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Monday, dec 30
Tag:
Forgery
News
Ivy Leaguer From Prominent Family Officially Charged Overnight With CEO's Murder
An Ivy League-educated high school valedictorian from a privileged, politically connected family has been charged with the execution-style murder of the CEO of one of the nation's largest healthcare providers after a days-long manhunt. Click here for a new, updated story - CEO Murder: Whiz Kid Suspect May Have Spiraled After Traumatic Back Surgery New York prosecutors have formally charged 26-year-old Luigi Nicholas Mangione, a native of Towson, Maryland, with the fatal shooting of United Healthcare executive Brian Thompson. The incident occurred outside the New York Hilton in midt…
Police & Fire
Woman Stole $175K+ From Waretown Senior Community, Forged Doctor's Letter: Prosecutors
A Mays Landing woman was accused of stealing more than $175,000 from an Ocean County senior community and lying about her child's cancer treatment to delay court proceedings, authorities said. Alicia Campbell, 37, was given five additional charges on Tuesday, Oct. 29, Ocean County First Assistant Prosecutor Michael Nolan Jr. said in a news release. She was originally charged with theft, financial facilitation, and forgery. Campbell was the former lifestyle director at Greenbriar Oceanaire Community & Golf Course in Waretown. She was responsible for booking enter…
Police & Fire
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 …
Police & Fire
North Jersey Trio Stole $100K+ In Business Checks From Jersey Shore Mailboxes, Police Say
Two men and a woman from North Jersey were accused of stealing more than $100,000 in business checks from Wall Township mailboxes, authorities said. James Miller, 37, of Passaic; Kaleik Easton, 29, of Bloomfield; and Asia Harrell, 31, also from Bloomfield; were arrested, the Wall Township Police Department said in a news release. Investigators said businesses were defrauded out of more than $100,000 after checks were taken from their mailboxes. Police executed two search warrants at the suspects' homes and they were taken into custody on Wednesday, Sept. 19. Detectives …
News
Former 'Professional Of The Year' Arrested For Theft In NJ Town, Prosecutors Say
Brick Township's recreation director has been arrested on accusations he charged private organizations to use the township's fields and then kept the money for himself, prosecutors said. Daniel Santaniello, 46, of Brick Township, was charged with theft and uttering a forged instrument relative to his position as the township's recreation director, Ocean County Prosecutor Bradley D. Billhimer and Brick Township Police Chief David Forrester said. He was arrested Wednesday, July 17. In 2016, Santaniello won Professional of the Year Award from the New Jersey Recreation & Park…
Police & Fire
Central Jersey Firefighter Falsified And Destroyed Records, Prosecutors Say
A West Long Branch firefighter was accused of falsifying and destroying records, authorities said. Ronald Guidetti, 61, of Long Branch, turned himself in to police on Monday, July 1, Monmouth County Prosecutor Raymond Santiago announced in a news release. The investigation started when "concerns were raised" about two training certificates for a firefighter with West Long Branch Fire Company No. 2 earlier in 2024. Investigators said Guidetti falsified certificates in response to an Open Public Records Act request filed with the company. He was also accused of removi…
Police & Fire
Bayonne Detectives Sting Staten Island Man Selling Stolen Cars On Facebook Marketplace: Police
A Staten Island man was off to the races selling stolen cars on Facebook Marketplace when Bayonne detectives put the brakes on the operation, authorities said. Using bogus identification, Devonte A. Thomas, 23, recently raked in $26,650 that police know about as “Alazim Olasupo Odu, selling a 2013 Infiniti and two Hondas from 2019 and 2020, Bayonne Police Capt. Eric R. Amato said. One of the victims called police after crossing paths with Thomas while looking for another car, the captain said. After quickly confirming that the car Thomas was selling had been stolen out of Newark, detective…
Police & Fire
Former CFO Of Low-Income Jersey Shore Apartments Stole $1.6M From Employer: Prosecutor
A former executive for a low-income apartment building in Long Branch is accused of stealing more than $1.6 million from his company for more than a decade, authorities said. John O'Donnell, 57, of Scotch Plains is charged with second-degree theft by unlawful taking, third-degree forgery, and third-degree false uttering, Monmouth County Prosecutor Raymond Santiago announced. O'Donnell was charged by summons on Thursday, Jan. 11. O'Donnell is the former chief financial officer of the company that owns Washington Manor. The Ocean Boulevard highrise has 100 housing units for seniors …
Police & Fire
Clark Township Mayor Charged With Forging Signatures In 24 Towns To Benefit Landscaping Biz: AG
Clark Township Mayor Salvatore Bonaccorso was charged Monday, Nov. 20 with forging paperwork to nearly 24 New Jersey towns to allow his landscaping company to remove underground tanks, Attorney General Matthew Platkin said. Bonaccorso, 63, used township employees to help him run his private business, Bonaccorso and Son LLC, along with township devices like computers and fax machines, Platkin said following an investigation by the Office of Public Integrity and Accountability Corruption Bureau. While running his business, Bonaccorso posed as an engineer, using his name, license num…
Police & Fire
Jersey Shore Woman Charged With Stealing $195K From Former Employer: Prosecutor
An Ocean County woman is accused of stealing nearly $200,000 from her former employer in Monmouth County, authorities said. Jessica L. Schott, 44, of Point Pleasant, was charged with theft by unlawful taking, forgery and false uttering, Monmouth County Prosecutor Raymond S. Santiago said on Tuesday, Nov. 14. An investigation by the MCPO Financial Crimes and Public Corruption Bureau began earlier this year after a tip from a Wall Township-based company that used to employ Schott, Santiago said. The prosecutor did not name the company. A review of the company’s financial…
Police & Fire
NJ Woman, 72, Indicted For Using Dead Caregiver's Info To Keep Collecting Insurance Payments
A 72-year-old New Jersey woman used phony timesheets and a bogus bank account from a dead caregiver to fraudulently collect insurance payments for long-term care from him, state authorities charged. Leoncia Hutchinson of Metuchen deposited the payments from the Continental Casualty Company into a dedicated account, then slid the funds back into her own, an indictment returned by a grand jury in Trenton alleges. For six months, Hutchinson treated the man’s death as “a moneymaking opportunity,” New Jersey Attorney General Matthew J. Platkin said in announcing the indictment on Wednesday, Nov.…
Police & Fire
Thelma & Louise? Out-Of-State Pair With Phony Plate, Stolen IDs, Disguises Nabbed By Oakland PD
Two out-of-state ID thieves with a cardboard license plate sped off from Oakland police down the wrong side of the road but were tracked down a short time later, authorities said. Sgt. Michael Griffin spotted the pair in a 2023 Nissan Maxima entering an exit and pulling up to a drive-through window at a TD Bank on Ramapo Valley Road around 1 p.m. Wednesday, Oct. 18, Capt. Timothy Keenan said. The Maxima had tinted windows and an unreadable rear license plate apparently printed on a piece of cardboard, the captain said. Seeing the police, the driver backed out of the drive-through and sped …
Police & Fire
Former Employees Forged Over $65K In Checks From Somerset County Contracting Firm: Prosecutor
Two former workers at a contracting firm in Somerset County were arrested for allegedly forging checks from their employer and making more than $65,000 in unauthorized purchases. Carlos R. Escobar, 38, of Jefferson Avenue in North Plainfield, and Ciro A. Saenz-Puentes, 44, of Remson Avenue in New Brunswick, were each charged with theft by deception, forgery, and uttering a false document, Somerset County Prosecutor John P. McDonald said in a release on Monday, Sept. 25. Escobar and Saenz-Puentes became the center of an investigation when the owner of the contracting company they were former…
Police & Fire
PA Employee Embezzled $1.2 Million From Furniture Store, DA Says
A high-ranking employee at a Pennsylvania furniture business is accused of embezzling more than $1 million from the company, authorities say. Linda Mansi, 53, of Tuckerton, New Jersey, is charged with multiple felonies from Arnold Office Furniture and Sunline Supply in Bridgeport, said Montgomery County District Attorney Kevin Steele's Office in a release Friday, July 28. Jay and Jordan Berkowitz, the owners of the stores, approached police in February about a "significant theft" from the company's coffers, the DA said. The Berkowitzes claimed Mansi — an employee sin…
Police & Fire
Toms River Woman Posed As Doctor, Prescribed Medicine Without A License: Prosecutor
A 62-year-old woman from Toms River has been charged with multiple offenses including practicing medicine without a license, authorities said. Maria F. Macburnie, also known as Marife L. Macburnie, was additionally charged with forgery, drug dealing and health care claims fraud, they said. Macburnie presented herself as Dr. Fe Almazon-Condit who is a relative of Macburnie’s with an active license to practice medicine, according to Ocean County Prosecutor Bradley D. Billhimer and Special Agent in Charge Cheryl Ortiz of the Drug Enforcement Administration's New Jersey Division. An inves…
Police & Fire
PTA School Treasurer Stole $12K Including Panera Bread Purchase On Jersey Shore: Prosecutor
A Manalapan woman who served as the treasurer for an elementary school’s PTA has been charged with stealing more than $12,000, authorities said. Roxanne Blasucci, 44, is charged with theft by unlawful taking and uttering a forged instrument, according to Monmouth County Prosecutor Raymond S. Santiago. The thefts included trying to conceal a $75.69 purchase at Panera Bread, he said. An investigation initiated earlier this year by the Manalapan Police Department that grew to also involve members of the MCPO Financial Crimes & Public Corruption Unit determined that Blasucci had serve…
Police & Fire
Alleged Crack Dealer Stole Doctor's Prescription Pads On Jersey Shore: Police
An accused dealer of crack cocaine who worked for a doctor's office allegedly stole and forged blank prescriptions in Ocean County, authorities said. On Friday July 14, the Brick Township Street Crimes Unit made a warranted search at a residence in Berkeley Township, police said. Detectives were investigating Candace Colbert, 60, from Berkeley Township, who was suspected of stealing RX prescription blanks from a doctor’s office where she was employed in Brick Township, police said. The investigation revealed that beginning in March 2022, Colbert forged and fraudulently passed 36 Rx scripts…
Police & Fire
Jersey Shore Bookkeeper Stole $358K From Apartment Association: Prosecutor
A 49-year-old bookkeeper has been charged with stealing more than $358,000 from the New Jersey Apartment Association, authorities said. Karly Simon-Sapp, of Plumsted Township, was charged with theft and forgery, according to Ocean County Prosecutor Bradley D. Billhimer and Plumsted Township Police Chief Earl Meroney. An investigation revealed that between January 2016 and January 2022, Simon-Sapp forged the signatures of both the NJ Apartment Association’s president and vice-president on over 100 checks written out to either herself or to cash, Billhimer said. Simon-Sapp then&nbs…
Police & Fire
Jersey Shore Woman Bought $840K Home With Fake Documents: Prosecutor
A 32-year-old woman from Monmouth County bought a $840,000 home using bogus documents, authorities said. Sydne Phillips, of Allentown, was charged with two counts of theft by deception, impersonation and two counts of forgery, according to Burlington County Prosecutor LaChia L. Bradshaw. She provided fraudulent documents to obtain a mortgage and attempted to use a fraudulent $76,000 check to cover the closing costs of the real estate transaction, Bradshaw said. She was taken into custody June 1 and held in the Atlantic County Justice Facility in Mays Landing pending a detention …
Police & Fire
Woman Sentenced For Stealing $108K From Jersey Shore Marina: Prosecutor
A 52-year-old woman from Ocean County has been sentenced to three years in New Jersey State Prison in connection with more than $108,000 stolen from her employer — a marina, authorities said. Lisa Dowd of Barnegat was sentenced on Friday, June 2 as a result of her previously entered guilty plea to theft, according to Ocean County Prosecutor Bradley D. Billhimer. Dowd made restitution to the victim in the amount of $108,415, Billhimer said. An investigation by the Barnegat Township Police Department revealed that Dowd was an employee in the office of a marina in Barnegat Town…
Police & Fire
Central Jersey Man Charged With Practicing Law Without A NJ License: Prosecutor
A Middlesex County man has been charged with repeatedly practicing law in Monmouth County without a license, authorities said. Allen Yusufov, 37, of Monroe Township is charged with four counts of third-degree unauthorized practice of law and uttering a forged instrument, according to Monmouth County First Assistant Prosecutor Julia Alonso. Yusufov is legitimately licensed to practice law in New York state, Alonso said. An investigation initiated in January by the MCPO Financial Crimes and Public Corruption Unit found that Yusufov had provided legal services associated w…
Police & Fire
Accused $550,000 Mortgage Fraud Schemer From Bergen Already Had A History, Records Show
Gerrmaioud Chape was no stranger to police and prosecutors in Bergen County. So it wasn’t surprising to some when county prosecutors charged him with stealing $525,000 from unwitting investors through mortgage fraud. Chape, 43, already had a petty criminal history that included arrests for speeding, shoplifting and drugs when Bogota police charged him in 2015 with pocketing $40,000 that a Colombian brother and sister saved to come to America. The money was supposed to be a down payment on a mortgage for the siblings’ new home, authorities said at the time, but Chape used it instead on pers…
Police & Fire
Teaneck Swindler Whose Family Helped Fleece Investors Of $4.7M Gets 8 Years In State Slammer
UPDATE: A Teaneck con man who was captured after trying to flee the country must spend the next three years in state prison for running a Ponzi scheme with family and friends that fleeced dozens of unwitting investors out of $4.7 million. Chander Singh, 46, reshaped a failed company into an unscrupulous criminal venture by soliciting loans from investors to buy distressed properties, authorities said. Singh promised double-digit returns from what would be renovations of the ratholes, which he found with the help of his parents and brother, all of whom worked as real estate agents, they said…
Police & Fire
Greedy PA Workers Paid Off Student Loans, Took Trips To Jersey Shore On Doctor's Dime: DA
Trips to the Jersey Shore, student loan payments and gifts to their boyfriends. Two employers of a West Chester doctor sneakily stole $450,000 of his money to do just that and more, but not before trying to sell one of the doctor's $1 million properties without his permission, according to authorities in Chester County. Mikayla Zeigler, 22, of West Chester, and Danielle King, 25, of Chadds Ford, "engaged in a cunning scheme to steal from their boss and spent it lavishly on themselves," District Attorney Deb Ryan said. "They used the money to pay their rent, student loans, and credit card d…
News
Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor
A 35-year-old woman from Atlantic County is accused of stealing more than $175,000 from a senior living community she planned events for in Ocean County, authorities said. Alicia K. Campbell, of Mays Landing, was charged last week with theft, forgery, falsifying records and credit card fraud, all in connection with her former position as Lifestyle Director of the Greenbriar Oceanaire Community & Golf Course, a senior living community in Ocean Township (Waretown), they said. Additionally, Evan Garaizar, 25, of Barnegat, a former co-worker of Campbell's, was charged wi…
News
NO
Parole
: Ex-NJ Trooper Gets 5 Years For Using ID To Skate From Traffic Stops While Suspended
UPDATE: A disgraced former New Jersey State Police sergeant was sentenced to five years in prison without parole after a jury convicted him of using an ID card to get out of a string of Jersey Shore traffic stops while he was suspended from the force. Ex-NJSP Sgt. Marc Dennis, 51, of Waretown, also must forfeit his pension and cannot be publicly employed in New Jersey ever again, state Attorney General Matthew J. Platkin said. Dennis shouldn’t have had the identification card in his possession after being relieved of his authority during the suspension, Platkin said. The 17-year department…
Police & Fire
Thief Convicted Of Stealing Home, $110K+ From Victim Causing Her To Lose NJ Home
A 36-year-old Newark man has been convicted of theft and forgery that caused a woman to lose her home, authorities said. The thefts also caused the woman with a mental health condition to lose more than $110,000, according to Acting Essex County Prosecutor Theodore N. Stephens. ,After a four-day trial, the jury found Obadiah Salters guilty on all 24 counts of theft and forgery charges, Stephens said on Friday, March 17. In December 2016, the Essex County Prosecutor’s Office Financial Crimes Unit initiated an investigation into alleged acts of forgery and theft by Salters against…
Police & Fire
NJ Apartment Complex Manager Was Renting Some Units On Her Own, Pocketing Cash: Prosecutor
A Somerset County property manager was renting out apartments without her boss's knowledge and pocketing the "rent" for herself, authorities claim. Yessica Gonzalez, 44, of Ewing, is held at the county lockup on multiple charges of theft and forgery related to the scam that Prosecutor John P. McDonald says she ran for years. From 2019 to 2022, investigators say Gonzalez was "leasing" units at the Montgomery Township property where she worked without actually informing her employer about the new tenants. Prosecutors say she forged the property owner's name on the leasing d…
News
Bogus
Bucks
: East Brunswick Woman Used Counterfeit Cash At CT Walgreens, Police Say
A Central Jersey woman was arrested for using counterfeit cash at a Walgreens store in Connecticut, police said. Khadijah Latifah Tabitha Greene, 29, of East Brunswick, apparently used the money at the New Canaan sore last March, Lt. Marc DeFelice said. Greene was taken into custody on Thursday, Dec. 15 by New Canaan Police and charged with larceny and forgery, DeFelice said. She was processed and released on a $50,000 bond and is scheduled to appear in court on Thursday, Dec. 29.
Police & Fire
NJ Pair Stole $164K From 94-Year-Old Connecticut Man's Checking Account: Police
A 94-year-old man from Connecticut lost $164,000 in thefts from his checking account, authorities said. The alleged thieves included a pair from Middlesex County, according to Old Saybrook, CT, police. Ashlee Crawford, 33, of Plainfield, and Shannon Outlaw II, 27, of North Brunswick, were charged with larceny and forgery, police said in a press statement. Crawford also was charged with a second count of forgery. The Old Saybrook man reported the theft to police in February after $164,284 disappeared from his checking account, police said. Crawford was observed on video surveillance f…
News
Five Chinese Nationals Seized At Bergen Porsche Dealership In ID Theft, Forgery Case
Five Chinese nationals remained held in the Bergen County Jail on ID theft and forgery charges, among other offenses, after one of them tried to lease a Porsche with a stolen New York driver's license, authorities said. Four men accompanied Yuxian Li, 32, as she tried to lease the vehicle at Porsche Englewood on Grand Avenue, records show. Police were called and took all five into custody after reportedly finding various pieces of evidence of ID and credit card theft, among other offenses. The men were identified as Jhong Chen, 23; Kai Wang, 25; Wulin Zhang, 29, and Weifa Huang, 47. All f…
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