Tag:

Theft by deception

NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse
NJ Man Charged With Defrauding Victim In Loan Scheme Involving Batmobile, Ghostbusters Hearse A 38-year-old Warren County man was charged on Wednesday, Oct. 23 for defrauding a 91-year-old man who loaned him money, after having settled the case in court, Daily Voice has learned. In May 2021, a 91-year-old Clarksburg resident loaned Asbury resident Christopher Sterlacci $400,000, Hunterdon County Prosecutor Renée Robeson and Hunterdon County Chief of Detectives Timothy Drew said. Several vehicles and properties were put up as collateral by Sterlacci for the loan, authorities said. After defaulting on the terms of the loan, it was discovered that the properties and vehi…
NY Man Scams Elderly NJ Resident Out Of $432K In Home Improvement Scheme: Prosecutor NY Man Scams Elderly NJ Resident Out Of $432K In Home Improvement Scheme: Prosecutor
NY Man Scams Elderly NJ Resident Out Of $432K In Home Improvement Scheme: Prosecutor A New York man has been charged with money laundering on accusations he stole $432,000 from an elderly New Jersey resident in a home improvement scam, authorities said. Abba Cohen, 42, of Flushing, NY, received the money in his bank account as payment for a home improvement scam on an elderly Woodland Park resident, Passaic County Prosecutor Camelia M. Valdes said. Authorities were notified on April 25, and following an investigation, Cohen was charged with one count of second-degree conspiracy to commit theft by deception; one count of second-degree receiving stolen property; and…
Irishmen Posed As Phony Roofers: Readington Township PD Irishmen Posed As Phony Roofers: Readington Township PD
Irishmen Posed As Phony Roofers: Readington Township PD Two people from Ireland were arrested and charged on Monday, Sept. 16 with running a scam in Readington Township, pretending to be credentialed roofers, authorities said. In March, Ashley Reilly, 37, presented himself as the owner of Fitzpatrick Construction in Bound Brook with Patrick Ward, 41, who used the pseudonym 'Jack" as his foreman, Readington Township Police said.  They contracted with the homeowner to perform roofing and gutter repairs for a price that substantially exceeded what a licensed contractor would have charged for the same repairs, police said. They periodically pr…