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Tuesday, apr 30
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Tuesday, apr 30
Tag:
Fraudulent Unemployment Insurance Benefits
News
Ex-NY Resident Admits To Multi-State Money Laundering Conspiracy
A former New York man could spend years in federal prison after admitting that he laundered tens of thousands of dollars in fraudulent unemployment insurance benefits in a scheme involving numerous states. Christopher Vandermark, age 57, formerly of Gansevoort in Saratoga County, pleaded guilty to money laundering conspiracy in federal court in Albany on Tuesday, June 28. Federal prosecutors said Vandermark spent more than a year texting a North Carolina woman who directed him to open multiple bank accounts and give her the associated routing numbers. Between June 2020 and April 2021, the …
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