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Tag: Financial Crimes Unit
$5,000 Cash Package Intercepted On Long Island, Part Of Scam: Police
Police believe the woman who sent it was scammed.
A package sent from nearly 180 miles away was intercepted by Suffolk County police on Wednesday, April 26 at 11:40 a.m., the department reported.
Inside the package, which was wrapped like a present, detectives found $5,000 cash.
The shipment was sent by a 79-year-old woman from Olyphant, Pennsylvania, who reportedly told police she sent the package after she received a call directing her to mail the money to an address in Coram.
The money is being returned to the victim.
According to police, the woman did not provide any further info…
Construction Company Co-Owner Sentenced In South Jersey Tax Evasion, Theft Case
A 67-year-old Atlantic County man was sentenced to five years probation in connection with theft and tax evasion at a family-owned construction company.
Pat L. Christopher, of Hammonton, was a former co-owner of the Christopher Construction Company, LLC.
The victims, Dennis and Robert Christopher, were also co-owners of the business and the defendant’s brothers. They still maintain possession and control of Christopher Construction Company, LLC.
An investigation conducted by the Atlantic County Prosecutor’s Office, Financial Crimes Unit, specifically by Detective Kimberly McColligan, revea…
Teaneck Woman Assumes Dead Brother's ID To Get $20G In Social Security, Authorities Charge
A home health care worker from Teaneck assumed her dead brother’s identity to collect more than $20,000 in Social Security disability money, authorities charged.
Wanda Lynn Sermon, 55, “failed to notify the Social Security Administration of her brother’s death and instead assumed control of his bank account,” Bergen County Prosecutor Mark Musella said Wednesday.
For the next 16 months, Musella said, Sermon “continued to access Social Security disability benefit funds intended for [him],” pocketing $20,438 in the process.
Detectives from his Financial Crimes Unit began investigating this su…
Passaic County Executor Charged With Pocketing $75,000
An estate executor from Passaic County diverted $75,000 for her own entertainment, to pay credit card bills and for other personal purposes, authorities charged.
Nancy Williams, 64, “was responsible for distributing the assets of the estate to the beneficiary,” Passaic County Prosecutor Camelia M. Valdes said.
“Instead, Williams illegally took the assets of the estate and converted the assets to her own use” for two years, beginning in August 2016, Valdes said.
Members of her Financial Crimes Unit charged Williams with theft by unlawful taking, theft by deception, misapplication of entrust…
Bookkeeper Charged With Embezzling $75,000 From Passaic County Tile, Grout Company
The bookkeeper at a Passaic County tile and grout company embezzled more than $75,000 from her employer, authorities charged.
Yvette Tripicchio, 47, of Hawthorne, was charged with two counts of theft in an indictment returned by a grand jury in Paterson, Passaic County Prosecutor Camelia M. Valdes said.
Tripicchio deposited checks from GSD Industries in Pompton Lakes into her personal bank accounts, then “tampered with company records in an attempt to hide the theft,” the prosecutor said.
Valdes didn't disclose the suspected motive.
Records show Tripicchio had taken a job as a lunch…
Woman Accused Of Stealing More Than $3K From Person She Cared For, Police Say
A Hudson Valley caregiver has been arrested for allegedly stealing more than $3,000 from a person she cared for by forging checks.
Shawna Lowe, age 37, of Dover, was arrested on Monday, June 14, by New York State Police following an investigation by the Financial Crimes Unit, said Trooper AJ Hicks.
An investigation determined Lowe stole over $3,000 using forged checks belonging to the victim she was employed to care for, Hicks aid.
Lowe was charged with 26 counts of possession of a forged instrument and grand larceny.
She was released on an appearance ticket and is scheduled to appear in …
Bergen Prosecutor: Feds Capture Parolee In $500,000 Ponzi Scheme
U.S. Marshals captured an ex-con who ran a Ponzi scheme while on federal probation that swindled a Fort Lee investor, among others, out of more than $500,000, authorities said.
Giuseppe Valentino, 52, “solicited multiple investors in his company, Rhineau LLC, by representing that he had developed a proprietary algorithm for the execution of binary options,” Bergen County Prosecutor Mark Musella said Wednesday.
A judge issued a warrant for Valentino’s arrest in March after Financial Crimes Unit detectives found that he’d collected a half-million dollars that he used for himself without inves…
Feds Snatch Garfield Lawyer Charged With Swiping $100,000 From Client
A Garfield lawyer who authorities said pocketed $100,000 from a client was seized by federal agents at JFK Airport as he got off a flight from Colombia, authorities said. Then he smiled for his mugshot.
Alfredo Ramos, 38, was extradited to New Jersey, booked into the Bergen County Jail on Friday and then ordered released by a judge the next day on charges of misapplication of entrusted property, records show.
The self-employed, 6-foot, 300-pound Ramos “received the funds into his attorney trust account but, instead of forwarding them to the client, used them for his own purposes, Acting Ber…
Prosecutor: Cresskill 'Girl Friday' Embezzles $1 Million-Plus From Employer
A now-former administrative assistant from Cresskill embezzled more than $1 million from her Bergen County employer by writing and cashing checks and then cooking the books, authorities said.
Tina Madison, 56, took the money over the course of nearly eight years, forging signatures and endorsements and then either cashing or depositing the checks in her own account, Acting Bergen County Prosecutor Dennis Calo said.
“To conceal the theft, Madison altered the victim’s bank statements, which she would then file for record-keeping purposes,” Calo said.
Madison, of Poplar street, was charged wi…
Prosecutor: Bank Worker, BF Took $375G From Late Teaneck Resident's Estate
A bank employee and her boyfriend stole $375,000 from the estate of a recently deceased Teaneck resident, said authorities who busted them.
Shannell Griggs of Syracuse, NY, “used the bank’s computerized account and customer service systems to access and take over the victim’s bank accounts,” Acting Bergen County Prosecutor Dennis Calo said Friday.
She and Givonni Butler of Passaic then stole the deceased’s money “through a combination of illicit debit card purchases, cash withdrawals, wire transfers, and cashier check purchases,” Calo said.
The executor alerted members of the prosecutor’s …
