Prosecutors Allege Multi-Year Theft, Money Laundering Operation Targeted Elizabeth Business
Tuesday, April 28, 2026, 7:00 A.M. ET. 4 Minute Read, By Art Fletcher: Englebrook Independent News,
ELIZABETH, NJ.- Three individuals have been formally charged in connection with an alleged $8 million, multi-year theft and money laundering scheme that authorities say targeted a long-standing Elizabeth-based trucking business, Union County Prosecutor William A. Daniel announced Tuesday.
The defendants, Alejandro Garcia, 49, of Manasquan; Sandra Garcia, 51, of Manasquan; and Rosemarie Ritacco, 46, of Nutley, face a range of felony charges following a months-long, multi-agency investigation led by the Union County Prosecutor’s Office Special Prosecutions Unit.
Prosecutors allege that Alejandro Garcia, a 27-year employee of R. Roman Truck Leasing, Inc., orchestrated the scheme, siphoning off millions of dollars over several years through a combination of fraudulent financial activity and concealment tactics.
Allegations Detail Years-Long Financial Exploitation;
According to investigators, the case began in September 2025 after the company reported suspected financial irregularities, initially estimating losses at approximately $2.5 million over a five-year period. However, as the investigation deepened, authorities concluded that the total losses may have reached up to $8 million.
Detective Jessica Tattoli of the Union County Prosecutor’s Office spearheaded the investigation, which uncovered what officials describe as a sophisticated and sustained effort to divert company funds.
Alejandro Garcia is accused of using unauthorized company checks, illicit cash withdrawals, and improper payments to other employees to funnel money for personal use. Prosecutors allege that the funds were used to support what they described as a “lavish lifestyle” for Garcia and his family.
Central to the alleged scheme was the creation of a so-called “shadow company,” identified as Roman Truck Leasing Co. of NJ Corporation, which investigators say was used to obscure the movement of stolen funds and facilitate money laundering activities.
Charges Filed Against Defendants;
Alejandro Garcia faces the most serious charges, including:
- First-degree money laundering
- Multiple counts of second-degree theft
- Credit card fraud
- Conspiracy to commit theft
Sandra Garcia has been charged with:
- Second-degree theft
- Second-degree conspiracy to commit theft
Rosemarie Ritacco is charged with:
- Second-degree theft
- Third-degree theft
- Second-degree conspiracy to commit theft
Under New Jersey law, first-degree money laundering carries some of the most severe financial crime penalties, including the possibility of significant prison time upon conviction.
Search Warrants Executed Across Multiple Jurisdictions;
On April 21, 2026, law enforcement officials executed coordinated search warrants tied to the investigation.
Authorities searched Alejandro Garcia’s place of business in New Brunswick with assistance from the Middlesex County Prosecutor’s Office, the Middlesex County Sheriff’s Office K9 Unit, the New Brunswick Police Department, and the U.S. Department of Labor Office of the Inspector General.
A second warrant was executed at a residence in Wall Township, with support from the Wall Township Police Department and the Monmouth County Prosecutor’s Office Search Warrant Entry Team, along with federal investigators.
Sandra Garcia was served with a complaint-summons following the search and is scheduled to appear in court on June 4, 2026. Rosemarie Ritacco was served separately on April 22, 2026, and is also scheduled for a June 4, 2026, court appearance.
Alejandro Garcia surrendered to authorities on April 21, 2026. He was processed and remains detained at the Union County Jail pending a detention hearing.
Multi-Agency Coordination Highlighted;
Prosecutor Daniel emphasized the collaborative nature of the investigation, crediting multiple local, county, and federal agencies for their role in uncovering the alleged scheme.
“This investigation highlights the relentless work of our detectives in uncovering complex financial crimes that devastate local businesses,” Daniel said in a statement. “We would like to thank the Wall Township Police, New Brunswick Police, Middlesex County Prosecutor’s Office and Sheriff’s Office, Monmouth County Prosecutor’s Office, Search Warrant Entry Team, and the Department of Labor Office of the Inspector General for their vital assistance in this operation.”
Broader Impact On Local Business Community;
Authorities have not publicly disclosed whether additional individuals or entities are under investigation. However, prosecutors noted that financial crimes of this magnitude can have long-lasting consequences for businesses, employees, and the broader regional economy.
The case remains active, and officials indicated that further developments may follow as court proceedings advance.
Editor’s Note:
All individuals charged in this matter are presumed innocent unless and until proven guilty in a court of law. This report was written by Art Fletcher, Executive Editor, and is based on official statements released by the Union County Prosecutor’s Office and supporting law enforcement agencies as of April 28, 2026. Englebrook Independent News will continue to follow this case and provide updates as new information becomes available.








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