Serving Clients Throughout New Jersey

September

Blog Posts in September, 2022

  • $100 Million NJ Deli Scheme Ends in Federal Fraud Charges

    Three Men Charged in Securities Trading Schemes In 2021, a hedge fund manager, David Einhorn, brought Hometown Deli in Paulsboro, New Jersey into the spotlight by questioning how a single deli had $100 million stock with just over $38,900 in sales. While Einhorn was writing a blog meant to advise investors about the dangers of excess and levy for more regulatory oversight, he pointed investigators ...
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  • Types of Mail Fraud

    What Is Mail Fraud? Mail fraud , as defined by 18 U.S.C. § 1341, occurs when a person schemes to or participates in a scheme to knowingly defraud or obtain money, goods, services, property, or anything of value under false or misleading pretenses using mail services. Mail services include U.S. Postal Services, commercial interstate mail carriers, and private mail services. Defendants can face up ...
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