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Man admits using $470k kickback scheme to defraud Jersey City condo complex owner

Published: February 9, 2024

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.

Source: hudsoncountyview.com

Related Topics:

Karenm WilliamsJohn Heinis HudsonNathaniel ObedosJonathan SmithRanaldo BennettBlake CoppotelliJamese DennehyUs Attorney Office Economic Crimes UnitUs Attorney OfficeJersey CityJudge KarenJudge WilliamsSpecial AgentCharge JamesOffice Economic Crimes

2 men arrested after another pleads guilty in $470k Jersey City kickback scheme

Published: August 11, 2023

2 were charged after another pleaded guilty for participating in a $470k kickback scheme to defraud the owner of a Jersey City condo complex.

Source: hudsoncountyview.com

Related Topics:

Jonathan SmithEdwards KielRanaldo BennettKarenm WilliamsJamese DennehyNathaniel ObedosJohn Heinis HudsonBlake CoppotelliPhilip SellingerUs Attorney Office Economic Crimes UnitJersey CityJudge EdwardJudge KielJudge KarenSpecial AgentCharge JamesOffice Economic Crimes