Practice Area Category: Money Laundering Charges

Our office recently represented a client in Superior Court who had been indicted on six counts related to loan fraud scheme for $100,000. The indictment included two counts of 2nd degree Identity Theft under 2C:21-17a(1), one count of 2nd degree Theft by Deception under 2C:20-4a, 3rd degree Uttering False Documents (fake ID) under 2C:21-2.1c, 4th […]