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Voorhees NJ man accused of defrauding Philadelphia Wholesale Produce

In a statement, the market noted it has and continues to cooperate with the U.S. Attorney’s office in this matter, and we look forward to those criminally responsible for the fraud being held accountable. The U.S. Attorney s Office contends DiCrecchio defrauded the market from 2008 through 2018, including causing the business to pay $1.9 million in rent on his Stone Harbor vacation home. He also allegedly cashed checks on the market s bank account to obtain $1.1 million for his own benefit, and had the market issue $1.7 million in checks payable to friends and relatives, the federal prosecutor s office said in a statement.

Caesar DiCrecchio is accused of diverting $7 8M from Philadelphia market

Caesar DiCrecchio is accused of diverting $7 8M from Philadelphia market
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