May 8, 2024 | Chief Financial Officer | credit card scheme | Embezzlement | failure to pay taxes | McElroy Deutsch Mulvaney & Carpenter LLP | New Jersey Division of Taxation-Office of Criminal Investigations | Office of Securities Fraud and Financial Crimes Prosecutions | Tax Evasion | Theft by Deception | Westfield | Division of Criminal Justice | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release
Attorney General Matthew J. Platkin and the Division of Criminal Justice (DCJ) today announced that a former Chief Financial Officer of a national law firm based in New Jersey, pleaded guilty to embezzling more than $1.5 million from the firm and evading payment of income tax owed to the State of New Jersey.
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.
