An area man has been charged with money laundering and theft stemming from an alleged credit card fraud scheme of using a former business client’s credit card to purchase items that were resold to another client, netting an illicit $200,000, Monmouth County Prosecutor Raymond S. Santiago announced on Wednesday.
Continue reading Prosecutor: Area Man Charged in $200K Money Laundering SchemeTag Archives: $200K
Prosecutor: Employee Charged with Stealing Nearly $200K from Employer
An employee has been charged with stealing nearly $200,000 from her employer, Monmouth County Prosecutor Raymond S. Santiago announced on Tuesday.
Continue reading Prosecutor: Employee Charged with Stealing Nearly $200K from Employer
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