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Saturday, nov 23
Police & Fire
$6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed
The well-heeled hedge fund tycoon from Chicago seemingly couldn’t help but boast of some spectacular achievements during a meeting with an investment manager in New Jersey. There were annual returns of 336 percent, more than $2 billion raised in just 60 days and a list of investors that included a well-known owner of a professional sports team, authorities said. Phillip Galles, 57, also took a page from George Santos’s book, claiming that he’d graduated from a prominent university in the Midwest, they said. Galles’s “outlandish claims of experience, expertise and success” were all BS, a co…
Police & Fire
'PlugwalkJoe' Admits Unprecedented Twitter Hack That Included Musk, Kardashian, Biden: Feds
A 23-year-old British citizen who hacked the Twitter accounts of Joe Biden, Elon Musk, Kim Kardashian and Bill Gates, among others, pleaded guilty in federal court to a host of related charges as part of a deal with the government. Joseph James O'Connor -- also known as "PlugwalkJoe" -- technically faces up to 77 years in prison under federal sentencing guidelines but will likely get somewhere between 10 to 20 years when all is said and done. The Liverpudlian hacker admitted during a plea hearing in federal court in Manhattan on Tuesday, May 9, that he committed one of the largest high-pro…
News
Love At First Site: Ex-NJ Couple, Nigerian Wingman Charged In $4.5M Cyberfootsies Scam
A former New Jersey couple and a Nigerian national scammed more than 100 lonely hearts out of $4.5 million in an elaborate online romance scheme, federal authorities charged. Martins Inalegwu, 34, of Philadelphia and Steincy Mathieu, 26, of Brooklyn cooked up the plot with Moses Chukwuebuka Alexander and several of his Nigerian brethren, an indictment returned by a federal grand jury alleges. Together, they trolled online dating and social media sites for willing marks, whom they “wooed with words of love” on the phone and in emails, U.S. Attorney for New Jersey Philip R. Sellinger said. T…
News
Online Sting Scheme: Indian National Admits Scamming Elderly In NJ, Around World
UPDATE: An Indian national who participated in an international conspiracy that preyed on senior citizens in New Jersey and throughout the U.S. was sentenced to a plea-bargained 33 months in federal prison, authorities said. Ashish Bajaj, 29, of India, will have to serve out the entire term because there’s no parole in the federal prison system. U.S. District Judge Kevin McNulty also sentenced Bajaj to two years of supervised release and ordered him to pay $2.4 million in restitution to his victims. Bajaj lived in different parts of the United States, including New Rochelle, NY, and Anahe…
News
Bogus Bean Counter Admits Pilfering $1.5M From Non-Profits In Englewood, JC, Elsewhere In NJ
A Hudson County woman admitted posing as a certified public accountant to con more than 100 private schools, religious institutions and other non-profit organizations in New Jersey out of $1.5 million, federal authorities said. Among those scammed by Yezenia Castillo, 46, of Hoboken, were a non-profit corporation dedicated to providing affordable housing to Englewood residents and a private elementary and intermediate school in Jersey City, a complaint on file in U.S. District Court in Newark says. Posing as a CPA, Castillo got hired “to provide various financial and accounting services" th…
Police & Fire
Fake Accountant Admits Stealing $1.5 Million In Scam That Targeted NJ Schools, Nonprofits: Feds
A Hudson County woman admitted to stealing more than $1.5 million from non-profits, private schools and religious institutions throughout New Jersey by pretending to be an accountant. Yezenia Castillo, a 46-year-old Hoboken resident, pleaded guilty on Thursday, April 6 to one count of wire fraud and one count of tax evasion in U.S. District Court in Newark, U.S. Attorney Philip Sellinger announced. For nine years, Castillo falsely claimed to be an accountant, offering her serves to non-profits throughout the state, Sellinger said. Upon being hired, Castillo would charge…
News
'We Don't Want To End Up In Orange Jumpsuits,' Said CEO Arrested For $175M Scam In NJ
A former CEO whose star once shone so bright she made the Forbes 30-Under-30 list could soon be swapping her business suits for prison jumpsuits — something she'd been dreading. "We don't want to end up in orange jumpsuits," is what Charlie Javice apparently said months before her New Jersey arrest Monday, April 3, according to federal prosecutors. The 31-year-old founder of Frank, a for-profit company that simplified the student loan application process, is facing federal charges for falsifying data sets, ultimately scamming J.P Morgan Chase out of $175 million officials said. It wasn't i…
News
Ex-Trump PAC Exec Who Blamed 'That B****' Hillary Clinton For Probe Indicted By Feds In NJ
A former pro-Trump PAC exec who blamed "that b**** Hillary Clinton" for his troubles with the law swindled more than two dozen investors out of $7 million, an indictment returned Tuesday by a federal grand jury in Newark alleges. U.S. Homeland Security agents a year ago this month smashed the alleged Ponzi scheme that they said New Jersey-based businessman David Schamens, 65, used to fund a lavish lifestyle. Now comes a March 28 indictment that charges him with wire fraud, securities fraud and money laundering. Schamens, of Greensboro, North Carolina, used some of the investment money fro…
News
Heard But Not Seen: Nigerian National Nabbed In $250,000 Audiobooks Scheme, NJ Feds Say
A Nigerian national living in Bangladesh contracted with more than 600 voice actors to produce audiobooks of written works that he didn't hold the rights to, federal authorities in New Jersey charged. Anyanwu Benjamin Chizitere, 30, of Enugu, Nigeria, was part of a group that collected more than $250,000 by infringing on the copyright of a Newark-based company and its authors, U.S. Attorney for New Jersey Philip R. Sellinger said. Chizitere worked for a financial services business that provided online money transfer and digital payment services to the company, the U.S. attorney said. He po…
News
NJ Nurses Have Licenses Revoked, Ordered To Stop Practicing Amid Fake Nursing Diploma Scam
Nearly 50 nurses in New Jersey had their permanent or temporary licenses nullified in the wake of a federal investigation into five now-closed Florida universities that issued bogus diplomas, state authorities announced. According to New Jersey Attorney Genearl Matthew J. Platkin, 20 nurses received notices ordering them to immediately cease and desist any nursing practice in the state. They were also required to notify their employers, he said on Thursday, March 9. Any who continue to practice nursing in New Jersey could face fines or other penalties, the attorney general said. Each of th…
News
Boyfriend Of Newark Woman Missing Since 2017 Charged With Stealing Disabled Son's Benefits
The former live-in boyfriend of a Newark woman who's been missing more than five years accessed her personal information and within days began embezzling benefit payments meant for her disabled son, federal authorities charged. Asmar Earp, a 37-year-old ex-con with an extensive criminal record, first changed the pin code on the benefits debit card belonging to Venika Williams less than a week after she was reported missing in December 2017, U.S. Attorney for New Jersey Philip R. Sellinger said. A few months later, he used Williams's name, date of birth and Social Security number to receive …
News
'Love Psychic' Convinced Client To Mail $90M In Jewels To Paramus, Federal Court Docs Say
A precious, pink, 13.15-carat diamond from Qatar was among the $90 million worth of jewelry that a New Jersey relationship psychic convinced a client to swipe in his quest for love, court papers say. John Lee, who has a mailing address on Route 17 in Paramus, met his alleged victim on a website called Purple Garden, where he posed as a "love expert" under the username 1111Giovanni1111, federal prosecutors said in court papers filed in Florida. Lee, of Davenport, FL, convinced his victim — who worked for a wealthy individual in Qatar — to send him jewelry to be cleansed of bad spirits in Jun…
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