Tag:

Forgery

Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office
Morris Plains Property Manager Accused Of 'Elaborate' $1M Fraud Scheme: Prosecutor's Office A Morris Plains woman is facing charges for allegedly orchestrating what was described as an "elaborate" $1 million fraud scheme while managing a condominium complex, Union County Prosecutor William A. Daniel announced Monday. Martinia Heath, 43, has been arrested and facing multiple charges in connection to the scheme, which ran between 2019 and 2023, according to authorities. In total, she pocketed more than $1 million. Investigators say Heath falsified records and fabricated invoices while employed as the on-site property manager at the Mountain Club Condominium complex in Morris County…
Four Men Forged Checks At TD Bank: Clinton Township Police Four Men Forged Checks At TD Bank: Clinton Township Police
Four Men Forged Checks At TD Bank: Clinton Township Police Four men were arrested and charged after they conspired to commit bank fraud at a TD Bank in Clinton Township, authorities said. Following an investigation at the TD Bank on Route 31, officers were dispatched to a gas station for a report of suspicious activity, Clinton Township police said. The two vehicles were attempting to leave the parking lot and were in possession of stolen/forged bank checks, police said. Arrested were Eric Lee, a 40-year-old Georgia resident, Lee Beriro, an 18-year-old Queens resident, Trevor Lewis, a 34-year-old Bronx resident and John Vallejo, a 26-year-old Pater…
Ivy Leaguer From Prominent Family Officially Charged Overnight With CEO's Murder Ivy Leaguer From Prominent Family Officially Charged Overnight With CEO's Murder
Ivy Leaguer From Prominent Family Officially Charged Overnight With CEO's Murder An Ivy League-educated high school valedictorian from a privileged, politically connected family has been charged with the execution-style murder of the CEO of one of the nation's largest healthcare providers after a days-long manhunt. Click here for a new, updated story - CEO Murder: Whiz Kid Suspect May Have Spiraled After Traumatic Back Surgery New York prosecutors have formally charged 26-year-old Luigi Nicholas Mangione, a native of Towson, Maryland, with the fatal shooting of United Healthcare executive Brian Thompson.  The incident occurred outside the New York Hilton in midt…
NJ Apartment Association Bookkeeper Who Stole $357K Learns Prison Sentence NJ Apartment Association Bookkeeper Who Stole $357K Learns Prison Sentence
NJ Apartment Association Bookkeeper Who Stole $357K Learns Prison Sentence A former bookkeeper for the New Jersey Apartment Association has been sentenced to prison and ordered to pay restitution for stealing $357,250 from the organization, authorities said. Karly Simon-Sapp, 50, of Plumsted Township, was sentenced by Superior Court Judge Kenneth T. Palmer to five years New Jersey State Prison and ordered to pay $357,520 in restitution, Ocean County Prosecutor Bradley D. Billhimer said. She previously had pleaded guilty to theft. Between January 2016 and January 2022, Simon-Sapp, in her capacity as a bookkeeper for the New Jersey Apartment Association, forged the …
Contractor Behind Leaky, Moldy Jersey City Buildings Busted For Phony Insurance: Prosecutor Contractor Behind Leaky, Moldy Jersey City Buildings Busted For Phony Insurance: Prosecutor
Contractor Behind Leaky, Moldy Jersey City Buildings Busted For Phony Insurance: Prosecutor A 37-year-old North Jersey resident was arrested on Thursday, Sept. 12 and charged with theft and forgery on accusations he submitted a fake insurance certificate, authorities said. Prince Narang's company, Artisan Design and Construction, was hired to perform contract work on a residential building in Jersey City, Hudson County Prosecutor Esther Suarez said.  Narang, of Glen Ridge, submitted a bogus insurance certificate to the property owner and bank to obtain a construction contract, Suarez said.  The owner tried to file an insurance claim for property damag…
Bergen County Councilwoman Arrested In CT Bergen County Councilwoman Arrested In CT
Bergen County Councilwoman Arrested In CT A New Jersey elected official has been charged with larceny and forgery in Connecticut, police said. Abby Lundy, age 60, a Hillsdale councilwoman whose term is up on Dec. 31, 2024, was arrested in New Canaan on Thursday, Aug. 22, for crimes allegedly committed on Tuesday, July 9, court records show. Since-deleted social media posts show Lundy had worked for First Candle, an organization dedicated to eradicating Sudden Infant Death Syndrom (SIDS) and other "sleep-related infant deaths." A First Candle spokesperson declined to comment on her case, but confirmed that she'd been terminated…
Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor
Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor A 52-year-old Brooklyn man was arrested for the second time in recent days, this time in Warren County, once again a fake ID to open a bank account, authorities said. On Tuesday, July 30, at 11:39 a.m., Greenwich Township Police responded to the TD Bank on Route 22 for a report of a man, later identified as Luis Godoy, using a fraudulent information to obtain a TD Bank credit card, the Warren County Prosecutor's Office said. Godoy was identified as the suspect, arrested, and charged with forgery, presenting a fake New Jersey drivers license, and impersonating another person, authorities sai…
Former 'Professional Of The Year' Arrested For Theft In NJ Town, Prosecutors Say Former 'Professional Of The Year' Arrested For Theft In NJ Town, Prosecutors Say
Former 'Professional Of The Year' Arrested For Theft In NJ Town, Prosecutors Say Brick Township's recreation director has been arrested on accusations he charged private organizations to use the township's fields and then kept the money for himself, prosecutors said. Daniel Santaniello, 46, of Brick Township, was charged with theft and uttering a forged instrument relative to his position as the township's recreation director, Ocean County Prosecutor Bradley D. Billhimer and Brick Township Police Chief David Forrester said. He was arrested Wednesday, July 17. In 2016, Santaniello won Professional of the Year Award from the New Jersey Recreation & Park…
GOTCHA! Fleeing Check Forger Nabbed By Lyndhurst Patrol, Detectives: PD GOTCHA! Fleeing Check Forger Nabbed By Lyndhurst Patrol, Detectives: PD
Gotcha! Fleeing Check Forger Nabbed By Lyndhurst Patrol, Detectives: PD He showed the bank teller a driver's license with his photo on it. The name on the DL matched that on a $3,400 check he was trying to cash. But something didn't smell quite right. Lyndhurst police who responded to a call from the bank arrested Russel Fastnacht, 52, of Newark moments later. Officer Michael D’Alessandro was joined at the Citizen's Bank on Ridge Road by Detectives Tom McSweeney and Steve Batista shortly before 12:30 p.m. Tuesday, June 11, Detective Lt. Vincent Auteri said. "They were advised at that time that the suspect had fled the bank after being challenged by a bank…