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 man pleads guilty in illegal money transmitting scheme irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
A Paterson man admitted in federal court on Friday that he laundered nearly $2 million for Central and South American drug cartels operating in New Jersey and New York, authorities said.Julio De La Cruz Acosta, 42, accepted the cash to buy…
Feds: Paterson Man Admits Laundering $2 5 Million For International Drug Cartels dailyvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyvoice.com Daily Mail and Mail on Sunday newspapers.
Passaic County man admits role in illegal money transmitting scheme irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.