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Tag: Paypal Account

Posted on May 4, 2021May 3, 2021 by James — 1 Comment

Ramsey Man Admits Diverting Company Receivables to Personal Paypal Account to Defraud Former Employers

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the staff of the Ridgewood blog

Ramsey NJ, a Bergen County, New Jersey, man today admitted engaging in a conspiracy to divert to his personal use over $516,000 in customer payments owed to his former employers, Acting U.S. Attorney Rachael A. Honig announced.

Continue reading Ramsey Man Admits Diverting Company Receivables to Personal Paypal Account to Defraud Former Employers

Category: Ramsey NJ,
Tags: Acting U.S. Attorney Rachael A. Honig, Paypal Account, Scheme Account
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