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Prosecutor: Newark Man Used Bogus UK License, Passport To Wire Himself $135K At Summit Bank
A Newark man was charged with fraud after stealing $135,000 in the form of two cashier's checks from a Summit bank, authorities said Tuesday.
Summit police opened an investigation at the Chase Bank on Summit Avenue after a man later identified as 25-year-old Warris Adenuga fraudulently wired $150,000 to a business under his control from a bank in Florida, Union County Assistant Prosecutor Melissa Spagnoli said.
During a pair of transactions at the Summit bank the next day, Adenuga received cashier’s checks in the amount of $100,000 and $20,000, along with $15,000 in cash, said Spagnoli…
Wayne Couple Goes To Fed Pen For Buying $4.5M Worth Of Food Stamps At Their Paterson Grocery
A Wayne couple was sentenced to federal prison Tuesday for buying $4.5 million worth of food stamps from customers at a grocery store they managed in Paterson.
Ibrahim Zughbi, 67, got 3½ years in a federal penitentiary while his wife, Miriam Zughbi, 63, also of Wayne, was sentenced to two years, Acting U.S. Attorney Rachael A. Honig said.
Ibrahim Zughbi previously participated in the Supplemental Nutrition Assistance Program (SNAP) when he was the owner of Neighborhood Supermarket, a medium-sized grocery store, Honig said.
Administered by the U.S. Department of Agriculture, SNAP benefits –…
PD: NYC Pair Bought iPhones With False Info, Got Package Delivered To Vacant Morris County Home
Two New York City men accused of ordering iPhones using fraudulent information were caught after they picked up the package they had arranged to have delivered to a vacant Morris County home, authorities said.
Jose Herrera-Sanchez, 25, and Henry Perez, 28, were pulled over after they were seen taking a package delivered to a home for sale on Appletree Lane March 13, Hanover Police Chief Mark Roddy said.
Further investigation revealed that Herrera-Sanchez, of New York, NY, and Perez, of the Bronx, purchased iPhones using fraudulent information and had them delivered to the vacant home intend…
Feds: Cali Con Man Hacks Law Firm Email, Collects $755,000 From Bergen Victim, US Government
A Bergen County property owner got fooled into wiring $560,000 to a con man from California who also collected nearly $195,000 in small business loans by fraud, authorities said.
Eric Bullard, 59, of Los Angeles hacked an email account at a law firm representing the victim, then wrote to the client with instructions to wire the money into an escrow account identified as “Eric’s Commercial LLC,” Acting U.S. Attorney Rachael A. Honig said.
The account at the time held all of $40, Honig said.
The day the transfer was posted, Bullard was seen on surveillance footage withdrawing $96,275 in 10 s…
Police: Jersey Shore Ex-Con Stalker Called Bergen Woman 200 Times, Hung Outside For Hours
A Jersey Shore ex-con phoned a former girlfriend more than 200 times before police found him near her Englewood home carrying a knife, authorities said.
Officers responding to the woman’s 911 call found Nicholas Anastasio, 30, of Long Branch nearby, Police Chief Lawrence Suffern said.
Anastasio served two years in prison in Florida for convictions for burglary, theft and fraud, records show.
He’d already been warned by Englewood police not to contact the victim, Suffern said.
Yet over the course of a week, the chief said, Anastasio was seen standing in front of her home for hours while ca…
