Monday, April 8, 2013
Provident Bank filed to have a court decide who is entitled to the funds.
The owner of a $300,000 wire transfer from a Dubai-based company is being disputed by State Assemblyman Robert Schroeder and Dinis DeAlmeida of LDA Corportation, who both claim to be entitled to the money, according to a complaint filed by Provident Bank March 22. Provident filed the complaint seeking an order to have an interpleader, a procedure in which a party holding property requests a court determine who that property should be given to. The bank is also seeking to have its attorney and court costs covered. API received a wire for $307,581.50 on January 4 in their account at the Nanuet, N.Y. Provident Bank branch, according to the complaint. The payment came from Prolog Solutions, a Dubai-based company which provides "logisitic …
Monday, February 25, 2013
Robert Schroeder and two of his businesses have been debarred until September 2015 because they allegedly failed to deliver tents to a military base and to pay a subcontractor.
State Assemblyman Robert Schroeder was banned from doing business with the federal government this month, according to a report on NJ.com. In a letter to Schroeder, Army Suspension and Debarment Official Uldric Fiore wrote that he decided to debar the assemblyman and the two businesses until September 20, 2015. Schroeder had been suspended from doing business with the government last fall because he and two of his businesses, All Points International and Hercules Global Logistics, allegedly failed to deliver tents to a military base in Afghanistan. They also allegedly failed to pay a subcontractor $158,000. The companies "demonstrated a history of willful failure to perform under the terms of their government contracts, and engaged in acts…
Tuesday, August 14, 2012
State Assemblyman Robert Schroeder was charged with writing almost $400,000 in bad checks.
Officials from the Bergen County Democratic Committee called for Assemblyman Robert Schroeder to resign from his seat and for county Republicans to return money contributed by Schroeder Monday. Schroeder was charged with writing almost $400,000 in bad checks August 3. He previously said he would not give up his seat. "He has abused the integrity of the office we entrusted in him inorder to borrow millions of dollars from unsuspecting friends, neighbors and associates," District 39 Democratic Chairman Todd Sherer said in a press release. "I do not see how he can fulfill the duties for which he was elected and he should resign immediately." Since he was charged, other investors in Schroeder's two Hillsdale-based companies, All Points …
Monday, August 6, 2012
District 39 Assemblyman Robert Schroeder said he will not give up his seat after being charged with writing almost $400,000 worth of bad checks.
State Assemblyman Robert Schroeder said he would not give up his seat after being charged with writing almost $400,000 in bad checks, according to a report on NJ.com. Schroeder, 52, was charged Friday with writing bogus checks to investors in his Hillsdale-based company, All Points International Distributors. State Attorney General Jeffrey Chiesa alleged Schroeder had knowingly written the bad checks. Schroeder said Monday he would not step down from his seat in the New Jersey State Assembly, according to the report. He had previously admitted to writing about $100,000 in bad checks and said the debt had already been paid. "I am not going anywhere," Schroeder said, according to the report. "This has nothing to do with my legislative office…
Friday, August 3, 2012
State Assemblyman Robert Schroeder wrote almost $400,000 in bad checks, according to the state attorney general.
New Jersey State Assemblyman Robert Schroeder was charged Friday with writing almost $400,000 worth of bogus checks, according to a press release from the state attorney general's office. Schroeder allegedly wrote the checks to people who invested in his Hillsdale-based company, All Points International Distributors. The company manufactures pre-fabricated structures. Most of the company's business has been with the federal government, according to the press release. Schroeder said he wrote two checks totalling about $100,000 because he believed the U.S. Army had wired him money owed for a contract, according to a report on NorthJersey.com. Schroeder apologized and said the debt had been paid, according to the report. Officials from the …
Clara
4:14 pm on Friday, May 17, 2013
Hey everyone only God can be our judge for we are all sinners. See yourself in the mirror and you will figure out there are no angels. You know for a fact that everyone is innocent until they are proved guilt. more ›