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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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the staff of the Ridgewood blog

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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the staff of the Ridgewood blog

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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the staff of the Ridgewood blog

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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the staff of the Ridgewood blog

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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the staff of the Ridgewood blog

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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the staff of the Ridgewood blog

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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Bergen County Prosecutor’s Office Financial Crimes Unit Arrests Computer Tech Support Scammer

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the staff of the Ridgewood blog

Waldwick NJ, Bergen County Prosecutor Mark Musella announced the arrest of KULDEEP SETHI (DOB: 5/10/1957; married; self-employed/waiter) of 2356 Rosemont Terrace, Furlong, PA, on charges of money laundering, theft by deception, and conspiracy to commit the afore-mentioned crimes. The arrest is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Jason Love and Waldwick Police Department under the direction of Chief Mark Messner.

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Digital Marketer From Dumont Charged in Facilitation of Darknet Websites Specializing in the Sale of Stolen Personal Information

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the staff of the Ridgewood blog

Dumont NJ, Bergen County Prosecutor Mark Musella announced the arrest of CHARLES VERA (DOB: 9/16/1992; married; digital marketing) of 546 Washington Avenue, Apt. 3206, Dumont, NJ on a charge of 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 Dumont Police Department under the direction of Chief Brian Joyce.

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Rochelle Park Man Arrested in Mortgage Fraud Scheme

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the staff of the Ridgewood blog

Rochelle Park  NJ, Bergen County Prosecutor Mark Musella announced the arrest of GERRMAIOUD CHAPE (DOB: 4/28/1980; married; self-employed) of 46 Howard Avenue, Rochelle Park, NJ on charges of theft by deception, theft, and forgery. 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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Middletown Scammer Arrested After Bergen Account Takeover Scheme Yields $300,000

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the staff of the Ridgewood blog

Lodi NJ, Bergen County Prosecutor Mark Musella announced that JOSEPH BILOTTA (DOB: 1/12/1958; single; employed) of 129 Marvin Rd, Middletown, NJ was charged with theft. This is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Jason Love and the Lodi Police Department under the direction of Chief Donald Scorzetti.

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