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Middlesex County Men Indicted In Alleged $7M Fuel Investment Scheme: AG
A New Jersey grand jury has indicted two Middlesex County men for allegedly defrauding fuel investors out of approximately $6.7 million, authorities said.
The scheme used sham companies and false identities to deceive investors into believing they would receive large guaranteed returns from investments in fuel products, according to Attorney General Matthew J. Platkin.
Instead, the defendants diverted investor funds for their own benefit, Platkin said.
Shahid Javed, 39, of Old Bridge, and Wilfredo Topacio, 64, of Woodbridge, were charged in an indictment with first-degree conspiracy, …
CFO Once Sued By NJ Firm Accused Of Embezzling $1.5M
A 61-year-old Westfield resident was charged with embezzling more than $1.5 million from the law firm where he worked as chief financial officer, the New Jersey Attorney General's Office said.
John Dunlea was the CFO at McElroy, Deutsch, Mulvaney & Carpenter, a national law firm based in Morristown, Attorney General Matthew J. Platkin said.
Between 2017 and 2022, Dunlea misappropriated funds from the firm by paying himself $1.2 million. He also rung up $355,256 in charges on the company credit card, paying for flights, hotels and restaurants for himself and his family, Platki…
Correctional Officer Charged With Taking Bribes To Smuggle Drugs, Tobacco, More Into NJ Jail
A New Jersey correctional police officer pocketed thousands of dollars in bribes from inmates in exchange for smuggling drugs, tobacco and other contraband into the Mercer County jail, authorities charged.
Tyree L. Hobbs, 39, of Hamilton, was on the take for nearly five years, beginning in 2017 -- less than a year after he joined the Mercer County Department of Corrections, New Jersey Attorney General Matthew J. Platkin said.
And although he paid some inmates in cash, others paid the $300 to $2,500 fee per delivery through mobile apps, the attorney general said.
A grand jury in Trenton ind…
Feds Charge NJ, PA Firearm Companies With Illegally Storing, Selling Ghost Guns
Three New Jersey and Pennsylvania-based firearms dealers and vendors are being charged with civil complaints for failing to comply with New Jersey’s firearms public nuisance law, federal officials announced.
The charges come against FSS Armory, a New Jersey licensed gun dealer, and two Pennsylvania-based gun companies, Patriot Enterprises Worldwide LLC, a gun show company known more commonly as Eagle Shows, and Not An LLC, a ghost gun products vendor doing business as JSD Supply, New Jersey Attorney General Matthew J. Platkin said on Tuesday, Dec. 12.
FSS Armory, in Pine Brook, stored …
Guilty: Woman Defrauded Medicaid By Billing For NJ Ex's Care While Really At Work In Michigan
A substitute teacher from Michigan was convicted of billing Medicaid for giving care to her stroke-stricken Morris County ex-boyfriend while she was actually back home at work.
Michael Ann Ellis, 62, of Flint, MI, was found guilty by jurors in Morristown who heard testimony from, among others, a schools superintendent from her district during a four-day trial, New Jersey Attorney General Matthew J. Platkin said.
Evidence also included timesheets and payroll records with school locations, dates, and hours for more than four years that Ellis collected $45,000 from the New Jersey Medicaid Prog…
Bergen Dad, Son Busted Again, This Time In $2.5M Jersey Shore ‘Fix-and-Flip’ Scheme
It seemed state and federal prosecutors had thrown all they could at a Bergen County father and son for a series of multi-million-dollar investment scams. But state authorities announced a new indictment against both men on Monday, Nov. 6.
This time, George Bussanich, Sr., 65, of Park Ridge, and George Bussanich, Jr., 43, of Upper Saddle River, are charged with defrauding investors and mortgage lenders out of more than $2.5 million through a “fix and flip” investment scam involving Jersey Shore real estate.
Victims believed they were funding the purchase, renovation, and resale of four…
