Accused $550,000 Mortgage Fraud Schemer From Bergen Already Had A History, Records Show Accused $550,000 Mortgage Fraud Schemer From Bergen Already Had A History, Records Show
Accused $550,000 Mortgage Fraud Schemer From Bergen Already Had A History, Records Show Gerrmaioud Chape was no stranger to police and prosecutors in Bergen County. So it wasn’t surprising to some when county prosecutors charged him with stealing $525,000 from unwitting investors through mortgage fraud. Chape, 43, already had a petty criminal history that included arrests for speeding, shoplifting and drugs when Bogota police charged him in 2015 with pocketing $40,000 that a Colombian brother and sister saved to come to America. The money was supposed to be a down payment on a mortgage for the siblings’ new home, authorities said at the time, but Chape used it instead on pers…
Teaneck Swindler Whose Family Helped Fleece Investors Of $4.7M Gets 8 Years In State Slammer Teaneck Swindler Whose Family Helped Fleece Investors Of $4.7M Gets 8 Years In State Slammer
Teaneck Swindler Whose Family Helped Fleece Investors Of $4.7M Gets 8 Years In State Slammer UPDATE: A Teaneck con man who was captured after trying to flee the country must spend the next three years in state prison for running a Ponzi scheme with family and friends that fleeced dozens of unwitting investors out of $4.7 million. Chander Singh, 46, reshaped a failed company into an unscrupulous criminal venture by soliciting loans from investors to buy distressed properties, authorities said. Singh promised double-digit returns from what would be renovations of the ratholes, which he found with the help of his parents and brother, all of whom worked as real estate agents, they said…
Greedy PA Workers Paid Off Student Loans, Took Trips To Jersey Shore On Doctor's Dime: DA Greedy PA Workers Paid Off Student Loans, Took Trips To Jersey Shore On Doctor's Dime: DA
Greedy PA Workers Paid Off Student Loans, Took Trips To Jersey Shore On Doctor's Dime: DA Trips to the Jersey Shore, student loan payments and gifts to their boyfriends. Two employers of a West Chester doctor sneakily stole $450,000 of his money to do just that and more, but not before trying to sell one of the doctor's $1 million properties without his permission, according to authorities in Chester County. Mikayla Zeigler, 22, of West Chester, and Danielle King, 25, of Chadds Ford, "engaged in a cunning scheme to steal from their boss and spent it lavishly on themselves," District Attorney Deb Ryan said. "They used the money to pay their rent, student loans, and credit card d…
Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor
Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor A 35-year-old woman from Atlantic County is accused of stealing more than $175,000 from a senior living community she planned events for in Ocean County, authorities said. Alicia K. Campbell, of Mays Landing, was charged last week with theft, forgery, falsifying records and credit card fraud, all in connection with her former position as Lifestyle Director of the Greenbriar Oceanaire Community & Golf Course, a senior living community in Ocean Township (Waretown), they said. Additionally, Evan Garaizar, 25, of Barnegat, a former co-worker of Campbell's, was charged wi…
NO PAROLE: Ex-NJ Trooper Gets 5 Years For Using ID To Skate From Traffic Stops While Suspended NO PAROLE: Ex-NJ Trooper Gets 5 Years For Using ID To Skate From Traffic Stops While Suspended
NO Parole: Ex-NJ Trooper Gets 5 Years For Using ID To Skate From Traffic Stops While Suspended UPDATE: A disgraced former New Jersey State Police sergeant was sentenced to five years in prison without parole after a jury convicted him of using an ID card to get out of a string of Jersey Shore traffic stops while he was suspended from the force. Ex-NJSP Sgt. Marc Dennis, 51, of Waretown, also must forfeit his pension and cannot be publicly employed in New Jersey ever again, state Attorney General Matthew J. Platkin said. Dennis shouldn’t have had the identification card in his possession after being relieved of his authority during the suspension, Platkin said. The 17-year department…
Thief Convicted Of Stealing Home, $110K+ From Victim Causing Her To Lose NJ Home Thief Convicted Of Stealing Home, $110K+ From Victim Causing Her To Lose NJ Home
Thief Convicted Of Stealing Home, $110K+ From Victim Causing Her To Lose NJ Home A 36-year-old Newark man has been convicted of theft and forgery that caused a woman to lose her home, authorities said. The thefts also caused the woman with a mental health condition to lose more than $110,000, according to Acting Essex County Prosecutor Theodore N. Stephens. ,After a four-day trial, the jury found  Obadiah Salters guilty on all 24 counts of theft and forgery charges, Stephens said on Friday, March 17. In December 2016, the Essex County Prosecutor’s Office Financial Crimes Unit initiated an investigation into alleged acts of forgery and theft by Salters against…
NJ Apartment Complex Manager Was Renting Some Units On Her Own, Pocketing Cash: Prosecutor NJ Apartment Complex Manager Was Renting Some Units On Her Own, Pocketing Cash: Prosecutor
NJ Apartment Complex Manager Was Renting Some Units On Her Own, Pocketing Cash: Prosecutor A Somerset County property manager was renting out apartments without her boss's knowledge and pocketing the "rent" for herself, authorities claim.  Yessica Gonzalez, 44, of Ewing, is held at the county lockup on multiple charges of theft and forgery related to the scam that Prosecutor John P. McDonald says she ran for years.  From 2019 to 2022, investigators say Gonzalez was "leasing" units at the Montgomery Township property where she worked without actually informing her employer about the new tenants.  Prosecutors say she forged the property owner's name on the leasing d…
BOGUS BUCKS: East Brunswick Woman Used Counterfeit Cash At CT Walgreens, Police Say BOGUS BUCKS: East Brunswick Woman Used Counterfeit Cash At CT Walgreens, Police Say
Bogus Bucks: East Brunswick Woman Used Counterfeit Cash At CT Walgreens, Police Say A Central Jersey woman was arrested for using counterfeit cash at a Walgreens store in Connecticut, police said. Khadijah Latifah Tabitha Greene, 29, of East Brunswick, apparently used the money at the New Canaan sore last March, Lt. Marc DeFelice said. Greene was taken into custody on Thursday, Dec. 15 by New Canaan Police and charged with larceny and forgery, DeFelice said. She was processed and released on a $50,000 bond and is scheduled to appear in court on Thursday, Dec. 29.
NJ Pair Stole $164K From 94-Year-Old Connecticut Man's Checking Account: Police NJ Pair Stole $164K From 94-Year-Old Connecticut Man's Checking Account: Police
NJ Pair Stole $164K From 94-Year-Old Connecticut Man's Checking Account: Police A 94-year-old man from Connecticut lost $164,000 in thefts from his checking account, authorities said. The alleged thieves included a pair from Middlesex County, according to Old Saybrook, CT, police. Ashlee Crawford, 33, of Plainfield, and Shannon Outlaw II, 27, of North Brunswick, were charged with larceny and forgery, police said in a press statement. Crawford also was charged with a second count of forgery. The Old Saybrook man reported the theft to police in February after $164,284 disappeared from his checking account, police said. Crawford was observed on video surveillance f…
Five Chinese Nationals Seized At Bergen Porsche Dealership In ID Theft, Forgery Case Five Chinese Nationals Seized At Bergen Porsche Dealership In ID Theft, Forgery Case
Five Chinese Nationals Seized At Bergen Porsche Dealership In ID Theft, Forgery Case Five Chinese nationals remained held in the Bergen County Jail on ID theft and forgery charges, among other offenses, after one of them tried to lease a Porsche with a stolen New York driver's license, authorities said. Four men accompanied Yuxian Li, 32, as she tried to lease the vehicle at Porsche Englewood on Grand Avenue, records show. Police were called and took all five into custody after reportedly finding various pieces of evidence of ID and credit card theft, among other offenses. The men were identified as Jhong Chen, 23; Kai Wang, 25; Wulin Zhang, 29, and Weifa Huang, 47. All f…
Retired Philly Cop Charged With Indecent Assault Of Young Girls, Retaliation Against Witnesses Retired Philly Cop Charged With Indecent Assault Of Young Girls, Retaliation Against Witnesses
Retired Philly Cop Charged With Indecent Assault Of Young Girls, Retaliation Against Witnesses Authorities on Friday, Sept. 30 urged other potential victims to come forward after they charged a retired Philadelphia police officer with indecent assault of young girls and retaliation against witnesses. Patrick Heron, 52, was arrested on Wednesday, Sept. 28, and is being held on $2 million bail, Philadelphia District Attorney Larry Krasner said. He went on to say that the allegations against the former officer were "among the most alarming, sensitive, and serious that my administration's detectives and prosecutors have investigated." "This is not only about terrible conduct, it's about…
Ex-Jersey Shore Police Officer Stole From Real Estate Clients, Forged Documents: Prosecutor Ex-Jersey Shore Police Officer Stole From Real Estate Clients, Forged Documents: Prosecutor
Ex-Jersey Shore Police Officer Stole From Real Estate Clients, Forged Documents: Prosecutor A former Ocean Township police officer has been sentenced to probation for acts of theft and forgery associated with his former part-time work buying, renting, and selling real estate, authorities said. Cory R. Cole, 52, of Brielle was sentenced Thursday, Aug. 18 to three years of probation, after paying $8,400 in restitution to two victims, they said. Cole had previously resigned from the police department, according to Acting Monmouth County Prosecutor Lori Linskey An investigation by the Monmouth County Prosecutor’s Office first revealed that Cole had forge…