Accused $550,000 Mortgage Fraud Schemer From Bergen Already Had A History, Records Show Accused $550,000 Mortgage Fraud Schemer From Bergen Already Had A History, Records Show
Accused $550,000 Mortgage Fraud Schemer From Bergen Already Had A History, Records Show Gerrmaioud Chape was no stranger to police and prosecutors in Bergen County. So it wasn’t surprising to some when county prosecutors charged him with stealing $525,000 from unwitting investors through mortgage fraud. Chape, 43, already had a petty criminal history that included arrests for speeding, shoplifting and drugs when Bogota police charged him in 2015 with pocketing $40,000 that a Colombian brother and sister saved to come to America. The money was supposed to be a down payment on a mortgage for the siblings’ new home, authorities said at the time, but Chape used it instead on pers…
Teaneck Swindler Whose Family Helped Fleece Investors Of $4.7M Gets 8 Years In State Slammer Teaneck Swindler Whose Family Helped Fleece Investors Of $4.7M Gets 8 Years In State Slammer
Teaneck Swindler Whose Family Helped Fleece Investors Of $4.7M Gets 8 Years In State Slammer UPDATE: A Teaneck con man who was captured after trying to flee the country must spend the next three years in state prison for running a Ponzi scheme with family and friends that fleeced dozens of unwitting investors out of $4.7 million. Chander Singh, 46, reshaped a failed company into an unscrupulous criminal venture by soliciting loans from investors to buy distressed properties, authorities said. Singh promised double-digit returns from what would be renovations of the ratholes, which he found with the help of his parents and brother, all of whom worked as real estate agents, they said…
Out-Of-Town ID Thieves Caught Bank Hopping In Rochelle Park: Police Out-Of-Town ID Thieves Caught Bank Hopping In Rochelle Park: Police
Out-Of-Town ID Thieves Caught Bank Hopping In Rochelle Park: Police Three ID thieves who'd already victimized no fewer than 19 people didn't realize a pair of Rochelle Park detectives were watching as they hopped from bank to bank, authorities said. Detectives Brian Cobb and Brian Gallina began following their white Honda Accord with New York plates after seeing it being driven erratically near West Passaic Street and Paramus Road, Capt. James DePreta said. "At times, they entered and then ran from banks into the waiting vehicle," he said on Friday, May 12. The suspects tore up what appeared to be a check and tossed it out the window as the detectives pull…
Oakland PD Busts NY Man With Stolen Credit Card, Driver's License, Meth, More: Police Oakland PD Busts NY Man With Stolen Credit Card, Driver's License, Meth, More: Police
Oakland PD Busts NY Man With Stolen Credit Card, Driver's License, Meth, More: Police A New York State man who tried using a stolen credit card at a lumber store in Oakland also had a driver’s license in someone else’s name, crystal meth and hypodermic needles in his vehicle, authorities said. Frank Anunziata, 37, was charged with theft, credit card theft, forgery and possession of false documents, drugs and paraphernalia after an employee called police, Capt. Timothy Keenan said. Anunziata was also wanted on warrants of out Lawrence Township, NJ, and Stamford, CT, records show. He was sent to the Bergen County Jail only to be released the next day by a Superior Court judge…
NO PAROLE: Ex-NJ Trooper Gets 5 Years For Using ID To Skate From Traffic Stops While Suspended NO PAROLE: Ex-NJ Trooper Gets 5 Years For Using ID To Skate From Traffic Stops While Suspended
NO Parole: Ex-NJ Trooper Gets 5 Years For Using ID To Skate From Traffic Stops While Suspended UPDATE: A disgraced former New Jersey State Police sergeant was sentenced to five years in prison without parole after a jury convicted him of using an ID card to get out of a string of Jersey Shore traffic stops while he was suspended from the force. Ex-NJSP Sgt. Marc Dennis, 51, of Waretown, also must forfeit his pension and cannot be publicly employed in New Jersey ever again, state Attorney General Matthew J. Platkin said. Dennis shouldn’t have had the identification card in his possession after being relieved of his authority during the suspension, Platkin said. The 17-year department…
Thief Convicted Of Stealing Home, $110K+ From Victim Causing Her To Lose NJ Home Thief Convicted Of Stealing Home, $110K+ From Victim Causing Her To Lose NJ Home
Thief Convicted Of Stealing Home, $110K+ From Victim Causing Her To Lose NJ Home A 36-year-old Newark man has been convicted of theft and forgery that caused a woman to lose her home, authorities said. The thefts also caused the woman with a mental health condition to lose more than $110,000, according to Acting Essex County Prosecutor Theodore N. Stephens. ,After a four-day trial, the jury found  Obadiah Salters guilty on all 24 counts of theft and forgery charges, Stephens said on Friday, March 17. In December 2016, the Essex County Prosecutor’s Office Financial Crimes Unit initiated an investigation into alleged acts of forgery and theft by Salters against…
Trio With Stolen Checks, IDs Flees Carlstadt Bank, Nabbed By Hasbrouck Heights PD: Police Trio With Stolen Checks, IDs Flees Carlstadt Bank, Nabbed By Hasbrouck Heights PD: Police
Trio With Stolen Checks, IDs Flees Carlstadt Bank, Nabbed By Hasbrouck Heights PD: Police A trio of thieves who’d been burglarizing vehicles parked outside New Jersey gyms had paper and tape covering their license plate when they tried to cash a stolen check at a Carlstadt bank, authorities said. Were they ever in for a surprise. The trio was still at the drive-up window when the manager of Lakeland Bank called police, Acting Police Chief Thomas Cox said. Discovering the holder’s account frozen, the teller refused to cash the $1,300 check and the trio drove off, the chief said. Borough police issued a Be on the Lookout (BOLO) for their blue Altima, which Hasbrouck Heights Poli…
NJ Couple Charged With Running Five-Finger Discount Ring NJ Couple Charged With Running Five-Finger Discount Ring
NJ Couple Charged With Running Five-Finger Discount Ring A Passaic County couple ran a retail theft ring that paid thieves to shoplift specific items from a list that they provided, authorities charged. Ali Soto, 42, and Vickiana Colon, 36, both of North Haledon, were both charged with being leaders of an organized theft operation, among other offenses. The arrests were made on Dec. 14, 2022 but weren’t announced until Wednesday, Jan. 4, in a joint release issued by Passaic County Prosecutor Camelia M. Valdes, West Milford Township Police Chief James Devore and North Haledon Police Chief Todd Darby. They didn’t say why. Wednesday's release…
NJ Apartment Complex Manager Was Renting Some Units On Her Own, Pocketing Cash: Prosecutor NJ Apartment Complex Manager Was Renting Some Units On Her Own, Pocketing Cash: Prosecutor
NJ Apartment Complex Manager Was Renting Some Units On Her Own, Pocketing Cash: Prosecutor A Somerset County property manager was renting out apartments without her boss's knowledge and pocketing the "rent" for herself, authorities claim.  Yessica Gonzalez, 44, of Ewing, is held at the county lockup on multiple charges of theft and forgery related to the scam that Prosecutor John P. McDonald says she ran for years.  From 2019 to 2022, investigators say Gonzalez was "leasing" units at the Montgomery Township property where she worked without actually informing her employer about the new tenants.  Prosecutors say she forged the property owner's name on the leasing d…
Five Chinese Nationals Seized At Bergen Porsche Dealership In ID Theft, Forgery Case Five Chinese Nationals Seized At Bergen Porsche Dealership In ID Theft, Forgery Case
Five Chinese Nationals Seized At Bergen Porsche Dealership In ID Theft, Forgery Case Five Chinese nationals remained held in the Bergen County Jail on ID theft and forgery charges, among other offenses, after one of them tried to lease a Porsche with a stolen New York driver's license, authorities said. Four men accompanied Yuxian Li, 32, as she tried to lease the vehicle at Porsche Englewood on Grand Avenue, records show. Police were called and took all five into custody after reportedly finding various pieces of evidence of ID and credit card theft, among other offenses. The men were identified as Jhong Chen, 23; Kai Wang, 25; Wulin Zhang, 29, and Weifa Huang, 47. All f…
Fleeing ShopRite Shoplifter Brawls With Paramus Police Fleeing ShopRite Shoplifter Brawls With Paramus Police
Fleeing ShopRite Shoplifter Brawls With Paramus Police A fleeing ShopRite shoplifter from out of state had to be pepper-sprayed when she fought with Paramus police, authorities said. A security guard grabbed Lillian T. Baker, 30, of Brooklyn after she collected $228 worth of merchandise on Sunday afternoon, Sept. 25, Deputy Police Chief Robert M. Guidetti said. She broke free and was grabbed by Officer Nicholas Perna as she bolted out the front door, the deputy chief said. Baker fought with Perna and Officer Ben Fox before a blast of capsaicin subdued her, he said. She was first brought to Bergen New Bridge Medical Center in Paramus for medic…
Pharm Company's Payroll Manager Wrote $900K In Checks To Herself, Family: Union Prosecutor Pharm Company's Payroll Manager Wrote $900K In Checks To Herself, Family: Union Prosecutor
Pharm Company's Payroll Manager Wrote $900K In Checks To Herself, Family: Union Prosecutor A Union County payroll manager for a local pharmaceutical wrote herself and her family more than $900,000 of checks from company finances over the course of five years, authorities said. Jennifer Grambor, 50, of Fanwood, became the center of an investigation in August 2021, when the company reported the alleged theft to the Union County Prosecutor's Office, Union County Prosecutor William A. Daniel said. The criminal complaint comes as a result of a year-long investigation led by Detective Alex Lopez of the Union County Prosecutor’s Office’s Special Prosecutions Unit, ultimately chargi…