Authorities are seeking the public’s assistance in the investigation of three individuals who have been charged for their involvement in a fraud scheme that yielded the seizure of over $450,000.
On April 3, Saurabh Bhambri, 27, of the Sewaren section of Woodbridge, was charged and arrested for financial facilitation of criminal activity, theft by deception, identity theft and forgery, according to information provided by Middlesex County Prosecutor Yolanda Ciccone and Chief Dennis McFadden of the Carteret Police Department.
Poonam Bhambri, 57, of Sewaren, was also charged and arrested for financial facilitation of criminal activity, identity theft and forgery.
Karan Bhambri, 30, of Ewing, was charged with conspiracy to commit financial facilitation of criminal activity.
The individuals were charged following an investigation by the Middlesex County Prosecutor’s Office – Special Investigations Unit and the Carteret Police…