Tag:

Theft by deception

Man Wrote Bad Checks To Steal Vehicle From Central Jersey Dealership, Police Say Man Wrote Bad Checks To Steal Vehicle From Central Jersey Dealership, Police Say
Man Wrote Bad Checks To Steal Vehicle From Central Jersey Dealership, Police Say A Toms River man was accused of using bad checks to steal a vehicle from a Monmouth County dealership, authorities said. Robert Poelstra, 74, was facing two third-degree charges including theft by deception, the Hazlet Police Department said in a news release on Thursday, July 11. A Hazlet detective received "a crucial lead" in the investigation and conducted a stakeout outside an unnamed medical center in Ocean County. Poelstra was arrested there on Wednesday, July 10.  The stolen vehicle was recovered and will be returned to the dealership.  Anyone with information about …
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops A former bank employee has been charged with stealing nearly $1 million from a customer whom he'd befriended then invested the money in side business ventures, authorities in Burlington County announced. Agha Hasan, 41, of Bordentown, is facing a litany of charges including theft by deception and tax evasion stemming from the  $998,188 in stolen money, dating back to 2018, Burlington County Prosecutor LaChia L. Bradshaw said. The investigation began last year after fraud investigators for Santander Bank contacted police about questionable transactions conducted and overseen by Ha…