Feb 28, 2025 | Buena | Burlington County | comptroller | Division of Criminal Justice | failure to pay tax | filing a fraudulent tax return | Financial facilitation of criminal activity | Forgery | Former Chief Financial Officer | Money Laundering | Not-For-Profit Company | Office of Securities Fraud and Financial Crimes Prosecutions (OSFFCP) | receiving stolen property | Stealing $2.5 Million | Tax Evasion | Unlawful Taking | white-collar crime | Consumer Protection | Division of Criminal Justice | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release | Protecting New Jersey in Court
Attorney General Matthew J. Platkin announced that the former chief financial officer and comptroller of a Burlington County-based not-for-profit company has been charged with allegedly stealing more than $2.5 million from the company, money laundering and tax evasion.
Jul 29, 2024 | Division of Criminal Justice | Fuel Investment Fraud Scheme | Indictment | laundering funds | LLC (“Petro Traders”) | LLC (“Prime Petroleum”) | Middlesex County | Office of Securities Fraud and Financial Crimes Prosecutions (OSFFCP) | Old Bridge | Petro Traders Group | Prime Petroleum | Woodbridge | Consumer Protection | Division of Criminal Justice | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release | Protecting New Jersey in Court
For Immediate Release: July 30, 2024 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 Further...
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...
Jan 12, 2023 | Combat Securities and Financial Crimes | Financial Fraud Prosecutor Pablo Quiñones | Office of Securities Fraud and Financial Crimes Prosecutions (OSFFCP) | Protect Vulnerable Victims | Consumer Protection | Office of Securities Fraud and Financial Crimes Prosecutions | Press Release | Protecting New Jersey in Court
The Office Will Be Led by Experienced Financial Fraud Prosecutor Pablo Quiñones For Immediate Release: January 12, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney General For Further Information: Media Inquiries-Lisa CoryellOAGpress@njoag.gov Pablo...
