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Feds: Wyckoff Man Busted Using Dead Brother's Identity To Get COVID Relief Loan Feds: Wyckoff Man Busted Using Dead Brother's Identity To Get COVID Relief Loan
Feds: Wyckoff Man Busted Using Dead Brother's Identity To Get COVID Relief Loan A Bergen County man stole his dead brother’s identity to get a $150,000 COVID economic disaster loan, said federal authorities who arrested him Thursday. Nathanael Zimmerman, 40, of Wyckoff also orchestrated a mortgage fraud scheme among applicants for Federal Housing Administration-FHA insured loans, submitting bogus bank statements and collecting a portion of the proceeds, Acting U.S. Attorney Rachael A. Honig said. The loans defaulted and the U.S. Department of Housing and Urban Development lost more than $300,000, she said. Last year, Zimmerman used his deceased brother’s personal iden…

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by Jerry DeMarco
News
Ex-Jersey City School Board Prez, Jersey Shore Lawyer Charged In $113,000 Embezzlement Schemes Ex-Jersey City School Board Prez, Jersey Shore Lawyer Charged In $113,000 Embezzlement Schemes
Ex-Jersey City School Board Prez, Jersey Shore Lawyer Charged In $113,000 Embezzlement Schemes A former Jersey City school board president pulled off a series of embezzlement schemes that netted more than $110,000 with the help of a Jersey Shore attorney, federal authorities said. Sudhan M. Thomas, 45, had previously been the acting executive director of the Jersey City Employment and Training Program (JCETP), which “received substantial amounts of funding from federal grants from the U.S. Department of Labor and the U.S. Department of Housing and Urban Development,” U.S. Attorney Craig Carpenito said. Thomas -- known as "Tommy" -- paid personal debts and expenses with $45,000 that …

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by Jerry DeMarco
Police & Fire
Consultant Admits Bribing Former NJ Assemblyman Consultant Admits Bribing Former NJ Assemblyman
Consultant Admits Bribing Former NJ Assemblyman A computer consultant admitted in federal court Wednesday that he bribed a former New Jersey state assemblyman currently under indictment in connection with a series of kickback schemes. Jeanmarie Zahore, 56, of Rahway told a U.S. District Court judge in Newark via teleconference that he made the corrupt payments when Willis Edwards III was the acting business administrator for the city of Orange. Zahore received a $350,000 contract without competitive bidding from the Orange City Council in September 2015 for JZ Nettech, a computer consulting business that he operated from his home, U.S. A…

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by Jerry DeMarco
Police & Fire
Feds In Newark Bust Contractor Who They Said Scammed Public Library Feds In Newark Bust Contractor Who They Said Scammed Public Library
Feds In Newark Bust Contractor Who They Said Scammed Public Library Federal authorities on Thursday arrested a Union County businessman who they said pulled off a pair of scams, one of which cost the Orange Public Library $40,000. Shenandoah Adams Sr., 54, of New Providence initially bought an East Orange site on Hilton Street in 2014 on behalf of his property management company, then arranged for a $153,562 loan to a “close associate” knowing that person didn’t have the money to pay his company the balance of the $225,000 purchase price, U.S. Attorney Craig Carpenito said. At the March 2015 closing, Adams had his associate write a worthless check to cover …

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by Jerry DeMarco