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Fraud Allegations: Morris County Man’s Multimillion-Dollar Scheme

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Photo: Linkedin

MORRIS COUNTY — Morristown resident faces charges for defrauding victims of $3.4 million, says U.S. Attorney Philip R. Sellinger.

Mark Csantaveri, 51, is charged by complaint with one count of conspiracy to commit wire fraud. He made an initial appearance before U.S. Magistrate Judge Edward S. Kiel in Newark federal court and was detained.

Click here to download the complaint.

According to documents filed in this case and statements made in court:

Csantaveri and his conspirators operated businesses that purported to provide small businesses with debt relief services. Csantaveri induced victims to make regular payments to one of Csantaveri’s businesses by falsely claiming that he would hold their money while negotiating favorable settlements with the victims’ creditors. Instead of using victim funds as promised, Csantaveri and his conspirators misappropriated the victims’ money for their personal use, including over $1 million in gambling expenses. Csantaveri’s scheme ultimately defrauded more than 50 victims of more than $3.4 million.

Conspiracy to commit wire fraud is punishable by a maximum of 20 years in prison and a fine of $250,000 or twice the gross gain or loss involved in the offense, whichever is greatest.

U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark, with the investigation leading to the charges.

The government is represented by Assistant U.S. Attorney Aaron L. Webman of the Criminal Division in Newark.

A criminal complaint is merely an accusation. Despite this accusation, this Defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Rep. Sherrill Launches Sixth Annual Congressional Art Competition

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Governor-Elect Mikie Sherrill

MORRIS COUNTY — Representative Mikie Sherrill (NJ-11) launched her sixth annual Congressional Art Competition for NJ-11 students. The competition offers high school students a chance to showcase their creativity and artistic expression. 

“I am excited to once again launch the Congressional Art Competition! Each year, I am so impressed by the creativity, passion, and talent of our high school students. The Congressional Art Competition provides a unique opportunity to celebrate young artists in our community,” said Rep. Sherrill. “I strongly encourage each high school to participate and I look forward to seeing all of the artwork!”  

Each spring, the Congressional Institute sponsors a nationwide high school visual art competition to recognize and encourage artistic talent in the nation and in each congressional district. Since the competition began in 1982, more than 650,000 high school students have participated. Students submit entries to their representative’s office, and panels of judges select the winning entries. The winner’s artwork will be displayed alongside winners from across the nation for one year in the U.S. Capitol.

Artwork submitted for NJ-11’s competition will be displayed at an art show and reception at Montclair State University, where this year’s winners will be announced. Art teachers interested in submitting their students’ work can reach out to [email protected] for additional information. 

Due to limitations of gallery space, NJ-11 high schools will be able to select ONE piece of artwork to represent their school and their selected art must be dropped off to Rep. Sherrill’s District Office. The decision on which artwork is submitted by each school is at the sole discretion of the school, and no entries outside of that process can be included in the competition.  

The deadline for schools to let Rep. Sherrill’s office know which piece they are submitting is Friday, April 12. Artwork must be submitted through the student’s school.

Rep. Sherrill’s office is located at 375 South Livingston Avenue, Suite 201, Livingston NJ 07039. To view more information about the Congressional Art Competition, click here.

James Fico: Rising Star Among Top Jazz Talents Honored at MPAC

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Nathan Bautista, Joshua Burgin, Ishaan Devanand, James Fico, Gary Goodson, Eli Kahn, Matthew Mendoza, Ansh Parikh, Aden Reckler, Evan Shapo. Not Pictured: Matthew Mendoza

MORRIS COUNTY — James Fico, from Whippany, was among the students from Parsippany, Mt. Olive, Whippany, Randolph, and Kinnelon, who were honored as Mayo Performing Arts Center’s March 2024 Music Students of the Month – Outstanding Jazz Musicians — before the Sunday, March 24 performance by Jazz at Lincoln Center Orchestra with Wynton Marsalis.

Students were nominated by their teachers and were chosen by the Theatre’s Education Department based on their commitment to excellence in the performing arts. The students were honored on stage before the concert and had the opportunity to meet Wynton Marsalis and other band members. 

About the March Music Students of the Month 

James Fico – Grade 10, Whippany Park High School; Whippany; Nominated by Carl Sabatino

James has recently switched to Tenor Saxophone from Bass Clarinet and is working hard to improve his skills as a player and improviser.  He just started taking lessons and is a great lover of jazz music.  Having the opportunity to hear the Lincoln Center Jazz Orchestra will undoubtedly be a highlight and a huge influence on him at this time.  He’s recently started to listen to move jazz and Victor Goines would be someone to model!

Gary Goodson – Grade 8, Brooklawn Middle School; Parsippany; Nominated by Joseph Stella

Gary is a talented baritone saxophonist in our 8th-grade band.  He is always very conscientious of learning his parts for the band and has improved a great deal in the past year.  This is the first year that Gary decided to audition for the school’s jazz band and he has been doing a wonderful job anchoring the saxophone section on the baritone sax.  He is absorbing the jazz concepts and style very quickly and is becoming a stand-out player in the ensemble.  Aside from his musical accomplishments, he is also always very polite and responsible.  Gary’s musicianship and demeanor make him an excellent choice for this month’s MSOM.

Matthew Mendoza – Grade 12, Parsippany High School; Parsippany; Nominated by Gregory Dalakian

Matthew Mendoza has been the guitarist for our Jazz Ensemble for the past 3 years and has done a solid job providing rhythm and substance to our ensemble. He has a true passion for playing jazz music and is always willing to solo whenever the opportunity arises. He spends a great deal of time practicing during his lunch period so he can improve his skills on electric and acoustic guitar, and even gigs professionally with his family. Matt has been a great addition to the rhythm section of our Jazz Ensemble and is worthy of this recognition.

Nathan Bautista – Grade 12, Kinnelon High School; Kinnelon; Nominated by Ryan Stroud

Nate has been one of the most surprising students I’ve ever taught. He came to KHS right out of the pandemic, and things were challenging that first year. We had so many restrictions. Nate was just a positive force in the classroom. He made the best out of a rough situation, and once things got back to normal, he started to shine. He’s been a French Horn player in our Wind Ensemble and Pit Orchestra, but little did I know he was holding out that he was a talented piano player, as well. I learned this when he came out for Jazz Band, and I was floored!  He’s very hardworking and disciplined. He’s been a fantastic addition to our student ensembles at KHS. He also keeps dropping little bits of craziness on me…like I only learned a few months ago that he has his pilot’s license and he’ll be attending college to further his interest to seek a career in flying. We’re going to miss him here at KHS, but wherever he “lands”, they’ll have a really great young man to work with. 

Ishaan Devanand – Grade 7, Randolph Middle School; Randolph; Nominated by Tom Davidson

Ishaan Devanand is a prodigious musician and dedicated scholar. Ishaan started his musical journey on the piano when he was four years old. Bringing seven years of piano experience to the table, Ishaan started playing the alto saxophone in 5th grade. As he became more experienced, Ishaan switched to the tenor saxophone in 6th grade and auditioned for the Randolph Middle School Jazz Ensemble and was accepted.  He quickly caught on to the harder levels of music and became a key player in the ensemble.  Ishaan also participated in the North Jersey School Music Association 6th Grade Honor Band while he was in 6th grade and the North Jersey Junior Area Band while in 7th grade, showing his musical skills outside of the Randolph band program. Outside of music, Ishaan plays tennis and cross-country running, making him a well-rounded student. He also enjoys mountain biking and motorcycle riding, and his hobbies include building things like RC planes and boats. He participates in 4-H, which covers archery and rifle shooting. Ishaan also maintains a garden, which includes a greenhouse. Overall, Ishaan is a great musical student and has high hopes for the future.  

Eli Kahn – Grade 10, Randolph High School; Randolph; Nominated by Nick Fantazzi

Eli is a fantastic piano player in our top Jazz Band.  He has been in the top Jazz Band since his freshman year.  He has a great ear and excels at improvising and making great musical choices.

Ansh Parikh – Grade 9, Mount Olive High School; Budd Lake; Nominated by Darrell Hendricks

Ansh is a fantastic bass player who listens to jazz ALL day!!  He is an outstanding citizen of our school and has a lot of respect for LCJO.

Aden Reckler – Grade 8, Pearl R Miller School; Kinnelon; Nominated by Brian Scanlon

Aden has been a member of our school’s Jazz-Rock Ensemble each of his three years in our Middle School. As a 6th-grade student Aden took on the challenge of Jazz guitar and has grown into a very solid and dependable player in our rhythm section. Aden is a very conscientious student who reports to rehearsals before school early and is always prepared with his assigned music. In the spirit of the Jazz style, Aden has grown into a confident improviser and those skills will be featured in our Spring performance. Aden is also a very strong member of our Grade 8 Band and our Advanced Band on Tenor Sax.

Evan Shapo – Grade 12, Randolph High School; Randolph; Nominated by James Scanlon

Evan has a deep theoretical and aural understanding of music and is an accomplished pianist and percussionist. It’s been a pleasure to listen to Evan put his knowledge of music into practice during jazz rehearsals every Wednesday night. Evan is a fearless and creative improviser, yet he is always open to constructive criticism. He does his best to improve his improvisations with the criticism given to him. It is clear to me that Evan comes prepared to each rehearsal having practiced his music and listened to the recordings assigned to the band for daily listening; Evan is truly trying to learn this highly complicated artform. I appreciate his dedication to the music.  Evan exhibits true leadership skills: arriving on time, moving equipment that is not his just to help out, volunteering to try new improvisation techniques when the band is unsure of the concept presented, modeling jazz piano techniques to the younger pianist in the group, and sitting in on drums when our percussionist is out sick. And most important to me, Evan is a kind and sensitive human being. This is why Evan Shapo deserves to be honored as an outstanding jazz musician.

The Theatre honors a group of students every month throughout the season and invites area teachers to nominate students for this honor.

The 2023-2024 Music Student of the Month program is supported by The Walter F. and Alice Gorham Foundation, Inc.

Mayo Performing Arts Center, a 501(c)(3) nonprofit organization, presents a wide range of programs that entertain, enrich, and educate the diverse population of the region and enhance the economic vitality of Northern New Jersey. The 2023-2024 season is made possible, in part, by a grant the New Jersey State Council on the Arts/Department of State, a Partner Agency of the National Endowment for the Arts, as well as support received from the F.M. Kirby Foundation, The Blanche and Irving Laurie Foundation and numerous corporations, foundations and individuals. Mayo Performing Arts Center was named 2016 Outstanding Historic Theatre by the League of Historic American Theatres and is ranked in the top 50 mid-sized performing arts centers by Pollstar Magazine.

Local Officials Attend Ramadan Gathering at Jam-e-Masjid Islamic Center

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Former Morris County Prosecutor Fred Knapp, Boonton Mayor James Lynch, Morris County Surrogate Heather Darling, and Boonton Police Captain Christopher Petonak.

BOONTON — On Wednesday, March 27, the Jam-e-Masjid Islamic Center hosted a Ramadan fast-breaking event, bringing together Muslims and community leaders.

Among those in attendance were Mayor James Barberio, Council President Paul Carifi Jr., Councilman Matt McGrath, Councilwoman Judy Hernandez, Sheriff James Gannon, Morris County Surrogate Heather Darling, representatives from Congresswoman Mikie Sherrill’s office, and numerous other dignitaries.

Ramadan, a time of contemplation, introspection, and spiritual renewal, encourages people of the Islamic faith to reflect on the plight of the less fortunate and underscores the importance of treating others with kindness and respect.

The event also provided an opportunity to partake in the rich traditions of hospitality that are integral to the Muslim community.

Morris County Surrogate Heather Darling addresses the audience
Montville Police Chief Andrew Caggiano
The Mayor of Parsippany-Troy Hills is flanked by numerous local dignitaries.
Khaled Madin, the Township Clerk of Parsippany-Troy Hills, actively participates in the cherished traditions of hospitality that hold significant importance within the Muslim community.
Morris County Commissioners John Krickus and Doug Cabana

Morris County Commissioner Doug Cabana, Parsippany-Troy Hills Council President Paul Carifi Jr., Parsippany-Troy Hills Township Clerk Khaled Madin, Morris County Surrogate Heather Darling, and Parsippany-Troy Hills Councilwoman Judy Hernandez.

Gabriella Diemond Inducted into The Honor Society of Phi Kappa Phi

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Gabriella Diemond

FLORHAM PARK — Gabriella Diemond was recently initiated into The Honor Society of Phi Kappa Phi, the nation’s oldest and most selective all-discipline collegiate honor society. Diemond was initiated at Sacred Heart University.

Diemond is among approximately 25,000 students, faculty, professional staff, and alumni to be initiated into Phi Kappa Phi each year. Membership is by invitation only and requires nomination and approval by a chapter. Only the top 10 percent of seniors and 7.5 percent of juniors are eligible for membership. Graduate students in the top 10 percent of the number of candidates for graduate degrees may also qualify, as do faculty, professional staff, and alumni who have achieved scholarly distinction.

Phi Kappa Phi was founded in 1897 under the leadership of undergraduate student Marcus L. Urann who had a desire to create a different kind of honor society: one that recognized excellence in all academic disciplines. Today, the Society has chapters on more than 325 campuses in the United States, its territories, and the Philippines. Its mission is “To recognize and promote academic excellence in all fields of higher education and to engage the community of scholars in service to others.”

More About Phi Kappa Phi

Since its founding, more than 1.5 million members have been initiated into Phi Kappa Phi. Some of the organization’s notable members include former President Jimmy Carter, NASA astronaut Wendy Lawrence, novelist John Grisham, and YouTube co-founder Chad Hurley. Each year, Phi Kappa Phi awards $1.3 million to outstanding students and members through graduate and dissertation fellowships, undergraduate study abroad grants, funding for post-baccalaureate development, and grants for local, national, and international literacy initiatives. For more information about Phi Kappa Phi, visit www.phikappaphi.org.

Morris County Celebrates Women’s History Month

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Commissioner Director Christine Myers, Donna Boyce, Pam Bennett-Santoro, Elaine Muller and Sydney Ugalde.

MORRIS COUNTY — The Morris County Board of County Commissioners closed out Women’s History Month by presenting a framed proclamation to the Morris County Advisory Committee on Women this week, who in turn honored this year’s “Seeds of Change” award recipient.

“Let us recognize the Advisory Committee on Women, which was established by the former Morris County Board of Chosen Freeholders in 2004 to promote the interests of women and recommend programs to help meet the needs of women in Morris County,” said Commissioner Director Christine Myers. “On behalf of the County Commissioners, I am honored to present this proclamation of Women’s History Month to your committee and thank you for your volunteerism in the service of all our residents.”

Commissioner Director Myers invited Donna Boyce, Chair of the Advisory Committee on Women, to accept a framed copy of the proclamation, which the board adopted by resolution on March 8. Ms. Boyce then announced the nominee for the Morris County 2024 Seeds of Change Award, which is presented annually to a woman volunteer who has improved the community through her leadership and inspiration to other women in the county.

Debby Seme and Donna Boyce.

This year’s recipient, Debby Seme, was chosen for her leadership as president of Impact100 Garden State since 2020. The Morris County-based all-women, all-volunteer organization combines member donations to give $100,000 grants. During Ms. Seme’s tenure, she has led the organization in steady growth in membership and grantmaking despite the economic challenges for donors and nonprofits amid the COVID-19 pandemic.

“Serving as president has provided me with countless opportunities to meet and work with our members, women who are kind and fun and hardworking, and who share my passion for Impact100. As president, I am also able to witness the amazing amount of work that gets done, all by women volunteers, to keep this organization thriving. Receiving this award is truly humbling and inspiring,” said Seme.

Over the years, Impact100 Garden State grants have supported many residents throughout the county, including those served by Cornerstone Family Programs, the County College of Morris Foundation, Family Promise of Morris County, Head Start Morris County, Homeless Solutions, Interfaith Food Pantry Network, Roots & Wings and Zufall Health. Impact100 Garden State had a record 375 members and granted $375,000 to local nonprofits in 2023.

In total, Impact100 Garden State has donated more than $3 million since 2013.

The “Seeds of Change” Volunteer Award was inspired by the late Sen. Leanna Brown, who passed in 2016. The honor is intended to highlight and celebrate women who build up other women, including those who volunteer at the grassroots level in the community. This is the fifth “Seeds of Change Award” to be issued since 2018.

The Advisory Committee on Women was established by the former Morris County Board of Chosen Freeholders in 2004 to promote the interests of women and recommend programs to help meet the needs of women in Morris County.

Hanover Township Committee Commemorates Independence360’s 10th Anniversary

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Jason Wetzel, John L. Ferramosca, Committeeman; Assistant Director; Ken Berger, Executive Director; and Kimberly Mitchell-Rushmore, Director

HANOVER — In celebration of its 10th anniversary, Independence360, a program of Spectrum360 dedicated to empowering adults with autism and related challenges through comprehensive day services, received special recognition from the Hanover Township Committee. The commemorative plaque was presented by Committeeman John Ferramosca, who had previously attended the ribbon-cutting ceremony for Independence360’s Whippany location in 2017.

During the visit, Committeeman Ferramosca had the opportunity to tour the Independence360 facility and engage in discussions with key personnel. Spectrum360 CEO/Executive Director Ken Berger, Independence360 Program Director Kim Rushmore, and Independence360 Assistant Director Jason Wetzel were present to showcase the organization’s impactful work and discuss future collaborations.

“We are immensely grateful for the ongoing support and partnership of Hanover Township,” said Ken Berger. “This commemorative plaque serves as a testament to our shared dedication to improving the lives of individuals with special needs.”

Independence360 provides a wide range of programs and services designed to empower individuals with autism and related disabilities to lead fulfilling and independent lives. Through vocational training, life skills development, and community integration initiatives, the organization aims to maximize the potential of each individual and promote their inclusion in society.

As Independence360 celebrates its 10th anniversary, the organization looks forward to continuing its collaboration with Hanover Township and expanding its reach to serve even more individuals in need. The support and recognition from the Hanover Township Committee further validate the impact and importance of Independence360’s mission.

For more information about Independence360, click here.

For more than 50 years, Spectrum360 has been a pioneer in serving individuals with special learning needs. Our mission is to provide children, adolescents, young adults, and adults with autism and related challenges the specialized programs and supports they need to realize their aspirations, lead thriving lives and fully engage with their families and in their communities.

Celebrating Heritage and Hospitality: Tierras y Sabores Restaurant Grand Re-Opening

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Mayor James P. Dodd graced the ribbon-cutting ceremony at the newly relocated Tierras y Sabores Restaurant

DOVER — Mayor James P. Dodd, alongside Councilmembers Claudia Toro, AB Santana, and Sergio Rodriguez, graced the ribbon-cutting ceremony at the newly relocated Tierras y Sabores Restaurant, owned by Carlos Amezquita and Blanca Martinez.

Carlos Amezquita’s journey traces back to 1973 when his father immigrated to the United States and settled in Los Angeles. Joining his father in 1978, the family later moved to New Jersey in 1982, hailing from Cali, Colombia. The decision to settle in New Jersey stemmed from a fortuitous encounter – while his brother was on a coast-to-coast trucking route, a stop at Shop Rite in Elizabeth revealed a vibrant Colombian community, prompting their relocation.

Blanca Martinez’s family established roots in Dover in 1976. Together, Carlos and Blanca have built a family with five children and four grandchildren. Their restaurant venture began next door in 2002. Initially named Tierras Colombianas upon its inception, was Dover’s pioneering Colombian eatery. Upon acquiring it in 2002, Carlos transitioned the establishment to Tierras Y Sabores in 2015, aiming to welcome a diverse clientele beyond the Colombian community. Additionally, Carlos was instrumental in founding Los Criollos in 2008, a venture he later sold in 2018.

The grand re-opening marks a milestone as Tierras y Sabores relocates to a new space capable of accommodating around 65 patrons. Carlos and Blanca express their heartfelt gratitude to Mayor Dodd, Councilmembers Toro, Santana, and Rodriguez for their presence at the celebration, emphasizing their pride in remaining rooted in Dover, where their culinary journey began.

Community Support in Action: Mayor Dodd and Council Members Focus on Grants for Small Dover Businesses

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"Dover Mayor James Dodd, along with Shaz and Andres Ferreria, Councilwoman Claudia Toro, and Councilman Sergio Rodriguez, convene to explore available grant options for One11 Bar and Kitchen."

DOVER — Dover Councilman Sergio Rodriguez coordinated a meeting with the owners of One11 Bar and Kitchen, Shaz and Andres Ferreria, situated at 111 East Blackwell Street, to explore the available grants for the new small business.

Dover Councilman Sergio Rodriguez alongside One11 owner, Andres Ferreria.


The gathering saw the presence of Mayor James Dodd and Councilwoman Claudia Toro. Rodriguez introduced two appealing grants, each offering up to $50,000 to reimburse business owners for expenses related to interior or exterior building renovations, as well as the purchase and installation of new furniture, fixtures, and/or equipment. Additionally, another grant aimed to alleviate leasing costs by covering 20% of the annual lease for the initial two years.

The grants available through the Dover Town Business Group in coordination with the State of New Jersey will also be presented during an upcoming Business Networking Group to be held on April 24 from 5:00 p.m. to 10:00 p.m. For more information email [email protected] or click here.

Dover Police Department Unveils New Mascot, Officer Artie, Honoring Fallen Heroes

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Police Officer Louis P. Sperry, Dover Police Chief Jonathan Delaney, Captain Newton, and Police Officer Francisco Aragon gathered for the unveiling ceremony of Officer Artie.

DOVER — On Tuesday, March 26th, Dover Police Chief Delaney and the Dover Police Department hosted a Coffee with a Cop event at the Dover Free Public Library. During the gathering, Police Officer Louis P. Sperry introduced Officer Artie, the new mascot representing the Dover Police Department.

Officer Artie was named in honor of Police Officer Arthur J. Ohlsen III, who tragically lost his life in the line of duty on December 30, 2003. Officer Ohlsen served the Town of Dover for 19 years, fulfilling roles as a Police Officer, Detective, and K-9 Officer. His unwavering dedication to public service and exemplary character epitomizes the values of the department.

Police Officer Louis P. Sperry shares insights into the rich history behind Officer Artie.

Wearing Badge #1, Officer Artie pays homage to Police Officer Thomas DeShazo, who met his end while providing a motorcycle escort to the Lindbergh family on May 22, 1930. Officer DeShazo’s selflessness in prioritizing the safety of others over his own exemplifies bravery and strength, traits now embodied in Officer Artie’s character.

The Officer Artie program stemmed from a prior Coffee with a Cop event, where Police Officer Sperry, Librarian Timothy Domenick, and artists Fernando Ruiz and Michael Kraeger collaborated to bring Officer Artie to life.

The department hopes that Officer Artie will be embraced by the community, and they eagerly anticipate showcasing him in various engagements in the future.

Officer Artie
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