Tag:

Camden, New Jersey

NJ Biz Owner Admits Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap NJ Biz Owner Admits Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap
NJ Biz Owner Admits Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap The owner of a New Jersey-based scrap metal company told a customer that dirt and debris found packed into a container shipped to Korea that was supposed to hold aluminum scrap was a mistake, authorities said. Turns out it wasn’t. Creed White, 64, of Freeland, Maryland, admitted in federal court in Camden this week that he scammed a dozen or so businesses out of more than $2 million, authorities said on Thursday, Aug. 3. Using the name “Dan Stein,” White contacted one of the victims through an Internet message board on behalf of his Camden-based company American Scrap company, a complaint …
$2.4M Eagles Ticket Scam: Ex-South Jersey Lawyer Gets 4 Years In Fed Pen $2.4M Eagles Ticket Scam: Ex-South Jersey Lawyer Gets 4 Years In Fed Pen
$2.4M Eagles Ticket Scam: Ex-South Jersey Lawyer Gets 4 Years In Fed Pen A disgraced South Jersey attorney with a confessed gambling habit must spend the next four years in federal prison for conning an investor out of $2.4 million in a loan scheme involving supposed Philadelphia Eagles season ticket holders. Frank N. Tobolsky, 60, of Cherry Hill told the Delaware investor that he was funding loans for clients using season ticket licenses as collateral, an indictment returned in U.S. District Court in Camden says. U.S. Attorney for New Jersey Philip R. Sellinger said Tobolsky put a "substantial portion" of the $2.4 million toward personal expenses, some of which…
Feds: Female Duo Admits Dealing Meth Throughout South Jersey Feds: Female Duo Admits Dealing Meth Throughout South Jersey
Feds: Female Duo Admits Dealing Meth Throughout South Jersey Two women caught trafficking meth through South Jersey took plea deals rather than risk federal prosecution, authorities said. Sherri Craig, 42, of Clementon, New Jersey, and Shannon Foster, 27, of Egg Harbor City, formally agreed on Thursday, Oct. 13, to mandatory five-year minimum sentences -- and possibly more time. All of it must be served because there's no parole in the federal prison system. Several federal agencies teamed up to investigate Craig and Foster, who "regularly" bought methamphetamine from suppliers and conspired with each other, and others, to deal it throughout the so…