Tag:

Special Assistant U.S. Attorney Ben Teich

Ex-Mamajuana Café Co-Owner From Bergen Admits Bankruptcy Fraud Ex-Mamajuana Café Co-Owner From Bergen Admits Bankruptcy Fraud
Ex-Mamajuana Café Co-Owner From Bergen Admits Bankruptcy Fraud UPDATE: A Bergen County businessman who once co-owned the popular Mamajuana Café chain admitted in federal court that he concealed assets from a bankruptcy trustee. An investigation by the NYPD and New York City-based Homeland Security agents led to charges against Victor Osorio, 53, of Cresskill, who helped spark the Dominican restaurant chain's expansion to Paterson, East Rutherford, Secaucus, West New York and Woodbridge, as well as to New York and Florida. Osorio, a Dominican native who also co-owned a separate restaurant in Pennsylvania, filed for Chapter 7 relief in U.S. District Cour…