Light Drizzle 48°
Tag:

US Bankruptcy Court for the Southern District of New York

News
Ex-Mamajuana Café Co-Owner From Bergen Admits Bankruptcy Fraud Ex-Mamajuana Café Co-Owner From Bergen Admits Bankruptcy Fraud
Ex-Mamajuana Café Co-Owner From Bergen Admits Bankruptcy Fraud UPDATE: A Bergen County businessman who once co-owned the popular Mamajuana Café chain admitted in federal court that he concealed assets from a bankruptcy trustee. An investigation by the NYPD and New York City-based Homeland Security agents led to charges against Victor Osorio, 53, of Cresskill, who helped spark the Dominican restaurant chain's expansion to Paterson, East Rutherford, Secaucus, West New York and Woodbridge, as well as to New York and Florida. Osorio, a Dominican native who also co-owned a separate restaurant in Pennsylvania, filed for Chapter 7 relief in U.S. District Cour…

SHARE

by Jerry DeMarco
Police & Fire
Feds Charge Former Mamajuana Café Co-Owner From Cresskill With Bankruptcy Fraud Feds Charge Former Mamajuana Café Co-Owner From Cresskill With Bankruptcy Fraud
Feds Charge Former Mamajuana Café Co-Owner From Cresskill With Bankruptcy Fraud Federal authorities have charged a Cresskill businessman who co-owned the popular Mamajuana Café chain of Dominican restaurants with bankruptcy fraud. An investigation by the NYPD and New York City-based Homeland Security agents led to charges against Victor Osorio, 40, who helped bring the chain to East Rutherford, Secaucus and Paterson, as well as New York and Florida. Osorio, a Dominican native who also co-owned a separate restaurant in Pennsylvania with Mamajuana partner Carlos Saint-Hilare, filed for Chapter 7 relief in U.S. District Court in Newark in February 2017, U.S. Attorney Crai…

SHARE

by Jerry DeMarco