The Law Offices of

Jonathan F. Marshall

(856) 662-8300

Cherry Hill, NJ

(856) 288-3350

Camden, NJ

JFM The Law Offices of Jonathan F. Marshall
Legal News

Voorhees NJ Man Faces Fraud Charges for Alleged Gold Scheme

Voorhees NJ Fraud Crime AttorneysPolice recently arrested four men, including one man from Camden County NJ, who have been accused of committing massive fraud.

The suspects include a 54-year-old resident of Voorhees in Camden County, a 64-year-old resident of Hillside NJ, a 43-year-old resident of Freehold NJ, and a 44-year-old man from Las Vegas, Nevada.

According to prosecutors, the suspects defrauded investors out of approximately $800K.

The suspects allegedly convinced their investors to put down money for commodities trading that revolved around the buying and selling of gold from Mexico. The conspirators reportedly claimed that they had credit and financial backing to buy gold in Mexico.

During a comprehensive investigation into the alleged fraud scheme, federal investigators determined that the suspects may have used the stolen funds to purchase luxury automobiles, expensive watches, and real estate.

All four suspects have been charged with a federal crime for committing wire fraud.

Most of the suspects have already been released from police custody after posting separate $200,000 bond amounts.

For more information about this case, check out the article, “4 Charged with Fraud in Elaborate $800K Mexican Gold Scam.”

Experience You Can Trust

For the past 20 years, Mr. Marshall has provided his clients with excellent legal counsel in a broad variety of criminal matters. From straightforward issues to serious litigation, he offers you the experience and confidential advice you need to maneuver through the laws of Pennsylvania and New Jersey.

When you’ve been accused of a crime, you are entitled to a thorough and competent criminal defense. Jonathan F. Marshall ensures your legal rights are upheld. Allow our team to assist you during this difficult time.

Schedule an appointment by filling out the form on the right.

The Law Offices of Jonathan F. Marshall

Areas We Serve

Burlington County, Mount Holly, Mount Laurel, Pemberton Twp. Camden County, Camden City, Cherry Hill Twp., Gloucester City, Gloucester Twp., Pennsauken, Winslow Twp. Gloucester County, Deptford Twp., Monroe Twp., Paulsboro Boro, Washington Twp., West Deptford Twp., Woodbury City, Bordentown Twp., Cinnaminson, Evesham Twp., Mansfield Twp., Maple Shade Twp., Medford Twp., Moorestown Twp., Palmyra Boro, Bellmawr, Clementon, Collingswood, Haddon Twp., Lindenwold, Pine Hill Boro, Stratford Boro, Voorhees Twp., Waterford Twp., Elk Joint Municipal Court, Franklin Joint Mun Ct, Greenwich Twp, Mantua Twp.


Camden Location

121 Market Street Suite 201

Camden, NJ

  (856) 288-3350    Directions

Cherry Hill Location

23 Haddonfield Rd, 3rd Floor, Building B2

Cherry Hill, NJ 08002

  (866) 721-9510    Directions

Disclaimer: The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your individual situation. We invite you to contact us and welcome your calls, letters and electronic mail. Contacting us does not create an attorney-client relationship. Please do not send any confidential information to us until such time as an attorney-client relationship has been established.