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Tag Archives: fraud

Recent activity reports, unedited, as provided by the Middletown Township Police Department. • Frane Pesa, age 20, from Sunset Avenue in Port Monmouth, NJ, arrested on May 8, 2012 byContinue reading "A BOOZY WEEK IN MIDDLETOWN"
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May 15th, 2012 @ 11am
Remember: Nothing makes a Red Bank friend happier than to hear "I saw you on Red Bank Green!"
Recent activity reports, unedited, as provided by the Fair Haven Police Department. • 4/2/12 -Ptl. Lagrotteria arrested Richard P. Devaney, 53, Hazlet and charged him with DWI. Additional motor vehicleContinue reading "FIVE CHARGED IN WINDOW-BREAKING SPREE"
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May 2nd, 2012 @ 6am
Recent activity reports, unedited, as provided by the Little Silver Police Department. • April 8- A Fraud was reported to have taken place at a residence on Winding Way. P.O.Continue reading "LITTLE SILVER POLICE BLOTTER"
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April 26th, 2012 @ 6am
A man of indeterminate age and address has been indicted for allegedly scamming an elderly Red Bank woman out of $750,000 by pretending to be her nephew, Monmouth County ProsecutorContinue reading "FAKE ‘NEPHEW’ INDICTED IN $750K SCAM"
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January 9th, 2012 @ 2pm
By DUSTIN RACIOPPI Middletown police busted a Keansburg man late last month for allegedly submitting a false prescription for 120 Oxycodone pills at a pharmacy in the Navesink section ofContinue reading "M’TOWN COPS MAKE RX FRAUD ARREST"
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June 14th, 2011 @ 11am
By DUSTIN RACIOPPI A Fair Haven senior citizen was bilked out of $14,000 recently by a person pretending to be his or her grandson, police said. Police were alerted toContinue reading "FAIR HAVEN SENIOR SCAMMED FOR $14K"
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March 4th, 2011 @ 2pm
[Update: This case was ordered expunged by Judge Honora O’Brien Kilgallen on June 6, 2019.] Bookkeeper Rebecca Cirillo was sentenced to five years in state prison last Friday for rippingContinue reading "BOOKKEEPER MUST COUNT TO FIVE"
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January 17th, 2011 @ 12pm
The owner of a Red Bank real estate title company is heading to state prison for a dozen years for stealing $3.8 million of client funds to fund personal investments,Continue reading "TITLE COMPANY EXEC GETS 12 YEARS IN JAIL"
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January 7th, 2011 @ 3pm
A Red Bank dentist and his office-manager wife were acquitted earlier this week of all charges in a Medicaid fraud case, the Asbury Park Press reports. After a four-week trial,Continue reading "DENTIST & WIFE NOT GUILTY IN FRAUD CASE"
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October 1st, 2010 @ 7am
[Update: This case was ordered expunged by Judge Honora O’Brien Kilgallen on June 6, 2019.] A former employee of Red Bank-based Ansorge Unlimited pleaded guilty Thursday to defrauding the advertisingContinue reading "ANSORGE BOOKKEEPER ADMITS FRAUD"
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September 24th, 2010 @ 4pm
A Middletown man was arrested yesterday on check-kiting charges that authorities say defrauded a Shrewsbury bank branch of nearly $93,000. Sandy Masselli, 48, was held on $100,000 bail and orderedContinue reading "M’TOWN MAN CHARGED WITH CHECK FRAUD"
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September 23rd, 2010 @ 2pm
Forty-one-year-old financial advisor Stephen Severio of Fair Haven was sentenced to seven years in prison Friday after admitting that he defrauded clients out of more than $700,000, the Asbury ParkContinue reading "ADMITTED SCAMMER GETS SEVEN YEARS"
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August 16th, 2010 @ 9am
NO TAKERS FOR TAINTED PROPERTIES
The former Hunter’s Texaco station and the onetime home of the Wicker Rose, in background, failed to attract any bids at a bankruptcy auction Tuesday. (Click to enlarge) Three LittleContinue reading "NO TAKERS FOR TAINTED PROPERTIES"
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June 9th, 2010 @ 7am
A stockbroker from Fair Haven is looking at seven years in prison under the terms of a plea deal he accepted yesterday for pocketing nearly $700,000 he swindled from 31Continue reading "FAIR HAVEN BROKER COPS TO $700K SCAM"
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February 17th, 2010 @ 7am
A Red Bank man appears headed into the state prison system he admitted scamming out of $153,000, the New Jersey Attorney General‘s office announced yesterday. Mark Stermer, 43, pleaded guiltyContinue reading "LOCAL MEN FACE PRISON FOR PRISON SCAM"
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February 17th, 2010 @ 6am
One day after he pleaded guilty to federal charges arising from an $8 million investment scam, Fair Haven resident Maxwell Smith was in state court Wednesday, owning up to moreContinue reading "MONEY MAN ADMITS TO STATE FRAUD CHARGES"
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November 19th, 2009 @ 7am
Maxwell Smith, a 69-year-old financial advisor and Fair Haven resident, pleaded guilty to fraud charges yesterday, admitting he stole at least $8 million from clients. He faces up to 20Continue reading "FAIR HAVEN MAN ADMITS $8 MILLION SCAM"
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November 18th, 2009 @ 8am
A former broker at the Red Bank office of Merrill Lynch was indicted by a Monmouth County grand jury yesterday on charges that he swindled $500,000 from more than twoContinue reading "MERRILL BROKER INDICTED FOR FRAUD"
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September 11th, 2009 @ 5am
Partyline
FEELING SNAPPY
      Snapping Turtles come ashore to lay their eggs this time of year and are a common site along the Swimming River waterfr ...
TUB TIME
RED BANK: A sparrow waits for the next available dirt tub while two others take their Sunday baths. (Click for video.)
CHECK IT OUT
A bench outside the Red Bank Public Library provided a serene view of our beautiful Navesink River Monday evening.
WAYWARD SLIM JIM
Anybody lose a Slim Jim? A “Sweet Mild O’ Mine” flavor Slim Jim was seen left unattended on this mailbox on Mechanic Stree ...
YAPPY TOGETHER
RED BANK: Look for this cutie pie, named Sacramento, at Yappy Hour on Broadwalk Saturday. He's looking for a new home.
YELLOW RAINCOAT DAY
On a rainy May morning, the only golden sight on Broad Street this morning were the matching raincoats of Eileen and her dog Benny.
STOP. JUST STOP.
RED BANK: For those who don't get the meaning of a stop sign, crossing guard Diane Johnson amplifies the message with some colorful outfits. ...
RECORDS SKIP INTO TOWN
RED BANK: Devotees of vinyl records expected to drop needle at Broad and Mechanic Saturday. Here's why.
Feline fortunes on Monmouth Street
Christopher Russell and feline pal Princess take in some fresh air on a warm May night Thursday in the doorway of Gina’s Psychic Bouti ...
GOING UP?
RED BANK: Public Library will be closed Friday for the start of elevator construction. (Click for more.)
TREEBIRTH
RED BANK: Replacement of nine trees gets underway on South Street, where a wholesale removal angered residents last September. (Click for mo ...
RIVERSIDE FLOW
New Jersey Flow Arts brings together jugglers, poi spinners, hoopers and more weekly in Riverside Gardens Park.
Honeybee swarm carted away
Beekeeper Tanya Ptak of Ptak’s Apiary inspects a swarm of honeybees that chose a flower pot in the courtyard of Red Bank Primary Schoo ...
BELOVED POISONED DOG PHOTO SURFACES
   
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THREE ON TOUR
RED BANK: Three borough sites will participate in a weekend of self-guided tours of 52 historic locations in Monmouth County May 4 & 5.
VOLUNTEERS GET INTO THE WEEDS
Toting plastic trash bags, 51 volunteers conducted a walking litter cleanup on Red Bank's West Side Saturday.
“IT’S A PARTY AT WAWA!”
You wish you could vibe like Brian, who lives on the other side of Hubbard’s Bridge. He caught redbankgreen’s attention in Red B ...
POPE OKS ORATORY
RED BANK: St. Anthony of Padua obtains papal approval to establish Oratory of St. Philip Neri, a community of priests and brothers devoted t ...
RED BANK: NEW MURAL BRIGHTENS CORNER
RED BANK: Lunch Break founder Norma Todd is depicted in a mural painted this week on the front of the newly renovated social service agency.
TULIPS TOGETHER
Spring tulips taking in the sunset outside the Molly Pitcher Inn in Red Bank Monday evening.

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