Serial Florham Park Bank Fraudster’s $1.8M Scheme Leads To Long Prison Term: Feds
A notorious bank fraudster from New Jersey is headed to federal prison after ripping off customers, businesses, and banks across the tristate area, federal investigators said.
Laquan Williams, 42, of Florham Park, was sentenced Tuesday, Oct. 13 to 16 years and eight months in prison, the Justice Department said.
Williams stole at least $1.8 million from various financial institutions through three overlapping schemes that ran from October 2021 to May 2024, the feds said.
The most lucrative operation involved stolen U.S. Treasury checks, in which Williams and co-conspirators impersonated le…
FBI: Moving Company Brothers From Paterson Jacked Up Estimates, Held Belongings Hostage
The FBI charged a Paterson fugitive captured in New Mexico, his brother and another man with ripping off vulnerable customers of their moving company.
There may be more victims of 11Even Movers & Storage out there who haven’t contacted authorities, bureau officials said Monday, urging them to come forward.
Abdal Abuawad, 26, was brought before a federal judge in Newark on Monday following his arrest in New Mexico last week, U.S. Attorney for New Jersey Philip R. Sellinger said.
He was released on a $300,000 unsecured bond, as were his brother, Abdalh Abuawad, 28, a Jordanian national, …
