Ex-Jersey Shore Administrator Admits Stealing $450K From Affordable Housing Group: Prosecutor Ex-Jersey Shore Administrator Admits Stealing $450K From Affordable Housing Group: Prosecutor
Ex-Jersey Shore Administrator Admits Stealing $450K From Affordable Housing Group: Prosecutor A former administrator of a Jersey Shore-based affordable housing organization admitted stealing nearly $450,000 from the non-profit, authorities said. The Affordable Housing Alliance provides housing, support, and services to low- and middle-income families in Monmouth, Ocean and Middlesex counties.  Debra Agresti, 59, of Long Branch was sentenced to five years in New Jersey State Prison on Friday after pleading guilty to the thefts over the course of nearly seven years, according to Acting Monmouth County Prosecutor Lori Linskey. Agresti reportedly admitted that while working for th…
Cold Feet? Makeup Artist Charged With Fraud After Skipping Weddings In 5 States But Kept Funds Cold Feet? Makeup Artist Charged With Fraud After Skipping Weddings In 5 States But Kept Funds
Cold Feet? Makeup Artist Charged With Fraud After Skipping Weddings In 5 States But Kept Funds Imagine it's the day before your wedding. You've planned a beautiful event and you have your perfect hair and makeup look picked out to go with your dream dress-- you have even hired a special makeup and hair artist. Then you receive a message via social media saying that the makeup and hair artist is not coming, the service you have already been paid for will not be refunded, and when you go to respond you are "blocked." That's what happened to 18 women in five states. Holly Ann (Klein) Boyer, 37, registered owner of DBA: Extreme Beauty, located at 2421 Scenic Drive, Manheim in Penn Townsh…
MURDER IN MADRID: NJ-Born Tycoon Poisoned, Robbed In Hotel Room, Authorities Say MURDER IN MADRID: NJ-Born Tycoon Poisoned, Robbed In Hotel Room, Authorities Say
Murder IN Madrid: Nj-born Tycoon Poisoned, Robbed In Hotel Room, Authorities Say A New Jersey-born yacht company tycoon was robbed and killed by men he’d invited back to his luxury hotel room in Madrid, authorities there said. Investigators at first believed that José Rosado, 43, died of natural causes after combining drugs and alcohol. Charges on his credit card led them in another direction, however. Authorities in Madrid on Monday arrested two men accused of killing Rosado with a fatal dose of Ecstasy during a robbery at the luxurious Westin Palace Hotel on Oct. 29 and then going on a shopping spree with his AmEx card. One of the defendants, from Morocco, had 1…
Ex-Jet Josh Bellamy Sentenced To Federal Prison For Bogus $1.2M COVID Relief Loan Ex-Jet Josh Bellamy Sentenced To Federal Prison For Bogus $1.2M COVID Relief Loan
Ex-Jet Josh Bellamy Sentenced To Federal Prison For Bogus $1.2M COVID Relief Loan Former NY Jet Josh Bellamy was sentenced to prison time for fraudulently claiming more than $1.2 million in COVID-19 relief funds that he spent on luxury items and a Hard Rock Hotel stay, federal prosecutors said. The 32-year-old Florida resident was sentenced to three years and one month in federal prison last Friday, after pleading guilty to conspiracy to commit wire fraud, court papers show. The former NFL athlete also must pay restitution. Bellamy obtained a Paycheck Protection Program loan of $1.2 million for his company, Drip Entertainment LLC, under bogus documents and false inf…
9 Charged With Stealing $1.3M Worth of Vehicles In NJ, NY, PA, CT, MA, Shipping Them Overseas 9 Charged With Stealing $1.3M Worth of Vehicles In NJ, NY, PA, CT, MA, Shipping Them Overseas
9 Charged With Stealing $1.3M Worth of Vehicles In NJ, NY, PA, CT, MA, Shipping Them Overseas An international ring of identity thieves stole $1.3 million worth of vehicles and watercraft from dealerships in New Jersey, New York, Pennsylvania, Connecticut and Massachusetts using fraudulently obtained digital driver's licenses, authorities charged. Nine defendants used the stolen identities of U.S. citizens in Puerto Rico -- along with fake Puerto Rico driver’s licenses, Social Security cards, debit cards and birth certificates -- to obtain the licenses from motor vehicle agencies in Jersey City and North Bergen, Acting New Jersey Attorney General Andrew J. Bruck said. They used thos…
Philly Influencer Used Social Media Following To Rip Off Black Community, AG's Lawsuit Says Philly Influencer Used Social Media Following To Rip Off Black Community, AG's Lawsuit Says
Philly Influencer Used Social Media Following To Rip Off Black Community, AG's Lawsuit Says A Philadelphia business owner is facing a lawsuit filed by Pennsylvania Attorney General Josh Shapiro accusing her of using her social media presence to steal thousands of dollars from consumers. The suit alleges that Dana Chanel, whose real name is Casey Olivera, and co-owners of the four businesses named "misled consumers and failed to deliver goods and services as promised." “Dana Chanel built a following online by presenting herself as a black woman-owned small business success story,” Shaprio said. “She advertised the products of her companies as a way for other black small business ow…
Partial Human Remains Found Near Brian Laundrie's Personal Belongings, FBI Confirms Partial Human Remains Found Near Brian Laundrie's Personal Belongings, FBI Confirms
Partial Human Remains Found Near Brian Laundrie's Personal Belongings, FBI Confirms Investigators found what appeared to be partial human remains near personal items belonging to Brian Laundrie on Wednesday in a Florida park, the FBI confirmed. The discovery was made in the Carlton Reserve in North Port, in an area that has been under water until recently, CNN says citing FBI Special Agent in Charge Michael McPherson. The remains appear to have "been there a while," a source told the news outlet. Laundrie has been a person of interest in the killing of his girlfriend, Gabby Petito. He was charged with fraud for apparently using her debit card after she had died. Identif…
Ex-Hedge Fund Manager From NY, FL Admits $6.8M COVID-19 Scam In NJ Federal Court Ex-Hedge Fund Manager From NY, FL Admits $6.8M COVID-19 Scam In NJ Federal Court
Ex-Hedge Fund Manager From NY, FL Admits $6.8M Covid-19 Scam In NJ Federal Court A dual New York/Florida resident admitted in federal court in Newark that he schemed to steal more than $6.8 million in COVID-19 payroll protection loans -- $3 million of which the government said he flushed away in the stock market. Gregory J. Blotnick applied to 13 lenders for 21 loans over a period of nearly a year, beginning in March 21, 2020, lying about the number of employees at nine companies whom he supposedly needed to pay, federal authorities said. Blotnick, 34, dumped the money into a personal brokerage account instead, then poured nearly 45% of it into losing stock trades, Acti…
Five NJ Gas Stations Pay $138,000 For Overcharging Customers Five NJ Gas Stations Pay $138,000 For Overcharging Customers
Five NJ Gas Stations Pay $138,000 For Overcharging Customers Five North Jersey gas stations were caught overcharging customers -- including claiming that regular gas was premium -- and now must pay up, state authorities said. In a settlement aimed at protecting consumers, Sukhdev Singh and his stations in Newark and Belleville will pay the state more than $138,000 collectively, and promised not to do it again, under an agreement that kept formal charges from being filed, Acting New Jersey Attorney General Andrew J. Bruck said. Bruck identified the stations on Monday as: KP Fuel, 864 Mt. Prospect Ave, Newark; BK Fuel, 108 Bloomfield Ave, Newark; Mil…
NJ Car Thief Admits Selling Stolen Vehicles On Craigslist, Offerup NJ Car Thief Admits Selling Stolen Vehicles On Craigslist, Offerup
NJ Car Thief Admits Selling Stolen Vehicles On Craigslist, Offerup A Belleville man told a federal judge on Thursday that he advertised vehicles for sale on Craigslist and Offerup, then went out and stole them. Eric Morgan, 34, said he photographed particular vehicles and attached a GPS tracker to develop the owner’s “pattern-of-life,” Acting U.S. Attorney Rachael A. Honig said. “The target vehicle was then listed for sale on an internet-based marketplace,” Honig said. “Potential purchasers of the target vehicles responded to listings and scheduled in-person meetings to purchase the vehicles. “Shortly before the scheduled meeting times, the targeted vehic…
Former NJ Councilman Lied About Income To Keep $92-A-Month Section 8 Apartment, State Charges Former NJ Councilman Lied About Income To Keep $92-A-Month Section 8 Apartment, State Charges
Former NJ Councilman Lied About Income To Keep $92-a-month Section 8 Apartment, State Charges An embattled former South Jersey councilman under-reported his income so he could keep a federally subsidized Section 8 apartment, state authorities charged. An investigation began after Penns Grove Gardens sought to evict Carl Washington Jr. for subletting to a tenant arrested at the apartment for drugs, Acting New Jersey Attorney General Andrew J. Bruck said Tuesday. Investigators from Bruck’s Office of Public Integrity and Accountability Corruption Bureau and the U.S. Department of Housing and Urban Development’s Office of Inspector General learned that Washington “falsely reported his i…
High-Living Ex-Bergen Stockbroker Arrested By IRS For Ducking $4.3M In Taxes, Feds Say High-Living Ex-Bergen Stockbroker Arrested By IRS For Ducking $4.3M In Taxes, Feds Say
High-Living Ex-Bergen Stockbroker Arrested By IRS For Ducking $4.3M In Taxes, Feds Say A disgraced stockbroker from Bergen County was arrested Thursday by IRS agents who said he lived the high life while shortchanging Uncle Sam $4.3 million. Jason Kronick, 48, of Woodcliff Lake made headlines after he was fired from one job for alleged “unauthorized trading and unauthorized positions,” then resigned from after allegedly omitting $330,000 in judgments against him on his job application. Kronick, who eventually filed for bankruptcy, earned $20 million during tax years 2008 through 2010, Acting U.S. Attorney Rachael A. Honig said Thursday. Honig said Kronick: used roughly $1.…