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Economic Crimes Unit in Newark

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NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam
NJ Feds: California Gal Admits Running $9.9 Million Counterfeit Coupon Scam UPDATE: A California woman admitted in federal court in New Jersey that she created and sold more than $9.9 million worth of counterfeit coupons used at retail stores throughout the country. Using the name “Mandy Carr,” Tong Lor printed Carolina coupons with fake bar codes for household items such as diapers, laundry detergent, and toiletries and then mailed them to customers nationwide, U.S. Attorney Philip R. Sellinger said. Lor, 34, of Modesto sold the counterfeit coupons via invitation-only Internet groups associated with her businesses: Mandy’s Treasure Box, Mandy's Knitting …

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by Jerry DeMarco
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FBI: High-Living Bergen Investment Broker Busted For Stealing Millions From Clients FBI: High-Living Bergen Investment Broker Busted For Stealing Millions From Clients
FBI: High-Living Bergen Investment Broker Busted For Stealing Millions From Clients FBI agents arrested a former investment advisor early Thursday at his River Edge home and charged him with gambling and pocketing nearly $3 million of clients' money. Kenneth A. Welsh, 41, victimized five clients in all while working for Wells Fargo Clearing Services in Fairfield, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Welsh diverted at least $2.86 million of their money to "fund his gambling and to purchase high-end, luxury items for himself" from July 2017 through this past March 2021, Honig said. Federal agents charged Welsh with four counts of wire fraud and one of …

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by Jerry DeMarco
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Jamaican Man, Peruvian Woman Admit Smuggling 22 Pounds Of Cocaine Into Newark Airport Jamaican Man, Peruvian Woman Admit Smuggling 22 Pounds Of Cocaine Into Newark Airport
Jamaican Man, Peruvian Woman Admit Smuggling 22 Pounds Of Cocaine Into Newark Airport Two people in two days this week admitted smuggling more than 22 pounds of cocaine combined into Newark Airport. Perez Omar Gibbs, 38, of Jamaica told a federal judge in Newark via videoconference that he hid more than six pounds of coke in two bags of coffee and four picture frames aboard a flight from Montego Bay, Acting U.S. Attorney Rachael A. Honig said. In an unrelated case, Honig said, Yolanda Fonseca Melgarejo, 59, a legal permanent resident of the United States and a citizen of Peru, told another judge in Newark that she concealed more than 15 pounds in chocolate candy on a flight …

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by Jerry DeMarco
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Feds: Former Bergen Resident From CT Embezzled $540,000 From Ridgefield Park Security Firm Feds: Former Bergen Resident From CT Embezzled $540,000 From Ridgefield Park Security Firm
Feds: Former Bergen Resident From CT Embezzled $540,000 From Ridgefield Park Security Firm A former Bergen County resident now living in Connecticut embezzled $540,000 intended for a local company that she diverted into a PayPal account for herself, her husband and a co-worker, federal authorities charged. A federal judge in Connecticut ordered Melissa Corso, 50, of Groton, held pending transfer to New Jersey to face wire fraud charges after the FBI arrested her on Thursday. Corso and her husband lived in Closter when she worked for a Delaware-based security systems supplier with an office in Ridgefield Park, federal authorities said. For more than six years, beginning in early …

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by Jerry DeMarco