468200 News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Prescribes that were implicated in this scheme. they're getting cash for the amount of the wire transfers. that literally means they're getting bags of cash that they're taking out of this check cashing place in new jersey. if you want to imagine the size of the bags of cash they're taking out of out there, look at the amounts spelled out in the indictment. on september 31st, it was $45,000. on october 11, $83,000. november 7th, $468,200. these are transfers they did in and out of that check cashing place $800,000 in cash on a tuesday, the follow day on a wednesday another $136,000 large. all ...

After the profits were wired to city check cashing defendant steven debenedetto and others went to city check's office and obtained cash in the amount of wire transfers. the proceeds were used in part to make cash payoffs and bribes that were implicated in this scheme. just to be clear what that means cinematically, they're getting cash for the amount of the wire transfers. that literally means they're getting bags of cash that they're take out of this check cashing place in new jersey. this check-cashing place that's part of their money laundering scheme. if you want to imagine the size of th...