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Tag: New Jersey Attorney General’s Office
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 General’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 t…
STAR Witness: What Does Menendez Co-Defendant's Deal With The Government Mean?
A New Jersey businessman admitted in federal court that he helped U.S. Sen. Bob Menendez and his wife buy a $60,000 convertible in exchange for protecting two associates from a state insurance fraud investigation.
Jose Uribe, 56, of Clifton, agreed to “cooperate fully” with a federal investigation of the powerful lawmaker from Hudson County, and others, as part of a deal that he cut with the government.
In exchange, federal prosecutors will ask the judge to go easy on him.
Uribe pleaded guilty in the Southern U.S. District Court of New York in Manhattan on Friday, March 1, to wire fraud, o…