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%

Nederland Nieuws Nieuws

Nederland Laatste Nieuws,Nederland Headlines

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.”

Wij hebben dit nieuws samengevat zodat u het snel kunt lezen. Bent u geïnteresseerd in het nieuws, dan kunt u hier de volledige tekst lezen. Lees verder:

 /  🏆 456. in NL
 

Bedankt voor uw reactie. Uw reactie wordt na beoordeling gepubliceerd.

Nederland Laatste Nieuws, Nederland Headlines

Similar News:Je kunt ook nieuwsberichten lezen die vergelijkbaar zijn met deze die we uit andere nieuwsbronnen hebben verzameld.

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…
Bron: NBCNewYork - 🏆 270. / 63 Lees verder »

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.
Bron: CNBC - 🏆 12. / 72 Lees verder »