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the staff of the Ridgewood blog
Jersey City NJ, A Hudson County, New Jersey man has been sentenced to 27 months in prison for participating in a scheme that involved defrauding financial institution customers of almost half a million dollars, Acting U.S. Attorney Rachael A. Honig announced today.
Continue reading Hudson County Financial Advisor Sentenced to 27 Months for Wire Fraud Scheme
the staff of the Ridgewood blog
Upper Saddle River NJ, A Bergen County man was arrested today for defrauding lenders and corporations of millions of dollars by impersonating two bank executives interested in funding syndicated loans for global companies, U.S. Attorney Craig Carpenito announced.
Matthew O’Callaghan, 43, of Upper Saddle River, New Jersey, is charged by indictment with five counts of wire fraud and three counts of money laundering. He is scheduled to appear this afternoon before U.S. Magistrate Judge Edward S. Kiel in Newark federal court.
