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Developer from Vancouver gets 2 in prison years for COVID-19 relief fraud

Developer from Vancouver gets 2 in prison years for COVID-19 relief fraud
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Man admits using $470k kickback scheme to defraud Jersey City condo complex owner

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.

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Ex-employee admits $2.19M fraud scheme against 50 Cent's Hoboken liquor business

Feds: A former employee has admitted to engaging in a $2.19 million fraud scheme against 50 Cent's liquor business based out of Hoboken.

Westport
Connecticut
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District of New Jersey | Connecticut Man Admits $2.19 Million Fraud Scheme Involving Kickbacks from Two French Distilleries

District of New Jersey | Connecticut Man Admits $2.19 Million Fraud Scheme Involving Kickbacks from Two French Distilleries
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2 men arrested after another pleads guilty in $470k Jersey City kickback scheme

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

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