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NJ: Cliffside Park Lawyer Created Fake Companies, Got $9 Million In COVID Loans, Bought Mansion
A Cliffside Park lawyer scammed lenders out of $9M in COVID-relief loans by creating records for bogus businesses he claimed to control, then spent the money on a $1 million home in Cresskill and millions more in stock market investments, authorities charged.
Jae H. Choi, 48, “fabricated the existence of hundreds of employees, manipulated bank and tax records, and falsified a driver’s license on the applications,” U.S. Attorney Craig Carpenito said.
Choi told the lenders that he paid $3 million in monthly wages to hundreds of employees in the non-existent companies, Carpenito said.
Lenders…
Feds Charge Former Local Party Committee Chairman With Lying On Tax Returns, Student Aid Apps
A public relations specialist and former local Democratic chairman from Union County lied both on his tax returns and on requests for student aid for one of his children, a federal grand jury indictment returned Tuesday alleges.
The IRS originally charged Anthony Salters, 58, of Hillside earlier this year with filing a false federal income tax return in 2013 by stating that his business, Media Allies LLC, had no income.
In fact, the IRS said, Salters and Media Allies had “substantial gross receipts” in 2013, including $104,411 worth of checks from, among others, the City of Orange the Pate…
NJ Feds: COVID Couldn't Slow Doc, Wife In Multi-Million Dollar Bribery Scam
The coronavirus pandemic hardly fazed a Rockland doctor who with his wife continued to collect bribes and kickbacks in exchange for ordering millions of dollars in genetic tests, federal authorities said Thursday.
Yitzachok “Barry” Kurtzer, 60, of Monsey operated an office in Scranton, PA, as did another physician, Lee Besen, 64, of Waverly, PA, U.S. Attorney for New Jersey Craig Carpenito said.
Both collected monthly cash kickbacks and bribes ranging from $500 to $5,000 in exchange for “collecting DNA samples from Medicare patients and sending them for genetic tests to clinical laboratorie…
