Posted on

NY/NJ Couple Admits Roles in Moving Company Scamming Customers for Over $547,000

Moving 11

the staff of the Ridgewood blog

Haldon NJ,  A New York man and a Passaic County, New Jersey, woman admitted that they participated in a scheme to defraud over 260 customers of their moving company out of more than $540,000, U.S. Attorney Craig Carpenito announced today.

Continue reading NY/NJ Couple Admits Roles in Moving Company Scamming Customers for Over $547,000

Posted on

Moving Company Head Sentenced To Five Years In Prison for Price Extortion Scam

for sale Ridgewood_Real_Estate_theRodgewopodblog

the staff of the Ridgewood blog

Woodland Park NJ,  A Passaic County, New Jersey, man was sentenced today to 60 months in prison for leading a conspiracy involving numerous moving companies that systematically extorted hundreds of customers, U.S. Attorney Craig Carpenito announced.

Richard Bishara, 43, of Woodland Park, New Jersey, previously pleaded guilty before U.S. District Judge Susan D. Wigenton to an information charging him with one count of conspiracy to commit wire fraud. Judge Wigenton imposed the sentence today in Newark federal court.

Continue reading Moving Company Head Sentenced To Five Years In Prison for Price Extortion Scam