Tag: wire fraud
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...
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