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Leader of money laundering ring that funneled drug funds through N J must pay back $80M

He was also sentenced to prison, federal prosecutors said.

New jerseyUnited statesDominican republicDel pequeLuis velazquez corderoUs attorney office

Citizen of Dominican Republic Admits Role as Leader of International Money Laundering Organization

NEWARK, N.J. – The leader of an international money laundering organization in the Dominican Republic today admitted his role in a conspiracy to commit

United statesNew yorkPassaic countyNew jerseyDominican republicBergen countySanto domingoCameliam valdesBrianr martinottiLuis velazquez corderoKeechantl sewellFrank russoLuisa guzmanPhilipr sellingerJonathanm peckRenitad foster

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