N.J. U.S. Attorney: Seven Individuals Arrested in Connection With $3.5 Million Multi-State Bank Fraud Conspiracy
July 07, 2020
July 07, 2020
TRENTON, New Jersey, July 7 -- The U.S. Attorney for the District of New Jersey, Craig Carpenito, issued the following news release on July 6:
Seven people have been charged for their alleged roles in a large-scale conspiracy to commit bank fraud in New Jersey, New York, Pennsylvania, Maryland, Virginia, and Michigan over the course of two years, U.S. Attorney Craig Carpenito announced today.
The criminal complaint unsealed today in Trenton federal court charges the def . . .
Seven people have been charged for their alleged roles in a large-scale conspiracy to commit bank fraud in New Jersey, New York, Pennsylvania, Maryland, Virginia, and Michigan over the course of two years, U.S. Attorney Craig Carpenito announced today.
The criminal complaint unsealed today in Trenton federal court charges the def . . .