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Two North Hudson men have been indicted for the armed robbery of an unnamed Union City bank for $1,422, U.S. Attorney Sellinger announced.
The president and a top officer of the Secaucus-based real estate investment company National Realty Investment Advisors LLC (NRIA) have been charged for
IMAGE BY: Google Monmouth County authorities reported today that a man from the area has been indicted for laundering money on behalf of the Cape Town Zone of Black Axe. Authorities say, Andrew Suarez, 29, of Middletown, is charged by indictment with money laundering conspiracy, substantive money laundering counts, and aggravated identity theft. Suarez is scheduled to appear today before U.S. Magistrate Judge Edward S. Kiel in Newark federal court. According to documents filed in this case and statements made in court:
ATLANTA -- Four individuals pleaded guilty recently to conspiring to defraud the Department of Education’s financial aid programs of millions of dollars in federal funds.
An Iowa man has pleaded guilty to robbing an unnamed Secaucus bank at gunpoint nearly five years ago, U.S. Attorney Sellinger announced.