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MIDDLETOWN, NJ - Andrew Suarez, 29, of Middletown, has been arrested and charged by the federal government for money laundering in an international scheme
Andrew Suarez, 29, is charged with money laundering conspiracy, substantive money laundering counts and aggravated identity theft.
Two suspects of foreign nationality have been arrested by Interpol and the directorate for priority crime investigation (Hawks) in South Africa.
Interpol and the Hawks arrested two Nigerian nationals on Wednesday in Pretoria East.
The Hawks and Interpol will seek to have two foreign nationals extradited to the US after they were arrested in Pretoria for allegedly being part of an online scam syndicate.