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Sullivan County Jail, NY

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Prosecutor: Assistant Poses As Business Owner, Steals $1.4M From Bergen Company Prosecutor: Assistant Poses As Business Owner, Steals $1.4M From Bergen Company
Prosecutor: Assistant Poses As Business Owner, Steals $1.4M From Bergen Company State troopers in New York captured a personal assistant wanted for stealing $1.4 million in tax reimbursement checks intended for a Bergen County company and cashing them by assuming the identity of a prominent business owner, authorities said. Detectives had obtained an arrest warrant after learning that Dong Chol Kim, 59, of Queens had intercepted the two checks from the mail and deposited them into a shell account, Bergen County Prosecutor Mark Musella said. Kim “assumed the identity of a prominent business owner, opened the accounts and conducted multiple bank transactions for his own …

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by Jerry DeMarco