Tag:

Record Tampering

Hackensack Woman Caught Trying To Tap Teaneck Residents' Accounts At PA Banks, Police Say Hackensack Woman Caught Trying To Tap Teaneck Residents' Accounts At PA Banks, Police Say
Hackensack Woman Caught Trying To Tap Teaneck Residents' Accounts At PA Banks, Police Say A Hackensack woman was busted trying to withdraw money from accounts belonging to Teaneck residents at banks in the Philadelphia suburbs, authorities said. Aysha Aguilu, 30, first tried it at a TD Bank branch in West Chester on Thursday, West Whiteland Police Detective Scott Pezick said. Alerted to the incident, employees at the Exton branch called police when Aguilu showed up at their bank trying pull cash from the account of a 66-year-old Teaneck woman, Pezick said. Officers found her on a nearby street, the detective said. She was carrying two counterfeit New Jersey driver's licen…
10 Charged In NJ Mortgage Fraud Scheme That Swindled Low Income Buyers Out Of Thousands 10 Charged In NJ Mortgage Fraud Scheme That Swindled Low Income Buyers Out Of Thousands
10 Charged In NJ Mortgage Fraud Scheme That Swindled Low Income Buyers Out Of Thousands Ten people including two at large have been charged in a mortgage fraud scheme that included racketeering, theft, tampering with records and money laundering across Essex County, authorities said. Between 2016 and 2019, the individuals recruited unsuspecting buyers for investment properties in Newark, East Orange, and Irvington, Acting Essex County Prosecutor Theodore N. Stephens, II said Friday.  With little to no down payment and questionable financial stability, the buyers were led to entrust the entire mortgage application process to Darnell Alford, of Toms River, and Travis Glover…