Tag Archives: financial crime

Prosecutor: Former Low-Income Housing CFO Gets 7 Years for $2M Theft

The former chief financial officer of a low-income residential high-rise in Long Branch who stole nearly $2 million from his ex-employer has been sentenced to seven years in state prison, Monmouth County Prosecutor Raymond S. Santiago announced on Tuesday.

Continue reading Prosecutor: Former Low-Income Housing CFO Gets 7 Years for $2M Theft

Prosecutor: Former Special Law Enforcement Officer Arrested on Financial Crime Charges, Illegal Loan Operation

A former Special Law Enforcement Officer (SLEO) has been arrested and charged with several financial crimes targeting members of the local Brazilian-American community, Monmouth County Prosecutor Raymond S. Santiago announced on Friday.  

Continue reading Prosecutor: Former Special Law Enforcement Officer Arrested on Financial Crime Charges, Illegal Loan Operation