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8 People Lost $126K On Georgia Masters Golf Trip 'That Never Materialized': Monmouth Prosecutor
Two men have been indicted for billing eight people more than $126,000 to attend a 2019 Masters Tournament that never materialized, authorities said.
John Donadio, 56, of Belmar and Michael Moyer, 56, of New Orleans, Louisiana, were each charged by a Grand Jury with second-degree theft, according to Acting Monmouth County Prosecutor Lori Linskey.
The primary victim of the alleged fraud had entered into a contract with Eclipse Global Events for a trip to the annual Masters' golf tournament held in Augusta, Georgia, the prosecutor said. The Belmar-based comp…
Authorities: 2 More Charged In Massive NJ Money Laundering Scheme, 50 Victims Identified
A brand new BMW, jewelry, handgun, ammunition and luxury items purchased using stolen funds were seized from two individuals -- the latest to be charged in a massive money laundering scheme, authorities in Middlesex County said Thursday.
Shemar Rogers, 22, Tariah Darby, 22, both of New Brunswick, stole more than $250,000 from more than 50 victims in a massive money laundering scheme, Middlesex County Prosecutor Yolanda Ciccone said.
The two were arrested on March 30, 2021, and charged following a six-week investigation involving multiple agencies.
A court ordered search of the their h…