Tag:

Bank Fraud

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…
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…
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,…
$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…
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…
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…
'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…
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…
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…
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…
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…
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…
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…