The bizarre tale of a N.J. deli valued at $100M was 'a complex, long-term fraud,' authorities say
The alleged international fraud involved a local South Jersey sandwich ship that never made a dime in profit, say prosecutors.
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The alleged international fraud involved a local South Jersey sandwich ship that never made a dime in profit, say prosecutors.
The former CEO of a New York-based health care company was charged with orchestrating a coronavirus rapid-test investment scam that fleeced victims of $116 million, federal authorities said.Marc Schessel, 62, of Greenwich, CT, had his comp…
The former CEO of a New York-based health care company from Fairfield County was charged with orchestrating a COVID-19 rapid-test investment scam that fleeced victims of $116 million, federal authorities said.Marc Schessel, age 62, of Gree…
<p><span>An indictment was returned today by a federal grand jury in New Jersey, charging the former chief executive officer of a publicly-traded health care company (referred to in the indictment as Company-1) with two counts of securities fraud for his alleged participation in a scheme to mislead investors about Company-1’s procurement of COVID-19 rapid test kits in the early days of the COVID-19 pandemic.</span></p>
A man who authorities said imported almost a ton of cocaine into the United States from Venezuela, Colombia, and the Dominican Republic was sentenced in federal court in Newark to a plea-bargained federal prison term of nearly 15 years, au…