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Financial Crimes

Police & Fire
Bergen County Bank Manager Steals $70K From Employer: Prosecutor Bergen County Bank Manager Steals $70K From Employer: Prosecutor
Bergen County Bank Manager Steals $70K From Employer: Prosecutor A Belleville woman has been charged with theft by deception after authorities say she stole over $70,000 from her Bergen County bank, including funds from a customer’s account. Amira T. White, 43, was arrested on Wednesday, Jan. 8, following a months-long investigation by the Bergen County Prosecutor’s Office Financial Crimes Unit, under the direction of Chief Matthew Finck, Bergen County Prosecutor Mark Musella said. The investigation began in March 2024, when authorities were contacted about alleged thefts at a Bergen County bank. Prosecutors allege that White, a bank manager, stole $54,6…

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by Cecilia Levine
Police & Fire
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County A year-long investigation has led to charges against two Romanian men accused of orchestrating a cryptocurrency scam involving fake gold and Bitcoin valued at approximately $289,000, and a Bergen County victim, authorities said. The suspects, 33-year-old Ciprian A. Tiber and 43-year-old Ahmed Zarei, remain at large and are believed to have returned to Romania following the alleged fraudulent transaction in September 2023, Bergen County Prosecutor Mark Musella announced. The investigation began when Hasbrouck Heights police contacted the Bergen County Prosecutor’s Office Financial Crime…

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by Cecilia Levine