Journey agent stole virtually $ 900,000 by personifying acquaintances and dishonest on prospects, police say police say

A New Jersey lady stole almost $ 900,000 by adopting the identification of three acquaintances and deceiving dozens of purchasers individually in her work as a contract journey agent, the authorities declare.

Bhavna Anand, 39, of Garfield was charged with two counts of theft on Wednesday by deception and 4 counts of personalization, mentioned the Bergen County prosecutor’s workplace.

Anand’s first rip-off lasted seven years, began in 2017, when his three folks she knew, personified $ 787,556, claimed prosecutors. She used the private figuring out data of the acquaintances to entry their private financial institution and funding accounts in addition to life insurance coverage insurance policies. Anand then allegedly introduced the funds to his management.

Throughout the first investigation, which started in 2023, detectives discovered that Anand additionally used her place as a journey agent to wipe one other $ 109,000 of 82 victims. She promised journey preparations, however by no means delivered, the authorities mentioned.

As well as, when Lodi police lined Anand final yr, she lied to officers about her identification, prosecutors claimed.

She was despatched to the Bergen County Jail earlier than a court docket look.

Attorneys data will not be listed in court docket data.