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Falsifying Records

Police & Fire
Three People Conspired To Fake Life Insurance Policies: Hudson County Prosecutor Three People Conspired To Fake Life Insurance Policies: Hudson County Prosecutor
Three People Conspired To Fake Life Insurance Policies: Hudson County Prosecutor Three Queens residents were arrested and charged over the past month, with creating phony life insurance policies in Hudson County, authorities said. Auditya Ramotar, 69, in his role as a license life insurance provider, fraudulently obtained two life insurance policies for an individual without their consent, Hudson County Prosecutor Esther Suarez said. Leona Ramroop, a 58-year-old phlebotomist, generated falsified medical records to support fraudulent claims that would benefit accounts associated with Ramotar and Bhogewattie Ramotar, a 57-year-old Queens resident, Suarez said. Auditya is…

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by Sam Barron
News
NJ Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud NJ Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud
NJ Real Estate Developer Fred Daibes Pleads Guilty To Bank Fraud Fred Daibes, a 67-year-old real estate developer previously convicted of bribing disgraced New Jersey Sen. Bob Menendez, pleaded guilty to bank fraud on Thursday, Sept, 5, authorities said. The former CEO and chairman of the board of directors at Mariner's Bank pleaded guilty in Newark federal court to making false entries in connection with a $1.8 million loan from his bank in 2008, US Attorney Phillip Sellinger said. Daibes said the line of credit was for someone else, when it was actually for his benefit, Sellinger said. The loan said the source of repayment would be from the p…

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by Sam Barron