New Jersey files fraud lawsuits against three companies, two of which are in South Jersey
TRENTON - Three new fraud lawsuits charging a total of 14 individual and corporate defendants were filed today. Each of the defendants in the complaints is charged with making money by selling false hope to trusting people during uncertain economic times.
One of the state’s three complaints charges a disbarred lawyer, Martin Gendel of Montville, and his son, Seth Gendel of New York City, as well as their companies Casey Properties and Lee Alan LLP, with violating New Jersey’s Civil Racketeer Influenced and Corrupt Organizations (RICO) statute.
