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Newark Residents Charged In $235K Insurance Fraud Scheme

Seven people, almost all from New Jersey, have been charged in connection with a scheme to steal $235,000 from three insurance annuity policies issued by Lincoln Financial Group, Attorney General Gurbir S. Grewal said Thursday. 

Five New Jersey residents have been charged in an interstate insurance scam, the state Attorney General said

Five New Jersey residents have been charged in an interstate insurance scam, the state Attorney General said

Photo Credit: Wikimedia

Authorities say the company received death claims benefit applications from people posing as beneficiaries. The thefts occurred between December 2015 and September 2016, authorities also said. 

The following people were charged in an indictment handed up last month: 

• Gaetanina Nicole Zarbo, 34, of New Albany, Ohio, who was charged with three counts of second-degree conspiracy, three counts of second-degree theft by deception, and two counts of third-degree receiving stolen property.

• Zuberu Sumaila, 27, of Newark, who was charged with second-degree conspiracy, second-degree theft by deception, and three counts of third-degree receiving stolen property.

• Emmanuel Oppong-Dabankah, 30, of North Brunswick, who was charged with second-degree conspiracy, second degree theft by deception, and two counts of third-degree receiving stolen property.

• Kojo Kumah Mensah, 27, of Newark, who was charged with second-degree conspiracy and second-degree theft by deception.

• Cecilia Fynn (a.k.a. Cecilia Lemaire), 26, of Somerset, who was charged with third-degree receiving stolen property.

• Tashae N. McCray, 23, of Rahway, who was charged with third-degree receiving stolen property.

• Latika Busby, 37, of Columbus, Ohio, who was charged with third-degree receiving stolen property.

Second-degree crimes carry a sentence of five to 10 years in state prison and a criminal fine of up to $150,000, while third-degree crimes carry a sentence of three to five years in state prison and a criminal fine of up to $15,000.

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