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justice.gov/usao-nj/pr/for…
According to the complaint unsealed this weekend:
• Created fictitious operating companies that Company A purportedly acquired in sham acquisitions;
• Falsified and fabricated bank records of subsidiary entities in order to generate a phony picture of Company A’s revenue streams;
• Made material misrepresentations and omissions to the private investment firm and others.
Defense counsel: Alex Spiro Esq., New York