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 …
