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Union Twp , NJ, Man Sentenced For Unlicensed Check Cashing Scheme

A Union County man has been sentenced for operating an unlicensed check cashing business with losses that totaled nearly half-a-billion dollars.

New yorkUnited statesNew jerseyUnion countyDavide malagoldFernandoq martinsDan alexanderPhilip sellingerUs department of treasuryLa unionCommunity check cashing in newarkUnion townshipCommunity check cashingHomeland security investigations newarkCybercrime unitNew jersey during

Union Twp , NJ, Man Sentenced For Unlicensed Check Cashing Scheme

A Union County man has been sentenced for operating an unlicensed check cashing business with losses that totaled nearly half-a-billion dollars.

Union countyNew jerseyUnited statesNew yorkDavide malagoldDan alexanderFernandoq martinsPhilip sellingerCommunity check cashing in newarkLa unionUnion townshipUs department of treasuryCommunity check cashingHomeland security investigations newarkCybercrime unitNew jersey during

Union Twp , NJ, Man Sentenced For Unlicensed Check Cashing Scheme

A Union County man has been sentenced for operating an unlicensed check cashing business with losses that totaled nearly half-a-billion dollars.

New yorkUnited statesUnion countyNew jerseyDavide malagoldFernandoq martinsPhilip sellingerDan alexanderLa unionCommunity check cashing in newarkUs department of treasuryUnion townshipCommunity check cashingHomeland security investigations newarkCybercrime unitNew jersey during

Newark Check Cashing Biz Didn t Have License, Owner Gets Jail Time

Newark Check Cashing Biz Didn't Have License, Owner Gets Jail Time - Newark, NJ - The owner let customers cash checks written to "shell companies" to hide the identity of the people receiving the money, prosecutors say.

New jerseyUnited statesNew yorkEric kieferFernandoq martinsUnion townshipUs attorney officeUs department of treasuryCommunity check cashing in newarkOwner gets jailCommunity check cashing

Man who ran unlicensed, big money check cashing business gets 5 years in prison

Man who ran unlicensed, big money check cashing business gets 5 years in prison
nj.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nj.com Daily Mail and Mail on Sunday newspapers.

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