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Wire Fraud

Wire Fraud

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Sentence over, dating service con man from Ventnor re-arrested

Fresh from serving a sentence for conning women out of money through telephone dating services, a Ventnor man is charged with wire fraud for continuing the deception after bolting a halfway house, and while on supervised release.

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18 months for siphoning $2M+ from Ocean County health care firm

The lawyer who admitted diverting more than $2,600,000 from an Ocean County home health care firm through his position as its in-house counsel heads to prison for a year and a half.

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Townsquare Media
Townsquare Media
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Double trouble: Colts Neck man sentenced for investment fraud and bank robbery

Robbing a bank while on pre-trial release for a $20 million dollar investor fraud scheme earns Louis Spina consecutive prison terms totalling 79 months.

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Sergiy Palamarchuk - ThinkStock
Sergiy Palamarchuk - ThinkStock
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Convicted Ponzi Schemer Admits Stock Fraud, Money Laundering

Eliyahu Weinstein of Lakewood, already sentenced to 22 years for a $200,000,000 real-estate scam, might have more prison time coming.

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Ex-Pop Warner Official from Jackson Sentenced for Raiding Group Funds

David Marshall of Jackson, the onetime Eastern Regional Pop Warner director, today was sentenced to 27 months in prison for helping himself to hundreds of thousands of dollars in the organization's funds.

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Ex-Bayville Bank Executive Sentenced for Wire Fraud Conspiracy

The onetime Wells Fargo loan officer from Bayville who admitted a key role in a $40,000,000 mortgage fraud conspiracy can expect to spend two years in prison.

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Former Executive from Brick Pleads Guilty to Wire Fraud

The Brick Township woman who today admitted skimming at least $1,300,000 from the Carteret logistic services company  that employed her faces up to 20 years in prison at her July 29 sentencing.

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Lakewood Real Estate Scammer Sentenced to 22 Years

Eliyahu Weinstein, who admitted his role in $200,000,000 real estate investment scheme, can expect to spend up to 264 months in prison for it while a co-defendant remains on the lam.

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Ex-Manalapan Mayor Charged with Wire Fraud, Identity Theft

Former Manalapan Mayor Andrew Lucas appears in a federal court in Trenton today to answer accusations that he doctored IRS tax returns in order to buy Burke Farm in the township and gave false documents to investigators and a federal grand jury.

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Ex-Pop Warner Executive from Jackson Admits Stealing Hundreds of Thousands

A onetime regional director in the Pop Warner youth football organization from Jackson awaits a scheduled June 25 sentencing for systematically diverting money for his own use over the span of several years.

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