Tag: aggravated identity theft
Army recruiter from Jersey City charged with bank fraud & aggravated...
A U.S. Army recruiter from Jersey City has been charged with bank fraud and aggravated identity theft for using her position to defraud her...
Jersey City lawyer gets 5.5-year sentence for defrauding clients out of...
A Jersey City lawyer has been sentenced to five-and-half years in prison for committing a slew of crimes that defrauded clients out of over...
Jersey City attorney James Lisa pleads guilty to defrauding clients out...
Jersey City attorney James Lisa pleaded guilty to defrauding clients out of over $2 million, dating back to a case from 2014, U.S. Attorney...
Feds: Secaucus man among 4 charged in bank fraud and identity...
A Secaucus man was among four charged in a bank fraud and identity theft scheme where he opened accounts in victims' names without their...
Feds: Jersey City attorney indicted for defrauding clients out of over...
Longtime Jersey City attorney James Lisa has been indicted for defrauding clients out of over $2 million, dating back to a case that began...
Feds: Secaucus portfolio manager charged with wire fraud, aggravated identity theft
A portfolio manager and senior independent executive advisor at a Secaucus-based real estate fund used a sham loan document to defraud an investor out...
