Tag: wire fraud
Feds: Ex-VP of NRIA in Secaucus indicted for $2.3M investment fraud...
A former vice president of National Realty Investment Advisors in Secaucus was indicted on Friday for his role in a $2.3 million investment fraud...
Feds: Union City man charged with defrauding elderly investor out of...
A Union City man has been charged with defrauding an elderly investor out of over $880,000 after entrusting him to invest her money on...
Jersey City lawyer gets 5.5-year sentence for defrauding clients out of...
A Jersey City lawyer has been sentenced to five-and-half years in prison for committing a slew of crimes that defrauded clients out of over...
Hoboken woman gets 5 years in prison for stealing $1.5M from...
A Hoboken woman was sentenced to five years in prison for stealing $1.5 million from nonprofits, schools, and religious institutions in New York and...
Ex-employee admits $2.19M fraud scheme against 50 Cent’s Hoboken liquor business
A former employee has admitted to engaging in a $2.19 million fraud scheme against 50 Cent's liquor business based out of Hoboken, U.S. Attorney...
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: Hoboken woman pleads guilty to stealing $1.5M from nonprofits and...
A Hoboken woman has pleaded guilty to stealing $1.5 million from nonprofit entities, schools, and religious institutions in New York and New Jersey, U.S....
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: 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....
