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  2. New Jersey Division of Consumer Affairs - Wikipedia

    en.wikipedia.org/wiki/New_Jersey_Division_of...

    The New Jersey Division of Consumer Affairs (DCA) is a governmental agency in the U.S. state of New Jersey that is responsible for protecting the public "from fraud, deceit and misrepresentation in the sale of goods and services." The DCA operates within the New Jersey Department of Law and Public Safety in the office of the New Jersey Attorney ...

  3. New Jersey Superior Court - Wikipedia

    en.wikipedia.org/wiki/New_Jersey_Superior_Court

    The Superior Court is the state court in the U.S. state of New Jersey, with statewide trial and appellate jurisdiction.The New Jersey Constitution of 1947 establishes the power of the New Jersey courts: under Article Six of the State Constitution, "judicial power shall be vested in a Supreme Court, a Superior Court, and other courts of limited jurisdiction."

  4. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/wiki/Internet_Crime_Complaint...

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  5. Beware of gift card fraud. NJ Consumer Affairs issues alert.

    www.aol.com/beware-gift-card-fraud-nj-101135123.html

    For premium support please call: 800-290-4726 more ways to reach us

  6. For this and other similar types of wire fraud scams, New Jersey residents saw the sixth highest loss in funds last year at $441.2 million. ... "The courts are looking at it like yes, the consumer ...

  7. Complaint - Wikipedia

    en.wikipedia.org/wiki/Complaint

    In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons (see: cause of action) that the filing party or parties (the plaintiff(s)) believes are sufficient to support a claim against the party or parties against whom the claim is brought (the defendant(s)) that entitles the plaintiff(s) to a remedy (either money damages or injunctive relief).

  8. Courts of New Jersey - Wikipedia

    en.wikipedia.org/wiki/Courts_of_New_Jersey

    Richard J. Hughes Justice Complex, Trenton, New Jersey: The seat of the New Jersey Supreme Court and the central administrative offices of all statewide courts in New Jersey. New Jersey Supreme Court (previously the New Jersey Court of Errors and Appeals) [1] New Jersey Superior Court (including the Appellate Division; 15 vicinages) [2] New ...

  9. Between 2018 and 2023, Gallo originated more than $1.4 billion in loans, according to court documents. The fraud scheme was allegedly performed while Gallo and Elmas worked for NJ Lenders Corp., a ...

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