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NJ Tour Company Manager, 76, Headed To Fed Prison For Embezzlement Scheme NJ Tour Company Manager, 76, Headed To Fed Prison For Embezzlement Scheme
NJ Tour Company Manager, 76, Headed To Fed Prison For Embezzlement Scheme UPDATE: A 76-year-old former Bergen County guided-tour company manager is headed to federal prison for 27 months for embezzling hundreds of thousands of dollars from her employer. Estela Laluf Genin -- formerly of Rutherford and River Edge -- must serve the entire sentence because there's no parole in the federal prison system. Laluf Genin began working at the East Rutherford-based company in 1989 and took a management position in 1996, federal authorities said. Between 2010 and 2016, she and an unidentified company accountant conspired to write checks against the firm’s bank accounts to c…

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by Jerry DeMarco
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Feds: NJ Steel Drum Company Owner Admits Conning MD Manufacturer Out Of $20M Feds: NJ Steel Drum Company Owner Admits Conning MD Manufacturer Out Of $20M
Feds: NJ Steel Drum Company Owner Admits Conning MD Manufacturer Out Of $20M The owner of a New Jersey-based steel drum wholesaler admitted he conned a Maryland-based manufacturer out of nearly $20 million, federal authorities said. Anthony P. Urcioli, Sr., 78, of Park Ridge, conspired with an employee of a New York company to produce bogus invoices for more drums than his Tunnel, Barrel & Drum Co, Inc. had delivered to the company's facility in Harford County, MD, U.S. Attorney for Maryland Erek L. Barron said. Urcioli, who's TBD's owner and president, split the excess funds he received with the employee -- who, in turn, gave 25% to a co-worker, Barron said.  …

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by Jerry DeMarco