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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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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. ....

Jonathan Smith , Edwards Kiel , Ranaldo Bennett , Karenm Williams , Jamese Dennehy , Nathaniel Obedos , John Heinis Hudson , Blake Coppotelli , Philip Sellinger , Us Attorney Office Economic Crimes Unit , Jersey City , Judge Edward , Judge Kiel , Judge Karen , Special Agent , Charge James , Office Economic Crimes ,

Two more face federal charges in scheme to defraud owner of Jersey City condo complex

Two more face federal charges in scheme to defraud owner of Jersey City condo complex
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