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Ex-Bergen County Man Charged In $900G Ponzi Scheme That Funded Amazon Purchases, Cars, Golf Ex-Bergen County Man Charged In $900G Ponzi Scheme That Funded Amazon Purchases, Cars, Golf
Ex-Bergen County Man Charged In $900G Ponzi Scheme That Funded Amazon Purchases, Cars, Golf A former Bergen County man was arrested in Kansas and charged with running a foreign currency Ponzi scheme in which he stole $900,000 from at least 20 investors to pay for a luxury car, jewelry and golf, U.S. Attorney Craig Carpenito announced. Thomas Lanzana, 51 formerly of Midland Park, was charged by complaint with one count each of wire fraud and commodities fraud, Carpenito said. He made an initial appearance Wednesday in federal court -- hours after his Park City, Kansas arrest. Lanzana -- who had been living in South Carolina -- in 2013 began convincing prospective clients to invest…

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by Cecilia Levine
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Nebraska, Kansas Regulators Take Over Wood-Ridge Company's Nursing Homes Nebraska, Kansas Regulators Take Over Wood-Ridge Company's Nursing Homes
Nebraska, Kansas Regulators Take Over Wood-Ridge Company's Nursing Homes State regulators in Nebraska and Kansas have taken over 36 nursing homes after its Wood-Ridge parent company failed to make payroll in those states, according to recent reports. Skyline Health Care, LLC, owned by Joseph Schwartz on Marlboro Road, owns nursing homes in Arkansas, South Dakota, Tennessee, Pennsylvania, Massachusetts, and Florida -- and three in New Jersey. Twenty-one nursing facilities and 10 assisted living facilities were placed by authorities in Nebraska, and 15 skilled-nursing facilities with 845 patients were taken over by courts in Kansas, according to statements issued …

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by Cecilia Levine