New Jersey businessman Samuel Perez was sentenced Tuesday to three years and 10 months in federal prison for falsifying more than $6 million in accounts receivables and invoices that he sold to an Atlanta financing company.
According to U.S. Attorney John Horn, the charges, and other information presented in court: Perez, 38, owned and operated Comp Care Partners LLC, which managed occupational medical testing programs for other companies.
Beginning in about December 2009, Perez began “factoring,”…Miyerkules, Agosto 26, 2015
N.J. man gets nearly 4 years in prison for defrauding an Atlanta financing company
New Jersey businessman Samuel Perez was sentenced Tuesday to three years and 10 months in federal prison for falsifying more than $6 million in accounts receivables and invoices that he sold to an Atlanta financing company.
According to U.S. Attorney John Horn, the charges, and other information presented in court: Perez, 38, owned and operated Comp Care Partners LLC, which managed occupational medical testing programs for other companies.
Beginning in about December 2009, Perez began “factoring,”…
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