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Former McElroy, Deutsch CFO admits $1 5M embezzlement scheme

Former McElroy, Deutsch CFO admits $1 5M embezzlement scheme
njbiz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from njbiz.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesMorris countyStephen taylorRicardo solano jrPablo quinonesJohn dunleaMatthew platkinMcelroy deutschOffice of criminal investigationsJersey superior courtWhite collar investigations group for gibbonsDivision of taxationOffice of securities fraudJersey division of taxationJersey attorney general matthew platkin

Former McElroy, Deutsch CFO charged with fraud, tax evasion

Former McElroy, Deutsch CFO charged with fraud, tax evasion
njbiz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from njbiz.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesMcelroy deutschJohn dunleaMatthew platkinPablo quinonesOffice of securities fraudDivision of criminal justiceOffice of criminal investigationsJersey division of taxationJersey attorney general matthew platkinAttorney generalCriminal justiceSecurities fraudFinancial crimes prosecutionsNew jersey division

Beware online Valentine s fraud, warns New Jersey AG

Beware online Valentine s fraud, warns New Jersey AG
njbiz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from njbiz.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesNew jerseyansElizabeth harrisPablo quinonesMatthew platkinJersey bureau of securitiesDivision of consumer affairsDivision of consumer affairs cari faisJersey office of securities fraudNew jersey attorney general matthew platkinFederal trade commissionNew jersey bureauSecurities fraudFinancial crimes prosecutionsConsumer affairs cari fais

Defendants admit roles in $1 3M internet fraud scheme

Defendants plead guilty in a $1.3 million internet fraud scheme that tricked firms into paying for aviation equipment they never received.

Somerset countyNew jerseyUnited statesSomerset county jailSonny signoKevin shanahanPablo quinonesTony demetroMatthew platkinAntonio signoEddie signoCindy drakeCindy davidUs department of homeland security investigationsSomerset county superior courtNewark field office

Vineland man admits embezzling nearly $850K from employer

The attorney general announced May 18 that a Vineland man has admitted to embezzling nearly $850,000 from his employer.

New jerseyUnited statesAntwoin brownMatthew platkinPablo quinonesOffice of securities fraudState attorney general matthew platkinSecurities fraudFinancial crimes prosecutionsVineland based krichmar produce