N.J. U.S. Attorney: Second Employee in Cash Flow Partners Bank Fraud Conspiracy Charged in Multimillion-Dollar Loan Scheme
September 27, 2019
September 27, 2019
NEWARK, New Jersey, Sept. 27 -- The U.S. Attorney for the District of New Jersey, Craig Carpenito, issued the following news release:
A Bergen County, New Jersey, woman has been charged for her role in a conspiracy that involved the creation of false documentation to secure over $4 million dollars in bank loans, U.S. Attorney Craig Carpenito announced.
Jennie Frias, a/k/a "Jennie Castillo," 36, of Englewood, New Jersey, was charged by complaint with one count . . .
A Bergen County, New Jersey, woman has been charged for her role in a conspiracy that involved the creation of false documentation to secure over $4 million dollars in bank loans, U.S. Attorney Craig Carpenito announced.
Jennie Frias, a/k/a "Jennie Castillo," 36, of Englewood, New Jersey, was charged by complaint with one count . . .