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Bank Fraud

Real Estate
Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M
Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M A historic Bergen County estate seized from a Chinese billionaire…

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by Cecilia Levine
Police & Fire
Former South Jersey Man Admits To Check Stealing, Mail Carrier Robbery Scheme: Feds Former South Jersey Man Admits To Check Stealing, Mail Carrier Robbery Scheme: Feds
Former South Jersey Man Admits To Check Stealing, Mail Carrier Robbery Scheme: Feds A former Penns Grove man admitted to his role in a scheme to steal…

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by Chris Spiker
Police & Fire
Skimming Device Found On ATM At South Jersey 7-Eleven Skimming Device Found On ATM At South Jersey 7-Eleven
Skimming Device Found On ATM At South Jersey 7-Eleven A skimming device was found on an automatic teller machine at 7-Eleven in Burlington County,…

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by Jon Craig
Police & Fire
$2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole $2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole
$2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole UPDATE: A scammer from Sussex County who fraudulently collected…

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by Jerry DeMarco
Police & Fire
Feds: Mailbox ‘Fisher’ Who Plagued Bergen, Morris, Hudson Gets 27 Months Without Parole Feds: Mailbox ‘Fisher’ Who Plagued Bergen, Morris, Hudson Gets 27 Months Without Parole
Feds: Mailbox ‘Fisher’ Who Plagued Bergen, Morris, Hudson Gets 27 Months Without Parole UPDATE: A member of a crew that fished more than $100,000…

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by Jerry DeMarco
Police & Fire
Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home
Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home A former Hudson County sheriff’s officer admitted…

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by Jerry DeMarco
News
'We Don't Want To End Up In Orange Jumpsuits,' Said CEO Arrested For $175M Scam In NJ 'We Don't Want To End Up In Orange Jumpsuits,' Said CEO Arrested For $175M Scam In NJ
'We Don't Want To End Up In Orange Jumpsuits,' Said CEO Arrested For $175M Scam In NJ A former CEO whose star once shone so bright she made the…

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by Zak Failla & Cecilia Levine
News
Mortgage Fraud: NJ Developer, Attorney Admit Swindling Lenders Out Of $3.5M Mortgage Fraud: NJ Developer, Attorney Admit Swindling Lenders Out Of $3.5M
Mortgage Fraud: NJ Developer, Attorney Admit Swindling Lenders Out Of $3.5M A New Jersey real estate developer and a lawyer admitted running a…

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by Jerry DeMarco
Police & Fire
Burlington County Man Admits Bank Fraud Totaling $523K, Feds Say Burlington County Man Admits Bank Fraud Totaling $523K, Feds Say
Burlington County Man Admits Bank Fraud Totaling $523K, Feds Say A Burlington County man admitted his role in a conspiracy to steal bank customer…

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by Jon Craig
News
Hudson County Man Seized By Federal Agents In $1M ID Theft Scheme Hudson County Man Seized By Federal Agents In $1M ID Theft Scheme
Hudson County Man Seized By Federal Agents In $1M ID Theft Scheme A Hudson County man was seized by federal agents early Thursday on charges of…

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by Jerry DeMarco
News
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale
Feds: NJ, NY Postal Workers Stole Credit Cards To Buy $1.3M In Luxury Items For Online Resale Three U.S. Postal Service workers from New Jersey and New…

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by Jerry DeMarco
News
7 Bounty Hunter Bloods Banged By Feds In NJ Gang War That's Left Four Dead, 10 Wounded 7 Bounty Hunter Bloods Banged By Feds In NJ Gang War That's Left Four Dead, 10 Wounded
7 Bounty Hunter Bloods Banged By Feds In NJ Gang War That's Left Four Dead, 10 Wounded An ongoing gang war that has ignited gunfire during a funeral…

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by Jerry DeMarco
Police & Fire
Police Seek ID For Suspect In Mercer County Bank Fraud, Forgery Investigation Police Seek ID For Suspect In Mercer County Bank Fraud, Forgery Investigation
Police Seek ID For Suspect In Mercer County Bank Fraud, Forgery Investigation Police are seeking the public’s help identifying the suspect in a Mercer…

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by Valerie Musson
News
Feds: ID Thief Gets 4 Years For Stealing $600,000 From NJ Bank Customers Feds: ID Thief Gets 4 Years For Stealing $600,000 From NJ Bank Customers
Feds: ID Thief Gets 4 Years For Stealing $600,000 From NJ Bank Customers UPDATE: An admitted identity thief was sentenced to four years in federal prison…

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by Jerry DeMarco
News
Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years
Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years One of a nest of criminals who paid New Jersey high…

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by Jerry DeMarco
News
$6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD $6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD
$6 Million Scam: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD A member of a sophisticated Nigerian-based fraud ring admitted…

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by Jerry DeMarco
Police & Fire
Feds: International Fugitive Admits Role In $30 Million NJ Mortgage Fraud Feds: International Fugitive Admits Role In $30 Million NJ Mortgage Fraud
Feds: International Fugitive Admits Role In $30 Million NJ Mortgage Fraud A New Jersey mortgage company loan officer who’d been an international fugitive…

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by Jerry DeMarco
News
Where Did This NJ Town Get A Maserati To Auction Off? Answer: From A Federal Convict Where Did This NJ Town Get A Maserati To Auction Off? Answer: From A Federal Convict
Where Did This NJ Town Get A Maserati To Auction Off? Answer: From A Federal Convict A Maserati that’s being auctioned off by a small Bergen County town…

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by Jerry DeMarco
News
Former Bookkeeper Who Embezzled $1.78M From NJ Steel Company Gets Six Years In Fed Pen Former Bookkeeper Who Embezzled $1.78M From NJ Steel Company Gets Six Years In Fed Pen
Former Bookkeeper Who Embezzled $1.78M From NJ Steel Company Gets Six Years In Fed Pen A former bookkeeper who embezzled $1.7 million from the…

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by Jerry DeMarco