Tag: money laundering
Police: Guttenberg business owner illegally sold weed, accused of money laundering
A Guttenberg business owner was busted for illegally selling marijuana to the point where he is also facing a money laundering charge, police said.
By...
Police: Secaucus man busted with loaded handgun, cocaine, marijuana, & $22,700
A Secaucus man was busted with a loaded handgun, cocaine, marijuana, and $22,700 after authorities recovered an abandoned backpack on Wednesday, Police Chief Dennis...
Paterson man arrested by Secaucus PD for distributing money from prostitution...
A Paterson man was arrested by the Secaucus Police Department for distributing money from a prostitution ring after a five-month long investigation.
By John Heinis/Hudson...
Feds: Union City man charged with defrauding elderly investor out of...
A Union City man has been charged with defrauding an elderly investor out of over $880,000 after entrusting him to invest her money on...
West New York financial advisor get 41-month sentence for $4M healthcare...
A West New York financial advisor received a 41-month prison sentence for a $4 million healthcare fraud conspiracy he was convicted of in December,...
HCPO seizes 180 grams of cocaine & 3 pounds of marijuana...
The Hudson County Prosecutor's Office Narcotics Task Force seized 180 grams of cocaine and three pounds of marijuana, among other illicit substances, as part...
Secaucus couple charged with scamming the elderly out of $2.2M, authorities...
A Secaucus couple has been charged with scamming the elderly out of approximately $2.2 million by pretending they had won the Publishers Clearing House...
7 people arrested in Secaucus prostitution sting, police chief says
Seven people were arrested in a Secaucus prostitution sting last week, Police Chief Dennis Miller said in a statement today.
By John Heinis/Hudson County...
2 men arrested after another pleads guilty in $470k Jersey City...
Two men were charged after another pleaded guilty for participating in a kickback scheme to defraud the owner of a condominium complex in Jersey...
Prosecutor: Leader of human trafficking, prostitution ring that came through Hudson...
The leader of an international human trafficking and prostitution ring that came through Hudson County and other parts of New Jersey and New York...
