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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland Man Admits To Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap

03 Aug 2023 11:01 PM | Anonymous

The owner of a New Jersey-based scrap metal company told a customer that dirt and debris found packed into a container shipped to Korea that was supposed to hold aluminum scrap was a mistake, authorities said…Turns out it wasn’t. The man admitted in federal court in Camden, NJ, this week that he scammed a dozen or so businesses out of more than $2 million, authorities said on Thursday, Aug. 3. Source: Daily Voice, Montgomery County, MD, via MSN.

Maryland Chapter 21 of Association of Certified Fraud Examiners

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