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Wells Fargo

Husband Charged In NJ Crash That Killed Wife, Prosecutor Says Husband Charged In NJ Crash That Killed Wife, Prosecutor Says
Husband Charged In NJ Crash That Killed Wife, Prosecutor Says Two drivers including the husband of a woman killed were found at fault in the Route 9 crash last month in Old Bridge, authorities said. Benjamin Futerman, 32, of Manalapan, and Wilson Familia, 22, of Old Bridge, have both been charged in the June 2 crash on Route 9 at Ferry Road that left Kristina Godich dead and several others injured, Middlesex County Prosecutor Yolanda Ciccone and Old Bridge Police Chief Thomas J. Montagna announced Thursday, July 11. Investigators found that speeding combined “with aggressive and reckless driving" contributed to the collision, Ciccone noted. Futerman …
Former Hightstown Youth Football League President Stole $16K: Cops Former Hightstown Youth Football League President Stole $16K: Cops
Former Hightstown Youth Football League President Stole $16K: Cops A former president of a youth football and cheerleading organization in Mercer County has been arrested for stealing $16,000, authorities said. Luis O. Albino of Hamilton was charged with theft in the incidents reported by Hightstown Rams Youth Football and Cheerleading, according to West Windsor police. The thefts were reported by the current president of the organization, police said. She observed multiple unauthorized $2,000 withdrawals. The treasurer for the organization was unaware of the transactions. Two of the $2,000 withdrawals were at the Wells Fargo ATM located at 682 Alex…
Feds Indict Bergen Advisor For Stealing $3M From Senior Clients To Gamble, Buy Home, Gold Coins Feds Indict Bergen Advisor For Stealing $3M From Senior Clients To Gamble, Buy Home, Gold Coins
Feds Indict Bergen Advisor For Stealing $3M From Senior Clients To Gamble, Buy Home, Gold Coins A disgraced former broker and investment advisor is now under federal indictment for stealing more than $3 million from clients that authorities said he used to gamble and buy gold coins and a new house in Bergen County. Kenneth A. Welsh, 42, of River Edge, "used his position as an investment advisor to gain the trust of his victims," U.S. Attorney Philip R. Sellinger said. "(He) then exploited that trust,” Sellinger said. Welsh was working at Wells Fargo Clearing Services in Fairfield when federal authorities said he began shifting money from clients' accounts to that he controlled in Ju…
Jersey Shore Advisor Who Swindled Mentally Impaired Elderly Siblings Gets 3½ Years In Fed Pen Jersey Shore Advisor Who Swindled Mentally Impaired Elderly Siblings Gets 3½ Years In Fed Pen
Jersey Shore Advisor Who Swindled Mentally Impaired Elderly Siblings Gets 3½ Years In Fed Pen UPDATE: A former investment advisor from the Jersey Shore who admitted swindling elderly and impaired clients out of more than $625,000 to partly fund a gambling habit was sentenced to a plea-bargained 3½ years in federal prison this week. Mario E. Rivero Jr., 39, of Red Bank, must serve out the entire term because there's no parole in the federal prison system. Rivero, a former Wells Fargo agent and investment adviser representative who had an office in Elizabeth, convinced five clients to transfer investment funds to their personal bank accounts, federal authorities charged. Many of his …
Bicyclist, 3 Children Injured After South Jersey Crash With Hit-Run Driver With Trenton Warrant Bicyclist, 3 Children Injured After South Jersey Crash With Hit-Run Driver With Trenton Warrant
Bicyclist, 3 Children Injured After South Jersey Crash With Hit-Run Driver With Trenton Warrant A hit-and-run driver is in custody in Mercer County jail after a series of weekend crashes in Burlington County.  Three children and a woman were hurt Saturday, July 22 when a suspect wanted out of Trenton struck a bicyclist and shortly later had a three-car crash, a Mount Laurel police spokesman said. Christopher Lentz, 38, of Mount Laurel, continued driving after striking a woman on a bike at about 1 p.m. on Hainesport Road, said Patrolman Kyle Gardner, a police department spokesman.  He then crashed into a car with a mother and her three children a short distance away. He stop…
Alleged Serial Bank Robber, 67, Arrested On Jersey Shore: Police Alleged Serial Bank Robber, 67, Arrested On Jersey Shore: Police
Alleged Serial Bank Robber, 67, Arrested On Jersey Shore: Police Lakewood police arrested a 67-year-old man in connection with a June bank robbery and attempted bank robbery, authorities said. Ivan Sevastianow, of Howell, was charged with robbing a TD Bank on June 30, Lakewood police said, and attempting to rob a local Wells Fargo bank. He was facing similar charges in Old Bridge, police said. On the afternoon of June 30, Sevastianow allegedly walked into the Wells Fargo located at 425 W. Kennedy Blvd. and handed a bank teller a note demanding money, Lakewood police said. The teller denied his request, so he left the bank and proceeded to walk across t…
NJ: Elderly Siblings With 8th-Grade Educations Swindled In $500,000 Investment Scam NJ: Elderly Siblings With 8th-Grade Educations Swindled In $500,000 Investment Scam
NJ: Elderly Siblings With 8th-Grade Educations Swindled In $500,000 Investment Scam A former investment adviser swindled four elderly New Jersey customers out of $529,780 that he used for gambling, meals and car payments, state authorities said. Three of the victims conned by Mario E. Rivero, Jr. were elderly siblings who had eighth-grade educations, couldn't speak or read English and had "diminished capacity," Acting New Jersey Attorney General Matthew J. Platkin said on Monday, March 14. Rivero -- who'd known the siblings for more than 10 years before becoming their financial professional -- told them and others that their money "would be invested in his mother's and fr…
Suspect In 3 Armed Bank Robberies Arrested In Central Jersey Getaway Pickup: Prosecutor Suspect In 3 Armed Bank Robberies Arrested In Central Jersey Getaway Pickup: Prosecutor
Suspect In 3 Armed Bank Robberies Arrested In Central Jersey Getaway Pickup: Prosecutor A 29-year-old man from Colts Neck man has been arrested in connection with a series of bank robberies during the past month, authorities said. Conor Kavanagh, 29, was charged with three counts of first-degree armed robbery, Acting Monmouth County Prosecutor Lori Linskey said on Monday. An investigation was initiated after the first of three bank robberies, which took place shortly after 1:15 p.m. on Nov. 13 at the PNC Bank inside the Stop & Shop supermarket on Route 36 in Keyport, the prosecutor said. At that time, a man later identified as Kavanagh approached …
70-Year-Old Bank Robber Gets Five Years For Wayne, Pequannock Holdups 70-Year-Old Bank Robber Gets Five Years For Wayne, Pequannock Holdups
70-Year-Old Bank Robber Gets Five Years For Wayne, Pequannock Holdups A 70-year-old confessed bank robber from Little Falls was sentenced to five years in prison Friday for holding up banks four days apart in Wayne and Pequannock. Wayne detectives, with help from the FBI and the Passaic County Sheriff's Office, captured Philip N. McGrantham as he returned home in a rented Nissan Altima that a law enforcement source told Daily Voice was used earlier that day in the Sept. 30 robbery last year of a TD Bank branch on Valley Avenue. He was carrying the proceeds of the holdup at the time, authorities said. McGrantham struck a deal with prosecutors and admitted t…