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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 Rachael A. Honig said.
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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 · Matthew O’Callaghan, 43, pleaded guilty to wire fraud charges in December. ... Nicholas Katzban is a breaking news reporter for NorthJersey.com. To get breaking news directly to your inbox, ...
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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. According to the documents filed in this case and statements made in court:
Mar 12, 2020 · Matthew O’Callaghan, 43, “impersonated two bank executives interested in funding syndicated loans for global companies,” U.S. Attorney Craig Carpenito said. Referring to himself as bank executives “Edward Tierney” and “Michael Nash,” O’Callaghan induced the victims into making trades in which they agreed to pay a bank to take on ...
MATTHEW O'CALLAGHAN 18 u.s.c. § 2 INDICTMENT The Grand Jury in and for the District of New Jersey, sitting at Newark, charges: COUNTS ONE THROUGH FIVE (Wire Fraud) Individuals and Entities 1. At all times relevant to this Indictment: a. Defendant MATTHEW O'CALLAGHAN {"O'CALLAGHAN") was a resident of Upper Saddle River, New Jersey. b.
