Tag:

Contract Fraud

No-Show Ramsey Contractor Conned Victims Out Of $200K: Prosecutor No-Show Ramsey Contractor Conned Victims Out Of $200K: Prosecutor
No-Show Ramsey Contractor Conned Victims Out Of $200K: Prosecutor Three Hudson and Bergen County residents were arrested and charged this week after they were paid $200,000 to do contract work they never performed, authorities said. In March, Viral Patel, a 38-year-old Jersey City resident, Priyanka Patel, a 33-year-old Jersey City resident, and Pratik Patel, a 35-year-old Ramsey resident, were hired to perform contract work at a business owner's three properties, Hudson County Prosecutor Esther Suarez said. The business owner received an invoice from Janvi Hotel Supply LLC at 23 Thorne St. in Jersey City for $200,000, which they paid, only the contract w…
Indictment: Sex Offender, Felons Drove Unsafe Buses For NJ Company Without Checks, Drug Tests Indictment: Sex Offender, Felons Drove Unsafe Buses For NJ Company Without Checks, Drug Tests
Indictment: Sex Offender, Felons Drove Unsafe Buses For NJ Company Without Checks, Drug Tests A Paterson-based school bus company owner from Wayne and his manager hired criminals as drivers – including a registered sex offender – and covered it up, a state grand jury indictment charges. Shelim Khalique, the 52-year-old owner/operator of A-1 Elegant Tours on Paterson Street, and manager Henry Rhodes, 57, of Paterson, hired drivers without background checks or mandatory drug tests while operating unsafe buses, state Attorney General Gurbir S. Grewal said. Personnel files seized in 2019 revealed that A-1 – which has serviced Essex, Hudson, Passaic and Union counties -- employed several…
State: Paterson School Bus Company Hired Criminal, Sex Offender Drivers, Ran Unsafe Buses State: Paterson School Bus Company Hired Criminal, Sex Offender Drivers, Ran Unsafe Buses
State: Paterson School Bus Company Hired Criminal, Sex Offender Drivers, Ran Unsafe Buses A Paterson-based school bus company owner from Wayne and his manager hired criminals as drivers – including a registered sex offender – and covered it up, state authorities charged. Shelim Khalique, the 51-year-old owner/operator of A-1 Elegant Tours on Paterson Street, and manager Henry Rhodes, 56, of Paterson, hired drivers without background checks or mandatory drug tests while operating unsafe buses, state Attorney General Gurbir S. Grewal said. Personnel files seized last year revealed that A-1 – which has serviced Essex, Hudson, Passaic and Union counties -- employed several drivers w…