Tag:

Bank Fraud

Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M
Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M A historic Bergen County estate seized from a Chinese…
Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M
Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M A historic Bergen County estate seized from a Chinese billionaire indicted in a $1…
Bergen County Man Helped Russia Acquire Millions In Military Equipment: Feds Bergen County Man Helped Russia Acquire Millions In Military Equipment: Feds
Bergen County Man Helped Russia Acquire Millions In Military Equipment: Feds A 43-year-old Saddle River man admitted on Friday, Nov. 1 to helping Russia…
NJ Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud NJ Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud
NJ Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud Fred Daibes, a 67-year-old real estate developer previously convicted of bribing disgraced…
Thieves Snatch Teaneck Residents' Checks From Postal Boxes, Forge Them For $240,218 Thieves Snatch Teaneck Residents' Checks From Postal Boxes, Forge Them For $240,218
Thieves Snatch Teaneck Residents' Checks From Postal Boxes, Forge Them For $240,218 A criminal crew stole checks mailed by Teaneck residents from…
'BUST OUT': Dual US, Greek Citizen Living In Bergen Charged With $2.8M Bank Fraud 'BUST OUT': Dual US, Greek Citizen Living In Bergen Charged With $2.8M Bank Fraud
'Bust OUT': Dual US, Greek Citizen Living In Bergen Charged With $2.8M Bank Fraud A dual U.S. and Greek national with a home in Bergen County…
$2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole $2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole
$2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole UPDATE: A scammer from Sussex County who fraudulently collected…
Feds: Mailbox ‘Fisher’ Who Plagued Bergen, Morris, Hudson Gets 27 Months Without Parole Feds: Mailbox ‘Fisher’ Who Plagued Bergen, Morris, Hudson Gets 27 Months Without Parole
Feds: Mailbox ‘Fisher’ Who Plagued Bergen, Morris, Hudson Gets 27 Months Without Parole UPDATE: A member of a crew that fished more than $100,000…
Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home
Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home A former Hudson County sheriff’s officer admitted…
'We Don't Want To End Up In Orange Jumpsuits,' Said CEO Arrested For $175M Scam In NJ 'We Don't Want To End Up In Orange Jumpsuits,' Said CEO Arrested For $175M Scam In NJ
'We Don't Want To End Up In Orange Jumpsuits,' Said CEO Arrested For $175M Scam In NJ A former CEO whose star once shone so bright she made the…
Mortgage Fraud: NJ Developer, Attorney Admit Swindling Lenders Out Of $3.5M Mortgage Fraud: NJ Developer, Attorney Admit Swindling Lenders Out Of $3.5M
Mortgage Fraud: NJ Developer, Attorney Admit Swindling Lenders Out Of $3.5M A New Jersey real estate developer and a lawyer admitted running a…
Hudson County Man Seized By Federal Agents In $1M ID Theft Scheme Hudson County Man Seized By Federal Agents In $1M ID Theft Scheme
Hudson County Man Seized By Federal Agents In $1M ID Theft Scheme A Hudson County man was seized by federal agents early Thursday on charges of…
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Three U.S. Postal Service workers from New Jersey and New…