Tag:

Issuing bad checks

Bergenfield Contractor Spent $100,000 Of Client's Money For Himself, Authorities Charge Bergenfield Contractor Spent $100,000 Of Client's Money For Himself, Authorities Charge
Bergenfield Contractor Spent $100,000 Of Client's Money For Himself, Authorities Charge A self-employed constructor worker from Bergenfield pocketed more than $100,000 from a client that he used for himself, said authorities who arrested him. Armando Garcia, 51, gave the victim four checks on a closed account after the client asked for the money back from what was a mortgage deal, Bergen County Prosecutor Mark Musella said Monday. Investigating a March complaint, members of Musella’s Financial Crimes Unit arrested Garcia on Friday, the prosecutor said. Garcia was charged with theft by deception and issuing bad checks, then released pending a July 3 first appearance in Central…