Tag: Bergen County Prosecutors Office Financial Crimes Unit

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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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PA Women Arrested Over Computer Tech Support Scam on Waldwick Resident

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the staff of the Ridgewood blog

Waldwick NJ, Bergen County Prosecutor Mark Musella announced the arrest of MONA SETHI (DOB: 1/07/1958; married; self-employed) of 2356 Rosemont Terrace, Furlong, PA on charges of money laundering, theft by deception and conspiracy. The charges are 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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Bergen Charity Bound $190k Check Intercepted and Deposited in Brooklyn

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the staff of the Ridgewood blog

Hackensack NJ, Bergen County Prosecutor Mark Musella announces that ADRIANO AVERZANO (DOB: 8/02/1983; single; unemployed) of 10 Clinton Street, Apt. 4R, Brooklyn, NY was charged with money laundering, theft by deception, theft, identity theft and conspiracy. This 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 Arrest Man with Multiple NJ Drivers License

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the staff of the Ridgewood blog

Lodi NJ, Bergen County Prosecutor Mark Musella announced the arrest of FRANCISCO VENTURACUBA (DOB: 6/04/1982; single; unemployed) of 85 Presidential Blvd., Paterson, NJ on charges of unauthorized use of personal identifying information and falsifying records. This 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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Woman Charged With Stealing Medical Equipment then Scamming buyers

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the staff of the Ridgewood blog

Mahwah NJ, Bergen County Prosecutor Mark Musella announced that JACQUELINE M. RILEY (DOB: 1/03/1990; married; unemployed) of 22 Barretta Court, Roseland, NJ was charged with theft, theft by deception and fencing. This 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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Founder of Edgewater Physical Therapy Clinic Charged with the Unlicensed Practice of Physical Therapy

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the staff of the Ridgewood blog

Edgewater NJ, Bergen County Prosecutor Mark Musella announced that KIM POZHARSKY (DOB: 1/19/1974; single; CEO/Founder of Personal Care Professionals) of 7855 Boulevard E, Apt 10H, North Bergen, NJ was charged with the unlicensed practice of physical therapy. This 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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Teaneck Women Charged For Fraudulently Collecting A Deceased Person’s disability Benefit Funds

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the staff of the Ridgewood blog

Teaneck NJ, Bergen County Prosecutor Mark Musella announced the arrest of WANDA LYNN SERMON (DOB: 1/23/1966; single; home healthcare worker) of 1575 Sumner Avenue, Teaneck New Jersey on a 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 Chief Jason Love, and the Social Security Administration Office of the Inspector General’s Office of Investigations New Jersey Field Division under the direction of Special Agent-in-Charge John F. Grasso, with the assistance of the Teaneck Police Department under the direction of Chief Glenn M. O’Reilly.

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Englewood Art Broker Diverted $273,000 of a Clients Sale into Her Own Personal Account

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the staff of the Ridgewood blog

Englewood NJ, Bergen County Prosecutor Mark Musella announced the arrest of INHEE MOON (DOB: 11/25/1967; single; self-employed) of 275 Engle Street, Apt. H2, Englewood, NJ on the charge of theft by deception. The arrest was 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 Fraudulently Collecting Unemployment Benefits Busted For Shoplifting in Virginia

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the staff of the Ridgewood blog

Ridgefield Park NJ, Bergen County Prosecutor Mark Musella announced the arrest of DANIEL GATSON, JR. (DOB: 7/20/1997; single; unemployed) of 1 Elizabeth Street, Ridgefield, NJ on fraud-related charges. 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 Fairfax County, VA Police Department under the direction of Chief Kevin Davis.

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Michigan Man Nabbed in Bergen County Personal Protection Equipment (PPE) Fraud

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the staff of the Ridgewood blog

Cresskill NJ, Bergen County Prosecutor Mark Musella announced the arrest of NWAOKOMA H. NWAKANMA (DOB: 10/01/1990; single; health aid) of 7395 Woodview Street, Westland, MI on a 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 Chief Jason Love; the Bergen County Sheriff’s Office under the direction of Sheriff Anthony Cureton; the Cresskill Police Department under the direction of Chief Edward Wrixon; the Westland, MI Police Department under the direction of Chief Jeff Jedrusik; and the Wayne County, MI Sheriff’s Office under the direction of Sheriff Raphael Washington.

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Bergen Resident Created a false identity and received approximately $37,000 in Social Security benefits

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the staff of the Ridgewood blog

Ridgefield Park NJ , Bergen County Prosecutor Mark Musella announced the arrest of YUN J. KIM (DOB: 03/01/1948; married; unemployed) of 205 Bergen Turnpike, Apt. 1G, Ridgefield Park, NJ on charges of theft by deception 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 Jason Love, The Social Security Administration Office of the Inspector General Office of Investigation New York Field Division under the direction of Special Agent in Charge John F. Grasso and The United States Department of State’s Bureau of Diplomatic Security’s New York Field Office under the direction of Special Agent in Charge Keith Byrne.

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Moonachie Warehouse Employee Steals $300,000 of Fashion Accessories through fraudulent shipping scheme

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the staff of the Ridgewood blog

Moonachie NJ, Bergen County Prosecutor Mark Musella announced the arrest of ISAAC MARTINEZ (DOB: 6/26/2002; single; unemployed) of 6016 Polk Street, West New York, NJ on a charge of Conspiracy to Commit Theft by Deception. The arrest was the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Jason Love, the Moonachie Police Department under the direction of Chief Richard Behrens, the Bergen County Sheriff’s Office under the direction of Sheriff Anthony Cureton, and the West New York Police Department under the direction of Director Robert Antolos.

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