Tag:

Theft by deception

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…
Contractor Pocketed Funds But Never Did Work: Hunterdon County Prosecutor Contractor Pocketed Funds But Never Did Work: Hunterdon County Prosecutor
Contractor Pocketed Funds But Never Did Work: Hunterdon County Prosecutor A 46-year-old Milford man and owner of NSS Site Service Limited was arrested and charged after he was paid $169,000 for work he never did, authorities said. In January 2023, a Milford resident made an agreement with Jason Narbonne to have Narbonne clear his property of trees and prepare the property for an installation of a modular home, Hunterdon County Prosecutor Renée Robeson and Hunterdon County Chief of Detectives Timothy Drew said. Narbonne requested funds for septic and basement materials which the victim paid, authorities said. The victim later discovered that the property was …
NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse
NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse A 38-year-old Warren County man was charged on Wednesday, Oct. 23 for defrauding a 91-year-old man who loaned him money, after having settled the case in court, Daily Voice has learned. In May 2021, a 91-year-old Clarksburg resident loaned Asbury resident Christopher Sterlacci $400,000, Hunterdon County Prosecutor Renée Robeson and Hunterdon County Chief of Detectives Timothy Drew said. Several vehicles and properties were put up as collateral by Sterlacci for the loan, authorities said. After defaulting on the terms of the loan, it was discovered that the properties and vehi…