Tag: Bergen County Prosecutors Office Financial Crimes Unit

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Two Men Arrested in Bergenfield Property Swindle

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the staff of the Ridgewood blog

Bergenfield NJ, Bergen County Prosecutor Mark Musella announced the arrests of 47-year-old DAVID M. GREENSPAN of Monsey, NY; and 47-year-old DAHIMA K. ADAIR of Teaneck, NJ on charges related to a fraudulent property deed in Bergenfield, NJ. The arrests were the result of an investigation conducted by the Bergen County Prosecutor’s Office, under the direction of Deputy Chief Jeff Angermeyer, and the Bergenfield Police Department, under the direction of Chief Mustafa Rabboh.

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I.T. Director Embezzled Nearly $406,839.00 Over the Course of a Two-year Period from Mahwah Company

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the staff of the Ridgewood blog

Waldwick NJ, Bergen County Prosecutor Mark Musella announced the arrest of 42-year-old JAN VINCENT B. AGAY of Waldwick, NJ, on the charge of theft by deception. The arrest is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Deputy Chief Jeff Angermeyer.

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Pal Park Police Tip Leads to the Arrest of Cryptocurrency Scammer for Money Laundering

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the staff of the Ridgewood blog

Palisades Park NJ, Bergen County Prosecutor Mark Musella announced the arrest of 39-year-old OLANREWAJU B. ADEOSUN of Dunwoody, GA, in connection with a money laundering investigation. This arrest is the result of a lengthy investigation conducted by the Bergen County Prosecutor’s Office, under the direction of Chief Matthew Finck.

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Closter Attorney Charged With Stealing Funds from Seniors

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the staff of the Ridgewood blog

Closter NJ, Bergen County Prosecutor Mark Musella announced the arrest of 73-year-old ANTHONY GORGA of Closter, NJ on the charge of misapplication of entrusted property. The arrest is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Matthew Finck.

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Glen Rock Man Charged with the Theft of Almost $497K in Check-kiting Scheme

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the staff of the Ridgewood blog

Glen Rock NJ, Bergen County Prosecutor Mark Musella announced the arrest of 50-year-old EVANGELOS DROSOS of Glen Rock, NJ, on charges of money laundering and theft by deception. The arrest is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Matthew Finck.

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Garfield Freelance Travel Agent, Defrauded 82 Customers Throughout New Jersey

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Garfield NJ, Bergen County Prosecutor Mark Musella announced the arrest of 39-year-old BHAVNA ANAND of Garfield, NJ, on charges of theft by deception and impersonation. The arrest is the result of a months-long investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Matthew Finck.

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Bank Manager, Charged with Stealing Nearly $70,00 from bank

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the staff of the Ridgewood blog

Belleville NJ, Bergen County Prosecutor Mark Musella announced the arrest of 43-year-old AMIRA T. WHITE of Belleville, NJ, on charges of theft by deception. The arrest is the result of a months-long investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Matthew Finck.

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Wyckoff Scammer Caught Fraudulent Investment Scheme

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the staff of the Ridgewood blog

Wyckoff NJ, Bergen County Prosecutor Mark Musella announced the arrest of 48-year-old JASON S. MCNEILL of Wyckoff, NJ on charges of theft by deception and forgery. The arrest is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Matthew Finck.

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Ridgefield Park Business Owner Embezzled over $1.2 million From His Own Company

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the staff of the Ridgewood blog

Ridgefield Park NJ, Bergen County Prosecutor Mark Musella announced the arrest of 44-year-old SANG PARK of Belle Mead, NJ on charges of theft by deception. The arrest is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Matthew Finck.

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Former Bergen County Court Officer Charged with Misappropriation of Settlement Funds

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Hackensack NJ, Bergen County Prosecutor Mark Musella announced the arrest of 69-year-old BRUCE PIEKARSKY of Davie, FL on charges of theft, misapplication of entrusted property, and tampering with public records. The arrest is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Matthew Finck.

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Medical Billing Professional Charged With Embezzling $400,000 from Her Employer

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Hackensack NJ, Bergen County Prosecutor Mark Musella announced the arrest of 36-year-old BRIANA RODRIGUEZ of Bloomfield, NJ on a charge of theft. The arrest is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Matthew Finck.

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Franklin Lakes Attorney Charged with Misappropriating Clients’ Money, Identity Theft, and Forgery

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Franklin Lakes NJ, Bergen County Prosecutor Mark Musella announced the arrest of MARTIN S. FISHMAN (DOB: 02/24/1951; married; unemployed) of 954 Pines Terrace, Franklin Lakes, NJ on charges of misappropriating clients’ money, identity theft, and forgery. FISHMAN’S license to practice law is suspended in New Jersey and revoked in New York. The arrest is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Acting Chief Matthew Finck.

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Bergen County Human Services Aide Stole $2700 from Victim

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Elmwood Park NJ, Bergen County Prosecutor Mark Musella announced the arrest of SEQIERA M. WASHINGTON (DOB: 6/5/1979; single; human services aide) of 73B Glenwood Avenue, Elmwood Park, NJ on charges of theft, receiving stolen property, and impersonation. The arrest is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Jason Love.

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Ridgefield Park Man Charged in the Theft of a $100,00 US Treasury Check

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Ridgefield Park NJ, Bergen County Prosecutor Mark Musella announced the arrest of TYLER N. THOMAS aka TYLER D. RODRIGUEZ (DOB: 11/29/1995; single; unemployed) of 88 Euclid Avenue, Ridgefield Park, NJ on charges of theft, theft by deception, and money laundering. The arrest is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Jason Love and the Teaneck Police Department under the direction of Chief Andrew R. McGurr.

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Bergen Company Controller Charged in Unauthorized Payments Scheme

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the staff of the Ridgewood blog

Oakland NJ, Bergen County Prosecutor Mark Musella announced the arrest of CHARLES J. VINCENT (DOB: 7/29/1961; married; financial controller) of 30 Brandywine Place, Oakland, on charges of money laundering, theft, and theft by deception. The arrest is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Jason Love.

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