Tag:

Anthony Giordano

Central Jersey Man Swindled Investors Out Of $1M, Prosecutor Says Central Jersey Man Swindled Investors Out Of $1M, Prosecutor Says
Central Jersey Man Swindled Investors Out Of $1M, Prosecutor Says A 43-year-old man from Monmouth County has been indicted in connection with allegedly stealing about $1 million from business clients, authorities said. The clients were swindled through fraudulent stock purchases and promissory notes, according to Acting Monmouth County Prosecutor Lori Linskey. Anthony Giordano, 43, of Freehold was charged with two counts of first-degree financial facilitation of criminal activity, second-degree theft by deception, and second-degree misconduct by a corporate official in connection with thefts from five victims that took place between July 20…
Prosecutor: Central Jersey Man Swindled $1.1M From Investors Prosecutor: Central Jersey Man Swindled $1.1M From Investors
Prosecutor: Central Jersey Man Swindled $1.1M From Investors A Central Jersey man is accused of stealing $1.1 million from investors, authorities said. Anthony Giordano of Freehold Township stole approximately $1,100,000 between January 2015 and July of 2018 from five victims through use of fraudulent stock purchase agreements and promissory notes, and used the funds for his own personal benefit, according to Monmouth County Prosecutor Christopher J. Gramiccioni. Giordano turned himself in to the Freehold Township Police Department on Thursday and was charged with second-degree theft by deception and second-degree misconduct …