Posted on 1 Comment

Wayne Man Charged with Using Fraudulent FDA Documents to Defraud Investors in Vaping Business

Screenshot 2025 11 30 051529

Counterfeit FDA documents used to authorize the marketing and sale of vaping products to defraud investors

the staff of the Ridgewood blog

WAYNE, N.J. – A New Jersey man was charged with using counterfeit FDA documents purporting to authorize the marketing and sale of vaping products to defraud investors in a vaping company, Acting U.S. Attorney and Special Attorney Alina Habba announced.

Continue reading Wayne Man Charged with Using Fraudulent FDA Documents to Defraud Investors in Vaping Business

Posted on 2 Comments

Former Englewood Resident Admits Role in $1.5 Million Investment Fraud Scheme

Charles_Ponzi

the staff of the Ridgewood blog

Englewood NJ, a former New Jersey resident today admitted participating in an investment scheme through which he fraudulently obtained $1.525 million from at least three families from 2017 through 2019, U.S. Attorney Craig Carpenito announced.

Continue reading Former Englewood Resident Admits Role in $1.5 Million Investment Fraud Scheme