N.J. A.G. Platkin: Sussex County Man Pleads Guilty to Receiving $1.2 Million in Stolen Funds in International Business E-Mail Compromise Scheme
May 05, 2023
May 05, 2023
TRENTON, New Jersey, May 5 -- New Jersey Attorney General Matthew J. Platkin issued the following news release on May 4, 2023:
Attorney General Matthew J. Platkin announced that a Sussex County man today pleaded guilty to receiving more than $1.2 million in stolen funds in an international business e-mail compromise (BEC) scheme targeting businesses throughout the United States. The conviction is the first to be obtained under the Attorney General's new Office of Securities Fraud an . . .
Attorney General Matthew J. Platkin announced that a Sussex County man today pleaded guilty to receiving more than $1.2 million in stolen funds in an international business e-mail compromise (BEC) scheme targeting businesses throughout the United States. The conviction is the first to be obtained under the Attorney General's new Office of Securities Fraud an . . .