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Investment Fraud

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$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says $4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says
$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says More than $4.3 billion has now been recovered for victims of Bernie Madoff’s massive…

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by Joe Lombardi
Police & Fire
'Heartless And Despicable': NJ Broker Who Scammed $3.7M From Gold Star Families Sentenced 'Heartless And Despicable': NJ Broker Who Scammed $3.7M From Gold Star Families Sentenced
'Heartless And Despicable': NJ Broker Who Scammed $3.7M From Gold Star Families Sentenced A former Army financial counselor from Colts Neck will…

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by Chris Spiker
Police & Fire
Feds Indict Bergen Advisor For Stealing $3M From Senior Clients To Gamble, Buy Home, Gold Coins Feds Indict Bergen Advisor For Stealing $3M From Senior Clients To Gamble, Buy Home, Gold Coins
Feds Indict Bergen Advisor For Stealing $3M From Senior Clients To Gamble, Buy Home, Gold Coins A disgraced former broker and investment advisor is…

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by Jerry DeMarco
Police & Fire
Man Stole $211K From Friend In Investment Fraud Scheme: Prosecutor Man Stole $211K From Friend In Investment Fraud Scheme: Prosecutor
Man Stole $211K From Friend In Investment Fraud Scheme: Prosecutor A 70-year-old man from Ortley Beach has been sentenced to five years in New…

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by Jon Craig
News
NJ FEDS: Miracle-Aspirin Investment Scam Sends Long Island Man To Prison For 4½ Years NJ FEDS: Miracle-Aspirin Investment Scam Sends Long Island Man To Prison For 4½ Years
NJ Feds: Miracle-Aspirin Investment Scam Sends Long Island Man To Prison For 4½ Years A Long Island man must spend the next 4½ years in prison for…

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by Jerry DeMarco
Police & Fire
Investor Stole $175K From 10 Jersey Shore Clients: Prosecutor Investor Stole $175K From 10 Jersey Shore Clients: Prosecutor
Investor Stole $175K From 10 Jersey Shore Clients: Prosecutor A 60-year-old man from Monmouth County has been arrested for stealing more than…

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by Jon Craig
News
NY Con Man Admits Scamming $3.5M From Elderly Investors In NJ, Elsewhere For Heart Attack Pill NY Con Man Admits Scamming $3.5M From Elderly Investors In NJ, Elsewhere For Heart Attack Pill
NY Con Man Admits Scamming $3.5M From Elderly Investors In NJ, Elsewhere For Heart Attack Pill A convicted con artist from Long Island admitted in…

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by Jerry DeMarco
News
New Fraud Cases Name Relatives Of Imprisoned Father, Son Scammers From Mahwah, Saddle River New Fraud Cases Name Relatives Of Imprisoned Father, Son Scammers From Mahwah, Saddle River
New Fraud Cases Name Relatives Of Imprisoned Father, Son Scammers From Mahwah, Saddle River It seemed that state and federal prosecutors had…

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by Jerry DeMarco
Police & Fire
Prosecutor: Central Jersey Man Swindled $1.1M From Investors Prosecutor: Central Jersey Man Swindled $1.1M From Investors
Prosecutor: Central Jersey Man Swindled $1.1M From Investors A Central Jersey man is accused of stealing $1.1 million from investors, authorities said.…

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by Jon Craig
Police & Fire
Bergen-Based Debt Reliever From Wayne Admits Scamming Victims Out Of $5 Million Bergen-Based Debt Reliever From Wayne Admits Scamming Victims Out Of $5 Million
Bergen-Based Debt Reliever From Wayne Admits Scamming Victims Out Of $5 Million A Bergen County lending company founder from Wayne who…

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by Jerry DeMarco
Police & Fire
Morristown Adviser In Investment Scams Fined $750,000, Loses Registration Morristown Adviser In Investment Scams Fined $750,000, Loses Registration
Morristown Adviser In Investment Scams Fined $750,000, Loses Registration A Morristown investment adviser was fined $750,000 and had his registration…

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by Jerry DeMarco