Tag:

U.S. Attorney Philip Sellinger

Disbarred NJ Attorney Admits To Ponzi Scheme That Cost Investors $1 Million: Feds Disbarred NJ Attorney Admits To Ponzi Scheme That Cost Investors $1 Million: Feds
Disbarred NJ Attorney Admits To Ponzi Scheme That Cost Investors $1 Million: Feds A 61-year-old Hillsborough resident pleaded guilty on Wednesday, Oct. 9 to running a Ponzi-like wire fraud scheme that caused losses of more than $1 million, authorities said. Lawrence Coven, who had previously been disbarred as an attorney, operated and controlled Sunrise Enterprises LLC, which purported to provide financial services to investors, US Attorney Philip Sellinger said.  In reality, Coven induced investors into sending him funds by falsely representing that he would invest their money through Sunrise in exchange for large profits by providing short-term loans to borrowers …
Former NJ Child Services Caseworker Admits Collecting Kid Porn Former NJ Child Services Caseworker Admits Collecting Kid Porn
Former NJ Child Services Caseworker Admits Collecting Kid Porn 𝗨𝗣𝗗𝗔𝗧𝗘: A 57-year-old former caseworker for the New Jersey Division of Child Protection and Permanency admitted collecting images of victims as young as toddlers being sexually abused, federal authorities said. Authorities found images on his cellphone after Trent Collier, 57, of Kearny, arrived at Newark Airport on a flight from the Dominican Republic, U.S. Attorney Philip Sellinger said. Collier was targeted because he'd apparently exchanged images on the phone while out of the country, investigators said. He ended up taking a deal from the government rather than risking the potential ou…