Dec 10, 2024 | email compromise scheme | financial crimes | international business | Newton man sentence | newton new jersey | securities fraud | Division of Criminal Justice | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release
Attorney General Matthew J. Platkin today announced that Michael T.G. Long, the Director of the Division of Law (DOL), is returning to private practice and that Deputy Director Michael C. Walters will become Acting DOL Director.
Dec 6, 2024 | email compromise scheme | financial crimes | international business | Newton man sentence | newton new jersey | securities fraud | Division of Criminal Justice | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release
Attorney General Matthew J. Platkin and the Office of Securities Fraud and Financial Crimes Prosecutions (OSFFCP) today announced the sentencing of a Sussex County man who admitted receiving over $1.2 million in stolen funds in an international business email compromise (BEC) scheme in 2017 and 2018.
