Feb 2, 2024 | Aviation Equipment | Division of Criminal Justice | Middlesex County | Office of Securities Fraud and Financial Crimes Prosecution | OSFFCP | Scamming | Somerset County | Union County | Division of Criminal Justice | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release
Today Attorney General Matthew J. Platkin announced the sentencings of five defendants from Somerset, Middlesex, and Union counties who orchestrated a $1.3 million online fraud scheme, tricking businesses across the U.S. and abroad into paying for aviation equipment that was never delivered.
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...
