Acting N.J. U.S. Attorney: Bergen County Man Admits Decade-Long $80 Million Fraud Scheme
March 19, 2021
March 19, 2021
NEWARK, New Jersey, March 19 -- The Acting U.S. Attorney for the District of New Jersey, Rachael A. Honig, issued the following news release:
A Bergen County, New Jersey, man today admitted orchestrating a long-running bank and securities fraud scheme, which led to large-scale losses for financial institutions and investors, Acting U.S. Attorney Rachael A. Honig announced.
Seth Levine, 52, of Teaneck, New Jersey, pleaded guilty by videoconference before U.S. District Ju . . .
A Bergen County, New Jersey, man today admitted orchestrating a long-running bank and securities fraud scheme, which led to large-scale losses for financial institutions and investors, Acting U.S. Attorney Rachael A. Honig announced.
Seth Levine, 52, of Teaneck, New Jersey, pleaded guilty by videoconference before U.S. District Ju . . .