Martin schwartz 225th ct 3349611/27/2023 LoPapa, the former owner Skyline Equities Inc. James Turner, the chief investment officer and portfolio manager of the Clay Capital Fund, a hedge fund based in Summit, N.J., admitted today to participating in an insider trading scheme which netted more than $2.5 million in illicit profits.ĭecemFormer owner of new jersey equities firm sentenced to 10 years in prison for investment and social security fraud Palisades park, n.J., man sentenced in large-scale identity theft ringĬhul-Hoe Choi, a Palisades Park, N.J., man who admitted his role in a large-scale, sophisticated identity theft scheme that led to dozens of arrests last fall was sentenced today to 51 months in prison.Ĭhief investment officer of new jersey hedge fund pleads guilty to insider trading scheme One of six members of an international scheme responsible for allegedly smuggling into the United States hundreds of illegal aliens from Brazil, India, and elsewhere pleaded guilty to conspiracy today. Hillside man pleads guilty to role in international alien smuggling conspiracy Jerry Carter Jr., the former chief executive officer and sole owner of First Priority Pay (“FPP”), based in Hoboken, N.J., admitted today to trying to evade almost $500,000 in tax payments.ĭecemFormer member of ship’s crew pleads guilty, admits conspiring to sink boat for paymentĮrik James, a former crew member of the fishing boat Alexander II admitted today that he participated in a plot to sink the ship off the coast of Cape May in August 2009 in exchange for payment. New jersey loan broker sentenced to 65 months in prison for identity theft, bank and credit card fraudĬhun-O Kim, a loan broker from Edgewater, N.J., was sentenced today to 65 months in prison for stealing identities and fraudulently obtaining commercial loans and credit cards for personal profit.įormer cEO of new jersey payroll services company first priority pay pleads guilty to attempted tax evasion Newark man sentenced to prison for conspiracy to steal money meant for hurricane katrina victimsĭavid Kollie, a Newark man who illegally deposited Hurricane Katrina disaster relief checks issued by the Federal Emergency Management Agency (FEMA) and the tax refund check of a stranger was sentenced today to a year in prison for his role in a scheme to steal the funds. Marcus Williams, a member of the Plainfield, N.J., set of the G-Shine Bloods criminal street gang was sentenced today to 188 months in prison. Member of plainfield, new jersey g-Shine bloods sentenced to 188 months in prison for selling crack Three men sentenced in investment/Tax fraud schemeĪ principal of Mid-Atlantic Trustees and Administrators (MATA) and two of the company’s employees were sentenced to prison terms or home detention today for conspiracy to defraud the United States through the marketing of two fraudulent products designed to conceal assets from the IRS and fraudulently discharge debt.ĭecemSix plead guilty in wide-Ranging construction fraud schemeĪ New Jersey couple and four New York men have pleaded guilty to a wide range of fraud and other offenses stemming from their involvement in a Jersey City, N.J., construction project between 20. New jersey country club employee arrested,Ĭharged with distributing child pornographyĪn employee at a New Jersey country club is scheduled to make his initial court appearance today after he was arrested by FBI agents and charged with distributing child pornography. Three of six members of an international scheme responsible for allegedly smuggling into the United States hundreds of illegal aliens from Brazil, India, and elsewhere pleaded guilty to conspiracy today. Three members of international alien smuggling conspiracy plead guilty DecemWest new york, new jersey man convicted of armed bank robberyĪ federal jury in Trenton convicted a West New York, N.J., man, Maximo Castro, today for robbing a TD Bank branch in Weehawken, N.J., on May 31, 2011.ĭecemContractor pleads guilty to filing false reportsĬhristina Tharpe, the president of a South Jersey masonry company pleaded guilty today to submitting false forms to the New Jersey Bricklayers Health and Pension Funds (the benefit funds).
0 Comments
Leave a Reply.AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |