South Jersey Pair Bilked Victim Out Of $600K, Laundered Money: Prosecutor
A pair of South Jersey residents has been indicted on money laundering and theft charges, authorities said.
Wei Song, 59, and Botao Liu, 52, both of Egg Harbor Township were indicted on Thursday, Nov. 17 for charges stemming from a multi-year social engineering scheme that resulted in financial losses of over $600,000 from one victim, millions of dollars in bad checks, and identity theft damages, according to the Atlantic County Prosecutor's Office.
Song was indicted for money laundering – a first-degree offense; theft by deception – a second-degree offense; identity the…
Owner Convicted Of Setting Fire That Destroyed Restaurant In Case Involving Westchester Woman
A Hudson Valley restaurant owner faces years in prison after being found guilty by a jury of setting fire to his restaurant.
Zef Gjurashaj, age 60, was found guilty on Monday, Sept. 26 by a jury on all counts including arson, reckless endangerment, and insurance fraud, among others, for setting fire to Andiamo’s Restaurant in the town of Newburgh, said Orange County District Attorney David Hoovler
Prior to the trial, Gjurashaj’s co-defendant, Marina Gjurashaj, age 38, of Yonkers, who is the wife of his nephew, pled guilty for her role in setting the fire. As part of her plea agree…
PA Collision Center Owner Surrenders After Submitting $426K In False Insurance Claims
A Bucks County collision center owner who submitted nearly 300 false insurance claims, pocketing more than $426,000 in payouts has surrendered to authorities, they said.
John Paul Reis, 56, of Newtown Township, turned himself in on Thursday, Aug. 25, on charges of insurance fraud, deceptive business practices, forgery, and theft by deception, all third-degree felonies, according to the Bucks County District Attorney's Office.
The charges come after a four-year investigation by county detectives that began in Sept. 2018, after they received a referral from officials with …
Warren County Woman, 59, Made Fake Police Report, Filed Bogus Insurance Claim: Prosecutor
A 59-year-old Warren County woman who made a false police report and filed a bogus insurance claim about a stolen pickup truck has been charged, authorities said.
Silvana Saleh, of Rose Lane in Hackettstown, told officers that her 2012 Chevy pickup truck was stolen from her barn when she was gone sometime between Friday, April 29 and Sunday, May 1, Warren County Prosecutor James L. Pfeiffer said in a release with local officials on Friday, June 3.
The truck was subsequently entered in the national crime information center as stolen.
On Tuesday, May 24, detectives learned that the truck had…
Dozens Of Bogus NJ Insurance Claims Filed By 2 Women: AG
Two women are accused of submitting dozens of fraudulent health insurance claims in New Jersey, authorities said.
The women were indicted for allegedly submitting the fake claims to Aflac for medical treatment that they did not receive, according to Acting Attorney General Matthew J. Platkin.
Hassanah Todd, 33, of Newark, N.J. and Shirell Todd, 32, of High Point, NC, were indicted on charges of conspiracy, insurance fraud, theft by deception, and falsifying or tampering with records, Plotkin said.
The indictment was returned by a grand jury on Thursday, May 12.
The indictment fu…
Uber, Lyft Drivers Used Bogus Insurance Cards: Hudson Prosecutor
Three alleged rideshare drivers were arrested in New Jersey on insurance fraud charges, authorities said.
Muhammad Khan, 21, Haq Khan, 24, and Yasir Raza, 34, have each been accused of collecting insurance money from ridesharing apps such as Uber and Lyft, for car accidents that never happened, Hudson County Prosecutor Esther Suarez said.
The alleged drivers told the rideshare companies that the accidents occurred in a 2018 Tesla, which they claim was previously damaged in another accident, the prosecutor said. They say an insurance company determined the damage was a "total loss."
It…
