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President And Chief Financial Officer Of North Jersey Company Charged With $17 Million Fraud Scheme

employee fraud

the staff of the Ridgewood blog

Tenafly NJ, The president and the chief financial officer of a now defunct New Jersey-based marble and granite wholesaler have been arrested for allegedly orchestrating and participating in a scheme to defraud a bank in connection with a $17 million secured line of credit, U.S. Attorney Craig Carpenito announced.

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