson-Bergen Light Rail Nearly $500G For No-Show Work Contractor Admits Stiffing Hudson-Bergen Light Rail Nearly $500G For No-Show Work
Contractor Admits Stiffing Hudson-Bergen Light Rail Nearly $500G For No-Show Work UPDATE: An electrical supervisor from Bergen County admitted soaking the Hudson Bergen Light Rail for nearly a half-million dollars worth of no-show work, including while he was vacationing in Florida, federal authorities said. Joseph Ferrara, 56, of North Arlington, "submitted claims for compensation covering hundreds of hours relating to work allegedly performed during regular, overtime and double time hours" that was, in fact, never done, U.S. Attorney for New Jersey Philip Sellinger said. Ferrara, who worked as an electrical supervisor for a subcontractor hired by the light rail system,โ€ฆ
SCAM ALERT: Glen Rock Homeowner Loses $27,400 As Home Repair Con Men Prep For Spring SCAM ALERT: Glen Rock Homeowner Loses $27,400 As Home Repair Con Men Prep For Spring
Scam ALERT: Glen Rock Homeowner Loses $27,400 As Home Repair Con Men Prep For Spring A roof repair scam cost a Glen Rock resident $27,400, prompting the borough police chief to warn citizens against con men who come to the door. Two visiting scammers who claimed to be from Nassau County, on Long Island, offered to repair a partially damaged section of one victimโ€™s roof for $3,400, Glen Rock Police Chief Dean Ackermann said. No sooner had they begun their work than they suddenly โ€œdiscoveredโ€ that the damage was โ€œmore extensive than originally thought,โ€ the chief said. They asked for an additional $24,000 and the resident subsequently wired them the money, he said. Theโ€ฆ
GUILTY: โ€˜Bling Bishopโ€™ From Bergen Convicted Of Swindling NJ Parishioner's Mom, More GUILTY: โ€˜Bling Bishopโ€™ From Bergen Convicted Of Swindling NJ Parishioner's Mom, More
Guilty: โ€˜Bling Bishopโ€™ From Bergen Convicted Of Swindling NJ Parishioner's Mom, More ๐—จ๐—ฃ๐——๐—”๐—ง๐—˜: A flashy Brooklyn bishop who lives in Bergen County โ€“ and was infamously robbed at gunpoint during a live-streamed church service โ€“ was convicted in lower Manhattan of swindling the elderly mom of a parishioner out of her life savings, among other counts. Lamor Whitehead, 45, promised to put the $90,000 toward buying her a home, federal prosecutors told jurors in the Southern U.S. District of New York who found him guilty of all charges after only three hours of deliberations on Monday, March 11. Instead, the infamous "Bling Bishop" blew the money on BMW payments and luxury purchaseโ€ฆ
Scammer Jailed After Collecting $27,000 For Car He Never Delivered: Wayne PD Scammer Jailed After Collecting $27,000 For Car He Never Delivered: Wayne PD
Scammer Jailed After Collecting $27,000 For Car He Never Delivered: Wayne PD A notorious scammer pocketed $27,900 for a car he didnโ€™t deliver, then bounced a refund check after a Wayne detective got involved, authorities said. Anthony Antoniello, 38, of Totowa essentially gave Detective Michael Polifrone no choice but to charge him after offering a series of empty excuses, Detective Capt. Dan Daly said. Polifrone also discovered similar cases against Antoniello. Antoniello agreed both to refund the money and surrender to police to be processed on theft charges, the captain said. When he didnโ€™t show, members of the Wayne Police Enforcement Unit went out and arresteโ€ฆ
Ex-BF Swindled Bergen County Realtor Out Of $71K: Lawsuit Ex-BF Swindled Bergen County Realtor Out Of $71K: Lawsuit
Ex-BF Swindled Bergen County Realtor Out Of $71K: Lawsuit Christina LaBarbiera remembers watching the hit Netflix show "Tinder Swindler" and thinking what happened to those women could never happen to her. Until it did, she says. The show follows a group of women who say they met a man on the popular dating app Tinder, who swindled them out of millions of dollars collectively. And they want justice. LaBarbiera, a 35-year-old realtor with Christie's International from Bergen County, says her story isn't all that different.  UPDATE: Robert Harris was lodged in the Bergen County Jail on Monday, March 18, records show. Last November, she โ€ฆ
RECOGNIZE HIM? Glen Rock PD Seeks Help ID'ing Person Of Interest RECOGNIZE HIM? Glen Rock PD Seeks Help ID'ing Person Of Interest
Recognize HIM? Glen Rock PD Seeks Help ID'ing Person Of Interest Glen Rock police turned to the public for help identifying a key figure in an investigation. The man in the photos is considered a person of interest in connection with a theft and fraud, Glen Rock Police Chief Dean Ackermann said. โ€œHe was seen talking to an individual in a white sedan, possibly an older (around 2005) Acura TL in the Bunker Hill section of Paterson,โ€ the chief said. ๐—”๐—ก๐—ฌ๐—ข๐—ก๐—˜ who sees or can help identify the person in the photos is asked to immediately call Glen Rock Detective Sgt. James Calaski at (๐Ÿฎ๐Ÿฌ๐Ÿญ) ๐Ÿฒ๐Ÿณ๐Ÿฌ-๐Ÿฏ๐Ÿต๐Ÿฐ๐Ÿด or email: ๐—ท๐—ฐ๐—ฎ๐—น๐—ฎ๐˜€๐—ธ๐—ถ@๐—ด๐—น๐—ฒ๐—ป๐—ฟ๐—ผ๐—ฐ๐—ธ๐—ฝ๐—ผ๐—น๐—ถ๐—ฐ๐—ฒ.๐—ฐ๐—ผ๐—บ.  
Fugitive Hunted In 'Bling Bishop' Robbery Killed By US Marshals In NJ Hotel Shootout Fugitive Hunted In 'Bling Bishop' Robbery Killed By US Marshals In NJ Hotel Shootout
Fugitive Hunted In 'Bling Bishop' Robbery Killed By US Marshals In NJ Hotel Shootout ๐—•๐—ฅ๐—˜๐—”๐—ž๐—œ๐—ก๐—š ๐—ก๐—˜๐—ช๐—ฆ: A fugitive wanted for robbing a "bling" bishop from Bergen County during an online service was killed by U.S. Marshals Wednesday afternoon during a shootout at a Route 1 hotel, federal sources confirmed. Ex-con Shamar Leggette was the subject of a manhunt following the infamous 2022 gunpoint robbery of "Bling Bishop" Lamor Whitehead of Paramus during a live-streamed church service in Brooklyn. Leggette, 41, of Brooklyn, also shot a man in Providence, RI last September, authorities there said. Members of the U.S. States Marshals Service NY/NJ Regional Task Force, assisting thโ€ฆ
Elderly Bergen Couple's Trusted Personal Assistant Stole $2.9M Of Their Money, Feds Charge Elderly Bergen Couple's Trusted Personal Assistant Stole $2.9M Of Their Money, Feds Charge
Elderly Bergen Couple's Trusted Personal Assistant Stole $2.9M Of Their Money, Feds Charge An elderly Bergen County couple had $2.9 million stolen by a now-former Ridgewood Public Library tech administrator whom they'd hired to be a part-time assistant at their home, federal authorities said following his arrest. Charles Gallo, 34, of Hawthorne, was responsible for managing the victimsโ€™ monthly bills, handling their banking and helping them with email and other issues involving technology after being hired in 2018, U.S. Attorney Philip R. Sellinger said. The couple trusted Gallo with their personal bank accounts, credit card accounts, online retail accounts and email, the U.S. atโ€ฆ
Hackensack CEO: My Passaic Firm Sold US Army Faulty Equipment Made In China Hackensack CEO: My Passaic Firm Sold US Army Faulty Equipment Made In China
Hackensack CEO: My Passaic Firm Sold US Army Faulty Equipment Made In China A Passaic company CEO from Hackensack admitted selling knockoff forklifts made in China to the US Army, federal authorities said. James Cai, 33, secured $247,000 in government contracts to supply two FD150 diesel forklifts to the Fort Cavazos military installation in Killeen, Texas, U.S. Attorney for New Jersey Philip R. Sellinger said on Thursday, Dec. 7. The forklifts supplied by Toner Connect LLC had to be manufactured in America and required at least half of the components to also be of U.S. origin, the attorney general said. Cai ignored the requirements, Sellinger said. He bought theโ€ฆ
Ex-Jersey Shore Construction Company Owner From Long Island Admits Ducking $500G In Taxes Ex-Jersey Shore Construction Company Owner From Long Island Admits Ducking $500G In Taxes
Ex-Jersey Shore Construction Company Owner From Long Island Admits Ducking $500G In Taxes A Long Island man admitted defrauding the government out of more than $500,000 in taxes by using check-cashing businesses to launder income from his former Jersey Shore construction company. The unidentified company that Khuram Raja, 37, owned and operated while living in Manalapan received unreported cash and proceeds from patronizing local check-cashing facilities, U.S. Attorney for New Jersey Philip R. Sellinger said. Raja, currently of Locust Valley, NY, also deducted personal expenses from the companyโ€™s returns without reporting it, Sellinger said. Raja failed to file business tax retโ€ฆ
Feds Indict Bergen Advisor For Stealing $3M From Senior Clients To Gamble, Buy Home, Gold Coins Feds Indict Bergen Advisor For Stealing $3M From Senior Clients To Gamble, Buy Home, Gold Coins
Feds Indict Bergen Advisor For Stealing $3M From Senior Clients To Gamble, Buy Home, Gold Coins A disgraced former broker and investment advisor is now under federal indictment for stealing more than $3 million from clients that authorities said he used to gamble and buy gold coins and a new house in Bergen County. Kenneth A. Welsh, 42, of River Edge, "used his position as an investment advisor to gain the trust of his victims," U.S. Attorney Philip R. Sellinger said. "(He) then exploited that trust,โ€ Sellinger said. Welsh was working at Wells Fargo Clearing Services in Fairfield when federal authorities said he began shifting money from clients' accounts to that he controlled in Juโ€ฆ
10 Vintage Cars, 1.7 Pounds Of Coke, $332K Seized From Jobless NJ Drug Dealer: Prosecutor 10 Vintage Cars, 1.7 Pounds Of Coke, $332K Seized From Jobless NJ Drug Dealer: Prosecutor
10 Vintage Cars, 1.7 Pounds Of Coke, $332K Seized From Jobless NJ Drug Dealer: Prosecutor An unemployed Nutley man bought 10 vintage cars with the money he made selling cocaine, authorities charged. Authorities seized the โ€œexoticโ€ vehicles along with nearly $332,000 in cash that Bergen County Prosecutor Mark Musella said Omar Rios, 44, squirreled away in his apartment and a stash house. They also grabbed 1.7 pounds of cocaine, cutting agents, packaging material and a hydraulic press used to compress cocaine for packaging, the prosecutor said. Rios was seized during coordinated raids at his apartment in the Franklin Commons building on Franklin Avenue in Nutley, at a mixed-used โ€ฆ
Kidnappers Owed Drug Money Kept Victim Tied In U-Haul For Hours In NJ: Police Kidnappers Owed Drug Money Kept Victim Tied In U-Haul For Hours In NJ: Police
Kidnappers Owed Drug Money Kept Victim Tied In U-Haul For Hours In NJ: Police A woman was arrested for kidnapping and two suspects remain at-large as Secaucus police continue their investigation into the sale of narcotics at motels in the town, authorities said.  Police found one member of an illicit drug distribution ring was kidnapped at knifepoint in Jersey City in June 2023, since he owed Erica Festino, another member of the drug ring, money, police said. The victim was bound and driven around Hudson County in the back of a U-Haul truck for hours and robbed of cash and personal items, police said. He was eventually released, police said.  Festino was arโ€ฆ
HIGH LIFE: Ridgefield Park Man Charged With Spending $100G Treasury Check Stolen Out Of Teaneck HIGH LIFE: Ridgefield Park Man Charged With Spending $100G Treasury Check Stolen Out Of Teaneck
High Life: Ridgefield Park Man Charged With Spending $100G Treasury Check Stolen Out Of Teaneck A Ridgefield Park man intercepted a $100,000 U.S. Treasury check that was headed to a beneficiary in Teaneck, then spent the money on himself, authorities charged. Tyler N. Thomas, 27, โ€œcreated a fictitious LLC and opened a bank account to deposit the check for his own benefit,โ€ Bergen County Prosecutor Mark Musella said. He then โ€œwithdrew funds and made several purchases prior to the detection of the fraud,โ€ Musella said. Thomas (also known as Tyler D. Rodriguez) surrendered himself on Oct. 10 amid a joint investigation by members of Musellaโ€™s Financial Crime Unit and Teaneck police, theโ€ฆ