Ocean County developer charged with money laundering February 23, 2012
Posted by jefhenninger in News.Tags: money laundering
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Ocean County Money Laundering Lawyers
David Haugland, 39, of Manahawkin is charged with financial facilitation of criminal activity, also known as money laundering, two counts of theft and one count of attempted theft in addition to three counts of issuing bad checks. The State alleges that Haugland induced people to invest in his projects based upon certain false representations, including that he represented himself to be the record of owner or had authority to act on behalf of the owner of three properties located on Long Beach Island. The State further alleges that he induced the investors to give him money to finance the construction of new homes on these parcels, yet neither he nor his company, or any entity controlled by him, ever owned or had authority over the properties in question. As a result, the State alleges that investors lost over $1.1 million.
article is here.
Conviction in conspiracy and computer hacking February 21, 2012
Posted by jefhenninger in News.Tags: computer hacking, conspiracy to illegally access private information for profit
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Man convicted in conspiracy case also accused of hacking computer
Phillip Campbell Smith has been convicted of conspiracy to illegally access private information for profit and of computer hacking. He is also under suspicion for email hacking. The alleged hacking took place in 2006 and was part of a commission from the News of The World.
Feds Get 10 Mortgage Fraud Convictions February 21, 2012
Posted by jefhenninger in News.Tags: Fraud, Mortgage Fraud
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Feds Get 10 Mortgage Fraud Convictions
Four people have been convicted of mortgage fraud to the tune of $20.5 million. The mortgage fraud ring was run by former Dallas Cowboy’s linebacker Eugene Lockhart. With this conviction, it bring the number of co conspirators to 10.
Sheffield training company under investigation for fraud February 21, 2012
Posted by jefhenninger in News.Tags: Fraud
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Police probe training firm fraud claims
Sheffield training company A4e which is a Governmental contractor with the welfare to work program is currently involved in an investigation with police with claims of fraud.
On trial for 7 billion in mail fraud and wire fraud February 21, 2012
Posted by jefhenninger in News.Tags: Fraud, mail fraud, wire fraud
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Mail fraud and wire fraud Trial Defense
Allen Stanford has decided to testify at his investor fraud trial. The Texas financier is accused by prosecutors of a $7 billion dollar fraud scheme. Stanford, 61 denies all charges of fraud. There are 14 current charges against him that include different forms of mail fraud, wire fraud.
Dayton woman and N.Y. man arrested for bank fraud February 20, 2012
Posted by jefhenninger in News.Tags: bank fraud, Fraud
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Dayton woman and N.Y. man arrested for bank fraud
FBI and police officers carted away evidence out of a Dayton home today. The home was being searched after a search warrant had been issued due to the fact that the current occupants Razia Bibi and Tahir Lodhi had been arrested earlier in the morning for bank fraud.
Unregistered Bayville Contractor Indicted February 20, 2012
Posted by jefhenninger in News.Tags: theft, Unregistered Contractor
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Unregistered Bayville Contractor Indicted on Theft Charges
A Bayville contractor had been charged as illegally posing as a contractor and collecting thousands in payments for repairs that he was not registered to complete. Stephan J. Sente, 50 has been indicted after being arrested based on contracts he had with toms River residents:
Man Arrested on Child Pornography Distribution Charges February 20, 2012
Posted by jefhenninger in News.Tags: distribution of child pornography
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Jackson Man Arrested on Child Pornography Distribution Charges
A Jackson bus driver was arrested by Federal agent for using his home computer to distribute child pornography. Frank J. Bognar, 30 was charged with one count of distribution of child pornography. He was ordered released on $100,000 unsecured bond.
Child porn charges dropped February 20, 2012
Posted by jefhenninger in News.Tags: distribution of child pornography
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Child porn charges dropped against Hoonah man
Ten felony charges where dismissed this week that had been leveled at an 18 year old Hoonah man for sexting to his then 17 year old girlfriend. Upon further review of the content it did not meet the statutory requirement for child pornography related District attorney: David Brower.
IRS Warns Criminals are stealing IDs to file false tax returns February 20, 2012
Posted by jefhenninger in News.Tags: identity theft
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Criminals stealing IDs to file false tax returns
Alfonso Pagan a Deltona received a bill from the IRS for approximately $5,500 in unpaid taxes. Alfonso knew something was wrong as his 2010 tax returns showed income and he told officials that this was impossible, because at the time, he was incarcerated the whole year.
