Three Arrested and Charged with Payroll Fraud in New Jersey
The Burlington County Prosecutor’s Office in Mount Holly, New Jersey has arrested three men and charged them with Financial Facilitation of Criminal Activity (First Degree), which is more commonly known as money laundering. This follows a nine-month investigation revealing an illegal construction finance scheme involving millions of dollars. Approximately $450,000 in cash and deposited funds were seized by authorities, along with nine vehicles, three motorcycles and a collection of 30 high-end watches. One of the confiscated vehicles is a fully-restored 1967 Pontiac CP Tempest GTO. [node:read-more:link]