NJ Businesswomen Ran Illegal Check Cashing Biz, Feds Say

By Eric Heisig ( June 10, 2022, 3:15 PM EDT) -- Two New Jersey women have been charged in federal court with running an illegal business in two states, cashing more than $175 million worth of checks over three years that authorities said helped construction businesses pay their laborers off the books and avoid taxes....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!