DENVILLE TOWNSHIP, NJ (Morris County) – Three Passaic County residents were arrested after a check fraud investigation in Denville Township, according to police.
On April 10, police conducted an investigation at a Denville Township bank involving alleged check fraud, police said.
During the course of the investigation, Oliver J Hall, 51, Ramon Olivo-Oliva, 46, and Marilyn Morel-Diaz, 37, all from Paterson were arrested, police said.
All three were charged with bad checks, conspiracy, and unlawful taking of movable property. Morel-Diaz was additionally charged with possession of cocaine, and possession of drug paraphernalia, police said.
Morel-Diaz and Olivo-Oliva were released pending a court appearances. Hall was lodged in the Morris County Correctional Facility, police said.
