Find Your Daily Voice
37°
Paterson 5 Admit Swiping $300,000 In Checks From Bergen, Passaic, Morris, Essex Mailboxes
Taking plea deals from the government, five Paterson men admitted stealing $300,000 in checks from mailboxes in Bergen, Passaic, Morris, Essex and Middlesex counties.
Some “broke into mail collection boxes using pry bars, usually late at night…then fraudulently deposited them into various bank accounts, often within a day of being stolen,” U.S. Attorney Craig Carpenito said.
Pleading guilty in U.S. District Court in Newark to conspiring to commit bank fraud:
Ismael Alicea, Jr., 25;
Yerrisson Garcia-Rodriguez, 23;
Jerry Lake-Rodriguez, 25;
Brayan Ulloa-Ulloa, 24.
Johan Lake-Rodriguez, 26.
…
Feds: Quartet Stole $450,000 In Checks From Bergen, Passaic, Morris, Essex Mailboxes
Four men stole $450,000 in checks from mailboxes in Bergen, Passaic, Morris, Essex, and Middlesex counties, said federal authorities who caught three and were seeking the fourth.
“Some of the mail collection boxes were broken into with the use of pry bars, usually late at night,” U.S. Attorney Craig Carpenito said Wednesday.
Although the checks weren’t made payable to them, the defendants deposited the checks at ATMs and then “withdrew the proceeds from the accounts before the fraud was discovered,” usually in less than 24 hours, Carpenito said.
Charged with conspiracy to commit bank fraud…
