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Jeffrey Bender

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Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge
Prominent NJ Attorney Stole $2M From Family's Offshore Bank Account, Feds Charge A prominent attorney from Jersey City went to great lengths to swindle $2 million from a family he represented, federal authorities charged. The family had retained James R. Lisa, 67, to gather millions that had been moved into offshore bank accounts by relatives decades ago and to resolve any tax issues that arose as a result, they said. Soon after being retained, he moved more than $6 million back into the United States but told the family the funds still remained offshore, U.S. Attorney Philip R. Sellinger said. Lisa kept them waiting for two years before giving them $4 million while cl…

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by Jerry DeMarco
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$2.4M Eagles Ticket Scam: Ex-South Jersey Lawyer Gets 4 Years In Fed Pen $2.4M Eagles Ticket Scam: Ex-South Jersey Lawyer Gets 4 Years In Fed Pen
$2.4M Eagles Ticket Scam: Ex-South Jersey Lawyer Gets 4 Years In Fed Pen A disgraced South Jersey attorney with a confessed gambling habit must spend the next four years in federal prison for conning an investor out of $2.4 million in a loan scheme involving supposed Philadelphia Eagles season ticket holders. Frank N. Tobolsky, 60, of Cherry Hill told the Delaware investor that he was funding loans for clients using season ticket licenses as collateral, an indictment returned in U.S. District Court in Camden says. U.S. Attorney for New Jersey Philip R. Sellinger said Tobolsky put a "substantial portion" of the $2.4 million toward personal expenses, some of which…

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by Jerry DeMarco
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Feds: Men From Philly, South Jersey Admit Roles In Major Meth, Fentanyl Trafficking Network Feds: Men From Philly, South Jersey Admit Roles In Major Meth, Fentanyl Trafficking Network
Feds: Men From Philly, South Jersey Admit Roles In Major Meth, Fentanyl Trafficking Network UPDATE: A man from Philadelphia and another from South Jersey admitted their roles in a major drug trafficking ring that dealt meth and fentanyl, federal authorities said. Kevin Salmon, 25, had 5½ pounds of meth and two guns in his home when it was raided by authorities, U.S. Attorney for New Jersey Philip R. Sellinger said. Salmon had served as a courier for a major drug-trafficking network that "distributed large quantities of methamphetamine and fentanyl," the U.S. attorney said. A second defendant, John Munson, 47, of Deptford, admitted selling meth as part of the operation, he said. …

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by Jerry DeMarco
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Feds: NJ Man Admits He Ran Guns From Georgia With Online Dating Match Feds: NJ Man Admits He Ran Guns From Georgia With Online Dating Match
Feds: NJ Man Admits He Ran Guns From Georgia With Online Dating Match An ex-con from New Jersey most likely didn't list "gun running" among his hobbies when he made an online love connection with a Southern woman. It'll be quite some time before Dylan Ianncelli, 28, of Gloucester County dates again -- either online or off -- after admitting in federal court on Wednesday, March 9, that he and his Georgia peach trafficked nearly a dozen firearms into New Jersey. Ianncelli went down to Georgia after meeting Jessy Hill, who authorities said bought 11 guns from a licensed dealer on Aug. 12, 2021. Hill "falsely indicated during the purchase that she was the actual…

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by Jerry DeMarco
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NJ Couple Charged By Feds With Making Slaves Of Illegals NJ Couple Charged By Feds With Making Slaves Of Illegals
NJ Couple Charged By Feds With Making Slaves Of Illegals A South Jersey couple forced a pair of undocumented immigrants into slavery by threatening to expose them, federal authorities charged. Bolaji Bolarinwa, 47, physically abused both victims while threatening to turn them in if they didn't comply, U.S. Attorney Philip R. Sellinger and Civil Rights Division Assistant Attorney General Kristen Clarke said in a joint statement. Bolarinwa "knew that both victims had entered the United States illegally and harbored them from detection for her own financial gain," it says. She also confiscated both of their passports and visas, the statement says. …

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by Jerry DeMarco