DIRS.INFO top alerts submit data jurnalism about API
login
Top related persons:
Philip Sellinger - 2 Sellinger - 2 — - 1 Sen - 1 Bob Menendez - 1 Menendez - 1 Fred Daibes - 1 Daibes - 1
Top related locs:
New Jersey Daibes Egypt Manhattan U.S Hudson Edgewater , New Jersey Union City
Top related orgs:
U.S - 2 Attorney - 1 Edgewater - 1 New - 1 Commission of Investigation - 1 Associated Press - 1 Department of Justice - 1 New Jersey U.S - 1

Search resuls for: "Philip Sellinger"


2 mentions found


☆ Bribery Case Against Sen. Menendez Shines Light on Powerful NJ Developer Accused of Corruption
  + stars: | 2023-09-23 | by ( Associated Press | Sept. | At A.M. | ) www.usnews.com   time to read: +6 min
Daibes is now a key figure in a sweeping bribery case brought against Menendez, his wife and multiple other associates. Menendez, according to the indictment, then badgered both Sellinger and the prosecutor who had been put in charge of Daibes case, calling them several times. Menendez also asked one of his political advisors to let Sellinger know he was upset with the way the Daibes case was being handled, according to the indictment. Last year, following a delayed trial, Daibes pleaded guilty in his bank fraud case. But his sentencing has been repeatedly delayed and is now scheduled to take place next month.
Persons: —, Sen, Bob Menendez, Philip Sellinger, Sellinger, Menendez, Fred Daibes, Daibes, ”, Tim Donohue, ” Daibes, James Delaney, “, Delaney's, Bridget Delaney, Joe Biden, Nadine, David Schertler, Nadine Menendez, ” Sellinger, Menendez's Organizations: Attorney, U.S, Edgewater, New, Commission of Investigation, Associated Press, Department of Justice, New Jersey U.S, Attorney’s Locations: New Jersey, Daibes, Egypt, Manhattan, U.S, Hudson, Edgewater , New Jersey, Union City, Edgewater, ”, Newark
☆ Former US Army financial counselor charged with defrauding Gold Star families
  + stars: | 2023-07-07 | by ( Jonathan Stempel | Shearman Real Estate Finance Partner Is Latest Exit As Merger Looms | Sara Merken | ) www.reuters.com   time to read: +2 min
July 7 (Reuters) - A former U.S. Army financial counselor from New Jersey was criminally charged on Friday with defrauding grieving military families out of life insurance payments, causing millions of dollars of losses while reaping big commissions for himself. The U.S. Department of Justice charged Caz Craffy, 41, of Colts Neck, New Jersey, through a 10-count indictment with wire fraud, securities fraud and making false statements targeting members of at least two dozen Gold Star families. Craffy "preyed upon these vulnerable families," U.S. Attorney Philip Sellinger in New Jersey said at a news conference. Craffy, who is also known as Carz Craffey, also faces civil charges from the U.S. Securities and Exchange Commission. Gold Star families include people who have immediate family members who died in active duty.
Persons: Caz Craffy, Philip Sellinger, Craffy, Mark Berman, Sellinger, Gurbir Grewal, Grewal, Jonathan Stempel, Daniel Wallis Organizations: U.S, Army, U.S . Department of Justice, Gold Star, U.S . Securities, Exchange Commission, Star, Authorities, SEC, Thomson Locations: New Jersey, , New Jersey, New York
0 next >>
Total: 2