Financial Signals
New York Man Arrested for Role in ‘Shotgun’ Loan Scheme
Saoud Rihan of New York was arrested Jan. 28, 2018 and charged with conspiracy to commit bank fraud.
Former Newark Watershed Conservation and Development Consultant Admits Wire Fraud Scheme
Dianthe Martinez Brooks, a political consultant from Essex County, admitted to a fraud scheme related to Newark Watershed Development Corp. contracts.
Accountant Charged with Conspiring to Defraud the IRS
John H. Nardozzi, certified accountant, charged with assisting former State Senator Brian Joyce with preparing and filing false income tax returns.