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Tuesday, jan 14
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Tuesday, jan 14
News
Feds: South Jersey Bookkeeper Stole $2.6M From Philly Corporation, Blew Funds On Luxury Trips
A former bookkeeper for the Delaware River Waterfront Corporation (DRWC) has been arrested on accusations she stole more than $2.6 million from the corporation over the course of seven years and blew the funds on gambling and luxury vacations, federal officials said. Angela DiPietro-Sabatine, 57, of Pennsauken, NJ, was charged by indictment with ten counts of wire fraud, one count of bank fraud, three counts of aggravated identity theft and aiding and abetting, Acting United States Attorney Jennifer Arbittier Williams said. The DRWC is non-profit, quasi-governmental entity whose m…
Business
Prosecutor: South Jersey HR Boss Stole $614K From SEA BOX Employer, Spent Some On Enlarged Butt
A 41-year-old human resources manager from Burlington County has been arrested for stealing more than $614,000 from her employer, authorities said. She spent the stolen money on a variety of personal items including overseas travel and buying a "buttock augmentation" for herself and a friend at a Las Vegas plastic surgery center, they said. Karen O’Brien of South Church Road in Maple Shade was charged with theft by unlawful taking and computed related activity for the purpose of executing a scheme to defraud, according to Burlington County Prosecutor Scott Coffina and Cinnaminson T…
Police & Fire
PA, NJ Ex-Con With 'Unparalleled Greed' Accused In 2nd Major Fraud Case, This One $1.25M
A 42-year-old Pennsylvania man previously convicted in a $1.4 million fraud scheme has been arrested again on similar charges -- this time in a $1.25 million case. William C. Huyler III, of West Chester, pleaded guilty last December to stealing $1.4 million in from eight Homeowner Associations (HOAs) located across Chester County, Montgomery County, New Jersey, Chester County District Attorney, Deb Ryan said. While awaiting sentences for that case, Huyler was slapped with theft by deception, forgery and more charges for fraudulently securing Small Business Admi…
News
Feds: Former Bergen Resident From CT Embezzled $540,000 From Ridgefield Park Security Firm
A former Bergen County resident now living in Connecticut embezzled $540,000 intended for a local company that she diverted into a PayPal account for herself, her husband and a co-worker, federal authorities charged. A federal judge in Connecticut ordered Melissa Corso, 50, of Groton, held pending transfer to New Jersey to face wire fraud charges after the FBI arrested her on Thursday. Corso and her husband lived in Closter when she worked for a Delaware-based security systems supplier with an office in Ridgefield Park, federal authorities said. For more than six years, beginning in early …
Police & Fire
Prosecutor: Brick Bookkeeper Stole $260K From Her Jersey Shore Employer
A 37-year-old bookkeeper from Ocean County has been arrested for stealing about $260,000 from her employer, authorities said. Jessica Duffy, 37, of Brick Township, has been charged with t and forgery, according to Ocean County Prosecutor Bradley D. Billhimer and Point Pleasant Borough Police Chief Robert Lokerson. An investigation by the Ocean County Prosecutor’s Office Economic Crime Unit and Point Pleasant Borough Police Department found that Duffy, employed as a bookkeeper at R.H. LeChard Marine Contractors in Point Pleasant, misappropriated approximately $260,000 fro…
Police & Fire
New Jersey EMS President Charged With Stealing Nearly $100K From Rescue Squad
A Bergen County man was charged with stealing nearly $100,000 from the Essex County emergency rescue squad that he presided over, authorities said. Jonathan Arredondo stole more than $75,000 from various Nutley Emergency and Rescue Squad accounts and ran up more than $30,000 in personal finances, Acting Essex County Prosecutor Theodore N. Stephens, II, said Friday. The 30-year-old River Vale resident withdrew cash of approximately $5,000 increments and then deposited the money into his own personal bank accounts 19 times between May 2019 and August 2020, Stephens said. Arredondo serve…
Police & Fire
Authorities: Office Manager, 35, Stole $1.1 Million From North Jersey Fire Protection Company
A former office manager of a North Jersey fire protection company was charged with stealing $1.1 million from the North Jersey business she had been working for over the course of three years, authorities said Monday. A representative of Firetronics, located on Wood Avenue in Secaucus, reported he noticed a theft from his bank account that stems between May 2017 and June 2020, Secaucus Police Chief Dennis Miller said. An investigation found that Sophia Diakomihalis, 35 -- an eight-year Firetronics employee -- had stolen more than $1.1 million from the company, Miller said. A Dec. 28 s…
News
Prosecutor: South Jersey Woman Stole $60K From Youth Football, Cheerleading Program
A 45-year-old woman from South Jersey has been arrested for stealing more than $60,000 from a youth spots program and spending the money on family vacations and other personal expenses, authorities said. Stacy Cassidy, 45, of Monmouth Road in Chesterfield was charged with elements of computer theft, misapplication of entrusted property, theft by deception and forgery by uttering, according to Burlington County Prosecutor Scott Coffina and Mansfield Township Police Chief Ronald G. Mulhall Jr. Cassidy is accused of stealing the money from a youth football and cheerleading program w…
News
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 …
Police & Fire
Prosecutor: Ex-Manager Stole $486K From Three Asbury Park Hotels
A hotel worker from Essex County has been arrested for stealing nearly a half-million dollars from his employer in Asbury Park, authorities said. Larry Dembrun, Jr., 40, of Montclair was arrested on Tuesday by Asbury Park police and Monmouth County detectives and charged in the theft of more than $486,000 from his employer -- Salt Hotels -- which owns The Asbury Hotel, Asbury Lanes and the Asbury Ocean Club, according to Monmouth County Prosecutor Christopher J. Gramiccioni. Dembrun’s most recent job with the hospitality company was regional manager, leaving him responsible for all thr…
Police & Fire
Ex-Health Club Bookkeeper Gets Three Years In State Prison For Theft
A former bookkeeper who admitted stealing at least $75,000 from a Monmouth County health club has been sentenced to three years in state prison, authorities said. Jennifer Ambrosino, 42, of Point Pleasant, also was ordered to pay $100,000 in restitution by Superior Court Judge Paul X. Escandon. The business thefts occurred between January 2012 and June 2017, Monmouth County Prosecutor Christopher J. Gramiccioni said. Ambrosino pleaded guilty to second-degree theft by unlawful taking on April 28, Gramiccioni said. Wall Township Police Department and the state Department of T…
Police & Fire
North Jersey Union Officer Admits Embezzling From Local
A bus driver who served as finance officer for a North Jersey transportation workers union admitted in federal court Tuesday that he swiped $117,000 of the local’s money. Angel L. Garcia, 57, of Tampa, FL, pleaded guilty by videoconference to embezzling from the operating account of the Amalgamated Transit Workers Union Local 1614 in Sussex County. Garcia was a bus driver who held a part-time position as a financial secretary for five years at Local # 1614, U.S. Attorney Craig Carpenito said. “He alone was responsible for maintaining the check book and other financial documents of the unio…
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