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.
Sep 30, 2021 | Burglary Ring | Indictment | Stolen Property | Unlawful Taking | Division of Criminal Justice | Press Release
Over 40 Law Enforcement Agencies Collaborated in the Investigation For Immediate Release: September 30, 2021 Office of The Attorney General- Andrew J. Bruck, Acting Attorney GeneralDivision of Criminal JusticeLyndsay V. Ruotolo, Director For Further Information:...
