NY man ran money laundering scheme that affected NJ banks

A man from the Bronx, New York who played a role in a massive international money laundering conspiracy has pleaded guilty to several charges including using a stolen identity to further his role in the scheme.

Related Keywords

New York ,United States ,Pennsylvania ,New Jersey ,Newark ,Roberto Mendoza Arias ,Peterm Frankel ,Philipr Sellinger ,Marki Cohen ,Jonathanm Peck , ,Asset Recovery ,Money Laundering Unit ,Dangerous Cities ,Ny Man Ran Money Laundering Scheme That Affected Nj Banks ,Ronx Man Pleads Guilty To Running Money Laundering Scheme That Affected New Jersey Banks ,Oney Laundering Crimes In The United States ,Monmouth Ocean News ,National News ,New Jersey News ,News ,