The Ridgewood Blog Brings a Free Market Laissez-faire Point of View to Local, New Jersey State and National Issues.
the staff of the Ridgewood blog
Teaneck NJ, a federal grand jury today indicted the former chief executive officer and owner of a pharmaceutical company with wire fraud for his role in an embezzlement scheme, U.S. Attorney Philip R. Sellinger announced.
the staff of the Ridgewood blog
Palisades Park NJ, The former chief executive officer and owner of a pharmaceutical company was arrested this morning for embezzling millions of dollars from the company, Acting U.S. Attorney Rachael A. Honig announced.
the staff of the Ridgewood blog
Jersey City NJ, The former president of the Jersey City Board of Education (JCBOED) and former Acting Executive Director of the Jersey City Employment and Training Program (JCETP) and an Ocean County, New Jersey, attorney were indicted today for embezzlement, money laundering, and fraud in connection with multiple criminal schemes, U.S. Attorney Craig Carpenito announced.
the staff of the Ridgewood blog
Dover NJ, A former finance officer for a labor union today admitted stealing $117,000 from his union’s operating accounts, U.S. Attorney Craig Carpenito announced.
Angel L. Garcia, 57, of Tampa, Florida, pleaded guilty by videoconference before U.S. District Judge Stanley R. Chesler to an information charging him with one count of embezzling from the Amalgamated Transit Workers Union Local 1614, in Sussex County, New Jersey.
Continue reading Former Lakeland Bus Lines Transit Union Official Admits Embezzlement
Teaneck NJ, The trustee of a pension fund has been indicted for embezzling from an employee benefits plan and failing to file annual reports for the plan, U.S. Attorney Craig Carpenito announced today.
Howard Preschel, 62, of Teaneck, New Jersey, is charged by indictment with 10 counts of embezzlement from an employee benefit plan and three counts of failure to file an annual report. He surrendered on March 12, 2019, and made his initial appearance before U.S. Magistrate Judge James C. Clark III. Preschel was released on $100,000 unsecured bond.
Continue reading Teaneck Man Charged With Embezzlement from an Employee Retirement Plan
the staff of the Ridgewood blog
Teaneck NJ, A Bergen County, New Jersey, man who served as a trustee of a pension fund was charged with embezzling more than $180,000 from an employee benefit fund, U.S. Attorney Craig Carpenito announced today.
Howard Preschel, 62, of Teaneck, New Jersey, is charged by complaint with one count of embezzlement from an employee benefit plan and one count of failure to file an annual report. He made his initial appearance today before U.S. Magistrate Judge Michael A. Hammer in Newark federal court and was released on $100,000 unsecured bond.
Continue reading Teaneck Man Charged With Embezzlement from Employee Benefit Plan
