Nov 6, 2023 | "Fix-and-Flip'" | Bergen County | Investment Scam | Manahawkin | Office of Securities Fraud and Financial Crimes Prosecutions | OSFFCP | Ship Bottom | Surf City | Violence Suppression and Organized Crime Bureau | Consumer Protection | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release | Protecting New Jersey in Court
Attorney General Matthew J. Platkin announced today that a state grand jury indicted a father and son from Bergen County for allegedly defrauding investors and mortgage lenders of more than $2.5 million through an investment scam involving Jersey Shore real estate.
Sep 20, 2023 | Camden County | Germany | International Fraud | Money Laundering | Romance and Financial Scams | Sentencing | Sicklerville | Transnational Fraud | Consumer Protection | Division of Criminal Justice | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release
For Immediate Release: September 20, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Criminal Justice- J. Stephen Ferketic, DirectorOffice of Securities Fraudand Financial Crimes Prosecutions- Pablo Quiñones, Legal Chief For...
Jun 23, 2023 | New Jersey Sales Taxes | Union County Restaurant Operator | Division of Criminal Justice | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release
For Immediate Release: June 23, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralOffice of Securities Fraudand Financial Crimes Prosecutions- Pablo Quiñones, Legal Chief For Further Information: Media Inquiries-OAGpress@njoag.gov TRENTON —...
May 25, 2023 | Aviation Equipment | Corporate and Charter Jet Services | Division of Criminal Justice (DCJ) | Fictitious Sale | France | Guilty Plea | Internet Fraud Scheme | Israel | Office of Securities Fraud and Financial Crimes Prosecution | Somerset County | U.K. | U.S. Department of Homeland Security Investigations (HSI) | Consumer Protection | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release
Five NJ Residents Admit Roles in Defrauding More Than 200 Businesses Nationwide and Abroad For Immediate Release: May 25, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralOffice of Securities Fraudand Financial Crimes Prosecutions- Pablo...
May 18, 2023 | cumberland county | Embezzlement | New Jersey Division of Taxation Office of Criminal Investigation | Office of Securities Fraud and Financial Crimes Prosecutions (OSFFCP) | Vineland Police Department | Division of Criminal Justice | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release
For Immediate Release: May 18, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralOffice of Securities Fraudand Financial Crimes Prosecutions- Pablo Quiñones, Legal Chief For Further Information: Media Inquiries-Lisa CoryellOAGpress@njoag.gov...
May 4, 2023 | International Business E-Mail Compromise Scheme | Newton | Office of Securities Fraud and Financial Crimes Prosecutions (OSFFCP) | Stolen Funds | Sussex County | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release
For Immediate Release: May 4, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralOffice of Securities Fraudand Financial Crimes Prosecutions- Pablo Quiñones, Legal Chief For Further Information: Media Inquiries-Lisa CoryellOAGpress@njoag.gov...
