An area man was sentenced to 14 years in state prison after admitting he deceived and impersonated at least 18 clients, Monmouth County Prosecutor Christopher Gramiccioni announced on Tuesday in a released statement.
Continue reading Prosecutor: Area Man Gets 14 Years in Prison for Finance Fraud Scheme
The following November criminal incidents and arrests were reported by Fair Haven police. An arrest does not constitute a conviction.
Continue reading Fair Haven Police Report: Alleged Marijuana Dealer Arrested; Theft, Fraud
An investment manager with an office in Middletown will appeared in federal court to face charges that he fraudulently concealed investment losses and diverted at least $5.3 million in investor money for his personal use, U.S Attorney Paul J. Fishman announced on Friday.
Vincent P. Falci, 57, of Middletown, was charged with two counts of wire fraud and one count of securities fraud. He appeared Friday before U.S. Magistrate Judge Steven C. Mannion in Newark federal court.
According to the complaint unsealed on Friday, Falci controlled a number of investment funds under the names “Saber Funds,” and “Vicor Tax Receivables LLP” (the Vicor Fund).
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