Prosecutor: Widow Of NJ ‘Animal Whisperer’ Continued Veterinary Practice Without License Prosecutor: Widow Of NJ ‘Animal Whisperer’ Continued Veterinary Practice Without License
Prosecutor: Widow Of NJ ‘Animal Whisperer’ Continued Veterinary Practice Without License The widow of a North Jersey veterinarian who’d been known as the “animal whisperer” was arrested for continuing to operate his clinic without a license, authorities announced Monday. Alia Muslih, 39, of Montclair was charged with animal cruelty, among other counts, after Passaic County prosecutor’s detectives raided the Totowa Animal Hospital along with local police, the DEA, the state Division of Consumer Affairs and animal control officers from Paterson and Clifton. Her late husband, Adel Hamdan, was renowned in his field, having previously operated the Maywood Veterinary Clinic for 17 ye…
Did You Do Business With This Man? Arrest Made In $90,000 Bergen COVID Gloves Scam Did You Do Business With This Man? Arrest Made In $90,000 Bergen COVID Gloves Scam
Did You Do Business With This Man? Arrest Made In $90,000 Bergen COVID Gloves Scam A judge in Hackensack released an out-of-state man accused of illegally profiting off the COVID pandemic by pocketing $90,000 for what were supposed to be a million personal protective gloves. Nwaokoma Nwakanma, 30, of Westland, MI claimed to work for Bioneutral Chem Group, a bogus Newark-based company that purported to be a legitimate business, Bergen County Prosecutor Mark Musella said. Cresskill police got wind of the scam and alerted detectives from Musella’s Financial Crimes Unit in early June, the prosecutor said. They investigated and obtained an arrest warrant for Nwakanma, of West…
Prosecutor: Bergen Woman, 73, Created Bogus Identity To Scam $37,000 In Social Security Funds Prosecutor: Bergen Woman, 73, Created Bogus Identity To Scam $37,000 In Social Security Funds
Prosecutor: Bergen Woman, 73, Created Bogus Identity To Scam $37,000 In Social Security Funds A 73-year-old Bergen County woman created a false identity to fraudulently pocket $37,000 in federal benefits, authorities said Thursday. Yun J. Kim of Ridgefield Park produced a Social Security number, a U.S. passport and a non-driver ID to apply for an receive supplemental security benefits that she wasn’t entitled to, Bergen County Prosecutor Mark Musella said. Kim was charged with theft by deception and tampering with public records following an investigation by Musella’s detectives with assistance from the New York field offices of the Social Security Administration’s Office of the Ins…
Police: Thief From Elizabeth, 20, Steals Wayne Senior's Social Security Benefits Police: Thief From Elizabeth, 20, Steals Wayne Senior's Social Security Benefits
Police: Thief From Elizabeth, 20, Steals Wayne Senior's Social Security Benefits An Elizabeth man used more than $1,000 of an elderly Wayne resident’s money after stealing his Social Security benefits card, authorities charged. Anthony Belizaca, 20, was arrested after township detectives traced the thefts back to a business where he used to work, Detective Capt. Daniel Daly said. Belizaca drained what was left on the card – which is for obtaining and spending Social Security Benefits – to buy electronics and food, Daly said. Police charged him with credit card theft, theft by deception and wrongful impersonation, the captain said. Belizaca surrendered at headquarters …
Wayne Detectives Nab PSE&G Scammer, Believe More Victims Are Out There Wayne Detectives Nab PSE&G Scammer, Believe More Victims Are Out There
Wayne Detectives Nab PSE&G Scammer, Believe More Victims Are Out There Wayne police detectives tracked down and charged a Queens man for conning a resident out of $2,570 through a utility scam. Now they’re trying to find out whether he had any other local victims. Welinton Cedano, 29, sent the township resident a bogus text that purported to be from PSE&G, Detective Capt. Dan Daly said. Following prompts, the woman was connected with someone claiming to be a manager who convinced her that she owed the utility money, Daly said. Before it was over, she’d made four separate payments to a Zelle account, he said. Suspecting it was bogus, the woman later …
New Fraud Cases Name Relatives Of Imprisoned Father, Son Scammers From Mahwah, Saddle River New Fraud Cases Name Relatives Of Imprisoned Father, Son Scammers From Mahwah, Saddle River
New Fraud Cases Name Relatives Of Imprisoned Father, Son Scammers From Mahwah, Saddle River It seemed that state and federal prosecutors had thrown all they could at Bergen County’s George Bussanich and his son for a series of multi-million-dollar investment scams the past several years. But state authorities announced a new case Friday that also includes Bussanich's daughter and son-in-law as co-defendants. George Bussanich Sr., 62, of Park Ridge is already serving a 27-month federal prison stretch in Allenwood, PA for defrauding mortgage lenders and is due for release in 10 months. His son, George Bussanich Jr., 41, of Saddle River is up for parole this November from an eight-y…
Hackensack Teacher From Oradell Charged With Pocketing $300,000 In Ponzi Scheme Hackensack Teacher From Oradell Charged With Pocketing $300,000 In Ponzi Scheme
Hackensack Teacher From Oradell Charged With Pocketing $300,000 In Ponzi Scheme A Hackensack schoolteacher from Oradell ran a Ponzi scheme that fleeced investors of $300,000 that she used for herself, authorities announced Monday. Suzette Hart, 54, “solicited multiple investors for various high-yield, well-known investment opportunities knowing that the investments were fraudulent” over a five-year period, Bergen County Prosecutor Mark Musella said. Hart, who most recently taught at Hackensack’s Fairmount School, then “disbursed money from one investor to other investors, which reinforced the deception that the investor’s money had been properly invested and was produc…
Rochelle Park PD Rescues NY Con Man Kidnapped By Pair Who Lost $20,000 In ‘Black Money’ Scam Rochelle Park PD Rescues NY Con Man Kidnapped By Pair Who Lost $20,000 In ‘Black Money’ Scam
Rochelle Park PD Rescues NY Con Man Kidnapped By Pair Who Lost $20,000 In ‘Black Money’ Scam A Rochelle Park police officer rescued a man who was kidnapped from a local motel by two Passaic County men after an accomplice fled with their money in a scam gone wrong, authorities said. Amady Kourouma, 31, of New York and a partner convinced the two Passaic County men that they could earn $60,000 by purchasing “dirty” money from them that had been dyed to avoid detection by authorities, Detective Lt. James DePreta said. “Black money washing” is a popular scam. Victims are less likely to report it given their participation in an apparent crime, authorities say. In this case, Jairo Mende…
Palisades Park PD: Detective Nabs FedEx Imposter Stealing Cellphones From Porches To Ship To DR Palisades Park PD: Detective Nabs FedEx Imposter Stealing Cellphones From Porches To Ship To DR
Palisades Park PD: Detective Nabs FedEx Imposter Stealing Cellphones From Porches To Ship To DR A Palisades Park detective captured a porch pirate from Paterson who posed as a FedEx worker to collect iPhones illegally shipped to residents throughout New Jersey and then send them to a storeowner in the Dominican Republic, authorities said. TMobile authorities alerted borough police to a package scheduled for delivery at a 4th Street address late last week, said Capt. Anthony Muccio, the officer in charge of the department. In the box were six iPhone 11s valued at $699 each, he said. Authorities suspected a bogus delivery because they were prepaid for with an American Express card on a…
New Rochelle Park Police Chief Nabs Thieves Who Bought 61 Money Orders For $55,000 In One Day New Rochelle Park Police Chief Nabs Thieves Who Bought 61 Money Orders For $55,000 In One Day
New Rochelle Park Police Chief Nabs Thieves Who Bought 61 Money Orders For $55,000 In One Day Two out-of-state thieves who illegally collected nearly $55,000 by purchasing 61 money orders at post offices throughout New Jersey in a single day were thwarted by newly-appointed Rochelle Park Police Chief Dean Pinto, authorities said. Pinto, who officially becomes chief this Saturday, was waiting on line at the borough post office Thursday when he saw one of the suspects buy a $1,000 money order with an apparent gift card. Appearing surprised that the transaction went through, the suspect requested another $1,000 money order. Pinto discreetly notified detectives, who stopped the pair. …
Authorities: Garfield PD Nabs Man Who Scammed Upstate NY Grandma Out Of Nearly $12,800 Authorities: Garfield PD Nabs Man Who Scammed Upstate NY Grandma Out Of Nearly $12,800
Authorities: Garfield PD Nabs Man Who Scammed Upstate NY Grandma Out Of Nearly $12,800 An elderly New York State woman was conned out of $7,000 in a grandparent scam -- and nearly lost $5,800 more before Garfield police grabbed a Paterson man as he collected the second payment, authorities said. Jose A. Torres-Dejesus, 27, called the victim on Friday claiming to be her grandson, Detective Capt. Richard Uram said. Torres-Dejesus told the woman he’d been involved in a DUI crash and needed money, Uram said. He then gave her a phone number, saying it was his attorney, the captain said. The woman called the number and a man who answered said she had overnight $7,000 in cash to a…
Authorities: On-The-Spot Paramus Police Officers Nab ID Thief Fleeing With Victim's $3,500 Authorities: On-The-Spot Paramus Police Officers Nab ID Thief Fleeing With Victim's $3,500
Authorities: On-The-Spot Paramus Police Officers Nab ID Thief Fleeing With Victim's $3,500 Paramus police nabbed an identity thief as she tried to flee a Route 17 bank with $3,500 that she'd just pulled from a victim’s account, authorities said. Responding to a call, Officers Michael Boccher, Gregg Hooper and Officer David Polanco seized Chelsea D. Colson, 29, outside the Citibank branch Police Chief Kenneth Ehrenberg said Wednesday. She was carrying a small amount of cocaine, Ehrenberg said. The officers learned that Colson withdrew $3,500 from a Brooklyn resident’s account using stolen identification. Colson, who's had recent addresses in New York and Florida, is awaiting t…