Tag: debt_relief_scheme

Morristown Man Pleads Guilty to Multi-Million Dollar Small Business Debt Relief Fraud

21 May 2026 1:33 p.m. · Source: Denver FBI

Morristown's Mark Csantaveri, 53, pled guilty to wire fraud, admitting to a scheme that swindled small businesses out of $3.7 million through fake debt relief services, diverting funds for personal use, including gambling. Sentencing is set for September 29, 2026.

Law Enforcement Business Legal Economy Federal Government Mark Csantaveri Wire Fraud Debt Relief Scheme Small Businesses Morristown, New Jersey Financial Fraud Gambling FBI