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South Jersey Pair Bilked Victim Out Of $600K, Laundered Money: Prosecutor
A pair of South Jersey residents has been indicted on money laundering and theft charges, authorities said.
Wei Song, 59, and Botao Liu, 52, both of Egg Harbor Township were indicted on Thursday, Nov. 17 for charges stemming from a multi-year social engineering scheme that resulted in financial losses of over $600,000 from one victim, millions of dollars in bad checks, and identity theft damages, according to the Atlantic County Prosecutor's Office.
Song was indicted for money laundering – a first-degree offense; theft by deception – a second-degree offense; identity the…
Man, 35, Arrested On Burglary Charges In South Jersey: Police
A 35-year-old man from Camden County has been arrested on burglary charges in Burlington County, authorities said.
An extensive investigation was completed by members of the Evesham Township Investigative Bureau and on Saturday, Nov. 5, enough evidence was gathered to charge Shadeed Jordan of Lindenwold with burglary and theft in two cases, police said.
Jordan, who is already incarcerated (unrelated to the Evesham Township case), was served with his warrants and remains in jail, police said.
Jordan was charged with burglary, theft and criminal mischief, police said.
Th…