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STATE v. DIORIO

A-110 September Term 2011, 069597

83 A.3d 831 (2014)

216 N.J. 598

STATE of New Jersey, Plaintiff-Respondent, v. Joseph DIORIO, Defendant-Appellant.

Supreme Court of New Jersey.

Decided February 12, 2014.

Attorney(s) appearing for the Case

Anil K. Arora argued the cause for appellant (Mr. Arora, attorney; Mr. Arora and Jeffrey M. Zajac , on the briefs).

Frank J. Ducoat , Trenton, argued the cause for respondent ( Jeffrey S. Chiesa , Attorney General of New Jersey, attorney).

Judge CUFF (temporarily assigned) delivered the opinion of the Court.

In 1999, Joseph Diorio and two others conceived and executed a "bust-out" financial scheme by creating a business for the purpose of defrauding creditors. In a bust-out scheme, a company is formed and establishes a credit line presenting itself to the business community as a reputable company. Initially, it places small orders with suppliers. As it establishes...

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