A Few Clouds 49°
Tag:

Assistant U.S. Attorney Jonathan Fayer

News
Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NJ, NY, CT, PA Sentenced Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NJ, NY, CT, PA Sentenced
Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NJ, NY, CT, PA Sentenced UPDATE: A member of an ID theft ring that stole more than $600,000 from customers at Michaels stores in New Jersey, New York, Pennsylvania, Connecticut and elsewhere was sentenced to 51 months in federal prison on Thursday. Jose “Tito” Salazar, 45, of Riverside, CA was part of a crew that replaced card-reading terminals at the arts and crafts retailer with wireless imitations that they used to capture customers' bank account numbers and PINs, Acting U.S. Attorney for New Jersey Rachael A. Honig said. They then created copycat cards that were then used to withdraw more than $500,000 from hun…

SHARE

by Jerry DeMarco
News
Ridgefield Park Man Gets 15 Months In Fed Pen For Major Mortgage Fraud Ridgefield Park Man Gets 15 Months In Fed Pen For Major Mortgage Fraud
Ridgefield Park Man Gets 15 Months In Fed Pen For Major Mortgage Fraud A Ridgefield Park man was sentenced Friday to 15 months in federal prison for his role in a scheme to defraud mortgage lenders out of hundreds of thousands of dollars. Dennys A. Tapia, 55, took a deal from the government rather than go to trial, pleading guilty to a single count of conspiring to commit bank fraud last December. He'll have to serve out the entire sentence because there's no parole in the federal prison system. Tapia and a number of unnamed co-conspirators produced bogus documents to a loan officer for potential borrowers, including fraudulent lease agreements, bank statement…

SHARE

by Jerry DeMarco
News
NJ Feds: Business Owner Admits Selling Erectile Dysfunction Drug As Herbal Supplement NJ Feds: Business Owner Admits Selling Erectile Dysfunction Drug As Herbal Supplement
NJ Feds: Business Owner Admits Selling Erectile Dysfunction Drug As Herbal Supplement A business owner told a federal judge in Newark that he sold men’s herbal supplements nationwide that were spiked with the prescription ingredient in Viagra. Robert Zeng, 55, of Salt Lake City, Utah sold purported natural supplements online and through e-commerce sites under the brand NutopiaUSA, Acting U.S. Attorney Rachael A. Honig said. In late February, he used three imported kilos of sildenafil to manufacture an unapproved and misbranded drug he called “Mr. Richard Rocks,” she said. Zeng “falsely marketed and labeled ‘Mr. Richard Rocks’ as a dietary supplement containing only natural …

SHARE

by Jerry DeMarco
News
Bergen County Con Artist Admits Funding Lavish Lifestyle With $5M Of Other People’s Money Bergen County Con Artist Admits Funding Lavish Lifestyle With $5M Of Other People’s Money
Bergen County Con Artist Admits Funding Lavish Lifestyle With $5M Of Other People’s Money A Bergen County con man admitted duping lenders and corporations out of nearly $5 million that he used to live the high life. Matthew O’Callaghan, 43, of Upper Saddle River told a federal judge in Newark via video conference that he “impersonated two bank executives interested in funding syndicated loans for global companies,” U.S. Attorney Craig Carpenito said. Referring to himself as “Edward Tierney” and “Michael Nash,” O’Callaghan submitted several bogus documents to the victim while using email addresses that appeared legitimate, false email signature blocks for the aliases that bo…

SHARE

by Jerry DeMarco
News
Feds: Ridgefield Park Man Admits Role In Major Mortgage Fraud Feds: Ridgefield Park Man Admits Role In Major Mortgage Fraud
Feds: Ridgefield Park Man Admits Role In Major Mortgage Fraud A Ridgefield Park man admitted his role Thursday in a scheme to defraud mortgage lenders out of hundreds of thousands of dollars. Dennys A. Tapia, 54, took a deal from the government, pleading guilty to a single count of conspiring to commit bank fraud, rather than go to trial. Tapia and a number of unnamed co-conspirators produced bogus lease agreements, bank statements, pay stubs and employment verifications that secured mortgage loans for unqualified property buyers, as well as a “straw” borrower who participated in the scheme, U.S. Attorney Craig Carpenito said. A lender “issued a…

SHARE

by Jerry DeMarco