Press Releases : Office of Securities Fraud and Financial Crimes Prosecutions

Former Law Firm Chief Financial Officer Pleads Guilty to Defrauding Firm of More Than $1.5M and Tax Evasion

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.

Bergen County Father and Son Indicted in Alleged ‘Fix-and-Flip’ Investment Scam Involving Shore Properties, Defrauding Investors and Lenders of More Than $2.5M

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.

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