Tag Archives: financial facilitation of criminal activity

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: Area Attorney Pleads Guilty to $1.2 Million Theft from 60 Clients

An area real-estate attorney who stole nearly $1.18 million from 60 clients has pleaded guilty to the theft, Monmouth County Prosecutor Raymond S. Santiago announced Wednesday.

Continue reading Prosecutor: Area Attorney Pleads Guilty to $1.2 Million Theft from 60 Clients