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North Brunswick Man Pleads Guilty To $10M Bank Fraud Scheme


UpdatedFri, Apr 30, 2021 at 11:27 am ET
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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. ....

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