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Pal Park Man Charged in $12.5M Treasury Check Scheme: The Bold Corporate Impersonation That Failed

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$12.5 Million Treasury Check Plot Foiled: Palisades Park Man Arrested in Massive Fraud Scheme

the staff of the Ridgewood blog

Palisades Park NJ, A 70-year-old Bergen County resident is facing serious felony charges after allegedly attempting to launder a staggering $12.5 million U.S. Treasury check by impersonating a corporate executive.

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