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Yezenia Castillo

Police & Fire
Fake Accountant Admits Stealing $1.5 Million In Scam That Targeted NJ Schools, Nonprofits: Feds Fake Accountant Admits Stealing $1.5 Million In Scam That Targeted NJ Schools, Nonprofits: Feds
Fake Accountant Admits Stealing $1.5 Million In Scam That Targeted NJ Schools, Nonprofits: Feds A Hudson County woman admitted to stealing more than $1.5 million from non-profits, private schools and religious institutions throughout New Jersey by pretending to be an accountant.  Yezenia Castillo, a 46-year-old Hoboken resident, pleaded guilty on Thursday, April 6 to one count of wire fraud and one count of tax evasion in U.S. District Court in Newark, U.S. Attorney Philip Sellinger announced. For nine years, Castillo falsely claimed to be an accountant, offering her serves to non-profits throughout the state, Sellinger said. Upon being hired, Castillo would charge…

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by Sam Barron
Police & Fire
Feds: Hudson Accountant Swiped Hundreds Of Thousands From Englewood Affordable Housing Corp Feds: Hudson Accountant Swiped Hundreds Of Thousands From Englewood Affordable Housing Corp
Feds: Hudson Accountant Swiped Hundreds Of Thousands From Englewood Affordable Housing Corp A Hudson County accountant embezzled hundreds of thousands of dollars from a non-profit corporation dedicated to providing affordable housing to Englewood residents, federal authorities said Tuesday. Yezenia Castillo, 44, of Hoboken, was charged with four counts of wire fraud for “using her position as the accountant for the non-profit company to issue unauthorized checks made payable to herself or entities she controlled,” U.S. Attorney Craig Carpenito said. Although federal authorities didn’t publicly identify the company, Daily Voice learned that Castillo worked for the Great Englewood H…

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by Jerry DeMarco