Overcast 51°
Tag:

Rahul Agarwal

Police & Fire
Bergen Broker Gets 18 Months In Fed Pen For 'Short Sale' Scam Bergen Broker Gets 18 Months In Fed Pen For 'Short Sale' Scam
Bergen Broker Gets 18 Months In Fed Pen For 'Short Sale' Scam A Bergen County real estate broker was sentenced to a year and a half in federal prison for his role in a $4.6 million “short-sale” scheme. Steve Young Kang, 66, of Ridgefield, and others sold properties to an accomplice, Mehdi Kassai, for substantially less than they were worth, Acting Principal Assistant U.S. Attorney and Executive Assistant U.S. Attorney Rahul Agarwal said. The conspirators used false documents, straw buyers and cosmetic property damage, while also restricting the ability of others to bid on and buy those properties, Agarwal said. Kassai then “sold many of those propert…

SHARE

by Jerry DeMarco
News
Correctional Officers Beat Detainee As Sergeant Stood By, NJ Feds Charge Correctional Officers Beat Detainee As Sergeant Stood By, NJ Feds Charge
Correctional Officers Beat Detainee As Sergeant Stood By, NJ Feds Charge Three Essex County correctional officers beat a federal detainee as a sergeant stood by, said authorities who charged all four with civil rights violations. The detainee – who was being held pending a federal trial -- squirted a mixture of urine, yogurt, and milk onto a correctional officer at the Essex County Correctional Facility (ECCF) the evening of Aug. 17, 2020, Acting U.S. Attorney Rachael A. Honig said Friday. The detainee was brought to a disciplinary cell and beaten by Officers Angel Chaparro, 38, Damion James, 40, and Luis Ortiz, 29, in front of Sgt. Herman Pride, 51, Honig said.…

SHARE

by Jerry DeMarco
Police & Fire
Feds: Longtime Fugitive From Brazil Surrenders In Major NJ Mortgage Fraud Feds: Longtime Fugitive From Brazil Surrenders In Major NJ Mortgage Fraud
Feds: Longtime Fugitive From Brazil Surrenders In Major NJ Mortgage Fraud A long-time Brazilian fugitive flew returned to New Jersey on Tuesday to face federal charges in a long-running mortgage fraud, authorities said. Isaac DePaula, 40, of Brazil, had been on the run since federal authorities first charged him in a 2012 complaint and then a grand jury in U.S. District Court in Newark indicted him four years later. He flew in to Newark Airport on Tuesday to face the indictment, which charges him with conspiracy to commit bank fraud and three counts of bank fraud, U.S. Attorney Craig Carpenito said. A federal judge ordered DePaula’s release pending further court…

SHARE

by Jerry DeMarco