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A Morris County man caught with more than 44 pounds of cocaine and $322,000 in cash in his home must spend the next 6½ years in federal prison for his role in a major Passaic County drug ring. Victor Pimentel, 46, of Parsippany, was the la…
NEWARK, N.J. – A citizen of the Dominican Republic who was extradited to the United States on money laundering charges made his initial appearance in New
NEWARK, N.J. – The leader of an international money laundering organization in the Dominican Republic today admitted his role in a conspiracy to commit
A man from Queens is looking at up to 30-years in prison for his role in running a massive $653-million dollar money laundering conspiracy.
A man from Queens is looking at up to 30-years in prison for his role in running a massive $653-million dollar money laundering conspiracy.