NY Man Scams Elderly Woodland Park Resident Out Of $432K In Home Improvement Scheme: Prosecutor NY Man Scams Elderly Woodland Park Resident Out Of $432K In Home Improvement Scheme: Prosecutor
NY Man Scams Elderly Woodland Park Resident Out Of $432K In Home Improvement Scheme: Prosecutor A New York man has been charged with money laundering on accusations he stole $432,000 from an elderly New Jersey resident in a home improvement scam, authorities said. Abba Cohen, 42, of Flushing, NY, received the money in his bank account as payment for a home improvement scam on an elderly Woodland Park resident, Passaic County Prosecutor Camelia M. Valdes said. Authorities were notified on April 25, and following an investigation, Cohen was charged with one count of second-degree conspiracy to commit theft by deception; one count of second-degree receiving stolen property; and…
PA Robber, Child Rapist Nabbed By US Marshals In MD Found Dead In Cell PA Robber, Child Rapist Nabbed By US Marshals In MD Found Dead In Cell
PA Robber, Child Rapist Nabbed By US Marshals In MD Found Dead In Cell A robber — who was caught by US Marshals in Northern Maryland in July 2023 — has died in prison while serving time for raping a child, the Pennsylvania Department of Corrections announced on Wednesday, Oct. 9, 2024.  Anthony James Raimo, 35 at the time of his arrest, of the 700 block of Harrisburg Pike, Dillsburg, was arrested on July 7, 2023, by the U.S. Marshals Service and the Washington County, MD Sheriff's Office, as Daily Voice previously reported. Raimo, now 37, was found unresponsive in his cell at State Correctional Institution in Houtzdale, PA, on October 8, 2024, accord…
Wyckoff Man Tricked 8 Victims Into Investing In Property For 'Redevelopment,' Prosecutor Says Wyckoff Man Tricked 8 Victims Into Investing In Property For 'Redevelopment,' Prosecutor Says
Wyckoff Man Tricked 8 Victims Into Investing In Property For 'Redevelopment,' Prosecutor Says A Bergen County man is facing charges after authorities say he tricked eight victims into paying thousands of dollars for Newark investment properties, which authorities said had not actually been designated for redevelopment. An investigation was launched into Jason S. McNeill, 48, of Wyckoff, last April, Bergen County Prosecutor Mark Musell said.  McNeill allegedly presented the eight victims with forged documents and solicited approximately $420,000 in total from them. McNeill told the victims that the money would go toward the purchase of investment properties, namely vacant lots f…
Irishmen Posed As Phony Roofers: Readington Township PD Irishmen Posed As Phony Roofers: Readington Township PD
Irishmen Posed As Phony Roofers: Readington Township PD Two people from Ireland were arrested and charged on Monday, Sept. 16 with running a scam in Readington Township, pretending to be credentialed roofers, authorities said. In March, Ashley Reilly, 37, presented himself as the owner of Fitzpatrick Construction in Bound Brook with Patrick Ward, 41, who used the pseudonym 'Jack" as his foreman, Readington Township Police said.  They contracted with the homeowner to perform roofing and gutter repairs for a price that substantially exceeded what a licensed contractor would have charged for the same repairs, police said. They periodically pr…
Caretaker Accused Of Stealing Up To $200K From Patient For Drugs In Lancaster County Caretaker Accused Of Stealing Up To $200K From Patient For Drugs In Lancaster County
Caretaker Accused Of Stealing Up To $200K From Patient For Drugs In Lancaster County A Lancaster County caretaker is accused of stealing prescription drugs and up to $200,000 from a patient she cared for, authorities said. Jamie Lynn Lloyd, 42, of Lilitz was charged with Dealing in Proceeds of Unlawful Activities, Identity Theft, Financial Exploitation of an Older Adult or Care-dependent Person, Theft by Deception, Criminal Use of Communication Facility, Access Device Fraud, Unlawful Use of Computer and Other Computer Crimes Arrest, according to Manheim Township police. In the spring of 2023, Lloyd began voluntarily helping the victim, including taking them to appointm…
Bedminster Resident Robbed Of $400K In Bank Fraud: Police Bedminster Resident Robbed Of $400K In Bank Fraud: Police
Bedminster Resident Robbed Of $400K In Bank Fraud: Police A resident of Bedminster Township was robbed of nearly $400,000 from fraudulent bank transactions, authorities said. On July 11, 2023, the resident discovered the illegal activity on their Home Equity Line of Credit Account.  It was determined that someone set up an online bank account and moved money from the victim’s Home Equity Line of Credit Account into a fraudulent checking account. Two checks, totaling $389,200.00, were subsequently issued from the fraudulent checking account, Bedminster Township police said. After a lengthy investigation, it was determined that Torian Devonte…
Former CFO From Westfield Gets Five Years For Stealing Millions From Law Firm: AG Former CFO From Westfield Gets Five Years For Stealing Millions From Law Firm: AG
Former CFO From Westfield Gets Five Years For Stealing Millions From Law Firm: AG A 61-year-old Westfield resident was sentenced on Friday, July 26, to five years in prison after he admitted to embezzling over $1.5 million from the law firm where he worked as chief financial officer, the New Jersey Attorney General's Office said. John Dunlea was the CFO at McElroy, Deutsch, Mulvaney & Carpenter, a national law firm based in Morristown, Attorney General Matthew  Platkin said. Between 2017 and 2022, Dunlea misappropriated funds from the firm by paying himself $1.2 million. He also rung up $355,256 in charges on the company credit card, paying for flights, hotels a…
Two Queens Men Busted After Burglarizing Vehicles At Parks: Somerset County Prosecutor Two Queens Men Busted After Burglarizing Vehicles At Parks: Somerset County Prosecutor
Two Queens Men Busted After Burglarizing Vehicles At Parks: Somerset County Prosecutor Two Queens men were arrested and charged with breaking into vehicles in Somerset County, authorities said. Jose Cabanzo-Pena, 28, and Luis Eduardo Pena-Garzon, 32, were targeting parks throughout Somerset County to commit motor vehicle burglaries, Somerset County Prosecutor John McDonald, Somerset County Prosecutor’s Office Chief of County Detectives Francisco Roman Jr.,, Bernards Township Chief of Police Jon Burger and Hillsborough Township Chief of Police Michael McMahon said. The duo were detained by police after being spotted at Mountain Park in Bernards Township on the morning of …
$17K Scam Run By Lebanon Blackjack Dealer At Hollywood Casino: Affidavit $17K Scam Run By Lebanon Blackjack Dealer At Hollywood Casino: Affidavit
$17K Scam Run By Lebanon Blackjack Dealer At Hollywood Casino: Affidavit A blackjack dealer used multiple tricks and sleights of hand to help two friends make nearly $17,000 at a popular casino, Pennsylvania State Police detailed in court documents obtained by Daily Voice on Friday, July 19.  Yadav Bhandari, 22 of Lebanon, is accused of conspiring with Shankar Karki, 37, and Prakash Thapa, 24, both of Harrisburg to steal $16,555 in fraudulent winnings between July 13 and 14, State Police Trooper Michael Kaminskas detailed in the affidavit of probable cause.  Bhandari was caught on the security camera using "sleight of hand motions, capping, improp…
Man Wrote Bad Checks To Steal Vehicle From Central Jersey Dealership, Police Say Man Wrote Bad Checks To Steal Vehicle From Central Jersey Dealership, Police Say
Man Wrote Bad Checks To Steal Vehicle From Central Jersey Dealership, Police Say A Toms River man was accused of using bad checks to steal a vehicle from a Monmouth County dealership, authorities said. Robert Poelstra, 74, was facing two third-degree charges including theft by deception, the Hazlet Police Department said in a news release on Thursday, July 11. A Hazlet detective received "a crucial lead" in the investigation and conducted a stakeout outside an unnamed medical center in Ocean County. Poelstra was arrested there on Wednesday, July 10.  The stolen vehicle was recovered and will be returned to the dealership.  Anyone with information about …
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops
Ex-NJ Bank Employee Stole $1M From Customer, Used Money To Fund Business Ventures: Cops A former bank employee has been charged with stealing nearly $1 million from a customer whom he'd befriended then invested the money in side business ventures, authorities in Burlington County announced. Agha Hasan, 41, of Bordentown, is facing a litany of charges including theft by deception and tax evasion stemming from the  $998,188 in stolen money, dating back to 2018, Burlington County Prosecutor LaChia L. Bradshaw said. The investigation began last year after fraud investigators for Santander Bank contacted police about questionable transactions conducted and overseen by Ha…
Westwood Gas Attendant, 30, Inflated Prices At Park Ridge Station, Police Say Westwood Gas Attendant, 30, Inflated Prices At Park Ridge Station, Police Say
Westwood Gas Attendant, 30, Inflated Prices At Park Ridge Station, Police Say A 30-year-old gas attendant is facing charges after police said he inflated prices at a Bergen County station. Park Ridge police received complaints that an attendant at the Delta Gas station was fraudulently charging customers by inflating gasoline charges when receiving fuel.  The attendant, a 30-year-old Westwood man who police did not identify by name, would manually charge more money via credit card than actually pumped, according to Park Ridge police.  If the motorist noticed the discrepancy in price, the attendant would pretend it was an accidental mistake and remedy the …