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May 6, 2021 · Matthew O’Callaghan, 43, of Upper Saddle River, New Jersey, previously pleaded guilty before U.S. District Court Judge Susan D. Wigenton via videoconference to count one of an indictment charging him with wire fraud. Judge Wigenton imposed the sentence today in Newark federal court.
Dec 16, 2020 · From 2016 through 2019, O’Callaghan defrauded at least two global financial services groups and four global companies of millions of dollars by deceiving them into believing that “Bank A” was agreeing to commit funds to revolving credit facilities.
May 7, 2021 · Matthew O’Callaghan, 43, of Upper Saddle River, New Jersey, previously pleaded guilty before U.S. District Court Judge Susan D. Wigenton via videoconference to count one of an indictment charging him with wire fraud. Judge Wigenton imposed the sentence today in Newark federal court.
May 6, 2021 · A U.S. District Court judge in Newark sentenced Matthew O’Callaghan, 43, of Upper Saddle River via videoconference Thursday to a plea-bargained 51 months -- a little over four years -- in a federal penitentiary.O'Callaghan “impersonated two bank executives interested in funding syndicated loans for global companies,” Acting U.S. Attorney Rachael A. Honig said.
- Jerry Demarco
- PO Box 464, Norwalk, 06856, CT
May 6, 2021 · In return, his victims paid fees deposited directly into a private account at the bank he pretended to represent over four years, from 2016 until 2019, attorneys said. O'Callaghan allegedly used ...
- Nicholas Katzban
- Staff Writer
Mar 12, 2020 · From 2016 through 2019, O’Callaghan defrauded two financial services groups and four other companies of millions of dollars by deceiving them into believing that “Bank A” was agreeing to commit funds to revolving credit facilities. He represented himself as an executive at Bank A using the aliases “Edward Tierney” and “Michael Nash.”
Mar 13, 2020 · From 2016 through 2019, O’Callaghan defrauded two financial services groups and four other companies of millions of dollars by deceiving them into believing that “Bank A” was agreeing to commit funds to revolving credit facilities. He represented himself as an executive at Bank A using the aliases “Edward Tierney” and “Michael Nash.”
