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Money

N.J. brokerage firm Montclair Funding Group allegedly involved in kickback scheme

N.J. brokerage firm Montclair Funding Group allegedly involved in kickback scheme
BY ALICIA CRUZ
NEWJERSEYNEWSROOM.COM

The former legal counsel, co-owner, and underwriter of a New York-based litigation company was arrested in Miami on a criminal complaint accusing him of orchestrating a kickback scheme that involved a New Jersey based brokerage firm, said U.S. Attorney Paul Fishman.

According to the complaint filed in Newark Federal court March 21, Matthew Sheldon a representative of Law Funder LLP, which extends loans to plaintiffs with pending civil litigation cases, conspired with an employee of Montclair Funding Group (MFG), LLC, a brokerage firm with offices in Union City to defrauded Law Funder, LLP of a million dollars.

 

Mega Millions winning numbers worth $312 million

Mega Millions winning numbers worth $312 million
BY BOB HOLT
NEWJERSEYNEWSROOM.COM

No winning tickets were sold in Tuesday’s Mega Millions drawing, making Friday’s $312 million jackpot the second one to crack $300 million in 2011.

The lump-sum payout v...

Michael Logan of Michael’s Cucina Italia in Manalapan facing prison for filing false tax returns

Michael Logan of Michael’s Cucina Italia in Manalapan facing prison for filing false tax returns

A Jackson man made his first appearance in Trenton Federal court following a nine-count indictment by a Federal grand jury last week on charges he filed fraudulent federal and personal income tax return...

Millions of New Jerseyans due share of $32 billion in unclaimed money

Millions of New Jerseyans due share of $32 billion in unclaimed money
BY BOB HOLT
NEWJERSEYNEWSROOM.COM

Believe it or not, New Jersey has millions of people who have unclaimed funds totaling billions of dollars.

According to the Unclaimed Property Act of New Jersey, the un...

Seven New Jersey banks seeking $116 million in federal funds for small business loans

Seven New Jersey banks seeking $116 million in federal funds for small business loans

With a filing deadline March 31, seven state-chartered banks have applied for a total of $116 million from the federal Small Business Lending Fund (SBLF), which is making $30 billion available nationa...

Report: N.J. tourism is up; 67.7 million tourists visited last year

Report: N.J. tourism is up; 67.7 million tourists visited last year

Visitors spent $35.5 billion, $4 billion less than pre-recession year of 2007

Tourists visiting New Jersey’s spent $35.5 billion in 2010, a 0.8 percent increase over 2009, according to data released Th...

N.J. Labor Officials: 7,500 found work last month but unemployment at 9.2 percent

N.J. Labor Officials: 7,500 found work last month but unemployment at 9.2 percent

3.8 million residents employed, 399,500 jobless

BY TOM HESTER SR.
NEWJERSEYNEWSROOM.COM

While at least 7,500 New Jerseyans found work in February, the state’s unemployment rate, however, edged up by 0.1 ...

Why big banks are afraid of credit unions

Why big banks are afraid of credit unions
BY ROHIT AHORA
COMMENTARY

A bill introduced by Sen. Mark Udall (D-CO) earlier this month would enable credit unions to increase their small business lending, which is now capped at 12.25 percent of asse...

Mega Millions clears $300 million mark, making history

Mega Millions clears $300 million mark, making history
BY BOB HOLT
NEWJERSEYNEWSROOM.COM

Many of us would be thrilled to win its opening $12 million. But the Mega Millions jackpot is reaching the rarified air of one of the largest prizes ever seen in the Un...

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