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Printable Form 870 Newark New Jersey: What You Should Know

The charges are the result of an investigation by the Federal Bureau of Investigation and the New Jersey Attorney General's Office. John W. Mafia, 44; Edward L. Tombaugh, 44; William J. Figaro, 56; Martin L. Figaro, 49; John J. Vanilla, 45; and Joseph B. Longhorn Jr., 52, are all charged with conspiracy to commit theft during a sale and receiving stolen property, federal officials said.¬†John Vanilla is charged with receiving stolen property during a sale. According to court documents and witness testimony,¬†each man worked as a farmer during the summer months at the former New England Grape Products Co., and received equipment from the company as part of a false purchase order, which is a misdemeanor in U.S. law and punishable by no more than a year in prison. According to the charges, the stolen equipment included tractors, combine harvesters and other types of agricultural equipment for which the men had received and paid for the equipment after they harvested the grapes in accordance with the contract with the company. It is alleged this equipment was used by the men to conduct commercial grape¬≠growing operations. Each man was also charged with receiving stolen property during a sale, a felony that can carry a sentence of five to 20 years of incarceration. ‚ÄúThe indictment today charges the men with a long history of fraud, theft and other crimes. These are serious allegations. This is only the beginning,‚ÄĚ said acting U.S. Attorney William E. Fitzpatrick for the District of New Jersey. A complaint with the state's office of the attorney general's division of fraud and consumer protection alleges the following: John Vanilla received grapes for storage, and The men allegedly sold the grapes to other farmers before they had completed harvesting. All the accused were accused of using fraudulent sales contracts and false claims of work completed to defraud the grape¬≠growing companies that owned the equipment. According to the complaint, the farmers who received such equipment either paid kickbacks or received equipment that was damaged or unfit for use in the operation of their own commercial grape-growing operations. A complaint with the state's attorney general alleges Joseph Longhorn, of the Estate of Francesco Longhorn, is charged with receiving stolen property during a sale.

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