Bergen county financial crimes.

Bergen county financial crimes The Financial Crimes Unit is responsible for the investigation of major theft and fraud offenses committed in Bergen County. Apr 10, 2025 · Evangelos Drosos, 50, was arrested on Wednesday, April 9, 2025, in Paramus following a detailed investigation led by the Bergen County Prosecutor’s Office Financial Crimes Unit. ABOUT. This two-day course is designed to provide police officers and detectives with a general understanding of financial systems and current trends in financial crimes. The Financial Crimes Unit is responsible for the investigation of major theft and fraud offenses committed in Bergen County. By Art Fletcher: Englebrook Independent News, HACKENSACK, NJ. Feb 22, 2024 · On Friday, February 2, 2024, a court authorized search warrant was executed on LOPEZ’s residence in Elmwood Park, NJ by the Bergen County Prosecutor’s Office Financial Crimes Unit, the Manhattan District Attorney’s Office, and the United States Postal Inspection Service. The investigation uncovered a pattern of unauthorized transactions over a two-year period, leading to Currie’s arrest. Mar 13, 2025 · By: Richard L. The CCU has three equally important functions. In March 2022, the Hackensack Police Department alerted the Bergen County Prosecutor’s Office Financial Crimes Unit to a suspected employee embezzlement case. Jul 25, 2019 · In December 2018, the Bergen County Prosecutor’s (“BCPO”) Office Financial Crimes Unit received a complaint against WILFRIED WERNER from one of his investors who had given WERNER $250,000 for a real estate investment. In August 2024, the Bergen County Prosecutor’s Office Financial Crimes Unit received a tip-off regarding a potential financial scam. Hackensack NJ, Bergen County Prosecutor Mark Musella announces that ADRIANO AVERZANO (DOB: 8/02/1983; single; unemployed) of 10 Clinton Street, Apt. Jul 17, 2024 · In December 2023, the Ridgefield Park Police Department contacted the Bergen County Prosecutor’s Office Financial Crimes Unit regarding an allegation of employee embezzlement at a company based in Ridgefield Park, NJ. Waldwick NJ, Bergen County Prosecutor Mark Musella announced the arrest of KULDEEP SETHI (DOB: 5/10/1957; married; self-employed/waiter) of 2356 Rosemont Terrace, Furlong, PA, on charges of money laundering, theft by deception, and conspiracy to commit the afore-mentioned crimes. Based in Hackensack, Ms. - Today, a 36-year-old Bloomfield, New Jersey woman was taken into custody and charged in connection with embezzling around $400,000 from her former Hackensack, New Jersey employer. Prosecutor Musella oversees a staff of approximately 270 […] Aug 20, 2015 · Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state and local authorities; addressing discrimination in the lending and financial markets and conducting outreach to the public, victims, financial Bergen County Prosecutor's Office Financial Crimes Unit |Bergen County Financial Crimes Association Co-Sponsored by Association of Certified Fraud Examiners New Jersey Chapter #9 2021 Financial Crimes Symposium. The Major Crimes Unit, which was formed in October 2003, encompasses the following investigative squads: Homicide, Cold Case Homicide, Arson and Fatal Accident. Co-Sponsored by. The Unraveling of a Financial Fraud. Jun 18, 2024 · The arrest is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Matthew Finck. Detectives of the Bergen County Financial Crimes Unit launched an investigation into the allegations. WHEN: October 23-24, 2025. The probe began in August 2024, after investigators received a tip about suspected financial fraud involving multiple banking institutions. Time: 9:00 AM to 4:00 PM . WHEN: October 3-4, 2024. Bergen County Law and Public Safety Institute Police Registration Oct 20, 2020 · On Tuesday, May 7, 2019, detectives from the Bergen County Prosecutor’s Office Financial Crimes Unit received information from complainants that a Bergen County resident was soliciting investors in a Ponzi-like scheme. Kilzy, former chief of the Financial Crimes Unit in the Bergen County Prosecutor’s Office, to the firm’s Litigation department and White Collar Criminal Defense & Government Investigations group. The unit has two squads that conduct and assist with cyber-related investigations and focus on providing technical investigative assistance, e. In March of 2022, the Hackensack Police Department notified the Bergen County Prosecutor’s Office Financial Crimes Unit of an alleged employee embezzlement. Jan 11, 2025 · In March of 2024, the Bergen County Prosecutor’s Office Financial Crimes Unit was contacted regarding an alleged theft and abstraction of customer funds at a Bergen County bank. Emerson NJ, Bergen County Prosecutor Mark Musella announced the arrests of CHANDER SINGH (DOB: 07/01/1976; married; owner of SC Capital Investors LLC) of 217 Grayson Place, Teaneck; SOORUJ “PAUL” SINGH (DOB: 03/03/1946; married; employed by Century 21 All Stars 100) and SAVITREE “JOYCE” SINGH (DOB: 12/03/1948; married; employed by Century 21 All Stars Apr 10, 2025 · This arrest follows an extensive investigation driven by the Bergen County Prosecutor’s Office, led by Chief Matthew Finck. First, the unit handles criminal investigations involving the internet and Oct 4, 2024 · Officials said in April 2024, the Bergen County Prosecutor’s Office Financial Crimes Unit received information alleging Jason S. We understand the serious nature of these charges and how they can affect your […] Henry Mathusek of Naperville, IL was arrested and charged by the Bergen County Prosecutor for insurance fraud and forgery related crimes. Jun 18, 2024 · 36-Year-Old Bloomfield Woman Charged With Bilking Her Bergen County Employer Out Of $400,000 Tuesday, June 18, 2024, 4:45 P. 9:00 a. Donahue, LLC’s defense lawyer has substantial experience defending clients against theft and financial crimes. McNeill's involvement in a fraudulent investment scheme. Jun 20, 2024 · In September 2023, the New Jersey Administrative Office of the Courts referred information to the Bergen County Prosecutor’s Office Financial Crimes Unit regarding the misappropriation of funds involving Piekarsky, a former court officer responsible for money collection pursuant to civil court orders. Aug 7, 2018 · An investigation by the Bergen County Prosecutor’s Office Financial Crimes Unit revealed that between 2010 and July of 2018, Tina MADISON, who was working as an administrative assistant at a Bergen County business, had gained access to her employer’s checking account and written checks which she negotiated for her own benefit. Detectives from the Financial Crimes Unit launched an Jan 10, 2025 · NJ Man Steals Nearly $500K In Check Scam Spanning Multiple Banks: Prosecutor A Bergen County man stole nearly half a million dollars by writing fake checks across multiple bank accounts in a three-week-long financial scam, authorities said. Feb 13, 2025 · Elena Currie, 64, was taken into custody on Thursday in Paramus following an investigation by the Bergen County Prosecutor’s Office Financial Crimes Unit, Bergen County Prosecutor Mark Musella announced. The Bergen County Prosecutor’s Office Special Victims Unit responds to sexual assaults of adults, any sexual offense of a child, and significant physical abuse of a child. C. Date: Tuesday, November 23rd, 2021. 4R, Brooklyn, NY was charged with money laundering, theft by deception, theft, identity theft and conspiracy. Police & Fire 20 Indicted In Fentanyl, Heroin Ring That Fueled Drug Use Across North Jersey: AG The Cyber Crimes Unit (CCU) is composed of State Police enlisted detectives and civilian personnel. Matthew, a suspended lieutenant from the Bergen County Prosecutor’s Office (BCPO), on charges of tampering with drug evidence and financial crimes. Edit Apr 29, 2024 · Cole Schotz P. Kilzy will advise individuals and corporations on a wide range of matters related to complex litigation Nov 6, 2023 · Attorney General Matthew J. Top. Smith A state grand jury has indicted Kevin T. McNeill, 48, of Wyckoff, was involved in a fraudulent investment scheme. CPEs: 6 CPES (300 minute minimum) Cost: FREE Theft & Financial Crimes Start Your Defense Today Bergen County Theft & Financial Crime Attorney Contact a Certified Criminal Trial Lawyer The Law Offices of Joseph R. Detectives from the Financial Crimes Unit launched an Jun 24, 2024 · Prosecutors said that in March of 2022, the Hackensack Police Department notified the Bergen County Prosecutor’s Office Financial Crimes Unit of an alleged employee embezzlement. The fraud involved the solicitation of investors in a Ponzi-like scheme. As Prosecutor, he is the chief law enforcement officer of Bergen County – the most populous county in New Jersey and home to nearly 1 million residents living in 70 municipalities. Breaking police and NJ crime news, court news and other Bergen, Passaic, Morris and Essex NJ criminal justice coverage. The Intelligence Unit is tasked with providing analytical resources which include crime analysis, toll analysis, financial analysis, link analysis, and the mapping of criminal activity throughout the county with the purpose of identifying crimes that have similar methods of operation, and to give focus and assistance to specialized units in the The arrest is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Matthew Finck. 2021 Financial Crimes Symposium. CPEs: 6 CPES (300 minute minimum) Cost: FREE Jun 18, 2024 · The Hackensack Police Department notified the Bergen County Prosecutor’s Office Financial Crimes Unit of an alleged employee embezzlement in March of 2022. Evangelos Drosos, 50, of Glen Rock, was arrested on Wednesday, April 9 in Paramus following a months-long Oct 5, 2024 · The arrest is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Matthew Finck. Jan 10, 2025 · A Belleville woman who managed a Bergen County bank stole thousands from the bank and a customer, prosecutors say. 2 million in stolen funds in an international business email compromise (BEC) scheme in 2017 and 2018. The following is a breakdown of each respective investigative squad and its responsibilities within the Major Crimes Unit: HOMICIDE SQUAD / COLD CASE HOMICIDE SQUAD The Homicide Squad is responsible for investigating […] This class will provide a foundation of financial crimes investigative methods and trends utilized to engage in the crimes of theft by deception, embezzlement, counterfeit checks, credit card fraud, identity theft, elder fraud, contractor fraud, cryptocurrency, and money laundering. Oct 18, 2018 · In July 2018, the Bergen County Prosecutor’s Office Financial Crimes Unit received complaints against Bruce FIXELLE and capital investment companies with which he was associated, Genesis Advisory Services Corp. Detectives from the Financial Crimes Unit initiated an investigation into the activity and determined that McNeill solicited approximately $420,000 from Nov 13, 2020 · the staff of the Ridgewood blog. , Mahwah, NJ . Financial Crimes Call 201-254-8484 & Protect Your Rights Call 201-254-8484 & Protect Your Rights Mar 13, 2025 · By: Richard L. Dec 6, 2024 · Financial Crimes. This class is geared toward both patrol officers and detectives. The scheme, known as check-kiting, involved Drosos writing self-issued checks from Bergen County Financial Crimes Association. Financial Crimes Unit (Approximately 50 minutes to 1 hour with Q&A) Two Bergen County Plaza Hackensack, NJ 07601 (201) 226-5500 Crime Tips: (201)226-5532. Sep 29, 2022 · the staff of the Ridgewood blog. m. Under New Jersey law, codified in the New Jersey Criminal Code as Bias Intimidation under section 2C:16-1, certain crimes that are committed with a purpose to intimidate a member of a “protected class” are classified as bias crimes. TITLE: Basic Financial Crimes Investigations. Detectives from the Bergen County Prosecutor’s Office Financial Crimes Unit initiated an investigation into the alleged Oct 2, 2020 · On Thursday, December 12, 2019, detectives from the Bergen County Prosecutor’s Office Financial Crimes Unit received information from the Fort Lee Police Department regarding a fraud reported to them by a Bergen County resident. The Cyber Crimes Unit (CCU) is comprised of specially trained sworn law enforcement personnel, civilian agents, and prosecutor staff who handle the increasingly complicated matrix of technological devices and services and determine their impact on criminal investigations. In August of 2016, the Bergen County Prosecutor’s Office received a complaint of insurance fraud filed by The Hartford insurance […] Apr 8, 2018 · In April 2017, the Bergen County Prosecutor’s Office Financial Crimes Unit received a complaint regarding suspected elder financial abuse from the Bergen County Board of Social Services Adult Protective Services Unit (APS). ET. to 4 p. Due to the complex and multi-jurisdictional nature of theft and fraud investigations, the squad often […] Feb 14, 2025 · The Bergen County Prosecutor’s Office Financial Crimes Unit launched an investigation in April 2024 after receiving a report of suspected financial misconduct. In April 2024, the Bergen County Prosecutor’s Office Financial Crimes Unit received information alleging JASON S. WHITE, a bank manager, stole $54,648 from cash boxes located at the bank and maintained by her. Platkin and the Office of Securities Fraud and Financial Crimes Prosecutions (OSFFCP) today announced the sentencing of a Sussex County man who admitted receiving over $1. What transpired over the ensuing months was MEET THE PROSECUTOR Mark Musella was sworn in as Bergen County Prosecutor on May 20, 2019. . 00 from a restaurant based in Teterboro. Oct 4, 2024 · The investigation began in April 2024, when the Bergen County Prosecutor’s Office Financial Crimes Unit received information alleging that Jason S. Caren Lissner , Patch Staff Posted Fri, Jan 10, 2025 at 12:03 pm ET | Updated Sat Jan 11, 2025 · In March of 2024, the Bergen County Prosecutor’s Office Financial Crimes Unit was contacted regarding an alleged theft and abstraction of customer funds at a Bergen County bank. Tuesday November 23, 2021. Feb 15, 2024. to 5:00 p. TITLE: Basic Financial Crime Investigations. computer forensics. MCNEILL’s involvement in a fraudulent investment scheme. M. Jun 20, 2024 · Bruce Piekarsky, of Davie, FL, became the center of an investigation in September 2023, when the New Jersey Administrative Office of the Courts tipped off the Bergen County Prosecutor’s Office Financial Crimes Unit regarding allegations of misappropriation of funds, Bergen County Prosecutor Mark Musella said. Jun 19, 2024 · In March 2022, Hackensack police notified the Bergen County Prosecutor’s Office Financial Crimes Unit of an alleged employee embezzlement. Where: Virtual Event. TIME: 9:00 a. This one day FREE interactive virtual seminar provides in -depth presentations covering key areas in AML compliance and Feb 15, 2024 · Bergen County Financial Crimes unit - Fraud protection. Listed below are the responsibilities of the Cyber Crimes Unit. An investigation by detectives from the Bergen County Prosecutor’s Office Financial Crimes Unit revealed that between July 2015 and September 2018, Nicholas CARUSO, an office manager at a Bergen County based medical practice, had gained access to his employer’s business checking account and had used online banking and bill pay services to Feb 23, 2019 · In July 2017, the Bergen County Prosecutor’s Office Financial Crimes Unit received information from the Moonachie Police Department of an alleged theft in an amount greater than $150,000. VIRTUAL EVENT. May 22, 2018 · An investigation by the Bergen County Financial Crimes Unit revealed that Ayoub entered false records into the schools' financial ledgers, Calo said. Apr 10, 2025 · Evangelos Drosos, 50, of Glen Rock, was arrested on Wednesday, April 9 in Paramus following a months-long investigation by the Bergen County Prosecutor’s Office Financial Crimes Unit, Prosecutor Mark Musella said. Generally, the Financial Crimes Unit limits its participation in theft and fraud investigations to cases involving a loss of $75,000 or more. Detective William McMonigle, CFE. Bergen County woman pleads guilty in death of 11-month-old girl. Feb 23, 2019 · In July 2017, the Bergen County Prosecutor’s Office Financial Crimes Unit received information from the Moonachie Police Department of an alleged theft in an amount greater than $150,000. and was released pending her first Apr 11, 2025 · Glen Rock NJ, Bergen County Prosecutor Mark Musella announced the arrest of 50-year-old EVANGELOS DROSOS of Glen Rock, NJ, on charges of money laundering and theft by deception. The arrest comes after an investigation conducted by the Bergen County Financial Crimes Unit. She then used the false entries and the Jul 1, 2023 · the staff of the Ridgewood blog. WERNER subsequently used the money for his own personal gain. Briana Rodriguez, 36, of Bloomfield, was arrested on theft charges. WHERE: Bergen County Law and Public Safety Institute - 281 Campgaw Rd. Association of Certified Fraud Examiners New Jersey Chapter 9. and Aurora Capital Management, LLC, from two investors who believed that they had been defrauded. The arrest is the result of an investigation conducted by the Bergen County Prosecutor’s Office under the direction of Chief Matthew Finck. The unit consists of assistant prosecutors, investigators, an agent, a Sexual Assault Nurse Examiner and a Victim Witness Advocate. Officials began investigating in April 2024 after being alerted to the alleged theft. The investigation revealed that AMIRA T. Bergen County Financial Crimes unit - Fraud protection. g. announces today the arrival of member Megan B. Bergen County Law and Public Safety Institute Police Registration Oct 4, 2024 · The investigation began in April 2024, when the Bergen County Prosecutor’s Office Financial Crimes Unit received information alleging that Jason S. The Law - Bias Intimidation. Bergen County Prosecutor's Office Financial Crimes Unit |Bergen County Financial Crimes Association Co-Sponsored by Association of Certified Fraud Examiners New Jersey Chapter #9 2021 Financial Crimes Symposium. Jun 19, 2024 · According to a statement released by Bergen County Prosecutor Mark Musella on Tuesday, Ms. The unit has the following objectives: To aid, assist, and supplement investigations of Jun 20, 2024 · In September 2023, the New Jersey Administrative Office of the Courts referred information to the Bergen County Prosecutor’s Office Financial Crimes Unit regarding an allegation of misappropriation of funds involving a former court officer who was responsible for money collection pursuant to civil court orders. The BCPO Bias Crimes Unit is committed to combatting bias, hate and violence in the community. hpcx gcki ppoki cxulng ucicy mfcj kodlq uaxf bgo ietg pnx pkllvh vfte qhfqrk xllo