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Bergen County Man Defrauds Childhood Friend Out Of $84K In Investment Scam: AG
A Bergen County man and his associate are accused of scamming a childhood friend into liquidating her retirement account to fund a software venture, then misusing the money for personal expenses, the New Jersey Attorney Generalโs Office announced.
Michael Lakshin of Fair Lawn and Edward "Eddie" Aizman of Brooklyn, NY, along with their company Bowmo, Inc., face a civil enforcement action for defrauding at least one New Jersey investor, according to a complaint filed by the New Jersey Bureau of Securities on Friday, Nov. 22.
Lakshin, leveraging a childhood connection, persuaded the investor tโฆ
NJ Postal Worker Admits Spending $54,000 On USPS Credit Cards
A post office worker in South Jersey admitted going on a $54,000 personal spending spree, buying power tools, gift cards, groceries and more with U.S. Postal Service plastic.
Austin T. Mahan, 44, of Cape May Court House, was working at the Sea Isle and Somers Point facilities when he used postal service credit cards at retail stores in and around New Jersey over a six-month period beginning in 2022, U.S. Attorney Philip R. Sellinger said.
"These purchases included thousands of dollarsโ worth of gift cards as well as various home dรฉcor items, home renovation materials, power and handhelโฆ
Contractor Admits Stiffing Hudson-Bergen Light Rail Nearly $500G For No-Show Work
UPDATE: An electrical supervisor from Bergen County admitted soaking the Hudson Bergen Light Rail for nearly a half-million dollars worth of no-show work, including while he was vacationing in Florida, federal authorities said.
Joseph Ferrara, 56, of North Arlington, "submitted claims for compensation covering hundreds of hours relating to work allegedly performed during regular, overtime and double time hours" that was, in fact, never done, U.S. Attorney for New Jersey Philip Sellinger said.
Ferrara, who worked as an electrical supervisor for a subcontractor hired by the light rail system,โฆ
Scam ALERT: Glen Rock Homeowner Loses $27,400 As Home Repair Con Men Prep For Spring
A roof repair scam cost a Glen Rock resident $27,400, prompting the borough police chief to warn citizens against con men who come to the door.
Two visiting scammers who claimed to be from Nassau County, on Long Island, offered to repair a partially damaged section of one victimโs roof for $3,400, Glen Rock Police Chief Dean Ackermann said.
No sooner had they begun their work than they suddenly โdiscoveredโ that the damage was โmore extensive than originally thought,โ the chief said.
They asked for an additional $24,000 and the resident subsequently wired them the money, he said.
Theโฆ
Elderly Bergen Couple's Trusted Personal Assistant Stole $2.9M Of Their Money, Feds Charge
An elderly Bergen County couple had $2.9 million stolen by a now-former Ridgewood Public Library tech administrator whom they'd hired to be a part-time assistant at their home, federal authorities said following his arrest.
Charles Gallo, 34, of Hawthorne, was responsible for managing the victimsโ monthly bills, handling their banking and helping them with email and other issues involving technology after being hired in 2018, U.S. Attorney Philip R. Sellinger said.
The couple trusted Gallo with their personal bank accounts, credit card accounts, online retail accounts and email, the U.S. atโฆ
10 Vintage Cars, 1.7 Pounds Of Coke, $332K Seized From Jobless NJ Drug Dealer: Prosecutor
An unemployed Nutley man bought 10 vintage cars with the money he made selling cocaine, authorities charged.
Authorities seized the โexoticโ vehicles along with nearly $332,000 in cash that Bergen County Prosecutor Mark Musella said Omar Rios, 44, squirreled away in his apartment and a stash house.
They also grabbed 1.7 pounds of cocaine, cutting agents, packaging material and a hydraulic press used to compress cocaine for packaging, the prosecutor said.
Rios was seized during coordinated raids at his apartment in the Franklin Commons building on Franklin Avenue in Nutley, at a mixed-used โฆ
