Frank Welker
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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.
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 ...
- Jerry Demarco
- PO Box 464, Norwalk, 06856, CT
May 6, 2021 · Matthew O’Callaghan, 43, pleaded guilty to wire fraud charges in December.
- Nicholas Katzban
- Staff Writer
Dec 16, 2020 · Matthew O’Callaghan, 43, of Upper Saddle River, New Jersey, pleaded guilty by videoconference before U.S. District Judge Susan D. Wigenton to an indictment charging him with one count of wire fraud.
O'CALLAGHAN induced the victim-lenders and victim-companies into making trades in which they agreed to pay Bank A to take on a commitment to fund RCFs for the victim-companies.
Mar 12, 2020 · The FBI on Thursday arrested an accused con man from Upper Saddle River who authorities said cunningly duped lenders and corporations of out millions of dollars that funded a lavish lifestyle. Matthew O’Callaghan, 43, “impersonated two bank executives interested in funding syndicated loans for global companies,” U.S. Attorney Craig ...
Mar 11, 2020 · Docket for United States v. MATTHEW O'CALLAGHAN, 2:20-cr-00265-SDW — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information.
