U.S. Attorney Takes Down NJ/NY Drug Money Laundering. Guilty plea achieved, involving the purchase of cashiers checks to launder drug money from Central and South America.
Passaic County men admit roles in $27M drug money laundering scheme northjersey.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from northjersey.com Daily Mail and Mail on Sunday newspapers.
Two Passaic County men admitted in federal court that they laundered nearly $4 million in drug cash for international cartels operating in New Jersey and New York, authorities announced.Erickson Checo-Almonte, 31 of Passaic, and Jordano Ab…
Two Passaic County men admitted in federal court that they laundered nearly $4 million in drug cash for international cartels operating in New Jersey and New York, authorities announced.Erickson Checo-Almonte, 31 of Passaic, and Jordano Ab…