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Tag Archives: fraud

MIDDLETOWN: Police blotter published June 4, 21012.
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June 4th, 2012 @ 2pm
Remember: Nothing makes a Red Bank friend happier than to hear "I saw you on Red Bank Green!"
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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
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
9/11 TRIBUTE
Bailey Bryce Holiday and her father Bobby Holiday Jr. paint the lawn at Riverside Gardens Park Tuesday in preparation for the upcoming comme ...
PILGRIM BAPTIST TO JAMAICA
Recently, Pilgrim Baptist Church of Red Bank traveled to Trelawny Parish of Jamaica on a Relief & Recovery Mission Trip.  The Mission T ...
SNAIL WEATHER
Overnight rains and warm humid temperatures brought out a parade of snails along the access path to the Red Bank Primary School near Locust ...
ECHOES OF THE PAST IN TILE
Next to Playa Bowls. Always fascinated how this has stood here this long. (Submitted by Joseph Jakub)
VIVA LA ELSIE’S
redbankgreen Partyline captures French visitor enjoying a pickle sub from Elsie's.
Truck strike downs pole
A truck struck a utility pole at the intersection of Catherine Street and Shrewsbury Avenue at about 8 am Monday morning. The pole wss compl ...
THRONGS FLOCK TO RED BANK STREET FAIR
redbankgreen Partyline: Thousands fill the streets of Red Bank for street fair.
PORTA POTTY X-ING
redbankgreen Partyline captures porta johns moving down the railroad tracks.
(G&G) DOG DAYS OF SUMMER
A solid lunchtime line at the G&G hot dogs truck on Shrewsbury Avenue on Monday afternoon. Driving this stretch of road when  G&G i ...
RBG CUB SIGHTING
A Partyline contributor positioned on the dais at Thursday's meeting of the Zoning Board of Adjustment captured redbankgreen reporter intern ...
DOWNPOUR STRAINS DRAIN
Partyline captures video of a flooded intersection during Tuesday's afternoon thunderstorm.
STILL ‘OPEN’ SPACE
Next to Fins and Feathers, very surprised to see an overgrown parking lot that still sits there…overgrown and with blacktop. (Photo and te ...
DARK COMEDY BY JERSEY DIRECTOR OPENS FILM FEST
Indie Street Film Festival kicks off with "In Memoriam," a dark comedy about an actor with six months to live.
Indie Street Film Festival Kicks Off
Indie Street Film Festival kicks off.
KUDOS FOR RBCS FINANCE WHIZZES
Monmouth County Board of Commissioners and Borough Council honor Red Bank Charter School students who took second place in a national financ ...
MARINE PARK HOT DOGS
Red Bank's newly remade Marine Park also has a new lunch option, a newly licensed hot dog cart.
MATCHA CLOSE UP
Partyline captures a photographer working for Aura Coffee Roaster angles for the perfect shot of two iced matcha lattes on Broad Street Mond ...
SOUTH STREET AUTHOR TO READ AT LIBRARY SATURDAY
South Street resident Scott Robertson will read selections from his book, Contents of a Curious Mind, Saturday, Aug. 8, from 11:30 a.m. to 1 ...
EARTH SPIRIT FOUNDER DIES
Jocelyn Ruth Midose, longtime owner of Earth Spirit New Age Center has died.
A PERFECT NATIONAL NIGHT OUT
The annual National Night Out event organized by the Red Bank Police Department drew hundreds to frolic amid the green grass and cotton cand ...