N.J. U.S. Attorney: Two Men Arrested After Another Pleads Guilty in $470,000 Kickback Scheme Involving Jersey City Condo Complex
August 11, 2023
August 11, 2023
NEWARK, New Jersey, Aug. 11 -- The U.S. Attorney for the District of New Jersey, Philip R. Sellinger, issued the following news release on Aug. 10, 2023:
Two New Jersey men were charged, and another previously pleaded guilty, for participating in a kickback scheme to defraud the owner of a condominium complex in Jersey City of $470,000, U.S. Attorney Philip R. Sellinger announced today.
Ranaldo Bennett, 40, of Jersey City, and Jonathan Smith, 56, of Montclair, New Jerse . . .
Two New Jersey men were charged, and another previously pleaded guilty, for participating in a kickback scheme to defraud the owner of a condominium complex in Jersey City of $470,000, U.S. Attorney Philip R. Sellinger announced today.
Ranaldo Bennett, 40, of Jersey City, and Jonathan Smith, 56, of Montclair, New Jerse . . .