PISCATAWAY – A 53-year-old township man is wanted for his alleged role in a fraud ring that spent years creating hundreds of fake identities and shell companies in order to steal about $3 million from various banks.
Mohammed Khan was one of 12 people, mostly from Hudson County, charged this week with first-degree money laundering, second-degree theft by unlawful taking, and third-degree fraudulent use of credit cards in an alleged scheme that spanned 2012 to this year, the state Attorney General’s Office said Wednesday.