Posted on

Englewood Women Admits Role in Multimillion-Dollar Loan Scheme

loans 710849 960 720

the staff of the Ridggewood blog

 

Englewood NJ, 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.S. District Judge Kevin McNulty to an information charging her with one count of conspiracy to commit bank fraud.

Continue reading Englewood Women Admits Role in Multimillion-Dollar Loan Scheme