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Andrew J. Bruck

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Long Island Couple In $1 Million Securities Scam Targeting Investors, Authorities Say Long Island Couple In $1 Million Securities Scam Targeting Investors, Authorities Say
Long Island Couple In $1 Million Securities Scam Targeting Investors, Authorities Say Several New Jersey seniors were scammed out of more than $1 million combined by a Long Island couple, Garden State authorities have charged. Salvatore Magaraci, age 63, and A. Kirsten Gallardo, age 60, of Huntington, specifically targeted elderly victims to pitch unregistered securities to for a crooked – and now-defunct -- company, Acting New Jersey Attorney General Andrew J. Bruck said. The Woodbridge Group of Companies purported to be a commercial lender that made hard-money loans secured by mortgages on commercial property. It ended up being ordered to pay $1 billion -- and saw its…

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by Jerry DeMarco
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Nine Charged With Stealing $1.3M Worth of Vehicles In NY, NJ, CT, MA, PA Shipping Them Overseas Nine Charged With Stealing $1.3M Worth of Vehicles In NY, NJ, CT, MA, PA Shipping Them Overseas
Nine Charged With Stealing $1.3M Worth of Vehicles In NY, NJ, CT, MA, PA Shipping Them Overseas An international ring of identity thieves stole $1.3 million worth of vehicles and watercraft from dealerships in New York, New Jersey, Connecticut, Massachusetts, and Pennsylvania, using fraudulently obtained digital driver's licenses, authorities charged. Nine defendants used the stolen identities of US citizens in Puerto Rico -- along with fake Puerto Rico driver’s licenses, Social Security cards, debit cards, and birth certificates -- to obtain the licenses from motor vehicle agencies in Jersey City and North Bergen, Acting New Jersey Attorney General Andrew J. Bruck said. They used tho…

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by Jerry DeMarco