Find Your Daily Voice
Newark
Your Local News for Newark, New Jersey
Thursday, oct 24
63°
Follow
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Events
Traffic
Real Estate
Tags
Jobs
Shop
Support Us
Newark
Follow
Find Your Daily Voice
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Events
Traffic
Real Estate
Tags
Jobs
Shop
Support Us
Home
About us
All sites
Advertise with us
Contact us
Terms of use
Privacy policy
Code of ethics
Site Map
© 2024 Cantata Media
63°
Thursday, oct 24
Tag:
Lehi, UT
Police & Fire
Federal Grand Jury Indicts Lakewood Man In $8 Million Credit Card Reward Points Scheme
A Lakewood man who's currently believed to be in Israel orchestrated a rewards points resale scheme that cost credit card companies more than $8 million, an indictment returned Friday by a federal grand jury in Newark alleges. Aharon Lev, 33, had help from co-defendant Timothy Gibson, 43, of Lehi, Utah, U.S. Attorney Craig Carpenito said after both were named in an indictment charging them with conspiracy to commit wire fraud. Lev also is charged with separate wire fraud and aggravated identity theft counts. Lev used a string of aliases – among them, “Aaron Lev,” “David Gold” and “David Mo…