| ³Ô¹ÏºÚÁÏ > Insurance Division > Bureau of Fraud Deterrence Enforcement Activity > Division of Law Court Adjudications - 2024 |
| Division of Law Court Adjudications - 2024 |
| January > February > March > April > May > June > July > August > September > October > November > December |
| |
| December 2024 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Kevin Hart |
22-50597-35 |
Stipulation of Settlement |
December 31, 2024 |
$1,500 |
$75 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Franklin Beeg |
21-50869-04 |
Final Judgment by Default |
December 9, 2024 |
$2,500 |
$1,000 |
|
| Leslie Clark |
23-50562-35 |
Final Judgment by Default |
December 18, 2024 |
$10.000 |
$1,000 |
|
| Donna Pace |
17-53416-10 |
Final Judgment by Default |
December 18, 2024 |
$5,000 |
$1,000 |
|
| Lucia Serra |
22-51301-35 |
Final Judgment by Default |
December 6, 2024 |
$5,000 |
$1,000 |
|
| Frank Zanca |
17-54839-24 |
Final Judgment by Default |
November 22, 2024 |
$45,000 |
$1,000 |
$76,338.08 |
|
| |
| November 2024 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Ahssan Atkinson |
20-50865-35 |
Stipulation of Settlement |
October 24, 2024 |
$2,500 |
$125 |
|
| Eduardo Candelier Marte |
20-51227-31 |
Stipulation of Settlement |
November 13, 2024 |
$2,500 |
$125 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Qawi Brown |
18-52882-34 |
Final Judgment by Default |
November 7, 2024 |
$30,000 |
$1,000 |
|
| Demetruis Camacho |
20-50056-35 |
Final Judgment by Default |
November 22, 2024 |
$10.000 |
$1,000 |
|
| Redlef Ceus |
19-53570-04 |
Final Judgment by Default |
November 8, 2024 |
$5,000 |
$1,000 |
|
| Mashia C. Coley |
22-51156-35 |
Final Judgment by Default |
November 1, 2024 |
$5,000 |
$1,000 |
|
| Atiyah Dixon |
23-51408-51 |
Final Judgment by Default |
November 22, 2024 |
$5,000 |
$1,000 |
|
| Francine Esposito |
20-50975-10 |
Final Judgment by Default |
November 15, 2024 |
$10,000 |
$1,000 |
|
| Elsy Heredia |
21-54235-35 |
Final Judgment by Default |
November 1, 2024 |
$5,000 |
$1,000 |
|
| Warren Hood |
22-50876-35 |
Final Judgment by Default |
November 22, 2024 |
$2,500 |
$1,000 |
|
| Jose L. Lopez, Sr. |
22-50845-35 |
Final Judgment by Default |
November 7, 2024 |
$5,000 |
$1,000 |
|
| Mary Prince |
23-50834-51 |
Final Judgment by Default |
November 22, 2024 |
$2,500 |
$1,000 |
|
| Antonio Ramos-Mendoza |
20-50123-35 |
Final Judgment by Default |
September 13, 2024 |
$5,000 |
$1,000 |
|
| Cindy Rosario |
20-54341-35 |
Final Judgment by Default |
October 25, 2024 |
$5,000 |
$1,000 |
|
| Amelia Torres |
22-50978-04 |
Final Judgment by Default |
November 21, 2024 |
$5,000 |
$1,000 |
|
|
| |
| October 2024 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Albert Boufarah and Donna DeMartino |
14-53604-40 |
Stipulation of Settlement |
September 27, 2024 |
$15,000 |
$750 |
|
| Harold Frankel |
23-53438-39 |
Stipulation of Settlement |
October 30, 2024 |
$5,000 |
$250 |
|
| Maria M. Gonzalez |
18-51189-03 |
Stipulation of Settlement |
October 1, 2024 |
$5,000 |
$250 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Dina Afifi |
20-52210-44 |
Final Judgment by Default |
October 11, 2024 |
$15,000 |
$1,000 |
$2,800 |
| Carmelo Boylan |
22-51847-31 |
Final Judgment by Default |
October 11, 2024 |
$10.000 |
$1,000 |
|
| Anthony J. Enrico |
13-50289-24 |
Consent Judgment |
October 18, 2024 |
$150,000 |
$7,500 |
|
| Gregory Gonzalez |
20-52763-04 |
Final Judgment by Default |
September 27, 2024 |
$12,500 |
$1,000 |
|
| Muhmin Hardman |
22-53893-04 |
Final Judgment by Default |
September 27, 2024 |
$15,000 |
$1,000 |
|
| Michael Martinez |
20-52504-35 |
Final Judgment by Default |
October 2, 2024 |
$5,000 |
$1,000 |
$15,797.54 |
| Sylvester Meyers |
|
Summary Judgment |
October 16, 2024 |
$5,000 |
$1,000 |
|
| Simone Jackson |
Final Judgment by Default |
August 5, 2022 |
$5,000 |
$1,000 |
| Corrine Quijano |
20-53503-04 |
Final Judgment by Default |
October 25, 2024 |
$5,000 |
$1,000 |
|
| Billy Rivera |
21-51682-04 |
Summary Judgment |
September 27, 2024 |
$5,000 |
$1,000 |
|
| John Sweeney, Jr. |
16-50826-35 |
Final Judgment by Default |
October 7, 2024 |
$135,000 |
$1,000 |
|
|
| |
| September 2024 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Amanda Boyer |
20-53690-04 |
Stipulation of Settlement |
September 11, 2024 |
$1,000 |
$50 |
|
| Shirley Hood |
22-50876-35 |
Stipulation of Settlement |
September 19, 2024 |
$1,500 |
$75 |
|
| Summit Pharmacy, Inc. and Sherri Oxford |
13-53858-43 |
Stipulation of Settlement |
August 12, 2024 |
$46,000 |
$2,300 |
$22,258.26 |
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Erin Carrick |
21-52489-35 |
Final Judgment by Default |
September 10, 2024 |
$5,000 |
$1,000 |
|
| John Davis |
18-51568-03 |
Final Judgment by Default |
August 30 2024 |
$10,000 |
$1,000 |
|
| Ashley Davis |
$15,000 |
$1,000 |
| Wilfrede Dextra |
21-51785-35 |
Final Judgment by Default |
September 6, 2024 |
$5.000 |
$1,000 |
|
| Vincent P. Galante II |
22-51510-51 |
Final Judgment by Default |
September 6, 2024 |
$5,000 |
$1,000 |
|
| Christian Gomez Jadalla |
17-52411-05 |
Final Judgment by Default |
September 6, 2024 |
$5,000 |
$1,000 |
|
| Dashaan Jennings |
18-53724-04 |
Summary Judgment |
September 6, 2024 |
$1,000 |
$1,000 |
|
| Nakiah Lee |
20-53008-04 |
Consent Order |
June 28, 2024 |
$2,500 |
$125 |
|
| Vincent M. Russo |
17-53201-34 |
Final Judgment by Default |
August 20, 2024 |
$5,000 |
$1,000 |
|
| Gregory Strond |
21-52211-35 |
Final Judgment by Default |
July 1, 2024 |
$5,000 |
$1,000 |
|
|
| |
| August 2024 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Jason Lemberg |
19-52613-41 |
Stipulation of Settlement |
August 15, 2024 |
$2,500 |
$125 |
|
| Estrella Matos |
22-50884-51 |
Stipulation of Settlement |
August 15, 2024 |
$3,500 |
$175 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Juan Carlos Lojano |
22-52372-35 |
Final Judgment by Default |
August 30, 2024 |
$5,000 |
$1,000 |
|
| Oliver D. Rosario Tineo |
20-52769-31 |
Final Judgment by Default |
August 9, 2024 |
$5,000 |
$1,000 |
|
| Ronald Vanderhall |
20-52431-10 |
Final Judgment by Default |
August 5, 2024 |
$10,000 |
$1,000 |
|
| Doreen Wauchope |
20-50020-35 |
Final Judgment by Default |
August 30, 2024 |
$7,500 |
$1,000 |
|
| Maurice Wright |
20-51984-03 |
Final Judgment by Default |
August 9, 2024 |
$10,000 |
$1,000 |
|
|
| |
| July 2024 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Anthony Lake and Exclusive Auto Collision Center, Inc. |
17-51413-09 |
Stipulation of Settlement |
July 1, 2024 |
$15,000 |
$750 |
|
| Anthony Lake and Exclusive Auto Collision Center, Inc. |
18-54454-33 |
Stipulation of Settlement |
July 1, 2024 |
$10,000 |
$500 |
|
| Jose Cochancela Morocho |
22-52119-35 |
Stipulation of Settlement |
July 17, 2024 |
$1,500 |
$75 |
|
| Lynn Spivak and United Veterans Roofing, LLC |
20-53598-10 |
Stipulation of Settlement |
June 7, 2024 |
$2,500 |
$125 |
|
| Wagih F .Tadros |
15-53879-24 |
Stipulation of Settlement |
July 8, 2024 |
$19,000 |
$950 |
|
|
| |
| The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Sharon Chestnut |
21-53099-17 |
Final Judgment by Default |
July 3, 2024 |
$7,500 |
$1,000 |
|
| Daimere Davis |
22-52040-04 |
Final Judgment by Default |
July 19, 2024 |
$5,000 |
$1,000 |
|
| Grele Edouard |
18-51250-48 |
Final Judgment by Default |
July 12, 2024 |
$5,000 |
$1,000 |
|
| Susan Grady |
22-52321-35 |
Final Judgment by Default |
July 10, 2024 |
$5,000 |
$1,000 |
|
| Gennesys E. Grullon |
21-52894-31 |
Final Judgment by Default |
July 16, 2024 |
$5,000 |
$1,000 |
|
| Max Nozek; Nozek Group, LLC |
17-53981-25 |
Final Order |
July 31, 2024 |
$200,000 |
$2,000 |
$38,778.02 |
| 18-51012-25 |
| Nakeca Odom, a/k/a Nakecia R. Odom |
20-53324-04 |
Final Judgment by Default |
July 19, 2024 |
$5,000 |
$1,000 |
|
| Jose Santiago, Jr. |
22-51707-31 |
Final Judgment by Default |
July 26, 2024 |
$15,000 |
$1,000 |
|
| Jose Santiago, Sr. |
$1,000 |
| Keira Wilkins |
21-52727-31 |
Final Judgment by Default |
July 26, 2024 |
$5,000 |
$100 |
|
|
| |
| June 2024 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Holly Glaze |
15-55299-10 |
Stipulation of Settlement |
June 5, 2024 |
$5,000 |
$250 |
|
| John G. McDonough, DMD |
17-51448-44 |
Stipulation of Settlement |
June 17, 2024 |
$10,000 |
$500 |
|
| Joseph A. Salomone, Pain and Injury Center of North Jersey, P.C., Pain Relief Health Center of ³Ô¹ÏºÚÁÏ, P.C., and Salomone Chiropractic, P.A. |
18-50778-24 |
Stipulation of Settlement |
June 20, 2024 |
$20,000 |
$1,000 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Kevin Arias |
23-50811-51 |
Final Judgment by Default |
June 5, 2024 |
$5,000 |
$1,000 |
|
| Jordan Blake |
20-54207-31 |
Final Judgment by Default |
June 20, 2024 |
$5,000 |
$1,000 |
|
| Junias Louis |
22-50575-35 |
Final Judgment by Default |
June 20, 2024 |
$7,500 |
$1,000 |
|
| Gavin Roehrs |
21-50585-03 |
Final Judgment by Default |
June 24, 2024 |
$10,000 |
$1,000 |
|
| Deandre T. Williams |
21-53933-04 |
Final Judgment by Default |
June 7, 2024 |
$5,000 |
$1,000 |
|
| Shayla Williams |
21-53231-35 |
Final Judgment by Default |
June 20, 2024 |
$5,000 |
$1,000 |
|
|
| |
| May 2024 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Michael Russonnella, D.O. |
22-50590-02 |
Stipulation of Settlement |
January 18, 2024* |
$3,500 |
$175 |
|
| Samuel S. Davit (a/k/a Merabi Davitiashvili), Michael Davit, Esther Lali Davit, Sofi Davit, Gabriella S. Davit, Cliffside Park Imaging & Diagnostic Center, LLC, Ironbound MRI, LLC, Medchek Billing & Management, Inc., and Medical Equity Financials |
18-50778-24 |
Stipulation of Settlement |
May 13, 2024 |
$300,000 |
$15,000 |
|
| Gianluca Falcone |
19-54177-04 |
Stipulation of Settlement |
May 6, 2024 |
$3,000 |
$150 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Monifa Bourjolly |
22-52731-35 |
Final Judgment by Default |
May 16, 2024 |
$15,000 |
$1,000 |
|
| Patricia Cobb |
20-54671-41 |
Final Judgment by Default |
May 10, 2024 |
$30,000 |
$1,000 |
|
| Eleidys Gomez-Torres |
20-50694-35 |
Final Judgment by Default |
May 10, 2024 |
$5,000 |
$1,000 |
|
| Shaun Herbert |
21-52979-04 |
Final Judgment by Default |
May 28, 2024 |
$5,000 |
$1,000 |
|
| Crystal Killion |
21-50125-04 |
Final Judgment by Default |
May 29, 2024 |
$10,000 |
$1,000 |
|
| Marguerite Kafuti Mbutu |
18-53877-31 |
Final Judgment by Default |
May 10, 2024 |
$5,000 |
$1,000 |
$12,452.66 |
| Rebecca Morris |
19-50489-35 |
Final Judgment by Default |
May 6, 2024 |
$10,000 |
$1,000 |
|
| Gyasi Ramirez |
20-52150-31 |
Final Judgment by Default |
May 31, 2024 |
$5,000 |
$1,000 |
|
| Roberto Reid |
18-54231-31 |
Final Judgment by Default |
May 17, 2024 |
$10,000 |
$1,000 |
|
| Shaqueena Sims |
23-50145-04 |
Final Judgment by Default |
May 13, 2024 |
$5,000 |
$1,000 |
|
|
| *This Stipulation of Settlement was incorrectly dated as 2023 instead of 2024 |
| |
| April 2024 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Foundation for Family Guidance |
11-20947-24 |
Stipulation of Settlement |
April 2, 2024 |
$90,000 |
$13,500 |
$40,345.02 |
| John Tettemer |
20-53564-04 |
Stipulation of Settlement |
April 17, 2024 |
$2,500 |
$125 |
|
| Clifford Patterson, Jr. |
22-54116-04 |
Stipulation of Settlement |
April 25, 2024 |
$2,500 |
$125 |
|
| Fatu Rimbert |
16-52728-05 |
Stipulation of Settlement |
April 30, 2024 |
$3,000 |
$150 |
$112.71 |
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Lawrence J. Balsamo |
22-51451-51 |
Final Judgment by Default |
April 8, 2024 |
$5,000 |
$1,000 |
|
| Kerensa Blair |
20-50984-31 |
Final Judgment by Default |
April 26, 2024 |
$5,000 |
$1,000 |
|
| Vincent and Michele Bove |
18-52479-12 |
Final Judgment by Default |
April 15, 2024 |
$20,000 |
$2,000 |
|
| Lisa Chiaradio |
20-50958-17 |
Final Judgment by Default |
April 19, 2024 |
$5,000 |
$1,000 |
|
| Erica Clark |
21-51852-04 |
Final Judgment by Default |
April 1, 2024 |
$10,000 |
$1,000 |
|
| Melvin Correa and Viviana Quinones |
19-50695-35 |
Final Judgment by Default |
April 10, 2024 |
$20,000 |
$2,000 |
|
| Tysheem James-Banks |
20-52677-04 |
Final Judgment by Default |
April 19, 2024 |
$7,500 |
$1,000 |
|
| Kylie Lake |
22-51851-04 |
Final Judgment by Default |
April 1, 2024 |
$10,000 |
$1,000 |
|
| Miguel Medina |
17-51657-03 |
Trial Verdict |
April 15, 2024 |
$5,000 |
$1,000 |
$3,494.22 |
| Amy Soto |
20-51514-04 |
Final Judgment by Default |
February 7, 2024 |
$5,000 |
$1,000 |
|
| Christina Watson |
19-51477-04 |
Final Judgment by Default |
February 29, 2024 |
$5,000 |
$1,000 |
|
| Hunter C. Wuesthoff |
20-52675-04 |
Final Judgment by Default |
April 15, 2024 |
$5,000 |
$1,000 |
|
|
| |
| March 2024 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Pierre St. Phiryn |
21-53747-04 |
Stipulation of Settlement |
March 5, 2024 |
$3,000 |
$150 |
$765,131.10 |
| Salima Walker |
20-54527-04 |
Stipulation of Settlement |
March 20, 2024 |
$2,500 |
$125 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Albert Z. Ades |
13-54696-24 |
Final Judgment by Default |
February 29, 2024 |
$523,542 |
$1,000 |
|
| Tashaun Douglas |
18-55080-04 |
Final Judgment by Default |
March 28, 2024 |
$5,000 |
$1,000 |
|
| Carlos Flores and Yahira Trucking, LLC |
19-52868-38 |
Order Enforcing Settlement |
November 8, 2023 |
$2,500 |
$250 |
|
| Hawallion Goodwin |
20-53485-35 |
Final Judgment by Default |
March 28, 2024 |
$5,000 |
$1,000 |
|
| Ariannis Hill |
21-54233-04 |
Final Judgment by Default |
March 25, 2024 |
$5,000 |
$1,000 |
|
| Ramona Jones |
21-52850-35 |
Final Judgment by Default |
March 20, 2024 |
$5,000 |
$1,000 |
|
| Lisa Medina |
19-53010-17 |
Final Judgment by Default |
March 15, 2024 |
$25,000 |
$1,000 |
$4,350 |
| Stacey Mena |
22-52764-51 |
Final Judgment by Default |
March 28, 2024 |
$5,000 |
$1,000 |
|
| Sergei Perminov |
20-52217-04 |
Verdict |
February 28, 2024 |
$5,000 |
$1,000 |
|
| Yaseli Taveras-Jimenez |
19-52807-04 |
Final Judgment by Default |
March 15, 2024 |
$5,000 |
$1,000 |
|
|
| |
| February 2024 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Michael Lupo; Lynda Stambaugh-Lupo; In ³Ô¹ÏºÚÁÏ Lymphatic Care LLC |
13-51262-24 |
Stipulation of Settlement |
February 19, 2024 |
$700,000 |
$105,000 |
$765,131.10 |
| Mostafa Ali |
19-53098-04 |
Stipulation of Settlement |
February 7, 2024 |
$5,000 |
$250 |
|
| Tara Johnson |
22-54300-51 |
Stipulation of Settlement |
February 20, 2024 |
$2,500 |
$125 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Kyle Milev |
17-52656-30 |
Final Judgment by Default |
February 27, 2024 |
$5,000 |
$1,000 |
|
| Kevin Olsen |
19-53670-34 |
Summary Judgment |
February 2, 2024 |
$10,000 |
$1,000 |
|
| Kelly Stokes |
19-54033-45 |
Final Judgment by Default |
February 23, 2024 |
$2,500 |
$1,000 |
|
| Mikal James |
20-50970-35 |
Final Judgment by Default |
January 29, 2024 |
$5,000 |
$1,000 |
|
| Leonayah Hicks |
20-53320-31 |
Final Judgment by Default |
February 16, 2024 |
$5,000 |
$1,000 |
|
| Ariel Castro |
21-53534-35 |
Final Judgment by Default |
January 29, 2024 |
$10,000 |
$1,000 |
|
| Julio Burgos Espinosa |
22-51360-31 |
Final Judgment by Default |
February 16, 2024 |
$10,000 |
$1,000 |
|
|
| |
| January 2024 |
The following Stipulations of Settlement and/or Consent Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Karizma Almonte |
13-51103-05 |
Stipulation of Settlement |
January 26, 2024 |
$2,500 |
$125 |
|
| Jason Gittinger |
23-50355-35 |
Stipulation of Settlement |
January 29, 2024 |
$1,500 |
$75 |
|
| Antonio Hendricks |
21-51165-05 |
Stipulation of Settlement |
January 2, 2024 |
$2,500 |
$125 |
|
| Cesar Soria |
22-52323-35 |
Stipulation of Settlement |
January 26, 2024 |
$2,500 |
$125 |
|
|
| |
The following Orders were obtained by the Division of Law on behalf of the Bureau of Fraud Deterrence for violation of N.J.S.A. 17:33A-4: |
| Name |
BFD # |
Type of Resolution |
Date |
Fines |
Surcharges |
Restitution |
| Brian Christy |
20-54506-04 |
Final Judgment by Default |
January 25, 2024 |
$1,000 |
$1,000 |
|
| Lisa Clark, a/k/a Lisa R. Bethel Clark |
20-54365-04, 21-50176-35 |
Final Judgment by Default |
January 3, 2024 |
$15,000 |
$1,000 |
|
| Norma Delapaz |
13-51103-05 |
Final Judgment by Default |
January 18, 2024 |
$15,000 |
$1,000 |
|
| Misdalia Domena Rodriguez |
13-51103-05 |
Final Judgment by Default |
January 18, 2024 |
$10,000 |
$1,000 |
|
| Twila M. Land |
20-54062-35 |
Final Judgment by Default |
January 22, 2024 |
$5,000 |
$1,000 |
|
| Corey Leuffgen |
22-50522-04 |
Final Judgment by Default |
January 5, 2024 |
$5,000 |
$1,000 |
|
| Jacob Nikitas |
21-51381-04 |
Final Judgment by Default |
January 18, 2024 |
$5,000 |
$1,000 |
|
| Eda Prince |
20-50342-35 |
Final Judgment by Default |
December 22, 2023 |
$5,000 |
$1,000 |
|
| Enger Reyes |
22-52200-51 |
Final Judgment by Default |
January 19, 2024 |
$7,500 |
$1,000 |
|
| Raheem Singletary |
21-52706-35 |
Final Judgment by Default |
January 8, 2024 |
$10,000 |
$1,000 |
|
| Zenon Singletary |
18-52040-17 |
Final Judgment by Default |
January 5, 2024 |
$10,000 |
$1,000 |
|
| Stephen Stinson, Jr. |
21-52152-35 |
Final Judgment by Default |
January 18, 2024 |
$10,000 |
$1,000 |
|
|
