MIDDLETOWN MAN INDICTED FOR BANK FRAUD

Mar 16, 2011

Six months after he was arrested on charges of trying to defraud a Shrewsbury bank branch out of $93,000, a Middletown man has been indicted on related charges.

Sandy Masselli, 48, faces charges of theft by deception and forgery, according to an announcement by Monmouth County Prosecutor Peter Warshaw.

March 16, 2011 - 4:46 pm |

M’TOWN MAN CHARGED WITH CHECK FRAUD

Sep 23, 2010

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 ordered to surrender his passport as a condition of being released, according to the Monmouth County Prosecutor’s office, which announced the arrest Thursday afternoon.

September 23, 2010 - 2:02 pm |

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MIDDLETOWN MAN INDICTED FOR BANK FRAUD

M’TOWN MAN CHARGED WITH CHECK FRAUD