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| Division of Law Court Adjudications - 2026 |
| January > February > March |
| March 2026 |
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 |
| Anaizah Bowman |
19-53261-04 |
Stipulation of Settlement |
March 24, 2026 |
$3,500 |
$175 |
$200 |
| Vaughn Frederick |
23-50802-34 |
Stipulation of Settlement |
February 4, 2026 |
$3,000 |
$150 |
|
| Jacquis Jordan |
22-51831-35 |
Stipulation of Settlement |
March 17, 2026 |
$2,500 |
$125 |
|
| Mark Richard |
24-53884-35 |
Stipulation of Settlement |
March 24, 2026 |
$2,500 |
$125 |
|
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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 |
| Lavin Cooper |
22-50576-35 |
Default Judgment |
March 12, 2026 |
$5,000 |
$1,000 |
|
| Tina Dellapenna |
23-52736-35 |
Default Judgment |
March 18, 2026 |
$5,000 |
$1,000 |
|
| Amanda Devicci |
23-51288-04 |
Default Judgment |
February 27, 2026 |
$5,000 |
$1,000 |
|
| Nwamalca Epeuchi |
20-53938-35 |
Summary Judgment |
February 3, 2026 |
$5,000 |
$1,000 |
|
| Marquieta Johnson |
22-50736-04 |
Default Judgment |
March 13, 2026 |
$10,000 |
$1,000 |
|
| Baydimat & Bora Kochar |
18-53158-09 |
Default Judgment |
March 31, 2026 |
$30,000 |
$2,000 |
|
| Raghuvir Lavari |
15-50202-12 |
Verdict |
February 9, 2026 |
$5,000 |
$1,000 |
|
| Aleesia Lofton |
23-51130-04 |
Default Judgment |
March 6, 2026 |
$5,000 |
$1,000 |
|
| Leon Lowenthal |
18-51315-25 |
Final Order |
March 13, 2026 |
$20,000 |
$1,000 |
|
| Desnequa McCray |
21-54201-31 |
Default Judgment |
March 16, 2026 |
$15,000 |
$1,000 |
|
| Quayanna Y. Morgan |
22-52186-04 |
Default Judgment |
March 16, 2026 |
$5,000 |
$1,000 |
|
| Jsatanna Rome |
21-53103-03 |
Default Judgment |
February 17, 2026 |
$10,000 |
$1,000 |
|
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| |
| February 2026 |
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 |
| Guissella Aliaga |
22-53380-35 |
Stipulation of Settlement |
February 24, 2026 |
$1,500 |
$75 |
|
| Darin Fulcher |
21-54344-35 |
Stipulation of Settlement |
January 12, 2026 |
$3,000 |
$150 |
|
| Nicole Joseph |
20-50966-35 |
Stipulation of Settlement |
February 2, 2026 |
$1,500 |
$75 |
|
| David Leute |
20-51645-35 |
Stipulation of Settlement |
February 10, 2026 |
$2,500 |
$125 |
$5,000 |
|
| |
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 |
| Glen Cardace |
18-51665-19 |
Final Order |
February 9, 2026 |
$5,000 |
$1,000 |
|
| Carl Ellen |
19-52712-02 |
Final Order |
January 20, 2026 |
$5,000 |
$1,000 |
|
| Bernadette Jacobus aka Johansson |
18-54537-35 |
Final Order |
January 20, 2026 |
$10,000 |
$1,000 |
|
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| January 2026 |
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