Tag: aggravated identity theft
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...
