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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.

United statesNew jerseyDominican republicSanto domingoPhillipr sellingerJordano abreau diazGilberto martinezGurbir grewalJonathanm peckErickson checo almonteJersey state policeUnited states district courtMorristown police departmentSanto domingo country officeUs district courtDominican republic national drug directorate