News
Investment Advisor and Father Charged with Stealing $175,000 from Elderly Widow
Andrew M. Lesnak, 54, and his father Andrew G. Lesnak, 84, of Hampton Bays, N.Y., were charged today by the state grand jury with second-degree conspiracy, second-degree theft by unlawful taking, second-degree theft by deception and three counts of second-degree...
Maplewood Man Indicted For Allegedly Defrauding Numerous Clients of His Debt Adjustment Firm, TGC Movement, Out of More Than $250,000 – Germain Theodore promised debt relief to clients, but allegedly defrauded them in a Ponzi scheme
The Division of Criminal Justice Financial & Computer Crimes Bureau today obtained a state grand jury indictment charging Germain Theodore, 34, of Maplewood, with second-degree theft by failure to make required disposition of property received. It is alleged that...
Jersey City Mortgage Broker Pleads Guilty to First-Degree Money Laundering for His Role in a $1.2 Million Mortgage Fraud Scheme
Brian Lyles, 43, of Jersey City, the owner of BKL Property Management, LLC, pleaded guilty today to first-degree money laundering before Superior Court Judge Stuart A. Minkowitz in Morris County. Under the plea agreement, the state will recommend that Lyles be...
Middlesex County Man Sentenced to Prison for Distributing Child Pornography on the Internet
Jose F. Holguin, 61, of Woodbridge, was sentenced today to three years in state prison by Superior Court Judge James F. Mulvihill in Middlesex County. He pleaded guilty on Oct. 20 to second-degree distribution of child pornography and fourth-degree possession of child...
State Office of Weights and Measures Conducts Inspections of Home Heating Oil Delivery Trucks at Mercer County Fueling Depot
The Office of Weights and Measures annually inspects and certifies all commercial weighing and measuring devices, including the dispensing pumps on oil delivery trucks. The seals on the dispensing meters were inspected today, as broken seals may indicate tampering has...