Essex County Man Pleads Guilty in $470,000 Condo Complex Fraud Scheme (NJ)

/ Owner - February 9, 2024

Federal officials said Smith, alongside his conspirators Nathaniel Obedos and Ranaldo Bennett, orchestrated a kickback scheme targeting the condominium complex where Bennett served as the lead property manager, and Smith held the position of superintendent.  The trio manipulated repair and maintenance operations to benefit Obedos’s company, through which they executed their fraudulent activities.    Read the article…………………………….

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