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 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 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 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 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 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 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…
Hudson 'Runner' In $3.5M Accident Insurance Fraud Scheme Gets Year And Day In Federal Prison Hudson 'Runner' In $3.5M Accident Insurance Fraud Scheme Gets Year And Day In Federal Prison
Hudson 'Runner' In $3.5M Accident Insurance Fraud Scheme Gets Year And Day In Federal Prison A Hudson County man is headed to federal prison for a plea-bargained year and a day for recruiting accident victims for an insurance fraud racket that racked up $3.5 million in bogus medical bills. Luis G. Aguirre, 57, of Kearny admitted in March that he worked as a “runner,” steering accident victims to various chiropractors, medical imaging centers and others who billed PIP insurance plans for medically unnecessary services. Health care providers gave Aguirre $500 in cash for each victim he delivered, U.S. Attorney Craig Carpenito said. Aguirre and an employee from an auto body shop…
Morris County Mastermind Behind Bogus Life Insurance Scheme Faces Theft, Fraud Charges Morris County Mastermind Behind Bogus Life Insurance Scheme Faces Theft, Fraud Charges
Morris County Mastermind Behind Bogus Life Insurance Scheme Faces Theft, Fraud Charges The Morris County mastermind behind a bogus life insurance policy scheme who forged a victim's signature on important documents is facing insurance fraud and theft charges, authorities said Monday. John G. Vincelli, of Lake Hopatcong, submitted an unauthorized life insurance application for a client’s two children without their consent, Morris County Prosecutor Fredric M. Knapp said Monday in a joint release with Morris County Acting Chief of Investigations Chris Kimker. Vincelli, 35, had been receiving a commission after creating the scheme and made unauthorized withdrawals from the victim…
Bergen Accident Victim 'Runner' From Hudson Admits Role in $3.5M Insurance Fraud Bergen Accident Victim 'Runner' From Hudson Admits Role in $3.5M Insurance Fraud
Bergen Accident Victim 'Runner' From Hudson Admits Role in $3.5M Insurance Fraud A Hudson County man admitted in federal court on Tuesday that he recruited Bergen County traffic accident victims for an insurance fraud racket that racked up $3.5 million in bogus medical bills. Luis G. Aguirre, 59, of Kearny worked as a “runner,” identifying accident victims whom he then introduced to various chiropractors, medical imaging centers and others who billed PIP insurance plans for medically unnecessary services, U.S. Attorney Craig Carpenito said. Health care providers gave Aguirre $500 in cash for each victim he delivered, the U.S. attorney said. Aguirre and an employee from…
Authorities: Morris County Homeowner Charged In Insurance Arson Fire Authorities: Morris County Homeowner Charged In Insurance Arson Fire
Authorities: Morris County Homeowner Charged In Insurance Arson Fire A Morris County man was charged with setting fire to his home for insurance purposes, authorities announced Friday. Gilmar Tejada, 37, was the only person in the single-family Cedar Street home in East Hanover before the Dec. 21, 2019 blaze broke out in the basement and quickly spread through the home, they said. “Subsequent investigation revealed that insurance documents related to the property were not accurate,” Morris County Prosecutor Fredric M. Knapp, Acting Chief of Investigations Christoph Kimker and East Hanover Township Police Chief Christopher F. Cannizzo said in a joint announ…
Jackson Man Pleads Guilty, Says Friend’s Mom Organized Long Branch Murders Jackson Man Pleads Guilty, Says Friend’s Mom Organized Long Branch Murders
Jackson Man Pleads Guilty, Says Friend’s Mom Organized Long Branch Murders A former Long Branch woman enlisted her son and his friend to murder her daughter more than 25 years ago and, months later, enticed them with the promise of insurance money to kill her husband, a Jackson man told a judge, according to a published report. Jose Carrero, 48, of Jackson, pleaded guilty before state Superior Court Judge Ellen Torregrossa-O’Connor to two counts of conspiracy to commit murder in a plea agreement that requires him to testify against the mother and son, the Asbury Park Press reported on Friday. Carrero admitted conspiring with Dolores Morgan, formerly known as Dolor…