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Tag: Isaiah Edwards-Stewart
South Jersey Man Had $10M In Stolen Checks In Large-Scale Money Laundering Scheme: Prosecutor
A 31-year-old man from Mays Landing and 35 others were indicted on charges stemming from a large-scale money laundering operation, authorities said.
Isaiah Edwards-Stewart was indicted on Tuesday, Aug 29, according to the Atlantic County Prosecutor's Office.
The 120-count indictment charged Edwards-Stewart with multiple counts of money laundering, theft, forgery, computer crimes, identity theft, trafficking of personal identifying information, and other offenses.
The investigation, which began in 2022, revealed Edwards-Stewart’s alleged involvement with the financial operati…
South Jersey Man Ran $10M Money-Laundering Operation: Prosecutor
A South Jersey man is accused of running a nearly $10 million money-laundering operation and stealing nearly 2,000 checks, authorities said.
Isaiah Edwards-Stewart, 31, of Mays Landing, was arrested on 17 counts, including first-degree money laundering, identify theft, computer crimes and forgery, according to the Atlantic County Prosecutor's Office.
The investigation, which began in 2022, found Edwards-Stewart in possession of over 1,988 stolen checks, amounting to $9,763,588 as well over 1,000 items of personal identifying information for other individuals, n…
