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Federal Prosecutors

NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M
NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M A historic Bergen County estate seized from a Chinese billionaire indicted in a $1 billion fraud scheme last year has hit the market for $33 million. View this post on Instagram A post shared by Carl Gambino (@carlgambino.realestate) The Crocker Mansion, located at 675 Ramapo Valley Road in Mahwah, spans 50,000 square feet and sits on 12.5 gated acres. Originally built in 1907, the property features 21 bedrooms, a pool house, tennis courts, and a guest house. It was declared a historic landmark by Mahwah Township due to its unique place in loc…
Did Menendez's Wife Get Special Treatment In Fatal 2018 Crash? AG Investigating: Report Did Menendez's Wife Get Special Treatment In Fatal 2018 Crash? AG Investigating: Report
Did Menendez's Wife Get Special Treatment In Fatal 2018 Crash? AG Investigating: Report Did Nadine Arslanian, the wife of indicted Senator Bob Menendez, get special treatment by police after she fatally struck a pedestrian in Bogota in December 2018?  The state's top prosecutor is apparently looking to find out. According to NBC New York, investigators from the New Jersey Attorney General's Office of Public Integrity & Accountability were at the Bergen County Prosecutor's Office on Thursday, Oct. 5, seeking documents related to the incident.  In an e-mail to Daily Voice, the AG's office said they do not confirm or deny investigations. Arslanian, who w…
NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong
NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong A New Jersey auto repair shop owner who gambled on horse races has to serve a year and a day in federal prison for not ponying up to the IRS, authorities said. Gabriel Ferrari, who was the president and CEO of Buses and Trucks in Linden, tapped his business account for bets at the track, U.S. Attorney Philip R. Sellinger said. Ferrari, of Edison, stiffed the government $291,600 in taxes from a cash payroll and didn’t tell his return preparer, the U.S. attorney said. Ferrari took a deal from federal prosecutors rather than risk the potential consequences of a guilty verdict at a trial. He’l…