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Tag: aggravated identity theft

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...