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The following defendants have also pleaded guilty in connection with Operation Title Flip. Nakita Savage, 29, of Newark, who pleaded guilty to third-degree theft by deception. After the transactions were complete, Lewis would pick up the intermediaries, take the sale proceeds, and pay the intermediaries for their role in the scheme, prosecutors said. Tassan Howard — 33, of Newark, who pleaded guilty to fourth-degree falsifying records. State authorities thanked several local investigators, including Auteri. Once they did find out their checks were worthless, it was too late.

Haines city craigslist


An indictment handed up by a state grand jury in Trenton charged three people with masterminding the scheme: Milagros Jimenez, 55, of Haines City, Florida, who pleaded guilty to second-degree conspiracy to commit theft by deception. State authorities thanked several local investigators, including Auteri. Tassan Howard — 33, of Newark, who pleaded guilty to fourth-degree falsifying records. Eight defendants have pleaded guilty and are awaiting sentencing. The state will recommend a seven-year prison term when Vaitoska is sentenced. The defendant now faces a decade in prison for preying on the trust of people who did business with him and his cohorts. Six others were admitted into the Pretrial Intervention Program. People who are concerned about insurance cheating and have information about a fraud can report it anonymously by calling the toll-free hotline at FRAUD, or visiting the Web site at www. State regulations permit a reward to be paid to an eligible person who provides information that leads to an arrest, prosecution and conviction for insurance fraud. The thieves typically arranged to buy the vehicles in the late afternoon so that the sellers couldn't bring the checks to the bank that day. The detective said he heard from back from investigators at the Division of Criminal Justice and gave them all the information he had. Charges are pending against two other defendants. Stephen Hester, 29, of Orange, who pleaded guilty to fourth- degree falsification of records. She turned out to be Heather Cater, 20, of Woodbridge, one of several people charged by state Division of Criminal Justice with preying on Craiglist car sellers. Soon after, they arrested and questioned her. Deborah Rodgers, 33, of Carteret who pleaded guilty to third-degree conspiracy to commit theft by deception. Under the terms of the plea agreement, the State will recommend a ten-year prison term for Lewis, who is scheduled to be sentenced on January 12, After posting the ad last October, the man got a call from what he thought was a genuine buyer who told him he was sending his girlfriend to get the R, Lyndhurst Police Detective Vincent Auteri said. Cater was among 13 others indicted on charges of participating in the ring. Once they did find out their checks were worthless, it was too late. Then, in early February, they called back saying they had a lead on a suspect: The following defendants have also pleaded guilty in connection with Operation Title Flip. Tyisha Brantley, 37, of Scotch Plains is charged with first-degree promotion of organized street crime, second-degree leader of an auto theft network, and other offenses for her alleged role in the network. Charges are pending against the third alleged supervisor in the scheme. Vaitoska also pleaded guilty to third-degree charges of theft by deception and bad checks in a separate accusation related to a separate check cashing fraud conspiracy.

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5 thoughts on “Haines city craigslist”

Dalkree

12.03.2018 at 10:12 pm
Reply

Keiffer presented the case to the grand jury. Lewis is the second key player to plead guilty in the scheme.

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