Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M
Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M A historic Bergen County estate seized from a Chinese billionaire indicted in a $1 billion fraud scheme last year has hit the market for $33 million. View this post on Instagram A post shared by Carl Gambino (@carlgambino.realestate) The Crocker Mansion, located at 675 Ramapo Valley Road in Mahwah, spans 50,000 square feet and sits on 12.5 gated acres. Originally built in 1907, the property features 21 bedrooms, a pool house, tennis courts, and a guest house. It was declared a historic landmark by Mahwah Township due to its unique place in loc…
Famous Investor To Open New Independent Bookstore In Bedford: Here's When Famous Investor To Open New Independent Bookstore In Bedford: Here's When
Famous Investor To Open New Independent Bookstore In Bedford: Here's When A well-known entrepreneur and investor who lives in Northern Westchester is about to open a bookstore in her hometown.  Bedford Books, located at 13 Court Rd. in Bedford, will hold a grand opening celebration on Thursday, Dec. 12 from 10 a.m. to 7 p.m., according to owner Fran Hauser. “Opening a bookstore has been my lifelong dream, and I’m so excited to share Bedford Books with our wonderful community,” Hauser said, adding, “I hope the bookstore will be a welcoming place where people can find inspiration, learn new things, and connect with others."  The bookstore's grand opening…
DC Mom Finds $50K Jackpot Hiding In Forgotten Maryland Lottery Ticket DC Mom Finds $50K Jackpot Hiding In Forgotten Maryland Lottery Ticket
DC Mom Finds $50K Jackpot Hiding In Forgotten Maryland Lottery Ticket A Washington, DC woman struck gold in the unlikeliest of places—a scratch-off ticket she forgot about for several weeks. The longtime Maryland Lottery player picked up the $50,000 Cash instant ticket on a whim at the Seat Pleasant BP gas station on Martin Luther King Jr. Highway while she was on her way to a hair appointment with her college-age daughter and snagged the $20 scratch-off. Weeks later, while off duty from her job as a social worker, the DC native finally decided to check her ticket, where a quick scan at a Maryland Lottery retailer revealed the life-changing $50,000 top prize.…
Fair Lawn Man Defrauds Childhood Friend Out Of $84K In Investment Scam: AG Fair Lawn Man Defrauds Childhood Friend Out Of $84K In Investment Scam: AG
Fair Lawn Man Defrauds Childhood Friend Out Of $84K In Investment Scam: AG A Bergen County man and his associate are accused of scamming a childhood friend into liquidating her retirement account to fund a software venture, then misusing the money for personal expenses, the New Jersey Attorney General’s Office announced. Michael Lakshin of Fair Lawn and Edward "Eddie" Aizman of Brooklyn, NY, along with their company Bowmo, Inc., face a civil enforcement action for defrauding at least one New Jersey investor, according to a complaint filed by the New Jersey Bureau of Securities on Friday, Nov. 22. Lakshin, leveraging a childhood connection, persuaded the investor t…
Prince George's County ‘Romeo’ Finds His Happily Ever After With $50,000 Lottery Win Prince George's County ‘Romeo’ Finds His Happily Ever After With $50,000 Lottery Win
Prince George's County ‘Romeo’ Finds His Happily Ever After With $50,000 Lottery Win They say fortune favors the bold, but for one Prince George’s County man nicknamed "Romeo," it seems fortune also has a flair for the romantic.  After 30 years of playing the Maryland Lottery, Romeo’s love story with luck finally hit the jackpot when he won $50,000 on a Bonus Match 5 ticket. The fateful ticket was purchased on Oct. 26 at Al’s Beer & Wine in Oxon Hill during one of Romeo’s many adventures as a self-proclaimed traveling ticket collector.  While his Pick 3 and Pick 5 tickets may have fizzled, the Bonus Match 5 turned out to be the Cinderella slipper he’d been se…
Greenwich Investment Firm Founder Stole Millions In Clients' Cash: Feds Greenwich Investment Firm Founder Stole Millions In Clients' Cash: Feds
Greenwich Investment Firm Founder Stole Millions In Clients' Cash: Feds A 49-year-old Connecticut man faces potentially decades in prison after he allegedly defrauded and stole $3.5 million of his client's money for years, federal authorities said.  Justin C. Murphy, 49, of Stamford, is charged with 15 counts of wire fraud, five counts of money laundering, and three counts of tax evasion, the US Attorney for Connecticut announced on Tuesday, Nov. 5.  Murphy ran the Greenwich-based investment firm Mara. The company also went by Mara Investment Group, LLC, Mara Investment Management LP, and Mara Investments Global Management LLC.  Federal inv…
Owner Of Health Network Sued For Cutting Services, Closing Facilities: PA AG Owner Of Health Network Sued For Cutting Services, Closing Facilities: PA AG
Owner Of Health Network Sued For Cutting Services, Closing Facilities: PA AG The company that owns a Delaware County health care network is being sued after its mismanagement resulted in cut services and closures of facilities, the Pennsylvania Attorney General's Office announced on Tuesday, Oct. 29. Prospect Medical Holdings Inc. is facing a lawsuit for its years of neglect of the Crozer Health System, according PA AG. The lawsuit claims that Prospect Medical broke a 2016 court-approved Asset Purchase Agreement by cutting services and closing facilities while diverting funds to its private shareholders and investors. This led to a civil complaint, filed on Tuesday…
$1M Lottery Payday: Winthrop Man A Newly Minted Millionaire $1M Lottery Payday: Winthrop Man A Newly Minted Millionaire
$1M Lottery Payday: Winthrop Man A Newly Minted Millionaire A Winthrop man collected a $1 million prize playing in the Massachusetts State Lottery. Facundo Cuello collected his seven-figure prize playing the “$10,000,000 Bonanza," a $20 scratch-off ticket. Related: Taunton Man Lands $1 Million Jackpot In Mass. Lottery He chose the lump sum payment of $650,000 (before taxes) rather than the annuity.  Cuello said he would be sensible with the money and invest his winnings.  He bought the winning ticket at Energy North, 2 Shirley St., Winthrop. The store will receive a $10,000 bonus. 
Newly Minted Maryland Millionaire Purchased Golden Lottery Ticket At Gaithersburg Restaurant Newly Minted Maryland Millionaire Purchased Golden Lottery Ticket At Gaithersburg Restaurant
Newly Minted Maryland Millionaire Purchased Golden Lottery Ticket At Gaithersburg Restaurant What started as a routine family dinner turned into a million dollar meal for a Montgomery County woman who cashed in big on a Mega Millions ticket sold at a popular restaurant. Over the summer, the Lottery novice said that she was out with family at Quincy's Bar & Grille in Gaithersburg - a place they regularly frequent - but on July 19, they did something different. At the urging of her family, the woman said that she was coaxed into purchasing a $2 ticket for the drawing after being initially reluctant. This week, Lottery officials said that sure enough, she later returned to the re…
Newly Minted Millionaire: Chicopee Man Has Wholesome Plans For His Big Payday Newly Minted Millionaire: Chicopee Man Has Wholesome Plans For His Big Payday
Newly Minted Millionaire: Chicopee Man Has Wholesome Plans For His Big Payday A Chicopee man is the latest gambler to collect a massive jackpot by playing the Massachusetts State Lottery's new Christmas-themed scratch-off games.  Timothy Mortell won $1 million in the “$2,500,000 Merry & Bright," a $10 scratch-off game. Related: Taunton Man Lands $1 Million Payday On New Scratch-Off Game Mortell chose to take the lump sum payment of $650,000 (before taxes) rather than the annuity.  He said he plans to share the winnings with his mom and invest the rest.  Mortell bought the winning ticket at Yazzy’s Market at 810 Meadow St. in Chicopee. The…
Former New Canaan Home Of Paul Simon, Richard Gere Sells For Second Time In 2 Years Former New Canaan Home Of Paul Simon, Richard Gere Sells For Second Time In 2 Years
Former New Canaan Home Of Paul Simon, Richard Gere Sells For Second Time In 2 Years A Connecticut estate once home to both singer-songwriter Paul Simon and actor Richard Gere has sold for tens of millions of dollars for the second time in two years.  The 32-acre Fairfield County property, located at 82 Brookwood Ln. in New Canaan, sold on Thursday, Oct. 10 for $10.75 million, according to the town's property records.  The home was last purchased for $10.8 million through the Kensho Trust in July 2022 by the 75-year-old Gere, known for "Pretty Woman" and "An Officer and a Gentleman." He had intended to turn part of the property into a farm and harvest mushrooms, h…
Disbarred NJ Attorney Admits To Ponzi Scheme That Cost Investors $1 Million: Feds Disbarred NJ Attorney Admits To Ponzi Scheme That Cost Investors $1 Million: Feds
Disbarred NJ Attorney Admits To Ponzi Scheme That Cost Investors $1 Million: Feds A 61-year-old Hillsborough resident pleaded guilty on Wednesday, Oct. 9 to running a Ponzi-like wire fraud scheme that caused losses of more than $1 million, authorities said. Lawrence Coven, who had previously been disbarred as an attorney, operated and controlled Sunrise Enterprises LLC, which purported to provide financial services to investors, US Attorney Philip Sellinger said.  In reality, Coven induced investors into sending him funds by falsely representing that he would invest their money through Sunrise in exchange for large profits by providing short-term loans to borrowers …