News

News

Two Arrested on First-Degree Charges for Allegedly Stealing Nearly $1 Million in Elaborate Identity Theft and Mortgage Fraud Scheme – Third defendant sought as fugitive in investigation by NJ Attorney General’s Office, ICE Homeland Security Investigations, U.S. Postal Inspection Service and Federal Housing Finance Agency OIG

These two defendants were arrested today on charges of first-degree money laundering, first-degree conspiracy, second-degree identity theft and second-degree theft by deception:The third defendant, Laquan Jones, 42, of Newark, N.J., is being sought on an arrest...

read more
Translate »