92.7 WOBM » Wire Fraud http://wobm.com Ocean County's Hometown Station! Wed, 22 May 2013 02:02:55 +0000 en-US hourly 1 http://wordpress.org/?v=3.4.2 New Charges for Admitted Lakewood Scam Artist http://wobm.com/new-charges-for-admitted-lakewood-scam-artist/ http://wobm.com/new-charges-for-admitted-lakewood-scam-artist/#comments Tue, 14 May 2013 18:20:27 +0000 Tom Mongelli http://wobm.com/?p=222199 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.

Read More|Comment

]]> http://wobm.com/new-charges-for-admitted-lakewood-scam-artist/feed/ 0 (Joe Raedle, Getty Images) Farmingdale Financier Facing Prison for Wire Fraud http://wobm.com/farmingdale-financier-facing-prison-for-wire-fraud/ http://wobm.com/farmingdale-financier-facing-prison-for-wire-fraud/#comments Thu, 27 Sep 2012 18:39:47 +0000 Tom Mongelli http://wobm.com/?p=130310 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.

Read More|Comment

]]> http://wobm.com/farmingdale-financier-facing-prison-for-wire-fraud/feed/ 0 Three From Monmouth Admit Bilking Defense Contractor http://wobm.com/three-from-monmouth-admit-bilking-defense-contractor/ http://wobm.com/three-from-monmouth-admit-bilking-defense-contractor/#comments Mon, 02 Apr 2012 21:16:20 +0000 Tom Mongelli http://wobm.com/?p=70611 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

Read More|Comment

]]> http://wobm.com/three-from-monmouth-admit-bilking-defense-contractor/feed/ 0