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UPDATE: A controller from Middlesex County was sentenced to more than two years in federal prison for embezzling $2.37 million from his Madison Avenue employer.Gerard Beauzile, 63, South Plainfield, conducted an elaborate, long-running sch…
A man has admitted to using wire fraud to facilitate a $470k kickback scheme to defraud the owner of an unnamed Jersey City condo complex.
Feds: A former employee has admitted to engaging in a $2.19 million fraud scheme against 50 Cent's liquor business based out of Hoboken.
Feds: A Jersey City man was sentenced to two years in prison for his role in a $30M mortgage fraud scheme that led to over $400k in losses.
2 were charged after another pleaded guilty for participating in a $470k kickback scheme to defraud the owner of a Jersey City condo complex.