N.J. U.S. Attorney: Second Employee in Cash Flow Partners' Bank Fraud Conspiracy Admits Role in Multimillion-Dollar Loan Scheme
April 29, 2020
April 29, 2020
NEWARK, New Jersey, April 29 -- The U.S. Attorney for the District of New Jersey, Craig Carpenito, issued the following news release on April 28:
A Bergen County, New Jersey, woman today admitted participating in a scheme that involved the creation of false documentation to secure over $4 million in bank loans, U.S. Attorney Craig Carpenito announced.
Jennie Frias, a/k/a "Jennie Castillo," 36, of Englewood, New Jersey, pleaded guilty by teleconference before U . . .
A Bergen County, New Jersey, woman today admitted participating in a scheme that involved the creation of false documentation to secure over $4 million in bank loans, U.S. Attorney Craig Carpenito announced.
Jennie Frias, a/k/a "Jennie Castillo," 36, of Englewood, New Jersey, pleaded guilty by teleconference before U . . .