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Wire Fraud

Wire Fraud

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New Charges for Admitted Lakewood Scam Artist

By Tom Mongelli 6 days ago

Eliyahu Weinstein of Lakewood has yet to be sentenced for a global investment-fraud scheme that he admitted last January, and he's once again in custody.

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Category: Briefs, Ocean County News Tags: , , ,
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Farmingdale Financier Facing Prison for Wire Fraud

By Tom Mongelli September 27, 2012

A Farmingdale venture capitalist might spend as many as 20 years in prison when he's sentenced in January, for conning an Illinois investor out of $50,000.

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Category: Briefs, News, Ocean County News Tags: , , ,
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Three From Monmouth Admit Bilking Defense Contractor

By Tom Mongelli April 2, 2012

A former insurance agent from Monmouth County and two co-defendants await July sentencing for skimming $1,400,000 from a New York defense contractor.

Daniel Tumminia of Millstone, Michael Feuer of Freehold and Dennis Mannarino of Manalapan pleaded guilty to wire fraud conspiracy Monday in Trenton

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Category: Briefs, Ocean County News Tags: , , , , ,

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