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The former Mariner's Bank CEO convicted alongside former Sen. Robert Menendez, who prosecutors said took gold bars and other luxuries as bribes, has again pled guilty to a bank fraud charge related to a $1.8 million loan he took out in someone else's name. https://t.co/IDaNWIpfaS
The New Jersey developer convicted with Bob Menendez pleads guilty to bank fraud https://t.co/OrqFwtk6Hn šµšµšµšµšµšµšµšµšµšµāļø
A New Jersey real estate developer convicted alongside former U.S. Sen. Bob Menendez this summer pleaded guilty to a separate bank fraud charge, prosecutors said Thursday. https://t.co/ZHWCqWBDas
Alexander Almaraz, the owner of Design Concepts Group LLC in Freeport, NY, pleaded guilty to conspiracy to commit wire fraud in connection with a scheme to induce individuals to hire him and pay DCG to repair their Hurricane Sandy-damaged homes, according to the Eastern District of New York (EDNY).