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Re: Hide, The FBI is on Newark Ave
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"A law-enforcement source says ID thieves would bring stolen credit card information to the cooperating store owners and make fake purchases.

Credit card companies would then charge the accounts, sending the money to the merchants, who would split the proceeds with the ID thieves, officials said."

....I hope they are going to roll up the people that stole the credit card numbers. And I REALLY hope no other local businesses were involved in the credit card theft!

Posted on: 2011/4/7 8:34
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Re: Hide, The FBI is on Newark Ave
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Wow..$10 mil? that is one HUGE scheme, such a crazy amount. Any amount of fraud is wrong, of course but to get 10mil?

Posted on: 2011/4/7 0:24
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Re: Hide, The FBI is on Newark Ave
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They should arrest people for their horrible driving and parking skills on that block.

http://www.nbcnewyork.com/news/local/ ... Theft-Bust-119341674.html

Posted on: 2011/4/6 19:37
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Re: Hide, The FBI is on Newark Ave
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I saw about 15 to 20 undercover cars & SUVs with lights & sirens on rt 400 about 1pm heading north towards that direction.
Thru the tinted windows, I could see a few people in these cars wearing jackets thar said FBI. They were being escorted by jcpd on police motorcycles & a few jcpd radio cars.
I drove down Newark ave about 4:30pm & saw the 3 stores tapes off & the jcpd & the FBI in the area.
The only news truck in the area was channel 7 but didn't happend to see any coverage at 6. Maybe there will be something on the news tonight.

Posted on: 2011/4/6 19:24
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Re: Hide, The FBI is on Newark Ave
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I'm happy to hear there was no physical harm done to anyone. When I went by this afternoon I saw the crime tape up and assumed it was a robbery gone wrong

Posted on: 2011/4/6 18:07
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18 charged in Jersey City-based credit card fraud ring that stole $200 million
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Sadly they're not near any city offices...


FBI on scene: 3 jewelry stores closed, cordoned off on Newark Avenue in Jersey City



The FBI and Jersey City police are out in force along Newark Avenue in Jersey City where three jewelry stores have been closed and cordoned off with caution tape, Jersey Journal staff writer Terrence McDonald reports from the scene.

Ashu Jewelers, 814 Newark Ave.; Raja Jewelers, 820 Newark Ave.; and Nikita's Inc., at the corner of Newark and Liberty avenues are involved.

Sources say the federal investigation is looking into possible credit card fraud and money laundering.

http://www.nj.com/hudson/index.ssf/20 ... ene_3_jewelry_stores.html

Posted on: 2011/4/6 14:17

Edited by Webmaster on 2013/2/5 13:26:36
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