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Scrap Metal Fraud

Police & Fire
NJ Biz Owner Admits Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap NJ Biz Owner Admits Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap
NJ Biz Owner Admits Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap The owner of a New Jersey-based scrap metal company told a customer that dirt and debris found packed into a container shipped to Korea that was supposed to hold aluminum scrap was a mistake, authorities said. Turns out it wasn’t. Creed White, 64, of Freeland, Maryland, admitted in federal court in Camden this week that he scammed a dozen or so businesses out of more than $2 million, authorities said on Thursday, Aug. 3. Using the name “Dan Stein,” White contacted one of the victims through an Internet message board on behalf of his Camden-based company American Scrap company, a complaint …

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by Jerry DeMarco
Police & Fire
Saga Of Bergen-Hudson Scrap Metal Company That Conned Customers Out Of Millions Closes Saga Of Bergen-Hudson Scrap Metal Company That Conned Customers Out Of Millions Closes
Saga Of Bergen-Hudson Scrap Metal Company That Conned Customers Out Of Millions Closes After two years, four guilty pleas and several years worth of combined sentences, a massive federal case ended quietly Wednesday against a North Jersey scrap metal company that conned customers of several million dollars over nearly two decades. David Bartek, 55, of Wood Ridge, became the only convict to not get any federal prison time when he was sentenced Wednesday in U.S. District Court in Newark to eight months home confinement and five years of supervised release. The government’s case against Cinelli Iron & Metal Co. (CIMCO) publicly began when with Bartek, the company’s former CF…

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by Jerry DeMarco