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.

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.

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.

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.

The 64-year-old head of an Ocean City car dealership could be given up to 20 years in prison when he's sentenced in November for defrauding buyers and lenders.

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.

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.

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...