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40°
Wednesday, dec 4
Tag:
Ponzi Scheme
News
Bergen County Wife Destroyed Phone To Obstruct Feds In Husband's High-Profile Probe: Officials
Federal authorities have charged the wife of a Bergen County celebrity house flipper with trying to obstruct an investigation into her husband’s alleged multimillion-dollar Ponzi-like real estate scheme. Jennifer Iturralde Pina, 43, of Franklin Lakes, is accused of attempting to stop a witness from cooperating with investigators and destroying one of her phones as federal agents arrived to seize it, U.S. Attorney Philip R. Sellinger said this week. The alleged obstruction is linked to an ongoing investigation involving her husband, Cesar Humberto Pina, 45, a real estate influencer better kn…
Police & Fire
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 …