A Lakewood charity, indicted in March on theft charges involving hundreds of thousands of tax dollars, raised millions of dollars from the public while failing to follow the state law that governs fundraising efforts.
One day last summer, state investigators descended upon the 13-acre campus in Lakewood of the School for Children with Hidden Intelligence, a private entity that takes in about $1.8 million a month from the coffers of public schools to educate special needs youngsters.
NEW BRUNSWICK The attorney for a rabbi charged with stealing $630,000 in public tuition funds through a Lakewood special-needs school says the evidence against Osher Eisemann was obtained from raids through overly broad search warrants and should be thrown out.
The director of a prominent Lakewood school for children with special needs, charged in a May indictment with stealing more than $630,000 in public money, will appear before a judge next week.
TRENTON, NJ — The founder of a Lakewood school for children with special needs has been indicted on charges he misappropriated more than $630,000 in public tuition funds, using a purported fundraising foundation for the school in his alleged schemes to steal and launder money, Attorney General Christopher S. Porrino announced.
An operator of a beeper store in downtown Lakewood that was a focus of an investigation this year pleaded guilty Thursday to running a business that illegally sent millions of dollars across the country.
A well-known singer convicted of massive tax evasion was sentenced to two years in prison on Monday.
A man suspected of beheading ex-wife Adele Goldstein and then strolling around outside while holding her severed head told police investigators that he was acting on divine instruction.
The government’s key witness in multiple corruption probes was a part-time “loan shark” who made money doling out predatory loans, court documents alleged on Tuesday.
PARIS – A key witness in a massive French fraud case known as the “sting of the century” is currently hiding out in Israel, a joint investigation by TOT and the French website Mediapart has discovered.
