Embattled Financier Faces More Charges Over Fraudulent Investment Checks
The Record, Bergen County, NJ › September 23, 2005
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Summary
A Bergen County grand jury on Thursday indicted Joseph Greenblatt on charges that he bounced checks for almost $1.3 million to clients of his Paramus-based real estate investment company.
The charges in the 90-count indictment will be folded into a 43- count indictment handed up last year, Assistant Prosecutor David Yucht said. Combined, authorities have charged Greenblatt with bouncing 133 checks for a total of nearly $3.1 million.See the full content of this document
Extract
Embattled Financier Faces More Charges Over Fraudulent Investment Checks
Most of the checks were issued through Fleet Bank from November 2002 to December 2003, but 25 were date...
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