Transnational Fraud Archives - New Jersey Office of Attorney General

AG: Camden County Man Sentenced to Six Years in Prison for Money Laundering Nearly $1.5M from Transnational Fraud Involving Romance and Financial Scams

For Immediate Release: September 20, 2023 Office of the Attorney General- Matthew J. Platkin, Attorney GeneralDivision of Criminal Justice- J. Stephen Ferketic, DirectorOffice of Securities Fraudand Financial Crimes Prosecutions- Pablo Quiñones, Legal Chief For...

Press Releases : Transnational Fraud

AG: Camden County Man Sentenced to Six Years in Prison for Money Laundering Nearly $1.5M from Transnational Fraud Involving Romance and Financial Scams

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