Tag: wire fraud
Feds: Newark doctor, West New York man, charged in $3.4M health...
A Newark doctor and a West New York man have been charged in a $3.4 million health care and wire fraud conspiracy, U.S. Attorney...
Feds: Ex-West New York couple gets 71 months in prison for...
A former West New York couple was sentenced to 71 months in prison for defrauding dozens of investors with a Ponzi scheme, Acting U.S....
Jersey City financial advisor sentenced to 27 months for defrauding clients...
A Jersey City financial advisor was sentenced to 27 months in prison for defrauding clients out of $450,000, Acting U.S. Attorney Rachel Honig announced....
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...
Jersey City man with Bayonne deli sentenced to 37 months for...
A Jersey City man with a Bayonne deli was sentenced to 37 months in prison for conniving two investors out of $3.4 million by...
Feds: Jersey City man pleads guilty to scamming investors out of...
A Jersey City man pleaded guilty to scamming investors out of $3.4 million by falsely representing that his businesses had secured lucrative contracts to...
Secaucus scrap metal company minority owner pleads guilty to wire fraud
The minority owner of a Secaucus scrap metal company pleaded guilty to wire fraud, admitting a 17-year scheme that defrauded customers out of millions...
Brothers who owned Secaucus scrap metal company charged with wire fraud
Two brothers who owned a Secaucus scrap metal company were charged with a 17-year wire fraud conspiracy that cost customers millions of dollars, Acting...
