Tag:

Theft by unlawful taking

Elizabeth Man Scams Elderly Family Friend Out Of $1.6M In Shocking Fraud Scheme Elizabeth Man Scams Elderly Family Friend Out Of $1.6M In Shocking Fraud Scheme
Elizabeth Man Scams Elderly Family Friend Out Of $1.6M In Shocking Fraud Scheme An Elizabeth man is facing charges after allegedly stealing more than $1.6 million from a senior citizen in a years-long financial scheme, authorities said. Between Jan. 2022 and Aug. 2024, 25-year-old Elijah Ray orchestrated a scheme targeting an elderly family friend, Union County Prosecutor William A. Daniel said. Using fabricated documents, impersonating driving school representatives, and issuing fraudulent statements, Ray is accused of defrauding the victim in over 1,600 transactions, officials said. In addition to creating false documentation, authorities allege Ray stole t…
Man Wanted Out Of Essex County Arrested For Using Counterfeit Cash: Police Man Wanted Out Of Essex County Arrested For Using Counterfeit Cash: Police
Man Wanted Out Of Essex County Arrested For Using Counterfeit Cash: Police A 49-year-old Central Jersey man is facing charges in Bergen County for using counterfeit money at the same business multiple times, said authorities who say they also found him with heroin. Shawn Beeks, of Carteret, passed a counterfeit  $100 bill at a business located in the 500 block of New York Avenue, Lyndhurst Police Detective Lt. Vincent Auteri said. On Oct. 17, Beeks bought $13.29 worth of assorted items using the counterfeit bill. On Oct. 19, Beeks bought $9.37 worth of assorted items using the counterfeit bill. On Oct. 27, Beeks bought $19.54 worth of assorted items using the…
Woman, 36, Embezzles $400K From Employer, Bergen Prosecutor Says Woman, 36, Embezzles $400K From Employer, Bergen Prosecutor Says
Woman, 36, Embezzles $400K From Employer, Bergen Prosecutor Says A 36-year-old Passaic County woman is facing charges in Bergen County after authorities say she stole $400,000 from her employer, officials announced. Briana Rodriguez embezzled the money through unauthorized refunds to accounts under her control through her role as a medical billing professional, Bergen County Prosecutor Mark Musella said. The investigation, led by Chief Mathew Finck, came about in March 2022 when Hackensack police notified the BCPO's financial crimes unit of alleged employee embezzlement. Rodriguez was arrested outside of her home on Tuesday, June 18 by Bloomfield p…