MIDDLESEX COUNTY COUPLE ADMITS FLEECING INVESTORS OF $2.5 MILLION
November 05, 2008
November 05, 2008
NEWARK, N.J., Nov. 5 -- The U.S. Department of Justice's Federal Bureau of Investigation Newark Field Office issued the following press release:
A husband and wife from Middlesex County who operated a tax preparation business pleaded guilty today to participating in a scheme to defraud investors out of nearly $2.5 million and to evading the payment of federal income taxes, U.S. Attorney Christopher J. Christie announced.
Charles Neely, 60, and Janet Neely, 54, . . .
A husband and wife from Middlesex County who operated a tax preparation business pleaded guilty today to participating in a scheme to defraud investors out of nearly $2.5 million and to evading the payment of federal income taxes, U.S. Attorney Christopher J. Christie announced.
Charles Neely, 60, and Janet Neely, 54, . . .