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Four Men Forged Checks At TD Bank: Clinton Township Police
Four men were arrested and charged after they conspired to commit bank fraud at a TD Bank in Clinton Township, authorities said.
Following an investigation at the TD Bank on Route 31, officers were dispatched to a gas station for a report of suspicious activity, Clinton Township police said. The two vehicles were attempting to leave the parking lot and were in possession of stolen/forged bank checks, police said.
Arrested were Eric Lee, a 40-year-old Georgia resident, Lee Beriro, an 18-year-old Queens resident, Trevor Lewis, a 34-year-old Bronx resident and John Vallejo, a 26-year-old Pater…
NJ Apartment Association Bookkeeper Who Stole $357K Learns Prison Sentence
A former bookkeeper for the New Jersey Apartment Association has been sentenced to prison and ordered to pay restitution for stealing $357,250 from the organization, authorities said.
Karly Simon-Sapp, 50, of Plumsted Township, was sentenced by Superior Court Judge Kenneth T. Palmer to five years New Jersey State Prison and ordered to pay $357,520 in restitution, Ocean County Prosecutor Bradley D. Billhimer said. She previously had pleaded guilty to theft.
Between January 2016 and January 2022, Simon-Sapp, in her capacity as a bookkeeper for the New Jersey Apartment Association, forged the …
Bergen County Councilwoman Arrested In CT
A New Jersey elected official has been charged with larceny and forgery in Connecticut, police said.
Abby Lundy, age 60, a Hillsdale councilwoman whose term is up on Dec. 31, 2024, was arrested in New Canaan on Thursday, Aug. 22, for crimes allegedly committed on Tuesday, July 9, court records show.
Since-deleted social media posts show Lundy had worked for First Candle, an organization dedicated to eradicating Sudden Infant Death Syndrom (SIDS) and other "sleep-related infant deaths." A First Candle spokesperson declined to comment on her case, but confirmed that she'd been terminated…
Man Busted Again For Using Fake ID To Open Bank Account: Warren County Prosecutor
A 52-year-old Brooklyn man was arrested for the second time in recent days, this time in Warren County, once again a fake ID to open a bank account, authorities said.
On Tuesday, July 30, at 11:39 a.m., Greenwich Township Police responded to the TD Bank on Route 22 for a report of a man, later identified as Luis Godoy, using a fraudulent information to obtain a TD Bank credit card, the Warren County Prosecutor's Office said.
Godoy was identified as the suspect, arrested, and charged with forgery, presenting a fake New Jersey drivers license, and impersonating another person, authorities sai…
