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U.S. Department of Education’s Office of Inspector General Eastern Regional Office

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NJ Scammers Who Paid Bills, Bought Fancy Cars With Homemade Money Orders Headed To Fed Pen NJ Scammers Who Paid Bills, Bought Fancy Cars With Homemade Money Orders Headed To Fed Pen
NJ Scammers Who Paid Bills, Bought Fancy Cars With Homemade Money Orders Headed To Fed Pen Two New Jersey men are bound for federal prison for producing bogus money orders and cashier’s checks that they used to buy themselves luxury cars, pay off credit card bills and clear a mortgage. Germaine Howard King, 47, of Elizabeth was sentenced Tuesday in U.S. District Court in Newark to 70 months. Daniel D. Dxrams (currently known as “Daniel Kusi”), 41, of Maplewood was sentenced to 57 months. Both must serve their entire terms because there’s no parole in the federal prison system. “King was convicted for his role in a scheme to defraud banks and other lenders using phony money order…

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by Jerry DeMarco