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NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam
NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam UPDATE: A California woman admitted in federal court in New Jersey that she created and sold more than $9.9 million worth of counterfeit coupons used at retail stores throughout the country. Using the name “Mandy Carr,” Tong Lor printed Carolina coupons with fake bar codes for household items such as diapers, laundry detergent, and toiletries and then mailed them to customers nationwide, U.S. Attorney Philip R. Sellinger said. Lor, 34, of Modesto sold the counterfeit coupons via invitation-only Internet groups associated with her businesses: Mandy’s Treasure Box, Mandy's Knitting …

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by Jerry DeMarco
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Getaway Driver In 7-County North Jersey Holdup Spree Heads To Federal Prison Getaway Driver In 7-County North Jersey Holdup Spree Heads To Federal Prison
Getaway Driver In 7-County North Jersey Holdup Spree Heads To Federal Prison The wheelman in nearly two dozen gas station and convenience store armed robberies in North Jersey was sent to federal prison for at least nine years. Meshach Whagar, 31, of Newark must serve just about all of the 110-month sentence handed down in U.S. District Court in Newark on Wednesday because there’s no parole in the federal prison system. Whager admitted late last year that he drove the getaway car during the 20 predawn holdups in seven counties -- Bergen, Passaic, Hudson, Essex, Middlesex, Morris and Union -- in November and December of 2017 (see list of locations below). The gunman…

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by Jerry DeMarco
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Feds: Teaneck Owner Of 70 Multi-Family Properties Admits $150M Bank Fraud Scheme Feds: Teaneck Owner Of 70 Multi-Family Properties Admits $150M Bank Fraud Scheme
Feds: Teaneck Owner Of 70 Multi-Family Properties Admits $150M Bank Fraud Scheme A Teaneck landlord admitted in federal court this week that he orchestrated a $150 million bank and securities fraud scheme that lasted nearly 10 years. Seth Levine, 52, told a U.S. District Court judge in Newark via teleconference that he and others pocketed cash they received by illegally refinancing 70 multi-family buildings containing nearly 2,500 apartments. Levine said he lied on refinancing applications about the rents collected, the number of apartments leased, expenses and the true owners of the complex, Acting U.S. Attorney for New Jersey Rachael A. Honig said. That wasn’t all: L…

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by Jerry DeMarco
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Feds: Newark Wheelman Cops Plea In 7-County Armed Robbery Spree Feds: Newark Wheelman Cops Plea In 7-County Armed Robbery Spree
Feds: Newark Wheelman Cops Plea In 7-County Armed Robbery Spree An ex-con from Newark told a federal judge on Thursday that he was the getaway driver in a string of overnight convenience store and gas station robberies in Bergen, Passaic, Hudson, Essex, Middlesex, Morris and Union counties. Meshach Whagar, 31, admitted during a video-conferenced plea hearing that he was the wheelman during the 20 predawn holdups in November and December of 2017, U.S. Attorney Craig Carpenito said. It included robberies in Lodi, Mahwah, Elmwood Park, Clifton, Hoboken, Bayonne, Kearny, Parsippany, Rockaway, Morris Plains, West Orange, East Brunswick, South River, Edison, …

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by Jerry DeMarco