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New Jersey Regional Operations & Intelligence Center (NJ ROIC)

NJ State Police Capture 17 Fugitives Across Atlantic County

Man Wanted Who Allegedly Used Atlantic City Casinos to Launder Money

New Jersey State Police are asking for the public’s assistance in locating an Atlantic City man who is wanted on numerous charges. Jordan Ragland is wanted by New Jersey State Police. Law enforcement alleges that he used Atlantic City casinos to launder drug money. (Image: NJ State Police/ Casino.org) Law enforcement says Jordan Ragland, 29, is on the run. The Atlantic City resident is wanted on various drug, weapon, and money laundering offenses.   The New Jersey State Police Special Investigations Unit’s Casino Gaming Bureau initiated a probe into Ragland’s activities at Atlantic City casinos last September. Investigators linked approximately $107,000 worth of suspicious money laundering transactions to Ragland.

Drugs, Weapons, Money Laundering - State Police Want This Guy

Atlantic City man laundered drug ring s $100K at casinos — cops

ATLANTIC CITY State Police are hoping the public can help them find a 29-year-old man they say used Atlantic City casinos to help launder more than $100,000 as part of a drug operation. Jordan Ragland, of Atlantic City, first came under investigation back in September for receiving shipments of methamphetamines through the mail at a Connecticut Avenue home, State Police said on Thursday. Ragland has been linked by police to at least $107,000 worth of suspicious money laundering activities, including at casinos, in wire transfers and bank transactions. In March, law enforcement and U.S. Postal inspectors intercepted another package of meth, after getting a tip about a shipment from California.

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