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Tag: Division of Criminal Justice Specialized Crimes Bureau
NYC Crew Conspired To Scam Atlantic City Casinos Out Of $1.12 Million, Authorities Charge
A group of New York City con artists conspired to scam five Atlantic City casinos out of $1,120,000 by exchanging bogus bank checks for gaming chips, authorities said.
The Hard Rock casino rejected a check and the Golden Nugget permitted only incremental amounts, Acting New Jersey Attorney General Andrew J. Bruck said Thursday.
But Caesars, the Borgata and the Ocean Casino Resort all honored $284,000 checks, losing a combined total of $852,000, he said.
The New Jersey State Police Casino Gaming Bureau and the Division of Criminal Justice Specialized Crimes Bureau began investigating soon a…
Trouble Collecting Unemployment? Working NJ Man Pocketed $96,437 Before COVID, Authorities Say
Before the coronavirus pandemic drove claims to unprecedented heights, a South Jersey man collected $96,437 in unemployment benefits from the state while holding down a job, said authorities who charged him with theft.
Brian Peyton, 50, of Vineland had worked for a major food packaging company in Cumberland County for 27 years, in fact, records show.
A state grand jury in Trenton indicted Peyton late last week after prosecutors said he had the benefits directly deposited from July 2010 through January 2017 while remaining employed the entire time, state Attorney General Gurbir S. Grewal sai…
Retired NJ Corrections Officer, Couple Charged In Sex Trafficking Of Girl, 14
A retired New Jersey corrections officer paid a couple for sex with a 14-year-old girl who was trafficked at an Atlantic City casino hotel, authorities charged.
The girl was rescued when she showed up at the hotel after undercover State Police detectives responded to an online escort ad, state Attorney General Gurbir S. Grewal said Wednesday.
Authorities later that day arrested Derrick V. Ross, 27, of Atlantic City, who Grewal said brought the girl to the hotel to have sex for money – and often sexually assaulted her himself.
Also arrested was Tiffany N. Davis, 39, of Egg Harbor Township, …
More Prison Time For Fort Lee Con Man Who Used Prisoners' IDs On Claims
FORT LEE, N.J. – A former Fort Lee mortgage broker already headed to a federal pen must also spend at least three years in state prison for filing bogus unemployment and temporary disability claims that netted $317,736 by using the names of prison inmates.
Jose Crespo, 52, must also pay the government back after pleading guilty last April to computer theft.
Crespo's wife, Marilyn Crespo, 50, pleaded guilty to theft charge and was sentenced to a drug court program that carries a five-year prison sentence if she fails to meet its requirements.
Her husband's friend, Craig Mallone, 62, of Wilm…