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BCPO Financial Crimes Unit

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Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops A former bank employee has been charged with stealing nearly $1 million from a customer whom he'd befriended then invested the money in side business ventures, authorities in Burlington County announced. Agha Hasan, 41, of Bordentown, is facing a litany of charges including theft by deception and tax evasion stemming from the  $998,188 in stolen money, dating back to 2018, Burlington County Prosecutor LaChia L. Bradshaw said. The investigation began last year after fraud investigators for Santander Bank contacted police about questionable transactions conducted and overseen by Ha…

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by Cecilia Levine
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PA Man Stole $867K From South Jersey Employer, Spent It On Sports Gambling, Cars: Prosecutor PA Man Stole $867K From South Jersey Employer, Spent It On Sports Gambling, Cars: Prosecutor
PA Man Stole $867K From South Jersey Employer, Spent It On Sports Gambling, Cars: Prosecutor A Bucks County, PA, man has been charged with stealing more than $866,000 from his Willingboro-based employer, authorities said. Brian Myslinski, 31, of Levittown, PA, surrendered Tuesday, Jan. 17 at the Prosecutor’s Office in Mount Holly, said Burlington County Prosecutor LaChia L. Bradshaw. The investigation revealed that Myslinski used more than $120,000 of the proceeds from the illegal sales to cover sports gambling debts, and also spent $50,000 on a 1974 Dodge Charger classic car, $20,000 on another vehicle, funded a vacation to Jamaica, and bought Gucci and Louis Vuitton han…

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by Jon Craig
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NY Developer Agrees To Pay $670K In Liens, Taxes In Burlington County: Prosecutor NY Developer Agrees To Pay $670K In Liens, Taxes In Burlington County: Prosecutor
NY Developer Agrees To Pay $670K In Liens, Taxes In Burlington County: Prosecutor A NY developer's five-year prison sentence has been suspended in exchange for paying off $670,000 in liens and unpaid taxes in Burlington County. The payments came in conjunction with the sentencing on Wednesday, April 6 of Raphael S. Weiss, 61, of Brooklyn, on charges of forgery and computer-related activity in exchange for a suspended five-year prison sentence, according to Burlington County Prosecutor Scott Coffina. The developer purchased a historic Riverside Township commercial building to create luxury apartments. He has transferred ownership of the property under his sentencing agree…

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by Jon Craig
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NY Developer Admits Crimes In South Jersey Construction Project: Prosecutor NY Developer Admits Crimes In South Jersey Construction Project: Prosecutor
NY Developer Admits Crimes In South Jersey Construction Project: Prosecutor A New York developer has admitted using the credentials of a potential subcontractor to fraudulently gain approval for electrical permits to renovate a historic building in South Jersey, authorities said. Raphael S. Weiss, 61, of Brooklyn, pleaded guilty on Wednesday to second-degree computer-related activity and third-degree forgery in exchange for a suspended five-year sentence, according to Burlington County Prosecutor Scott Coffina. Weiss purchased a historic seven-story commercial building in Riverside Township to develop luxury apartments, Coffina said.  Weiss’s attorney and Ri…

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by Jon Craig