web analytics
Google+

Tagged: Bergen County Prosecutor’s Office

Three Lyndhurst men arrested, charged with theft-related offenses over alleged mortgage scheme, Bergen County Prosecutor says

Adan L. Cueva

BCPO Photos
Adan L. Cueva

Three Lyndhurst residents have been arrested on theft by deception charges, Bergen County Prosecutor John L. Molinelli announced today.

Adan R. Cueva, 31, Lyndhurst; Adan L. Cueva, 57, of Lyndhurst; and Angel C. Cueva-Castro, 26, of Lyndhurst, were also charged with other fraud-related offenses, Molinelli said.

The charges are the result of an investigation by members of the Bergen County Prosecutor’s Office’s White Collar Crimes Unit under the direction of Chief Steven Cucciniello  of the Bergen County Prosecutor’s Office and the Morris County Prosecutor’s Office under the direction of Chief John Speirs, Molinelli said.

Reports say members of the Bergen County Prosecutor’s Office White Collar Crimes Unit received information from the Lyndhurst Police Department that Adan R. Cueva, the owner of Time Consulting & Associates, at 298 Ridge Road, Lyndhurst, along with his father, Adan L. Cueva, and his brother, Angel C. Cueva-Castro, were involved in an alleged scheme to defraud innocent homeowners who hired Time Consulting to modify their existing mortgages. Read more »