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Three People Conspired To Fake Life Insurance Policies: Hudson County Prosecutor
Three Queens residents were arrested and charged over the past month, with creating phony life insurance policies in Hudson County, authorities said.
Auditya Ramotar, 69, in his role as a license life insurance provider, fraudulently obtained two life insurance policies for an individual without their consent, Hudson County Prosecutor Esther Suarez said.
Leona Ramroop, a 58-year-old phlebotomist, generated falsified medical records to support fraudulent claims that would benefit accounts associated with Ramotar and Bhogewattie Ramotar, a 57-year-old Queens resident, Suarez said.
Auditya is…
Bergen Dad, Son Busted Again, This Time In $2.5M Jersey Shore ‘Fix-and-Flip’ Scheme
It seemed state and federal prosecutors had thrown all they could at a Bergen County father and son for a series of multi-million-dollar investment scams. But state authorities announced a new indictment against both men on Monday, Nov. 6.
This time, George Bussanich, Sr., 65, of Park Ridge, and George Bussanich, Jr., 43, of Upper Saddle River, are charged with defrauding investors and mortgage lenders out of more than $2.5 million through a “fix and flip” investment scam involving Jersey Shore real estate.
Victims believed they were funding the purchase, renovation, and resale of four…
Atlantic County Woman Stole $175K From Jersey Shore Nursing Home: Prosecutor
A 35-year-old woman from Atlantic County is accused of stealing more than $175,000 from a senior living community she planned events for in Ocean County, authorities said.
Alicia K. Campbell, of Mays Landing, was charged last week with theft, forgery, falsifying records and credit card fraud, all in connection with her former position as Lifestyle Director of the Greenbriar Oceanaire Community & Golf Course, a senior living community in Ocean Township (Waretown), they said.
Additionally, Evan Garaizar, 25, of Barnegat, a former co-worker of Campbell's, was charged wi…
Former Police Officer In Westchester Admits To Assaulting Handcuffed Prisoner
A former police officer in Westchester is expected to avoid jail time after reaching a plea agreement for his role in beating a suspect in custody who was handcuffed and shackled, authorities announced.
James Ready, age 27, of Putnam Valley, pleaded guilty this week to falsifying business records, a felony, and reckless assault, a misdemeanor, following an incident with a prisoner in 2019 in Mount Vernon.
Westchester County District Attorney Mimi Rocah said that on Nov. 23, 2019, Ready, who was a probationary officer with the Mount Vernon Police Department, was in charge of a susp…
Prosecutor: WNY Production Manager Embezzled $75,000 Through Record Company's Fort Lee Bank
A music production manager from West New York stole $75,000 from a record company’s bank account in Fort Lee, authorities said.
Zuleica Martins, 41, who worked for Brooklyn-based Vega Records, “conducted numerous, unauthorized automated teller machine withdrawals and debit card purchases, wired funds into her personal bank accounts, and altered the financial bank records to conceal these transactions,”
Bergen County Prosecutor Mark Musella said Friday.
Martins was arrested in West New York on Friday and charged with theft by deception and falsifying records.
She was released pending an …
Ex-Elmwood Park Fire Captain Charged With Embezzling $100,000 From Department
A now-former Elmwood Park fire captain stole nearly $100,000 from the department, said authorities who arrested him.
Robert E. Daubenberger, a 55-year-old former volunteer captain, was charged with theft by deception, forgery and falsifying records after surrendering to authorities, Bergen County Prosecutor Mark Musella said Friday.
The single, unemployed Daubenberger, who was the department’s treasurer, drew attention after fire officials told police that more than $48,000 was missing from Defender Company #2’s accounts and over $50,000 from the Elmwood Park Fireman’s Relief Association’s …
