Linden Man, 3 Others Charged In $2.5M ‘Bust Out’ Identity Theft Scam
Four men were arrested Thursday for using stolen personal information to create bogus identities as part of a scheme to defraud banks of millions of dollars, U.S. Attorney for New Jersey Craig Carepenito said.
Shahid Akhtar, 42, of Linden; Tassadiq Hussain, 70, of Sayreville; Asif Ali, 39, of Carteret; and Mohammad Mushtaq, 54, of Valley Stream, New York are each charged with one count of conspiring to defraud financial institutions. They were scheduled to appear in Newark federal court Thursday.
Authorities say the four obtained valid Social Security numbers, dates of birth, drivers licen…
Promoter Shipped Thousands Of Pounds Of Pot To Yonkers, Prosecutor Says
An entertainment producer from New Jersey shipped thousands of pounds of marijuana for sale hidden in musical speakers from the West Coast to Yonkers and elsewhere, said authorities who busted him and two accused accomplices in a special operation.
Oscar Holguin, 38, was arrested in the Central Jersey town of Carteret, just off the New Jersey Turnpike, where authorities said he was assisted by 27-year-old local barmaid Natalie Stojano.
Also busted were Holguin’s girlfriend, Paula Amador, 29, also of Englewood, Acting Bergen County Prosecutor Dennis Calo said.
Detectives from Calo’s office …