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Tag: New Jersey Attorney General’s Office
Bergen County Man Defrauds Childhood Friend Out Of $84K In Investment Scam: AG
A Bergen County man and his associate are accused of scamming a childhood friend into liquidating her retirement account to fund a software venture, then misusing the money for personal expenses, the New Jersey Attorney General’s Office announced.
Michael Lakshin of Fair Lawn and Edward "Eddie" Aizman of Brooklyn, NY, along with their company Bowmo, Inc., face a civil enforcement action for defrauding at least one New Jersey investor, according to a complaint filed by the New Jersey Bureau of Securities on Friday, Nov. 22.
Lakshin, leveraging a childhood connection, persuaded the investor t…
Felon From NJ Charged With Child Rape In Lebanon, PA: Affidavit
A New Jersey man with a felony criminal record in both Pennsylvania and New Jersey has been arrested on child rape charges police announced on Thursday, Aug. 1.
Jose Enrique "Enrico" Rivas, 47 of Newark, NJ, was arrested in New Jersey on a warrant issued by Lebanon City Police on Wednesday, July 31, as detailed in the police release.
Rivas will be extradited to Lebanon, PA, the police explained.
A 13-year-old girl's guardian made the ChildLine call after the girl told them "I woke to his fingers in me and then he put his pp in me" and "I was just raped and he is still upstairs,…
Former CFO From Westfield Gets Five Years For Stealing Millions From Law Firm: AG
A 61-year-old Westfield resident was sentenced on Friday, July 26, to five years in prison after he admitted to embezzling over $1.5 million from the law firm where he worked as chief financial officer, the New Jersey Attorney General's Office said.
John Dunlea was the CFO at McElroy, Deutsch, Mulvaney & Carpenter, a national law firm based in Morristown, Attorney General Matthew Platkin said.
Between 2017 and 2022, Dunlea misappropriated funds from the firm by paying himself $1.2 million. He also rung up $355,256 in charges on the company credit card, paying for flights, hotels a…