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Daily Voice on MSNHowell Woman Stole $4 Million From Employer: Attorney GeneralA 62-year-old Howell woman pleaded guilty on Monday, April 14 to stealing more $4 million from her employer and failing to pay taxes on the stolen money, authorities said. Jeanette Avellan pleaded ...
Anand Shah, of Prospect Park, was among 39 people, including members of the Lucchese Crime Family, who were charged in the ...
The Lucchese crime family's link to a recent gambling operation bust was far from the first time the name has been part of New Jersey history.
A New Jersey trucking company bookkeeper stole $4M, used the cash to gamble and didn’t report it on her taxes. Prosecutors ...
PROPSECT PARK, NJ – Anand Shah, a two-term councilman from Prospect Park, New Jersey, has been arrested in connection with a ...
A group of elected officials in Prospect Park want Ananad Shah to resign his council seat and drop out of his race for ...
Anand Shah, 42, in his third term on the Prospect Park council, was charged with conspiracy, money laundering and racketeering.
A woman has accepted a plea deal with prosecutors, admitting that she stole $4 million from her former employer and used the ...
Jeanette Avellan admitted stealing the money from West End Express Co. in South Brunswick while working as the company's bookkeeper.
Attorney General Matthew J. Platkin and the Division of Criminal Justice (DCJ) announced today that a Monmouth County woman admitted to stealing approximately $4,000,000 from her employer and failing ...
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