Posted on

Bergen County Woman Sentenced to 27 Months for Embezzling Money from Guided Tour Company

external content.duckduckgo 52

the staff of the Ridgewood blog

River Edge NJ, a Bergen County,  woman was sentenced today to 27 months in prison for participating in a multi-year embezzlement scheme and subscribing to a false personal income tax return, U.S. Attorney Philip R. Sellinger announced.

Continue reading Bergen County Woman Sentenced to 27 Months for Embezzling Money from Guided Tour Company

Posted on

Bergen County Women and One Other Charged in a Multi-year $1 million Embezzlement Scheme

money

the staff of the Ridgewood blog

Lyndhurst NJ, Two New Jersey residents were charged for their participation in a multi-year $1 million embezzlement scheme, U.S. Attorney Craig Carpenito announced today.

Ruby Baroni, 53, of Lyndhurst, New Jersey, and Rolando Veloso, 41, of Haskell, New Jersey, were each charged by a criminal complaint unsealed today in Newark federal court with one count of conspiracy to commit wire fraud. They made their initial appearances today by videoconference before U.S. Magistrate Judge Edward S. Kiel.

Continue reading Bergen County Women and One Other Charged in a Multi-year $1 million Embezzlement Scheme