Posts Tagged ‘Fraud’

Manchester businessman jailed for mail and wire fraud

MANCHESTER — A Manchester businessman was sentenced to a year in prison yesterday, after pleading guilty in September to federal mail and wire fraud charges. Charles F. O’Neil, 46, of 157 Pine St., will have to serve one year and one day in federal prison, followed by three years of supervised release, during which he […]

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Fraud: 02-06-09 Anthony Natele & Kenneth Lagonia, Guilty

NEWARK – A New Jersey attorney and a company executive pleaded guilty to participating in a criminal conspiracy involving NJ Affordable Homes, Corp. (NJAH), a purported real estate investment company, which defrauded hundreds of investors and mortgage lenders of more than $20 million, acting U.S. Attorney Ralph J. Marra, Jr. announced. The guilty pleas of […]

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