Tag:

Theft by unlawful taking

Elizabeth Man Scams Elderly Family Friend Out Of $1.6M In Shocking Fraud Scheme Elizabeth Man Scams Elderly Family Friend Out Of $1.6M In Shocking Fraud Scheme
Elizabeth Man Scams Elderly Family Friend Out Of $1.6M In Shocking Fraud Scheme An Elizabeth man is facing charges after allegedly stealing more than $1.6 million from a senior citizen in a years-long financial scheme, authorities said. Between Jan. 2022 and Aug. 2024, 25-year-old Elijah Ray orchestrated a scheme targeting an elderly family friend, Union County Prosecutor William A. Daniel said. Using fabricated documents, impersonating driving school representatives, and issuing fraudulent statements, Ray is accused of defrauding the victim in over 1,600 transactions, officials said. In addition to creating false documentation, authorities allege Ray stole t…
Jersey City Man Stole From Union City Homeowner's Association: Prosecutor Jersey City Man Stole From Union City Homeowner's Association: Prosecutor
Jersey City Man Stole From Union City Homeowner's Association: Prosecutor A 39-year-old Jersey City man was arrested and charged on Monday, June 17 with stealing more than $150,000 from a homeowner's association in Union City, authorities said. Eric Li misused funds from the homeowner's association for personal gain while he served as board president from 2017 to 2023, Hudson County Prosecutor Esther Suarez said. He was charged with one count of theft by unlawful taking, Suarez said. He was released pending his first court appearance next month, Suarez said.