Tag:

Credit Card Fraud

Warrant Issued For Hersheypark Slasher's NJ Partner In Crime: Police Warrant Issued For Hersheypark Slasher's NJ Partner In Crime: Police
Warrant Issued For Hersheypark Slasher's NJ Partner In Crime: Police The 63-year-old New York, identified as the suspected Hersheypark Slasher, was arrested — but his Jersey City partner remains at large, according to court documents obtained by Daily Voice on Friday, Sept. 27.  Huley Williams of Brooklyn, NY is accused of being the man who committed the "slash and grab" in the Hersheypark parking lot around 1 p.m. on Saturday, July 27, police said and Daily Voice previously reported.  Williams (pictured above on the right) is accused of being the man (pictured above on the left) who was caught rummaging around in the backseat of a car when th…
Paterson Trio Stole Purses In 'Distract And Grab' Scheme At NJ Stores: Police Paterson Trio Stole Purses In 'Distract And Grab' Scheme At NJ Stores: Police
Paterson Trio Stole Purses In 'Distract And Grab' Scheme At NJ Stores: Police Three people from Paterson were accused of distracting shoppers in Brick Township and stealing from them, authorities said. Brick Township police arrested 35-year-old Oswaldo Uribe-Acosta, 27-year-old Salvia Beraun-Villanueva, and 58-year-old Oscar Lopez-Salcedo on Tuesday, June 11, the department said in a news release. Police received several reports in May from victims whose wallets or purses were taken from shopping carts.  Investigators said Beraun-Villanueva would distract a shopper and Uribe-Acosta or Lopez-Salcedo would steal a wallet or purse. The susp…
$400K In Stolen Starlink Terminals Found In NJ Garage: 'Largest SpaceX Fraud Recovery To Date' $400K In Stolen Starlink Terminals Found In NJ Garage: 'Largest SpaceX Fraud Recovery To Date'
$400K In Stolen Starlink Terminals Found In NJ Garage: 'Largest SpaceX Fraud Recovery To Date' A 35-year-old Newark man was arrested after authorities said he bought hundreds of SpaceX Starlink terminals using stolen credit cards. Kelvin Rodriguez-Moya used a home on Roxboro Road in Lawrence Township to store some of the 675 terminals, which he would then load into a vehicle a transport to North Jersey, Lawrence Township Police Lt. Kevin Reading said. After surveillance was conducted on the home, police stopped Rodruiguez-Moya and recovered 223 terminals, which were confirmed to have been stolen, Reading said. The 675 stolen terminals are valued at $400,000, authorities said. Rodru…
'Be Diligent': ATM Skimmers Found In Wawa On Jersey Shore 'Be Diligent': ATM Skimmers Found In Wawa On Jersey Shore
'Be Diligent': ATM Skimmers Found In Wawa On Jersey Shore Police in an Atlantic County township are looking out for skimming devices after two were found on ATMs in a gas station's convenience store, authorities said. Galloway police received a report of skimmers on two ATMs at the Wawa on West White Horse Pike in the Pomona section of the township, the department said in a Facebook post on Thursday, Feb. 29. The devices were found by an ATM mechanic while performing routine maintenance. Investigators said it wasn't clear how long the skimmers were on the ATMs. "Thank you to the Pomona Wawa for quickly reporting this incident to law enforcement, …
Santos Demands $20,000 From Kimmel After Being Punked On Cameo Santos Demands $20,000 From Kimmel After Being Punked On Cameo
Santos Demands $20,000 From Kimmel After Being Punked On Cameo As if George Santos hadn’t embarrassed himself enough, he’s now threatening to sue talk show host Jimmy Kimmel for punking him with a series of preposterous Cameo requests that the expelled congressman gleefully fulfilled. It began when the federally-indicted former lawmaker took to Cameo, a website and mobile app that lets you request personalized video shoutouts from celebrities for any occasion. Discovering that Santos was creating the quickie videos for any buyer, Kimmel ginned up inane requests just to see how far the 35-year-old Long Island Republican would go. It's been far. In one…
Bergen Dad, Son Busted Again, This Time In $2.5M Jersey Shore ‘Fix-and-Flip’ Scheme Bergen Dad, Son Busted Again, This Time In $2.5M Jersey Shore ‘Fix-and-Flip’ Scheme
Bergen Dad, Son Busted Again, This Time In $2.5M Jersey Shore ‘Fix-and-Flip’ Scheme It seemed state and federal prosecutors had thrown all they could at a Bergen County father and son for a series of multi-million-dollar investment scams. But state authorities announced a new indictment against both men on Monday, Nov. 6. This time, George Bussanich, Sr., 65, of Park Ridge, and George Bussanich, Jr., 43, of Upper Saddle River, are charged with defrauding investors and mortgage lenders out of more than $2.5 million through a “fix and flip” investment scam involving Jersey Shore real estate. Victims believed they were funding the purchase, renovation, and resale of four…
BI-STATE BUST: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds BI-STATE BUST: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds
Bi-state Bust: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds A Bergen County man and a woman from Westchester were busted with 20 pounds of deadly fentanyl and 2½ pounds of cocaine for sale, federal authorities said. Plinio Junior Pineda Lopez, 33, of Oakland and Lorendy Diaz Beltre De Inoa, 27, of Yonkers were arrested with 1.5 kilos of fentanyl in Wallington, U.S. Attorney for New Jersey Philip R. Sellinger said Wednesday. Nearly eight more kilos of hidden fentanyl were found during a court-approved search on Tuesday, July 11, of Lopez’s Hillside Avenue home just off West Oakland Avenue and down the street from an entrance/exit for Route 287, inve…
Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor
Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor A 35-year-old woman from Atlantic County is accused of stealing more than $175,000 from a senior living community she planned events for in Ocean County, authorities said. Alicia K. Campbell, of Mays Landing, was charged last week with theft, forgery, falsifying records and credit card fraud, all in connection with her former position as Lifestyle Director of the Greenbriar Oceanaire Community & Golf Course, a senior living community in Ocean Township (Waretown), they said. Additionally, Evan Garaizar, 25, of Barnegat, a former co-worker of Campbell's, was charged wi…
Ex-Con From Viral Jersey Shore Arrest Video Charged With 1,500 Heroin Bags, Pounds Of Pot, More Ex-Con From Viral Jersey Shore Arrest Video Charged With 1,500 Heroin Bags, Pounds Of Pot, More
Ex-Con From Viral Jersey Shore Arrest Video Charged With 1,500 Heroin Bags, Pounds Of Pot, More An ex-con whose Point Pleasant boardwalk arrest became part of a viral video was busted once again on drug charges, this time along with his roommate, authorities said. A SWAT team led a raid on the Grand Street apartment in Garfield that Zakee Murphy, 32, shares with fish tank technician Ryene Perry, 34, landing both in jail on various drug-related counts, Bergen County Prosecutor Mark Musella said. Murphy has been arrested dozens of times in multiple counties over the past decade, records show. This time he's accused of using the Garfield home to stash the drugs along with more than $8,…
Baltimore Man Charged In South Jersey Burglary Baltimore Man Charged In South Jersey Burglary
Baltimore Man Charged In South Jersey Burglary A 43-year-old man from Baltimore, Maryland, was arrested in connection with a car break-in outside an L.A. Fitness. On Sept. 6, Evesham police were dispatched to 1051 N. Route 73 for the report of a burglary to an unoccupied vehicle in the parking lot. The suspect, later identified as Jason Burkett, gained entry into the vehicle and stole the victim’s wallet, police said. The victim’s credit cards were then fraudulently used in surrounding stores, police said. The Investigative Bureau assumed the follow-up investigation, developed a suspect, and allegedly obtained evid…
Jersey City Man Buys $10K In Wood Flooring With Bogus Credit Card In Paramus: Police Jersey City Man Buys $10K In Wood Flooring With Bogus Credit Card In Paramus: Police
Jersey City Man Buys $10K In Wood Flooring With Bogus Credit Card In Paramus: Police A Jersey City man turned himself in Monday, May 9 after police say he used a bogus credit card to purchase thousands of dollars worth of products in New Jersey and Nebraska. A three-month investigation led police to Kyle Halsey, 32, who they say used a stolen credit card and fake identification to buy $10,000 worth of wood flooring from Carpet World on Route 17 in Paramus on Feb. 10, Paramus Police Chief Kenneth Ehrenberg said. The flooring was delivered to a storage unit in Ho Ho Kus by a legitimate delivery service that was not involved in the fraud, according to the chief. The inve…
NJ Woman Helping Homebound Victim With Groceries Wanted For Racking Up $22K Bill: Police NJ Woman Helping Homebound Victim With Groceries Wanted For Racking Up $22K Bill: Police
NJ Woman Helping Homebound Victim With Groceries Wanted For Racking Up $22K Bill: Police A New Jersey woman entrusted with the credit card of a medically incapacitated victim she had been grocery shopping for was arrested for racking up a $22,000 bill on the victim's card for her own personal gain, authorities said. Lisa Pryor, 55, of Monroe, was arrested at her job in Plainsboro on a warrant for theft and fraud-related offenses on Tuesday, March 22, Acting Somerset County Prosecutor Thomas Chirichella said. The victim, a Branchburg resident, in September 2021 told police that someone had used their card and other identifying information, resulting in the loss of thou…
East Coast Luxury Car Theft Ring Smashed By PalPark Detectives East Coast Luxury Car Theft Ring Smashed By PalPark Detectives
East Coast Luxury Car Theft Ring Smashed By PalPark Detectives What at first seemed like a run-of-the-mill package theft led Palisades Park detectives to an organized theft ring that used bogus IDs to buy high-end luxury cars, authorities said. Jeon Kichul, a 43-year-old Korean national, was arrested last December after Detective David Chun identified him as the porch pirate who swiped a package containing a baseball glove from outside a resident’s home, Capt. Shawn Lee said. Kichul, who was also carrying bogus ID, was released pending further investigation, said Lee, the officer in charge of the department. Chun then learned that Jeon was "part of a …