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Feds: Cali Con Man Hacks Law Firm Email, Collects $755,000 From Bergen Victim, US Government
A Bergen County property owner got fooled into wiring $560,000 to a con man from California who also collected nearly $195,000 in small business loans by fraud, authorities said.
Eric Bullard, 59, of Los Angeles hacked an email account at a law firm representing the victim, then wrote to the client with instructions to wire the money into an escrow account identified as “Eric’s Commercial LLC,” Acting U.S. Attorney Rachael A. Honig said.
The account at the time held all of $40, Honig said.
The day the transfer was posted, Bullard was seen on surveillance footage withdrawing $96,275 in 10 s…
‘Patient Brokers' Admit Bribing, Flying NJ Drug Addicts To Cali Rehab Clinics
UPDATE: Two out-of-state men admitted paying “recruiters” to bribe drug addicts in New Jersey to go to rehab centers that they got business from -- some of which were as far as California.
Seth Logan Welsh, 26, of Forest Hill, MD, and John C. Devlin, 33, of Baltimore told a U.S. District judge in Trenton via teleconference that they hired a Red Bank bank man, among others, to carry out the scheme so they could collect referral fees from the rehab centers.
That man, Peter Costas, paid addicts several thousand dollars to use specific rehab centers in New Jersey and other states -- whether th…