District of New Jersey | Disbarred Attorney Admits Defrauding …

District Of New Jersey | Disbarred Attorney Admits Defrauding …

1 week from now

Oct 9, 2024  · – A Somerset County, New Jersey, disbarred attorney today admitted a wire fraud scheme that caused losses of more than $1 million, U.S. Attorney Philip R. Sellinger announced. Lawrence Coven, 61, of Hillsborough, New Jersey, pleaded guilty before U.S. District Court …

justice.gov

Disbarred N.J. Attorney Admits $1M Ponzi-like Fraud Scheme

1 week from now

Oct 9, 2024  · A disbarred Somerset County attorney admitted Wednesday to orchestrating a $1 million Ponzi-like fraud scheme that promised investors high returns, federal authorities said. …

nj.com

NJ Man Accused Of Ripping Off Investors, Losing Over $1M

1 week from now

Oct 9, 2024  · A disbarred attorney from Somerset County has admitted to a Ponzi-like scheme that lost more than $1 million. Lawrence Coven, 61, of Hillsborough, pleaded guilty in U.S. …

nj1015.com

Disbarred NJ Attorney Admits To Ponzi Scheme That Cost …

1 week from now

Oct 11, 2024  · A 61-year-old Hillsborough resident pleaded guilty on Wednesday, Oct. 9 to running a Ponzi-like wire fraud scheme that caused losses of more than $1 million, authorities …

dailyvoice.com

Disbarred Hillsborough Attorney Admits To Ponzi-Like Wire Fraud …

1 week from now

H ILLSBOROUGH, NJ — A disbarred attorney from Hillsborough admitted on Wednesday to a wire fraud scheme that caused more than $1 million in losses to clients, U.S. Attorney Philip R. …

msn.com

Disbarred N.J. Attorney Admits $1M Ponzi-like Fraud Scheme

1 week from now

Oct 9, 2024  · From The Left. A disbarred Somerset County attorney admitted Wednesday to orchestrating a $1 million Ponzi-like fraud scheme that promised investors high returns, federal …

allsides.com

Disbarred Hillsborough Attorney Admits Guilt In Ponzi-Like

1 week from now

NEWARK, NJ – A disbarred attorney from Hillsborough has admitted to a wire fraud scheme that caused losses of more than $1 million, according to U.S. Attorney Philip R. Sellinger.Lawrence …

tapinto.net

Disbarred Atty Admits To Defrauding Investors, DOJ Says

1 week from now

Law360 (October 9, 2024, 3:38 PM EDT) -- A disbarred attorney has pled guilty in connection with a financial services scheme that defrauded investors out of more than $1 million, New Jersey's …

law360.com

District Of New Jersey | Leader Of Real Estate Investment Firm ...

1 week from now

6 days ago  · Leader of Real Estate Investment Firm Sentenced To 12 Years In Prison For Role In $658 Million Ponzi Scheme and Multimillion-Dollar Tax Evasion Conspiracy ... NEWARK, N.J. …

justice.gov

Ponzi Scheme | Manasquan-Brielle Daily Voice

1 week from now

Oct 12, 2024  · Disbarred NJ Attorney Admits To Ponzi Scheme That Cost Investors $1 Million: Feds A 61-year-old Hillsborough resident pleaded guilty on Wednesday, Oct. 9 to running a …

dailyvoice.com

Ponzi Scheme | Little Egg Harbor Daily Voice

1 week from now

Disbarred NJ Attorney Admits To Ponzi Scheme That Cost Investors $1 Million: Feds A 61-year-old Hillsborough resident pleaded guilty on Wednesday, Oct. 9 to running a Ponzi-like wire …

dailyvoice.com

Disbarred N.J. Lawyer Admits Stealing More Than $1M From Clients

1 week from now

Oct 16, 2024  · A former New Jersey real estate attorney admitted on Tuesday to stealing $1.18 million from clients, the Monmouth County Prosecutor’s Office announced. Steven Salami, 49, …

nj.com

Ex-exec Who Feds Say Told ‘lie After Lie’ Pleads Guilty In ... - Nj.com

1 week from now

Feb 28, 2024  · A top executive of a defunct real estate investment company has admitted to running a Ponzi scheme that duped investors out of $658 million. Thomas Nicholas Salzano, …

nj.com

“Shadow” CEO Of NJ Developer Sentenced In Ponzi Scheme - The …

1 week from now

2 days ago  · The FBI arrested Salzano in March 2021 after a standoff outside his New Jersey home. He was initially charged with faking a $25 million loan guarantee while trying to defraud …

therealdeal.com

N.J. Ponzi Schemer Who ‘trampled’ On Clients’ Trust Will ... - Nj.com

1 week from now

4 days ago  · The shadow chief executive officer of a Hudson County-based real estate investment firm who admitted earlier this year that he orchestrated a $658 million Ponzi scheme that …

nj.com

Disbarred N.J. Lawyer Accused Of Stealing $1M From Clients Has

1 week from now

Nov 27, 2023  · A state appeals court on Monday reinstated two money laundering charges against a former New Jersey real estate attorney accused of stealing more than $1 million …

nj.com

N.J. Cardiologist Who Orchestrated $1.9M Fraud Scheme Gets Prison ...

1 week from now

4 days ago  · The former owner and operator of a Monmouth County-based medical practice who recently admitted orchestrating a nearly $2 million health care fraud scheme was sentenced …

nj.com