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| Division of Law Court Adjudications - 2025 |
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| June 2025 |
| 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 |
| Ruben Henao d/b/a Henao's Landscaping and Construction |
20-50170-38 |
Stipulation of Settlement |
March 18, 2025 |
$1,500 |
$150 |
$4,778.94 |
| Gladens Paul |
22-50883-31 |
Stipulation of Settlement |
June 18, 2025 |
$2,500 |
$125 |
|
| Berken Randolph |
20-50847-09 |
Stipulation of Settlement |
June 24, 2025 |
$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 |
| Jose Alvarez |
22-50102-35 |
Final Judgment by Default |
June 13, 2025 |
$5,000 |
$1,000 |
|
| Samantha Bracero |
22-52854-04 |
Final Judgment by Default |
June 13, 2025 |
$5,000 |
$1,000 |
|
| Nadine Charles |
20-54629-31 |
Final Judgment by Default |
June 17, 2025 |
$5,000 |
$1,000 |
|
| Louis Confortini |
23-52829-51 |
Final Judgment by Default |
June 12, 2025 |
$5,000 |
$1,000 |
|
| Bobbie Cox |
21-52577-04 |
Final Judgment by Default |
June 9, 2025 |
$15,000 |
$1,000 |
|
| Stacy Fannin |
17-52028-17 |
Final Judgment by Default |
June 26, 2025 |
$22,500 |
$1,000 |
|
| Tiffany Hendricks |
21-52189-31 |
Final Judgment by Default |
June 6, 2025 |
$10,000 |
$1,000 |
|
| John Johnson |
18-50551-03 and 18-52541-04 |
Final Judgment by Default |
May 23, 2025 |
$30,000 |
$1,000 |
$5,471 |
| Alan Kazar and Desiree Kazar |
20-52464-35 |
Final Judgment by Default |
June 6, 2025 |
$10,000 |
$2,000 |
|
| Jhair Sierra Ramirez |
22-50138-04 |
Final Judgment by Default |
May 20, 2025 |
$5,000 |
$1,000 |
|
| Jessica Rivera |
21-54608-35 |
Final Judgment by Default |
June 19, 2025 |
$15,000 |
$1,000 |
|
| James Khirhy aka Khirhy James |
$5,000 |
$1,000 |
| Carolina Rivera-Almonte and Sharlin Delacruz-Rivera |
20-52178-35 |
Final Judgment by Default |
June 19, 2025 |
$5,000 |
$2,000 |
|
|
| |
| May 2025 |
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 |
| Chiderah lbewuike |
22-51706-35 |
Stipulation of Settlement |
May 13, 2025 |
$1,500 |
$75 |
|
| Scherrie Young |
23-53057-04 |
Stipulation of Settlement |
May 28, 2025 |
$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 |
| David Chatman |
21-52895-03 |
Final Judgment by Default |
May 12, 2025 |
$5,000 |
$1,000 |
|
| Gergely Cseperkalo |
19-52805-48 |
Final Judgment by Default |
May 9, 2025 |
$5,000 |
$1,000 |
|
| Otilia Espino |
22-52629-31 |
Final Judgment by Default |
February 7, 2025 |
$2,500 |
$1,000 |
|
| Charlotte McDowell and Albert Wright |
21-50102-04 |
Final Judgment by Default |
May 27, 2025 |
$12,500 |
$2,000 |
|
| Andres Rosario |
22-52827-31 |
Consent Order |
April 22, 2025 |
$2,500 |
$125 |
|
| Joshua Thomas |
21-53948-35 |
Final Judgment by Default |
May 19, 2025 |
$10,000 |
$1,000 |
|
|
| |
| April 2025 |
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 |
| Frank F. Peralta Gil |
19-50174-04 |
Stipulation of Settlement |
April 1, 2025 |
$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 |
| Andrea Burns |
20-50536-35 |
Final Judgment by Default |
March 28, 2025 |
$15,000 |
$1,000 |
$2,574.79 |
| Zhane Burns |
$1,000 |
| Tereke Hammond |
22-52391-35 |
Final Judgment by Default |
April 11, 2025 |
$5,000 |
$1,000 |
|
| Dierdre Love |
23-53334-04 |
Summary Judgment |
April 28, 2025 |
$15,000 |
$1,000 |
|
| Frank J. Malvossi |
13-52196-35 |
Summary Judgment |
March 17, 2025 |
$5,000 |
$1,000 |
|
|
| |
| March 2025 |
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 |
| Hawallion Goodwin |
20-53485-35 |
Stipulation of Settlement |
March 20, 2025 |
$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 |
| Margaret Baylor |
22-50915-04 |
Final Judgment by Default |
March 13, 2025 |
$5,000 |
$1,000 |
|
| Juan J. Colon |
20-53258-05 |
Final Judgment by Default |
February 28, 2025 |
$2,500 |
$1,000 |
|
| Olivia Ann Ferguson |
20-52456-31 |
Final Judgment by Default |
March 28, 2025 |
$5,000 |
$1,000 |
|
| Michael Johnson |
23-53387-35 |
Final Judgment by Default |
March 28, 2025 |
$15,000 |
$1,000 |
|
| Michael Pines |
20-53143-24 |
Final Judgment by Default |
February 28, 2025 |
$270,000 |
$1,000 |
$42,750 |
|
| |
| Februay 2025 |
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 |
| Machell Pettis |
12-51933-10 |
Stipulation of Settlement |
February 6, 2025 |
$5,000 |
$250 |
|
| Quadirria Williams |
20-54464-03 |
Stipulation of Settlement |
February 5, 2025 |
$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 |
| Luis Bolivar |
20-53139-35 |
Final Judgment by Default |
February 14, 2025 |
$5,000 |
$1,000 |
|
| Brandon B. Castillo |
19-53927-04 |
Final Judgment by Default |
February 14, 2025 |
$5,000 |
$1,000 |
|
| Kendra Caverly |
21-52518-51 |
Final Judgment by Default |
February 7, 2025 |
$5,000 |
$1,000 |
$1,020.98 |
| Antonio J. Couso and Beverage TJL Plaza, LLC |
19-50211-03 |
Final Judgment by Default |
February 14, 2025 |
$10,000 |
$1,000 |
|
| Monique Jordan |
21-54300-35 |
Final Judgment by Default |
February 28, 2025 |
$5,000 |
$1,000 |
|
| Leonard Slater |
19-50333-38 |
Consent Judgment |
January 9, 2025 |
$5,000 |
$1,000 |
$1,900 |
| Chanita Parker |
22-51437-35 |
Final Judgment by Default |
February 20, 2025 |
$5,000 |
$1,000 |
|
|
| |
| January 2025 |
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 Anderson |
21-52643-35 |
Stipulation of Settlement |
January 13, 2025 |
$2,500 |
$125 |
|
| Marta Ventura Colaj |
22-53879-35 |
Stipulation of Settlement |
January 28, 2025 |
$1,500 |
$75 |
|
| Richard J. Hamedl |
20-53633-35 |
Stipulation of Settlement |
January 7, 2025 |
$5,000 |
$250 |
|
| Ziyad Hussain |
22-53676-04 |
Stipulation of Settlement |
January 31, 2025 |
$1,500 |
$75 |
|
| Gloria Qeleshi |
20-54608-35 |
Stipulation of Settlement |
January 31, 2025 |
$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 |
| Jamee Adams |
21-53590-04 |
Final Judgment by Default |
January 3, 2025 |
$7,500 |
$1,000 |
|
| Bryan Aloia |
16-50148-38 |
Final Judgment by Default |
December 6, 2024 |
$5,000 |
$500 |
|
| Kamillah Brown |
21-50535-04 |
Final Judgment by Default |
January 28, 2025 |
$5,000 |
$1,000 |
|
| Nicole Demby |
21-50372-03 |
Final Judgment by Default |
January 3, 2025 |
$10,000 |
$1,000 |
|
| Jamie Greenwood |
20-54151-24 |
Final Judgment by Default |
January 3, 2025 |
$15,000 |
$1,000 |
|
| Warren Hood |
22-50876-35 |
Final Judgment by Default |
January 9, 2025 |
$2,500 |
$1,000 |
|
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