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Cresskill Hedge Fund Co-Founder Charged with Tax Evasion

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the staff of the Ridgewood blog

Cresskill NJ,  man was charged today with tax evasion for calendar years 2014 to 2016, Acting U.S. Attorney Rachael A. Honig announced.

David Kushner, 55, of Cresskill, New Jersey, was indicted by a federal grand jury on three counts of tax evasion. He will be arraigned at a later date.

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House Number Visible and Displayed Correctly????

Ridgewood Realestate

the staff of the Ridgewood blog

Cresskill NJ, some good advice from the Cresskill Fire Department, is Your House Number Visible and Displayed Correctly????
Think of this scenario, there’s an emergency at your house. You dial 911 and speak to the dispatcher. However, it seems like it’s taking a long time for help to arrive.

Meanwhile, Fire and police have arrived on your street but they’re having problems finding your house.The house doesn’t have any easily identifiable numbers on it and the mailbox is blocked by trees

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DOJ Charges Cresskill Man With Bankruptcy Fraud

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the staff of the Ridgewood blog

Cresskill NJ, A Bergen County, New Jersey, man was charged today with making false declarations in relation to a bankruptcy proceeding, U.S. Attorney Craig Carpenito announced.

Victor Osorio, 40, of Cresskill, New Jersey, is charged by complaint with two counts of bankruptcy fraud. He is scheduled to make his initial appearance this afternoon before U.S. Magistrate Judge Steven C. Mannion in Newark federal court.

According to documents filed in this case and statements made in court:

On Feb. 16, 2017, Osorio filed a voluntary petition for relief under Chapter 7 of the Bankruptcy Code in U.S. Bankruptcy Court for the District of New Jersey. Osorio signed the bankruptcy petition under penalty of perjury, declaring that the information provided was true and correct.

Continue reading DOJ Charges Cresskill Man With Bankruptcy Fraud
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Cresskill Women Steals Over $1Million from Business in Check Forgery Scheme

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August 7,2018

the staff of the Ridgewood blog

Cresskill NJ, Acting Bergen County Prosecutor Dennis Calo announced the arrest of TINA MADISON (DOB: 01/02/1962; married; unemployed) of 24 Poplar Street, Cresskill, NJ on Theft By Deception, Forgery, Records Tampering, and Money Laundering charges. The arrest is the result of an investigation conducted by members of the Bergen County Prosecutor’s Office under the direction of Chief Robert Anzilotti.

In July 2018, the Bergen County Prosecutor’s Office Financial Crimes Unit received a complaint that Tina MADISON was suspected of forging and cashing checks from the account of her Bergen County-based employer.

An investigation by the Bergen County Prosecutor’s Office Financial Crimes Unit revealed that between 2010 and July of 2018, Tina MADISON, who was working as an administrative assistant at a Bergen County business, had gained access to her employer’s checking account and written checks which she negotiated for her own benefit. Tina MADISON forged the writing, signatures, and endorsements on the checks. To negotiate the checks, she either cashed them with a forged endorsement or deposited them into her own business bank account from which she withdrew cash. To conceal the theft, MADISON altered the victim’s bank statements which she would then file for record keeping purposes. The total theft by Tina MADISON was in excess of $1,000,000.

Tina MADISON was arrested on August 3, 2018 in Cresskill, NJ and charged with one count of Financial Facilitation Of Criminal Activity, with the amount involved being greater than $500,000, in violation of N.J.S.A. 2C:21-25b(2)(a), a crime of the 1st degree; one count of Theft By Deception, with the amount involved being greater than $75,000, in violation of N.J.S.A. 2C:20-4, a crime of the 2nd degree; one count of Forgery Of A Check, in violation of N.J.S.A. 2C:21-1a(2), a crime of the 3rd degree; and one count of Falsifying Or Tampering With Records, in violation of N.J.S.A. 2C:21-4a, a crime of the 4th degree. Tina MADISON is scheduled for a first appearance in Central Judicial Processing Court in Hackensack, NJ on Wednesday, August 15, 2018 at 8:30 a.m.Acting Prosecutor Calo states that these charges are merely accusations and that the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

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Pilot in Cresskill crash bypassed fields with kids to find safe spot to land

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SEPTEMBER 4, 2015, 10:07 AM    LAST UPDATED: SATURDAY, SEPTEMBER 5, 2015, 12:26 AM
BY STEFANIE DAZIO
STAFF WRITER |
THE RECORD

The pilot who crash-landed a small plane into a Cresskill recreational field desperately searched for a safe place to land, passing by two other fields because they were filled with people before he finally made a dead-engine touchdown behind a local swim club, authorities said.

The pilot, Jack Rosenberg of Spring Valley, N.Y., and Erik Pearson were on a routine patrol for the Coast Guard Auxiliary over the Hudson River when the engine faltered.

When Rosenberg couldn’t make it to Teterboro Airport with his sputtering engine, he tried to make an emergency landing in Tenafly but decided against that because the field was full of people, Cresskill Police Chief Ed Wrixon said.

After finding a Cresskill baseball field occupied, the pilot crashed near Regan Field behind the Cresskill Swim Club late Thursday afternoon just hours before youth sports teams were due to practice.

https://www.northjersey.com/news/ntsb-preliminary-investigation-blames-cresskill-plane-crash-on-mechanical-problems-1.1404010

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Pair named in harassment cases allegedly behind emails in Tenafly, Cresskill

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MAY 12, 2015, 8:33 AM    LAST UPDATED: TUESDAY, MAY 12, 2015, 8:33 AM

BY ABBOTT KOLOFF AND STEFANIE DAZIO
STAFF WRITERS |
THE RECORD

Alpine Country Club President David Kushner and his wife, Nanci, allegedly sent anonymous, harassing emails to Tenafly resident Cory Hechler, according to court papers that were made public Monday.

Hechler, a longtime friend and golfing partner of David Kushner, filed a civil lawsuit last year alleging that Kushner persuaded him to invest in business deals that lost a substantial amount of money.

The Kushners have been charged with harassment in the Tenafly case, which was announced on Friday without the name of the alleged victim.

The Kushners also face charges, made public last week, that they stalked and harassed the Cresskill High School basketball coach by sending anonymous emails in an attempt to get him fired. The Kushners’ son played basketball at Cresskill High School.

Authorities also said Monday that they are investigating an incident Friday night at the Kushners’ home on Adams Drive in Cresskill.

Officers responding to a noise complaint reported that someone at the home was taken to a hospital, and that a quantity of alcohol was seized. Cresskill Deputy Police Chief James Domville said he did not know whether the couple was home at the time.

No charges have been filed in the matter, but the detective bureau is investigating to determine whether underage drinking took place at the home, Domville said. He said he did not know the age of the person taken to the hospital.

https://www.northjersey.com/news/pair-named-in-harassment-cases-allegedly-behind-emails-in-tenafly-cresskill-1.1332070

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Cresskill couple charged with stalking

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MAY 8, 2015, 6:41 PM    LAST UPDATED: FRIDAY, MAY 8, 2015, 11:59 PM
BY ABBOTT KOLOFF AND MARINA VILLENEUVE
STAFF WRITERS |
THE RECORD

A Cresskill man who is a founder of a New York-based investment firm and the president of the Alpine Country Club and his wife have been charged with stalking for allegedly sending anonymous emails in an attempt to force a Cresskill High School basketball coach from his job, according to court papers.

David and Nanci Kushner, both 49, allegedly sent harassing emails to the varsity basketball coach, Michael Doto, and his employers over the course of two years, Cresskill police said in a criminal complaint.

And on Friday, the Tenafly police issued a news release saying that the Kushners had been charged with harassment related to “anonymous email correspondence” sent late last year.

In an interview on Friday, Doto said he had been forwarded emails sent to Cresskill school administrators and had received another email sent to his home account in March. He said that four letters “similar to the emails” were sent to his Cresskill house in March.

“It has been a scary experience for my family and I,” Doto said, declining to comment further.

 

https://www.northjersey.com/news/cresskill-couple-charged-with-stalking-1.1330001