Gregory J. Stefan Jr. is facing federal charges for allegedly defrauding nearly 500 customers out of over $1.5 million by taking payments for gravestones he never delivered.
Gregory J. Stefan Jr., a gravestone dealer , faces federal charges for allegedly defrauding nearly 500 customers out of over $1.5 million. According to court documents, Stefan operates 1843 LLC, a Pennsylvania-based headstone company, and Colonial Memorials in New Jersey. He is accused of accepting substantial upfront payments for gravestones but failing to deliver the products or provide refunds.
Prosecutors allege Stefan targeted grieving families by searching obituaries and contacting surviving relatives. He reportedly promised delivery within six months and used the money for personal expenses, ignoring refund requests or offering excuses about business hardships. Stefan's alleged victims span New Jersey, Pennsylvania, and Delaware, with losses exceeding $190,000 reported in Delaware County alone. In 2023, Stefan faced 280 charges in Pennsylvania related to 69 victims between 2014 and 2022. A separate case in Gloucester County involving a $5,054 payment from a widow for an undelivered headstone was dismissed last month after Stefan agreed to compensate the victim. Federal prosecutors are seeking to recover $1,552,120 from Stefan. A superseding indictment in December charged Stefan with additional counts of filing false income tax returns for four years, claiming no business income while allegedly transferring over $500,000 from business accounts to his personal accounts. Stefan's trial is scheduled for July. His brother, Gerard Stefan, is not involved in the federal case but faces separate charges in Gloucester County
GRAVESTONE DEALER FRAUD FEDERAL CHARGES DEFENDANT CUSTOMERS REFUNDS TAX FRAUD
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