Home Tags Money laundering

Tag: money laundering

Secaucus police arrest three for fraudulently obtaining $10k COVID-19 relief loan

The Secaucus Police Department arrested three people for fraudulently obtaining a $10,000 COVID-19 relief loan by registering via fictional business information, Chief Dennis Miller...

Police: Verbal dispute at Secaucus motel leads to women charged with...

A verbal dispute at a Secaucus motel led to two New York women being charged with prostitution, money laundering, and drug possession, police said. By...

AG: Union City man 1 of 5 to plead guilty in...

A Union City man was one of five defendants to plead guilty to an illegal loan sharking, cash checking, gambling and money laundering schemes...

Police: Jersey City man busted with $76k in cash, $11k in...

A Jersey City man was busted with over $76,000 in cash, nearly $11,000 in gift cards, as well as ecstasy and marijuana during a...

Police: 2 Bronx men busted with nearly $107k in cash near...

Two Bronx men were busted with nearly $107,000 in cash near the Holland Tunnel in Jersey City yesterday after a traffic stop at a...

Prosecutor: Man busted with 400 grams of coke, $47k in cash...

A California man was busted with 400 grams of cocaine and $47,000 in cash while living in a temporary residence in Union City, Hudson...