News Formal

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%

इंडिया समाचार समाचार

इंडिया ताज़ा खबर,इंडिया मुख्य बातें

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.”

 

आपकी टिप्पणी के लिए धन्यवाद। आपकी टिप्पणी समीक्षा के बाद प्रकाशित की जाएगी।
हमने इस समाचार को संक्षेप में प्रस्तुत किया है ताकि आप इसे तुरंत पढ़ सकें। यदि आप समाचार में रुचि रखते हैं, तो आप पूरा पाठ यहां पढ़ सकते हैं। और पढो:

 /  🏆 456. in İN

इंडिया ताज़ा खबर, इंडिया मुख्य बातें

Similar News:आप इससे मिलती-जुलती खबरें भी पढ़ सकते हैं जिन्हें हमने अन्य समाचार स्रोतों से एकत्र किया है।

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…
स्रोत: NBCNewYork - 🏆 270. / 63 और पढो »

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.
स्रोत: CNBC - 🏆 12. / 72 और पढो »