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PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Caesar DiCrecchio, 60, of Voorhees, NJ, was charged by Information with two counts of wire fraud, one count of conspiracy to commit wire fraud, one count of money laundering conspiracy, one count of aggravated identity theft, and four counts of tax evasion, all of which allegedly caused more than $7.8 million in losses to the Philadelphia Wholesale Produce Market BB #:296053 in South Philadelphia. Separately, Thomas Del Borrello, 42 of Sewell, NJ, was also charged by Information with eight counts of aggravated false filing of a currency transaction report and one count of aggravated failure to file a currency transaction report. ....
Ex-president of wholesale food complex stole $7.8M to pay rent on N.J. home, feds allege Updated Mar 12, 2021; Federal authorities on Friday charged a New Jersey man in a scheme to steal $7.8 million from the Philadelphia Wholesale Produce Market, a company he once headed. Caesar DiCrecchio, 60, of Vorhees, was accused of using some of those funds to pay $1.9 million in rent on his Stone Harbor house. He faces two counts of wire fraud, one count of conspiracy to commit wire fraud, one count of money laundering conspiracy, one count of aggravated identity theft, and four counts of tax evasion. A second New Jersey man, Thomas Del Borrello, 42 of Sewell, was accused separately of using his position at United Check Cashing in Philadelphia to hide DiCrecchio’s identity on transactions that totaled more than $10,000. He faces eight counts of aggravated false filing of a currency transaction report and one count of aggravated failure to file a currency transaction repo ....
PHILADELPHIA Acting United States Attorney Jennifer Arbittier Williams announced that Caesar DiCrecchio of Voorhees, NJ, was charged by Information with two counts of wire fraud, one count of conspiracy to commit wire fraud, one count of money laundering conspiracy, one count of aggravated identity theft, and four counts of tax evasion, all of which allegedly caused more than $7.8 million in losses to the Philadelphia Wholesale Produce Market in South Philadelphia. Separately, Thomas Del Borrello of Sewell, NJ, was also charged by Information with eight counts of aggravated false filing of a currency transaction report and one count of aggravated failure to file a currency transaction report. ....
Ex-president of Philly Wholesale Produce Market accused of embezzling $7.8 million phillyvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from phillyvoice.com Daily Mail and Mail on Sunday newspapers.