Tag:

Bribery

NJ Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud NJ Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud
NJ Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud Fred Daibes, a 67-year-old real estate developer previously convicted of bribing disgraced New Jersey Sen. Bob Menendez, pleaded guilty to bank fraud on Thursday, Sept, 5, authorities said. The former CEO and chairman of the board of directors at Mariner's Bank pleaded guilty in Newark federal court to making false entries in connection with a $1.8 million loan from his bank in 2008, US Attorney Phillip Sellinger said. Daibes said the line of credit was for someone else, when it was actually for his benefit, Sellinger said. The loan said the source of repayment would be from the p…
NJ Mailman Found Guilty Of Taking Bribes To Transport Drugs: Feds NJ Mailman Found Guilty Of Taking Bribes To Transport Drugs: Feds
NJ Mailman Found Guilty Of Taking Bribes To Transport Drugs: Feds A 49-year-old former mailman and Union resident was convicted in federal court on Thursday, Aug. 15 of taking bribes to deliver drugs through the mail, authorities said.  For five years, from 2015 to 2010, Emerson Pavilus received cash payments in exchange for helping individuals intercept packages containing illegal narcotics and other illicit materials while working as a mailman in Flanders, U.S. Attorney Philip Sellinger said. Pavilus provided his conspirators with addresses for vacant houses along his mail route to which they could ship illegal packages, Sellinger said. P…
Essex County Correctional Officer Took Bribes To Smuggle Contraband To Inmates: Feds Essex County Correctional Officer Took Bribes To Smuggle Contraband To Inmates: Feds
Essex County Correctional Officer Took Bribes To Smuggle Contraband To Inmates: Feds A 36-year-old Jersey City resident and former Essex County correctional officer admitted on Wednesday, July 17, to accepting $14,000 in bribes to smuggle in tobacco and a cell phone to inmates, authorities said. In January 2023, Efrin Wade, who worked at the jail for three years, began communicating with an individual whom he believed was seeking to smuggle in contraband to sell to other inmates, U.S. Attorney Philip Sellinger said. The individual was actually an undercover FBI agent, Sellinger said. Wade agreed to smuggle in tobacco and cell phones, prohibited for inmates at the facil…