John Ounigian- New Jersey- 2000's

I believe this is his real name. You can find it in his original conviction. I got involved with John(alias) when he "went into the mortgage business" with a friend of mine. I even had another friend work for him when she was laid off. The business was working out of a now defunct bank in Patterson on rte 46 east. I will not mention real names. Lady A was the money for the business. I cannot tell you how many times I warned her about seeing receipts, but he had her convinced everything was OK. When lady B started working for both of them is when I became personally involved.
     I watched a LOT of paperwork flying, but saw little results as mortgages just didn't seem to be closing. His con was taking investment money from others and pay back the first installment, but then start to fall short on following payments. I remember having a sit down dinner with him and staring at him the whole time as he tried to feed us his bull. He knew I didn't like him. I had made one stipulation that lady B never work for him for nothing. When this started happening is when I interfered.
     At this point I actually looked up his conviction and found part of his sentence is that he NEVER touch anyone's social security numbers. He had a whole briefcase of them.
     This was a a no win situation. People who had money into him wanted me to leave it alone(probably hoping to see some of their money again) while others were thankful because they had no clue. I did a sit down with the bank owner, who to protect his own interest, fired everyone. I notified the Marshals where he was but I was not taken seriously. They took their sweet time and by the time they took an interest, he was gone. I was, and still am, very angry by the lax attitude of the Marshals. There is a reporter trying to follow his criminal carer and from what she told me, he has ripped off millions since.
     Although I did stop some of the people from losing any more, others from any loss, lady A took the brunt of it with a loss close to a half a million, and most of the "employees" losing weeks of pay.
     I was happy to hear when the bank closed as it was a dirty way they handled the whole situation. I had actually made a complaint to the banking commission. I doubt I had anything to do with it as I believe they closed with the collapse of the mortgage business in 2007-8.
     If ANYONE has ANY information about this SOB, PLEASE don't hesitate. I would love nothing better than to personally walk into anywhere and make sure he was taken down(arrested). I wouldn't give a damn if he's in a nursing home, or if dead, his grave. He would have to be about 78 now as he was 62 when I was involved.