District of New Jersey - Page 5

Four in New Jersey charged with bank fraud

NEWARK, N.J. – Four individuals have pleaded guilty to conspiracy to commit bank fraud and related crimes, Acting U.S. Attorney Rachael A. Honig announced today. Miguel Ortiz, 22, Victor Emilio Mejia Adames,…
June 3, 2021

Tennessee Man Admits to Committing Wire Fraud

NEWARK, N.J. – A Tennessee man today admitted using a company’s bank information to pay off personal debts, Acting U.S. Attorney Rachael A. Honig announced. Ketan Ghutadaria, 50, of Johnson City, Tennessee,…
June 3, 2021
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