Denis Kelliher |
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Article Index |
| Date | Article | Author/Source |
|---|---|---|
| 10 August 2009 | Former Operator of a Bordentown Car Dealership Arrested on Indictment for Defrauding Banks of More than $7 Million | U.S. Attorney’s Office, District of New Jersey |
| 21 April 2010 | Owner of Bordentown, New Jersey Car Dealership Pleads Guilty in Check Kiting Scheme | U.S. Attorney’s Office, District of New Jersey |
| 13 September 2010 | Owner of Bordentown, New Jersey Car Dealership Sentenced to 33 Months in Prison for Check Kiting Scheme | U.S. Attorney’s Office, District of New Jersey |