Bazooka No! Manhattan DA accuses Bronx man of bilking $1.2M from bubblegum company

  • 📰 Gothamist
  • ⏱ Reading Time:
  • 19 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 11%
  • Publisher: 53%

Österreich Nachrichten Nachrichten

Österreich Neuesten Nachrichten,Österreich Schlagzeilen

The suspect took a $1.2 million check and set up a fake company to launder the money, according to Bragg's office.

A Bronx man has been indicted for allegedly stealing a million-dollar check from the Bazooka bubble gum company, the Manhattan district attorney’s office announced this week.

According to DA Alvin Bragg, Williams created a fake business account in October 2022 – The Bazooka Companies 1 Inc. – to deposit the check and launder the money. Over the next few weeks, Williams issued checks from that company to four other people, also named in the indictment, for things like “renovations,” “business loans” and “packaging preorders.”

Wir haben diese Nachrichten zusammengefasst, damit Sie sie schnell lesen können. Wenn Sie sich für die Nachrichten interessieren, können Sie den vollständigen Text hier lesen. Weiterlesen:

 /  🏆 456. in AT
 

Vielen Dank für Ihren Kommentar.Ihr Kommentar wird nach Prüfung veröffentlicht.

Österreich Neuesten Nachrichten, Österreich Schlagzeilen

Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.

Group allegedly created fake company to steal $1.2 million from Bazooka bubble gumKashawn Williams came in possession of a check for just over $1.24 million from a Texas-based company in Oct. 2022, after it was sent to a Manhattan address…
Herkunft: NBCNewYork - 🏆 270. / 63 Weiterlesen »

The U.S. stocks set to benefit most from China's 'bazooka' stimulus, according to BarclaysA major stimulus deal coming out of China could offer a windfall for some U.S. stocks with ties to the world's second-largest economy, according to Barclays.
Herkunft: CNBC - 🏆 12. / 72 Weiterlesen »