Tag: wire fraud
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....
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...
