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Tag: Clear Solutions Group
$1.5M Cosmetics Company Scam Sends Englewood Swindler To Federal Prison For 2½ Years
A former Englewood resident must serve nearly 2½ years in federal prison for scamming three investors out of $1.5 million.
Matthew Benjamin, 54, used the victims' money for car and house rental payments, food, international travel, legal fees, technology equipment and summer camp tuition for family members, among other purposes, U.S. Attorney for New Jersey Philip R. Sellinger said.
Benjamin, currently of New York, told the victims that his purported company, Clear Solutions Group, had lucrative contracts to purchase closeout or excess cosmetic inventory from one company that he planned to …
Englewood Swindler Admits Conning Families Out Of $1.5M In Cosmetics Company Scheme
A former Englewood resident admitted in federal court that he scammed three investors out of $1.5 million with a bogus cosmetics company.
Matthew Benjamin, 53, used the money instead for car and house rental payments, food, international travel, legal fees, technology equipment and summer camp tuition for family members, U.S. Attorney Craig Carpenito said.
Benjamin, currently of New York, told the victims that his purported company, Clear Solutions Group, had lucrative contracts to purchase closeout or excess cosmetic inventory from one company that he planned to sell to another, Carpenito…
Feds: Englewood Swindler Cons Families Out Of $1.5M In Cosmetics Scheme
The FBI on Wednesday arrested an accused swindler from Englewood who scammed at least three families out of $1.5 million with a phony cosmetics investment scheme, federal authorities said.
Matthew Benjamin, 53, used the money for car and house rental payments, food, international travel, legal fees, technology equipment and summer camp tuition for family members, U.S. Attorney Craig Carpenito said.
Benjamin told the victims that his company, Clear Solutions Group, had lucrative contracts to purchase closeout or excess cosmetic inventory from one company that he planned to sell that another,…
