06/16/2026
A Trusted Insider, a Fake Company, and $8 Million Gone
Trust is the foundation of any business relationship. When that trust is betrayed from the inside — over years, by someone who knew every corner of the operation — the damage can be staggering. A recent case out of Union County is a stark example of just how sophisticated and how costly white-collar crime can be.
If you’re facing white collar crime charges in New Jersey, contact the LLF Law Firm’s Criminal Defense Team today.
How the Scheme Allegedly Worked
R. Roman Truck Leasing didn’t go to prosecutors with a bombshell. In September 2025, the company reported what looked at first glance to be a contained problem: an employee had allegedly been stealing, totaling some $2.5 million over five years. That figure wasn’t great, of course — but the situation was manageable.
Then the investigators started pulling records.
Alejandro Garcia had been with the company for 27 years — long enough, in other words, to know the operation inside out. Prosecutors say he used this knowledge to exploit unauthorized checks, pull out cash, and funnel money through other employees, to the tune of roughly $8 million. The alleged purpose, according to investigators, was financing a lifestyle the job itself wouldn’t have covered.
The mechanism that made it work, according to investigators, was a second company Garcia allegedly created called Roman Truck Leasing Co. of NJ Corporation. The name was close enough to the real business that...
https://bit.ly/4ouhVyN