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Anthony P. Torntore

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'BLOOD BATH': Out-Of-State Man Who Threatened NJ Executive Over Stocks Sent To Federal Prison 'BLOOD BATH': Out-Of-State Man Who Threatened NJ Executive Over Stocks Sent To Federal Prison
'Blood Bath': Out-Of-State Man Who Threatened NJ Executive Over Stocks Sent To Federal Prison An out-of-state man who threatened an executive officer at a New Jersey-based company where he used to work must spend the next 14 months in federal prison. Alan Wallace, 59, of Cumming, GA, had worked at a company facility in Georgia for nearly 18 years before he was involuntarily terminated in 2017, a complaint on file in U.S. District Court in Newark says. He began by sending an anonymous violent threat in January 2021 detailing how the family of the executive who worked at the New Jersey headquarters would pay if the publicly-traded company's stock prices didn't increase over the next m…

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by Jerry DeMarco
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Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee
Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee A Maryland man conspired with others to steal $246,390 from a New Jersey worker’s 401(k), federal authorities charged. Oladapo Sunday Ogunbiyi, 40, of Greenbelt, and others secretly tapped into the fund, added a bank account belonging to someone else and began steering money into it, an indictment returned by a grand jury in U.S. District Court alleges. “Ogunbiyi and others directed that the fraud proceeds be converted into cashier’s checks, which were provided to Ogunbiyi,” U.S. Attorney Philip R. Sellinger said. “He then deposited the cashier’s checks into bank accounts under his control…

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by Jerry DeMarco