The Ridgewood Blog Brings a Free Market Laissez-faire Point of View to Local, New Jersey State and National Issues.
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Tenafly NJ, A Bergen County, New Jersey, was charged today for his role in a conspiracy to file phony tax returns in order to illegally obtain tax refunds, U.S. Attorney Craig Carpenito announced.
Emmanuel A. Barrientos-Fermin, 38, of Tenafly, New Jersey, is charged in a three-count indictment with conspiracy to commit wire fraud, access device fraud, and aggravated identity theft.
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NEWARK NJ, The leader of a multi-million dollar conspiracy that used stolen credit card account information to make fraudulent retail purchases around the country was sentenced today to 110 months in prison, U.S. Attorney Craig Carpenito announced.
Continue reading Leader of New Jersey Based Credit Card Fraud Ring Sentenced to 110 Months in Prison
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Somers Point NJ, An Atlantic County, New Jersey, woman today admitted that she paid a man that she believed to be a hitman $4,000 in October 2018 to assault her ex-boyfriend, U.S. Attorney Craig Carpenito announced.
Diane Sylvia, 60, of Somers Point, New Jersey, pleaded guilty by videoconference before U.S. District Judge Joseph H. Rodriguez in Camden federal court to an information charging her with one count of solicitation to commit a crime of violence with the intent to seriously injure another.
Continue reading NJ Woman Admits Putting A Hit on Ex-Boyfriend
photo by Boyd Loving
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NEWARK NJ, Four people were arrested today for their roles in a conspiracy to commit bank fraud, including soliciting U.S. Postal Service (USPS) employees to steal check books and credit cards from the mail, depositing fraudulent checks, including pandemic relief checks, and using credit cards without authorization, U.S. Attorney Craig Carpenito announced.
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Cliffside Park NJ, A Bergen County, attorney was arrested today and charged with fraudulently obtaining approximately $9 million in Paycheck Protection Program (PPP) loans, U.S. Attorney Craig Carpenito and Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, announced.
Jae H. Choi, 48, of Cliffside Park, New Jersey, is charged by complaint with three counts of bank fraud and one count of money laundering. He is expected to make his initial appearance by videoconference today before U.S. Magistrate Judge James B. Clark III.
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Hillside NJ, A Union County, New Jersey, man was indicted today on charges of filing false tax returns, statements, and other documents; failing to file a tax return; wire fraud; and student aid fraud, U.S. Attorney Craig Carpenito announced.
Anthony Salters, 58, of Hillside, New Jersey, the Hillside Democratic Chairman was charged by indictment with one count of subscribing to a false tax return for tax year 2013, two counts of subscribing to false tax returns, statements, and other documents for tax years 2014 and 2015, one count of failing to file a tax return for tax year 2016, and four counts of wire fraud and three counts of student aid fraud in connection with student financial aid obtained for his dependent child. No date has been scheduled for Salters’ arraignment.
Continue reading Hillside Democratic Chairman Indicted on Tax and Fraud Charges
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Lakewood NJ, Two Ocean County, New Jersey, import companies have agreed to resolve violations of the Defense Production Act (DPA) of 1950 for price-gouging customers of personal protective equipment (PPE) during the COVID-19 pandemic by agreeing to sell at cost approximately 11 million items of PPE seized from three warehouses by law enforcement in April 2020, U.S. Attorney Craig Carpenito announced today.
The two companies – CSG Imports LLC and KG Imports LLC, both of Lakewood, New Jersey – have also agreed to disgorge $400,000 in profits relating to transactions with two customers who purchased PPE from CSG Imports at excessive prices and to compensate those customers for their losses.
Continue reading Two Lakewood Companies Agree to Resolve PPE Price-Gouging Charges
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CAMDEN NJ, A Camden County, New Jersey, man under investigation by the Atlantic County Prosecutor’s Office for child pornography-related offenses was arrested today for allegedly paying $20,000 in Bitcoin to have the child victim murdered, U.S. Attorney Craig Carpenito announced.
John Michael Musbach, 31, of Haddonfield, New Jersey, is charged by complaint with one count of murder-for-hire. He is scheduled to appear this afternoon by videoconference before U.S. Magistrate Judge Karen M. Williams.
Continue reading New Jersey Man Charged With Putting a “Hit” Out on a 14 Year Old
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Lyndhurst NJ, Two New Jersey residents were charged for their participation in a multi-year $1 million embezzlement scheme, U.S. Attorney Craig Carpenito announced today.
Ruby Baroni, 53, of Lyndhurst, New Jersey, and Rolando Veloso, 41, of Haskell, New Jersey, were each charged by a criminal complaint unsealed today in Newark federal court with one count of conspiracy to commit wire fraud. They made their initial appearances today by videoconference before U.S. Magistrate Judge Edward S. Kiel.
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Trenton NJ, Two New Jersey men have been charged with attempting to set fire to a marked police vehicle following the May 2020 protests in Trenton, U.S. Attorney Craig Carpenito announced today.
Killian F. Melecio, 20, of Columbus, New Jersey, and Kadeem A. Dockery, 29, of Trenton, were arrested Aug. 5, 2020, by special agents of the FBI and charged by complaint with one count of attempting to damage or destroy by fire a vehicle owned or possessed by an institution receiving federal financial assistance, and one count of attempting to damage or destroy by fire a vehicle used in and affecting interstate commerce. Melecio and Dockery appeared by videoconference before U.S. Magistrate Judge Tonianne J. Bongiovanni. Dockery was released; Melecio was detained pending a bail hearing.
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NEWARK NJ, A Romanian man arrested in Germany admitted today to conspiring to engage in wire fraud and offering and selling unregistered securities in connection with his role in the BitClub Network, a cryptocurrency mining scheme worth at least $722 million, U.S. Attorney Craig Carpenito announced.
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Englewood NJ, A Bergen County, New Jersey, man was arrested today for his alleged role in an investment scheme that fraudulently obtained $1.525 million from at least three families from 2017 through 2019, U.S. Attorney Craig Carpenito announced.
Matthew Benjamin, 53, of Englewood, New Jersey, is charged by complaint with two counts of wire fraud and one count of securities fraud. He is scheduled to make his initial appearance today by videoconference before U.S. Magistrate Judge Cathy L. Waldor.
Continue reading Englewood Man Arrested in $1.5 Million Investment Fraud Scheme
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Franklin Lakes NJ, The ex-husband of one of the stars of the Bravo television show “The Real Housewives of New Jersey,” and an organized crime soldier were arrested today on charges of planning and carrying out an assault of the Bravo star’s current husband in exchange for a lavish wedding reception, U.S. Attorney Craig Carpenito announced.
Continue reading Ex-husband of ‘RHONJ’s’ Dina Manzo hired hitman to attack her now-husband
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Camden NJ, Eleven people have been charged for their alleged roles in a large-scale conspiracy to commit bank fraud over in southern New Jersey and southeastern Pennsylvania over the course of four years, U.S. Attorney Craig Carpenito announced today.
The complaints unsealed today charge each of the defendants with bank fraud conspiracy in connection with a scheme that used hundreds of fraudulent accounts to defraud several major banks of $6 million and then launder that money and send it overseas to other conspirators.
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Saddle River NJ, Three New Jersey men have been charged for their alleged roles in a conspiracy to steal luxury cars in New Jersey, New York, and Connecticut and transport them across state lines, U.S. Attorney Craig Carpenito announced today.
Continue reading Three New Jersey Men Charged in Interstate Custom Order Luxury Car Theft Ring
