Tag:

Bank Fraud

Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M
Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M A historic Bergen County estate seized from a Chinese billionaire…
Former South Jersey Man Admits To Check Stealing, Mail Carrier Robbery Scheme: Feds Former South Jersey Man Admits To Check Stealing, Mail Carrier Robbery Scheme: Feds
Former South Jersey Man Admits To Check Stealing, Mail Carrier Robbery Scheme: Feds A former Penns Grove man admitted to his role in a scheme to steal…
Toms River Man Led Scheme To Commit Mortgage, COVID-19 Business Loan Fraud: Feds Toms River Man Led Scheme To Commit Mortgage, COVID-19 Business Loan Fraud: Feds
Toms River Man Led Scheme To Commit Mortgage, Covid-19 Business Loan Fraud: Feds A Toms River man was accused of leading a multimillion-dollar…
Skimming Device Found On ATM At South Jersey 7-Eleven Skimming Device Found On ATM At South Jersey 7-Eleven
Skimming Device Found On ATM At South Jersey 7-Eleven A skimming device was found on an automatic teller machine at 7-Eleven in Burlington County,…
$2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole $2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole
$2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole UPDATE: A scammer from Sussex County who fraudulently collected…
Feds: Mailbox ‘Fisher’ Who Plagued Bergen, Morris, Hudson Gets 27 Months Without Parole Feds: Mailbox ‘Fisher’ Who Plagued Bergen, Morris, Hudson Gets 27 Months Without Parole
Feds: Mailbox ‘Fisher’ Who Plagued Bergen, Morris, Hudson Gets 27 Months Without Parole UPDATE: A member of a crew that fished more than $100,000…
Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home
Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home A former Hudson County sheriff’s officer admitted…
'We Don't Want To End Up In Orange Jumpsuits,' Said CEO Arrested For $175M Scam In NJ 'We Don't Want To End Up In Orange Jumpsuits,' Said CEO Arrested For $175M Scam In NJ
'We Don't Want To End Up In Orange Jumpsuits,' Said CEO Arrested For $175M Scam In NJ A former CEO whose star once shone so bright she made the…
Mortgage Fraud: NJ Developer, Attorney Admit Swindling Lenders Out Of $3.5M Mortgage Fraud: NJ Developer, Attorney Admit Swindling Lenders Out Of $3.5M
Mortgage Fraud: NJ Developer, Attorney Admit Swindling Lenders Out Of $3.5M A New Jersey real estate developer and a lawyer admitted running a…
Burlington County Man Admits Bank Fraud Totaling $523K, Feds Say Burlington County Man Admits Bank Fraud Totaling $523K, Feds Say
Burlington County Man Admits Bank Fraud Totaling $523K, Feds Say A Burlington County man admitted his role in a conspiracy to steal bank customer…
Hudson County Man Seized By Federal Agents In $1M ID Theft Scheme Hudson County Man Seized By Federal Agents In $1M ID Theft Scheme
Hudson County Man Seized By Federal Agents In $1M ID Theft Scheme A Hudson County man was seized by federal agents early Thursday on charges of…
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Three U.S. Postal Service workers from New Jersey and New…
7 Bounty Hunter Bloods Banged By Feds In NJ Gang War That's Left Four Dead, 10 Wounded 7 Bounty Hunter Bloods Banged By Feds In NJ Gang War That's Left Four Dead, 10 Wounded
7 Bounty Hunter Bloods Banged By Feds In NJ Gang War That's Left Four Dead, 10 Wounded An ongoing gang war that has ignited gunfire during a funeral…