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U.S. Attorney Rachel A. Honig

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Chiseler Admits Taking $350K From Elderly Morris Patient's Trust For Meals, Movies, Hotel, More Chiseler Admits Taking $350K From Elderly Morris Patient's Trust For Meals, Movies, Hotel, More
Chiseler Admits Taking $350K From Elderly Morris Patient's Trust For Meals, Movies, Hotel, More A South Jersey man admitted stealing more than $350,000 from a trust for an elderly special needs patient living in a Morris County long-term care facility. After convincing the victim’s mother to give him power of attorney, Eugene Young, 69, of Mount Holly used a trust debit card more than 650 times at restaurants, movie theaters, hotels, car washes, gas stations and grocery stores, Acting U.S. Attorney Rachel A. Honig said. The trust, which had more than $1 million in two bank accounts when Young got control of it, was established to provide for the supplemental care, maintenance, support…

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by Jerry DeMarco
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Feds: Former NJ Resident Embezzled $540,000 From Security Firm Feds: Former NJ Resident Embezzled $540,000 From Security Firm
Feds: Former NJ Resident Embezzled $540,000 From Security Firm A former Bergen County resident now living in Connecticut embezzled $540,000 intended for a local company that she diverted into a PayPal account for herself, her husband and a co-worker, federal authorities charged. A federal judge in Connecticut ordered Melissa Corso, 50, of Groton, held pending transfer to New Jersey to face wire fraud charges after the FBI arrested her on Thursday. Corso and her husband lived in Closter when she worked for a Delaware-based security systems supplier with an office in Ridgefield Park, federal authorities said. For more than six years, beginning in early …

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by Jerry DeMarco
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Feds: Convicted Big-Time NJ Ticket Investment Scammer Admits Doing It Again Feds: Convicted Big-Time NJ Ticket Investment Scammer Admits Doing It Again
Feds: Convicted Big-Time NJ Ticket Investment Scammer Admits Doing It Again A Middlesex County man who’d previously been convicted in a ticket resale investment scam admitted in federal court Thursday that he did it again, authorities said. Jeffrey Burd, 61, of Edison, told a U.S. District Court judge during a virtual hearing in Newark that he spent the $447,000 that investors had given him for the purported business on himself. Burd had promised his victims that their money would go toward buying tickets for “high-profile concerts, sporting events, and Broadway shows,” with the profits split between him and them, Acting U.S. Attorney Rachel A. Honig said. Burd “f…

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by Jerry DeMarco
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Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen
Ex-AC Mayor Who Spent $86,000 In Youth Sports Donations On Himself Gets 30 Days In Fed Pen UPDATE: Former Atlantic City Mayor Frank Gilliam was sentenced Thursday to a plea-bargained 30 days in federal prison, 11 months of house arrest and 200 hours of community for scamming donors out of $86,000 that he told them was going to a youth basketball team. Frank Gilliam, 49, used the money on fancy clothes, expensive meals, and trips that were “completely unrelated to the operation of a youth basketball team,” Acting U.S. Attorney Rachel A. Honig said. “I stand before this court a fractured human being,” Gilliam told U.S. District Judge Joseph H. Rodriguez via videoconference in Camde…

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by Jerry DeMarco