Press Releases : Fraud

UPDATE: AG Platkin Announces Sentencing of Two Men Who Used Phony Deeds for Atlantic City Properties to Defraud Investors

For Immediate Release: May 26, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralOffice of Public Integrity and Accountability- Thomas J. Eicher, Executive Director   For Further Information: Media Inquiries-Dan ProchiloOAGpress@njoag.gov MAYS...

NJ Attorney General’s Office Reaches $495 Million Settlement in Principle with Credit Suisse to Resolve Allegations of Fraud and Deceit in Sale of Toxic Mortgage-Backed Securities that Fueled 2008 Financial Crisis

Recovery One of Largest in NJ History, Includes $300M in Restitution for Investors For Immediate Release: October 17, 2022 Office of the Attorney General For Further Information: Media Inquiries-Sharon LauchaireOAGpress@njoag.gov TRENTON – The Office of the Attorney...

Acting AG Platkin Announces Charges Against Wildwood Mayor, Former Mayor, and City Commissioner for Fraudulently Participating in State Health Insurance Program

For Immediate Release: June 24, 2022 Office of the Attorney General- Matthew J. Platkin, Acting Attorney GeneralOffice of Public Integrity and Accountability- Thomas J. Eicher, Executive Director For Further Information: Media Inquiries-Steven BarnesOAGpress@njoag.gov...

Acting AG Platkin: Division of Consumer Affairs Issues Alert on Gift Card Scams and Guidelines for Retailers to Prevent Fraud

For Immediate Release: April 29, 2022 Office of The Attorney General- Matthew J. Platkin, Acting Attorney GeneralDivision of Consumer Affairs- Howard Pine, Acting Director For Further Information: Media Inquiries-Gema de las HerasDCApress@dca.njoag.gov NEWARK – Acting...

Acting AG Platkin: New Jersey Bureau of Securities Revokes Registrations of Broker-Dealer Agent Accused of Stealing from Elderly Clients

Rivero Jr. Allegedly Exploited Personal Relationships to Gain Access to the Funds of Spanish-Speaking Family Friends and Other Vulnerable Elderly Clients For Immediate Release: March 14, 2022 Office of The Attorney General- Matthew J. Platkin, Acting Attorney...
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