NY Man Accused Of Scamming Investors Of Over $700K NY Man Accused Of Scamming Investors Of Over $700K NY Man Accused Of Scamming Investors Of Over $700K
NY Man Accused Of Scamming Investors Of Over $700K A New York man has been accused of scamming investors of more than $700,000 over the past year and a half, authorities announced. Long Island resident Matthew Gallagher, age 37, of Rocky Point, used investment schemes in fraudulent startup business ventures and insurance-related frauds to scam 16 victims between November 2019 and April 2021, according to an investigation by Suffolk County Police. Gallagher was arrested just before 10 p.m. Wednesday, April 28 at the Seventh Precinct in Shirley, according to police. He was charged with: Two counts of first-degree schemi…
3rd Accused Arsonist Arrested In Jersey City Bodega Fire 3rd Accused Arsonist Arrested In Jersey City Bodega Fire 3rd Accused Arsonist Arrested In Jersey City Bodega Fire
3rd Accused Arsonist Arrested In Jersey City Bodega Fire A 29-year-old man was the third person to be charged with torching a Jersey City bodega in 2019, authorities announced Tuesday. Jeremiah Lane surrendered at the Hudson County Prosecutor's Office Monday, and was charged in connection with the June 9, 2019 blaze at Tribu Minimart on Princeton Avenue, Hudson County Prosecutor Esther Suarez said. The shop's two owners, Amado Gonzalez-Abreu, 38, and Francisca Duran-Tejada, age 47, were charged last October, Suarez said. Gonzalez-Abreu and Duran-Tejada were charged with arson for insurance fraud purposes, while was charged with aggrava…
Morris County Man Who Faked Slip-Fall Incident, Admitted Fraud Denied Pre-Trial Program Appeal Morris County Man Who Faked Slip-Fall Incident, Admitted Fraud Denied Pre-Trial Program Appeal Morris County Man Who Faked Slip-Fall Incident, Admitted Fraud Denied Pre-Trial Program Appeal
Morris County Man Who Faked Slip-Fall Incident, Admitted Fraud Denied Pre-Trial Program Appeal A Randolph man has been officially denied a pre-trial intervention program following his guilty plea to insurance fraud for faking a slip-and-fall incident. Alexander Goldinsky was 57 and working as a subcontractor when he was caught on surveillance footage dropping ice on the floor of a Woodbridge cafeteria and lying on top of it in an attempt to collect fraudulent insurance money, authorities said. Goldinsky claimed to have developed several neurological impairments following the staged incident — but the ailments were disproven by a neurologist, who stated that they were "mainly psychoge…
DA: State College Psychologist Imprisoned For Sex Assault Of Patients Accused Of Raping Child DA: State College Psychologist Imprisoned For Sex Assault Of Patients Accused Of Raping Child DA: State College Psychologist Imprisoned For Sex Assault Of Patients Accused Of Raping Child
DA: State College Psychologist Imprisoned For Sex Assault Of Patients Accused Of Raping Child A former State College psychologist previously sentenced for sexually assaulting two of his patients is facing new charges for reportedly raping a child, authorities said. Richard Lenhart was charged in 2014 for sexually assaulting at least two patients, and fraudulently submitting insurance claims totaling over $70,000, according to Attorney General Josh Shapiro. In 2016, Lenhart was sentenced to time state prison for those crimes, Shapiro said. In July 2019, a new victim reported to State College police that she had been raped by Lenhart on a regular basis from 2006 to 2014 when he was t…
AG: ChesCo Funeral Director Stole $250K From Terminally Ill Client's Estate AG: ChesCo Funeral Director Stole $250K From Terminally Ill Client's Estate AG: ChesCo Funeral Director Stole $250K From Terminally Ill Client's Estate
AG: ChesCo Funeral Director Stole $250K From Terminally Ill Client's Estate A Chester County funeral director and consulting firm principal is facing theft, forgery and fraud charges on accusations he stole $250,000 from an 84-year-old, terminally ill victim, whose estate was to be donated to locally-connected charities, authorities said. Bucks County resident Keith Jerome signed a Power of Attorney form, giving Kenneth Neeld, Jr., 47, authority to manage his financial assets on March 9, 2016, Pennsylvania Attorney General Josh Shapiro said. An investigation by the Office of Attorney General’s Special Agent, Rachel Story, determined that Neeld repeatedly stole…
PA Brothers Indicted On Federal Charges For Setting Fire To Their Philly Restaurant PA Brothers Indicted On Federal Charges For Setting Fire To Their Philly Restaurant PA Brothers Indicted On Federal Charges For Setting Fire To Their Philly Restaurant
PA Brothers Indicted On Federal Charges For Setting Fire To Their Philly Restaurant A pair of Delaware County brothers were indicted on federal charges when authorities discovered that the pair set fire to their restaurant after buying a $750,000 fire insurance policy only two weeks prior to the blaze, officials announced. Imad Dawara, 40, of Swarthmore, and Bahaa Dawara, 32, of Woodlyn, admitted to planning and causing the arson of their business, RCL Management LLC in Philadelphia a little more than three years ago on February 18, 2018, and to evading the assessment of their income tax liabilities from 2015 to 2017, Acting United States Attorney Jennifer Arbittier Wi…
Jersey Shore Con Man, 73, Gets Three Years, Son Probation For $4M Insurance Scam Jersey Shore Con Man, 73, Gets Three Years, Son Probation For $4M Insurance Scam Jersey Shore Con Man, 73, Gets Three Years, Son Probation For $4M Insurance Scam
Jersey Shore Con Man, 73, Gets Three Years, Son Probation For $4M Insurance Scam A 73-year-old Asbury Park man was sentenced to three years in state prison while his son got probation for an insurance scam that netted them $4 million, authorities said. Frank Pescatore, 73, and his son, former life insurance agent Evan Pescatore, 38, of Highlands finagled 18 policies with a combined face value of $61.5 million from eight insurance companies by paying the premiums, state Attorney General Gurbir S. Grewal said Wednesday. The process of providing applicants and insureds with a no-cost inducement to apply for life insurance policies by paying their premiums is known as “reba…
West New York Driver Pleads Guilty To Filing Bogus Insurance Claim After Hoboken Hit-Run Crash West New York Driver Pleads Guilty To Filing Bogus Insurance Claim After Hoboken Hit-Run Crash West New York Driver Pleads Guilty To Filing Bogus Insurance Claim After Hoboken Hit-Run Crash
West New York Driver Pleads Guilty To Filing Bogus Insurance Claim After Hoboken Hit-Run Crash A 32-year-old Hudson County resident filed a bogus insurance fraud claim after his involvement in a hit-and-run crash with a parked car, authorities said. Richard Hamedl, of West New York, pleaded guilty to one count of third-degree insurance fraud in relation to the claim filed after the crash with a parked car in Hoboken, Hudson County Prosecutor Esther Suarez said. The plea was accepted by the Superior Court Judge Vincent J. Militello, during a virtual plea hearing on Feb. 3, Suarez said. Hamedl was behind the wheel of a 2019 BMW X6 when he hit a parked car on 10th Street in Hoboke…
NJ Insurance Broker Admits Building BBQ Restaurant With More Than $1M Swindled From Investors NJ Insurance Broker Admits Building BBQ Restaurant With More Than $1M Swindled From Investors NJ Insurance Broker Admits Building BBQ Restaurant With More Than $1M Swindled From Investors
NJ Insurance Broker Admits Building BBQ Restaurant With More Than $1M Swindled From Investors An insurance broker from Union County admitted in federal court Tuesday that he swindled unwitting investors out of more than $1 million that he sunk, instead, into a BBQ joint. Ivan Ramos, 39, of Hillside was working for New York Life when he sought out inexperienced investors from among customers who bought life insurance from him or people he met at company marketing events or through mutual acquaintances, Acting U.S. Attorney Rachel Honig said. He “led his victims to believe, through misrepresentations and omissions, that two entities that he controlled, Invexperts LLC and Wealth Seeds…
Investigation Leads To Auto Fraud Charges For Nine People, Five Businesses In Area Investigation Leads To Auto Fraud Charges For Nine People, Five Businesses In Area Investigation Leads To Auto Fraud Charges For Nine People, Five Businesses In Area
Investigation Leads To Auto Fraud Charges For Nine People, Five Businesses In Area A two-year investigation into an auto fraud scheme in Westchester and the Bronx led to the arrest of nine people and five businesses that are now facing charges for trying to pull a fast one on their customers. “Operation Sledgehammer,” an enterprise insurance fraud scheme that operated in lower Westchester and the Bronx has been taken down, Westchester County District Attorney Anthony Scarpino, Jr. announced on Wednesday, Dec. 9. Those charged were: Ronnie Lee-Andros Jawahir, of New Rochelle; Allan Ramdeo Ramiah, of New Rochelle; Joseph Cermele, of Scarsdale; Ronald Jawahir, of the Bro…
Prosecutor: Roselle Driver Filed Bogus $23K Insurance Claim Hours After Drunken Crash Prosecutor: Roselle Driver Filed Bogus $23K Insurance Claim Hours After Drunken Crash Prosecutor: Roselle Driver Filed Bogus $23K Insurance Claim Hours After Drunken Crash
Prosecutor: Roselle Driver Filed Bogus $23K Insurance Claim Hours After Drunken Crash A Roselle man was busted filing a bogus insurance claim on his luxury car after he drunkenly crashed it earlier this year, authorities said Friday. Brian Bullock, 31, was charged with second-degree insurance fraud, second- and third-degree falsifying government documents, and third-degree tampering with public records or information in connection with the June 20 crash, Acting Union County Prosecutor Lyndsay V. Ruotolo and Roselle Police Chief Brian Barnes announced. Roselle police officers responded to Spruce Street near East 10th Avenue around 12:40 a.m. on June 20, where Bullock had drun…
Bodega Owners Charged With Aggravated Arson In Fire That Damaged Jersey City Grocery Store Bodega Owners Charged With Aggravated Arson In Fire That Damaged Jersey City Grocery Store Bodega Owners Charged With Aggravated Arson In Fire That Damaged Jersey City Grocery Store
Bodega Owners Charged With Aggravated Arson In Fire That Damaged Jersey City Grocery Store A pair of Jersey City bodega owners were charged with setting fire to their shop in June of last year, authorities said. Amado Gonzalez-Abreu, age 38, and Francisca Duran-Tejada, age 47, were arrested at the Jersey City Fire Department Headquarters on Marin Boulevard Wednesday, Hudson County Prosecutor Esther Suarez said. Members of the Jersey City Fire Department were responding to a fire alarm at 9 Linden Ave., in Jersey City when they noticed smoke coming from the first floor store at 343 Princeton Ave., around 6:20 a.m. June 9, 2019, Suarez said. Smoke billowed from the three-story, wo…