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NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M
NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M A historic Bergen County estate seized from a Chinese billionaire indicted in a $1 billion fraud scheme last year has hit the market for $33 million. View this post on Instagram A post shared by Carl Gambino (@carlgambino.realestate) The Crocker Mansion, located at 675 Ramapo Valley Road in Mahwah, spans 50,000 square feet and sits on 12.5 gated acres. Originally built in 1907, the property features 21 bedrooms, a pool house, tennis courts, and a guest house. It was declared a historic landmark by Mahwah Township due to its unique place in loc…

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by Cecilia Levine
News
Bergen County Man Defrauds Childhood Friend Out Of $84K In Investment Scam: AG Bergen County Man Defrauds Childhood Friend Out Of $84K In Investment Scam: AG
Bergen County Man Defrauds Childhood Friend Out Of $84K In Investment Scam: AG A Bergen County man and his associate are accused of scamming a childhood friend into liquidating her retirement account to fund a software venture, then misusing the money for personal expenses, the New Jersey Attorney General’s Office announced. Michael Lakshin of Fair Lawn and Edward "Eddie" Aizman of Brooklyn, NY, along with their company Bowmo, Inc., face a civil enforcement action for defrauding at least one New Jersey investor, according to a complaint filed by the New Jersey Bureau of Securities on Friday, Nov. 22. Lakshin, leveraging a childhood connection, persuaded the investor t…

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by Cecilia Levine