Hackensack man arrested in $2M fraud scheme
June 16, 2011
Total Loss:
$2 Million
FBI agents Wednesday arrested a Hackensack-based day trader on charges of bilking $1.5 million from a Cleveland bank in a student-loan scam and $500,000 from investors in a commodity pool Ponzi scheme, using some of his ill-gotten gains to pay for hair salon visits and a Harley.
Source:
North Jersey News
Posted in:
New Account Fraud