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Ocean County Prosecutor’s Office Economic Crime Squad

Jersey Shore Bookkeeper Stole $358K From Apartment Association: Prosecutor Jersey Shore Bookkeeper Stole $358K From Apartment Association: Prosecutor
Jersey Shore Bookkeeper Stole $358K From Apartment Association: Prosecutor A 49-year-old bookkeeper has been charged with stealing more than $358,000 from the New Jersey Apartment Association, authorities said. Karly Simon-Sapp, of Plumsted Township, was charged with theft and forgery, according to Ocean County Prosecutor Bradley D. Billhimer and Plumsted Township Police Chief Earl Meroney. An investigation revealed that between January 2016 and January 2022, Simon-Sapp forged the signatures of both the NJ Apartment Association’s president and vice-president on over 100 checks written out to either herself or to cash, Billhimer said. Simon-Sapp then&nbs…
Treasurer Stole $4K From Lakeside Rod And Gun Club: Ocean Prosecutor Treasurer Stole $4K From Lakeside Rod And Gun Club: Ocean Prosecutor
Treasurer Stole $4K From Lakeside Rod And Gun Club: Ocean Prosecutor The treasurer of a Jersey Shore gun club was arrested on accusations he stole about $4,000 from the organization, authorities announced. Michael D. Weber, 64, of Spotswood, stole the funds from the Plumstead-based Lakeside Rod and Gun Club in his role as treasurer between July 2017 and January 2021, Ocean County Prosecutor Bradley D. Billhimer said. Weber was responsible for collecting and depositing the club’s membership dues and paying the club’s expenses. While he did, in fact, collect the membership dues, Weber utilized the funds for his own personal benefit, police said.…
Jersey Shore Man Arrested With 600 Designer Knockoffs: Prosecutor Jersey Shore Man Arrested With 600 Designer Knockoffs: Prosecutor
Jersey Shore Man Arrested With 600 Designer Knockoffs: Prosecutor A 47-year-old man from South Toms River has been charged with selling counterfeit designer goods, authorities said. Rasheem Paige was additionally charged with weapons offenses, according to Ocean County Prosecutor Bradley D. Billhimer and South Toms River Police Chief William Kosh. The charges are a result of an investigation conducted by the Ocean County Prosecutor’s Office Economic Crime Squad, Department of Homeland Security-Homeland Security Investigations and the South Toms River Police Department.  The investigation revealed that while operating a storefront…
Mayor Of Jersey Shore Town Pocketed Parking Meter Money, Sold Borough Furniture: Prosecutor Mayor Of Jersey Shore Town Pocketed Parking Meter Money, Sold Borough Furniture: Prosecutor
Mayor Of Jersey Shore Town Pocketed Parking Meter Money, Sold Borough Furniture: Prosecutor A mayor from a Jersey Shore town has been charged with official misconduct and theft for pocketing parking meter money and selling borough furniture, authorities said. Authorities did not detail the value of the cash and other proceeds allegedly stolen by Paul Kennedy, 66, who serves as the mayor of Ocean Gate. These charges are the result of an extensive investigation conducted by the Ocean County Prosecutor’s Office Professional Standards/Corruption Unit and Ocean County Prosecutor’s Office Economic Crime Squad, according to Prosecutor Bradley D. Billhimer. The investigati…
Men Wanted In NJ Grandparent Scam After Pretending To Be Jailed Grandkids: Prosecutor Men Wanted In NJ Grandparent Scam After Pretending To Be Jailed Grandkids: Prosecutor
Men Wanted In NJ Grandparent Scam After Pretending To Be Jailed Grandkids: Prosecutor A pair of New York men are wanted by authorities for pretending to be New Jersey residents' jailed grandchildren asking for bail money, scamming them out of thousands of dollars, authorities said. Jorge Peguero-Mendez, 34, and Richard Quinones-Perez, 24, both of the Bronx, New York, are wanted on charges of theft by deception and conspiracy to commit theft by deception, Ocean County Prosecutor Bradley D. Billhimer said. An elderly victim from Barnegat was contacted in December 2021 by an individual claiming to be her grandson, authorities said. The individual informed her that he had b…
NOT GUCCI: NJ Woman Charged With Selling Loads Of Designer Knockoffs As Authentic Brands NOT GUCCI: NJ Woman Charged With Selling Loads Of Designer Knockoffs As Authentic Brands
NOT Gucci: NJ Woman Charged With Selling Loads Of Designer Knockoffs As Authentic Brands A 25-year-old Jersey Shore resident was arrested for importing knock-off designer handbags, jewelry, clothes and more, then selling them online -- marketing them as authentic brands, authorities said. A search of Courtney C. Michaels' Lakewood home on Aug. 4 turned up "numerous" Gucci, Louis Vuitton and Chanel knockoffs, Ocean County Prosecutor Bradley D. Billhimer said. "The merchandise was not authentic, and was being sold at a fraction of the cost of genuine merchandise," Billhimer said. It was not clear exactly how much Michaels' profited from the sales. She was charged with counterfe…