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Monday, April 30, 2018

New Jersey Siblings Convicted in Multi-Million Dollar Invoice Scheme

Two New Jersey siblings have been convicted of running a multi-million-dollar invoice scheme that defrauded a company where one of them worked. Shevandra Verasawmi, of Matawan, N.J., and Vishallie Verasawmi, of Green Brook, N.J., were each convicted Thursday on one …

from News – Insurance Journal https://ift.tt/2jj2da1
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