Saturday one of best beach days of the year
October 22, 2012Shore playing for the SCT title
October 25, 2012Long Branch – Four individuals, two from the city and two from Eatontown, are accused of participating in an elaborate check cashing scheme.
According to Detective Captain Jason Roebuck of the Long Branch Police Department, an investigation was conducted from June 27, to July 18. During that time the accused individuals cashed 33 checks from five different accounts totaling $15,575.48.
“This group accomplished this by wiring a portion of the money to other individuals in the check cashing ring,” said Roebuck. According to the police report the accused individuals were cashing checks at a business located on Broadway in Long Branch. “The checking accounts that these checks belonged to were either closed or contained insufficient funds. Three of the checks were reported stolen by the account holder.”
Detective Brendan Cahill led the investigation for the Long Branch Police Department. The following individuals were arrested and charged with theft and bad checks.
Joseph Aviles, 33, of 646 Morford Avenue, Long Branch. Bail was set at $180,000 by the Honorable Judge Cieri.
Zachary Mosco, 21, 646 Morford Avenue, Long Branch. Bail was set at $20,000 by the Honorable Judge Cieri.
Omar Danger, 37, 122-a Eatoncrest Drive, Eatontown. Bail was set at $110,000 by the Honorable Judge Cieri.
Jessica Segundo, 32, 122-a Eatoncrest Drive, Eatontown. She was released on a summons.