Wire Fraud

A Connecticut woman has plead guilty in a New Jersey courtroom to conspiracy to commit wire fraud.

A Georgia man has been charged for using a false email to divert more than $90,000 meant for an Eatontown based company but putting the money into his personal account instead.

Harry Wolfmuller is required to repay the $1,175,720 that he admitted diverting from his employer in an eight-year span.

Ralph Mandil admitted trying to sell his employer's trade secrets.

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.

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.

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.

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

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.

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.