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...
