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3 More Plead Guilty in NY, NJ Bank Fraud Scheme The scheme caused losses of approximately $3.5 million to entities in New Jersey, New York, Pennsylvania, Maryland, Virginia, and Michigan, according to prosecutors Published 4 hours ago • Updated 4 hours ago Getty Images Federal prosecutors announced three more guilty pleas Thursday in a bank fraud case that affected banks in multiple states. The three, from New York, Ohio and New Jersey, pleaded guilty to conspiracy to commit bank fraud and face sentencing in September. Download our mobile app for iOS or Android to get alerts for local breaking news and weather. According to the U.S. attorney’s office in Newark, the trio and others scammed the banks and electronic merchant processors by creating sham companies and using them to issue checks to other shell companies associated with the scheme, without the funds to back them up. ....
North Brunswick man admits conspiring to commit bank fraud North Brunswick man admits conspiring to commit bank fraud A New York woman, an Ohio man and a New Jersey man admitted their roles in a large-scale conspiracy to commit bank fraud in states including New Jersey, New York, Pennsylvania, Maryland, Virginia and Michigan. Erm Ayaz, 36, of Bayside, Brooklyn, pleaded guilty today by videoconference before Chief Judge Freda L. Wolfson to an information charging her with one count of conspiracy to commit bank fraud, according to information provided by Acting Attorney Rachael A. Honig on April 29. Syed Abbas, 32, of Westerville, Ohio, and Habib Majid, 35, of North Brunswick, pleaded guilty before Wolfson on April 27, and April 21, respectively, to informations that charged them each with one count of conspiracy to commit bank fraud, according to the statement. ....
UpdatedFri, Apr 30, 2021 at 11:27 am ET Reply Majid was charged along with two others, and caused a loss of approximately $3.5 million to financial institutions, said authorities. (Shutterstock) SOUTH BRUNSWICK, NJ A man from North Brunswick has admitted to his role in a large-scale conspiracy to commit bank fraud in various states, Acting U.S. Attorney Rachael A. Honig said. Habib Majid, 35, of North Brunswick, pleaded guilty before Chief Judge Wolfson on April 21, on charges of conspiracy to commit bank fraud in states including New Jersey, New York, Pennsylvania, Maryland, Virginia, and Michigan. Majid was charged along with two others - Erm Ayaz, 36, of Bayside, Brooklyn, and Syed Abbas, 32, of Westerville, Ohio. ....
View Comments TRENTON – A 35-year-old North Brunswick man and two others pleaded guilty in federal court to bank fraud for their role in a $10 million multistate scheme that resulted in $3.5 million in losses. Habib Majid pleaded guilty on April 21 to one count of conspiracy to commit bank fraud. Two others, Syed Abbas, a 32-year-old man, of Westerville, Ohio, and Erm Ayaz, a 36-year-old woman, of Bayside, Brooklyn, pleaded to the same charge Tuesday and Thursday, respectively. Four other individuals Awaise Dar, Rana Sharif, Naveed Arif, Ali Abbas previously pleaded guilty to conspiracy to commit bank fraud in connection with the large-scale scheme that spanned multiple states, including New Jersey, New York, Pennsylvania, Maryland, Virginia and Michigan. ....
2021/04/30 06:46 NEWARK, N.J. (AP) Federal prosecutors announced three more guilty pleas Thursday in a bank fraud case that affected banks in multiple states. The three, from New York, Ohio and New Jersey, pleaded guilty to conspiracy to commit bank fraud and face sentencing in September. According to the U.S. attorney’s office in Newark, the trio and others scammed the banks and electronic merchant processors by creating sham companies and using them to issue checks to other shell companies associated with the scheme, without the funds to back them up. They also allegedly used ATMs and bank tellers to withdraw money before the banks and merchant processors could recognize the money in their accounts was the result of fraudulent transactions. ....