Tag:

Central America

Police Break Up Two Separate Burglary Rings Targeting 'High-Value Residences' In Howard County Police Break Up Two Separate Burglary Rings Targeting 'High-Value Residences' In Howard County
Police Break Up Two Separate Burglary Rings Targeting 'High-Value Residences' In Howard County A pair of burglary groups who targeted and terrorized Maryland families for months have both been apprehended by police in Howard County. The Howard County Police Department announced the arrests of nine men who burglarized multiple homes in the region between May and September, investigators said. According to officials, “detectives worked with neighboring and regional jurisdictions to identify and apprehend the suspects, who originate from South and Central America via New York and Florida.” According to a spokesperson from the department, similar groups have targeted high-value residen…
Man Admits Role In NJ/NY Network That Laundered $27M For International Drug Cartels Man Admits Role In NJ/NY Network That Laundered $27M For International Drug Cartels
Man Admits Role In NJ/NY Network That Laundered $27M For International Drug Cartels The takedown of a New Jersey and New York network that laundered more than $27 million for Central and South American drug cartels has produced another guilty plea, federal authorities announced. Gilberto Martinez, 33, formerly of Clifton, "cleaned" more than $1 million himself, both by buying and directing others to buy cashier's checks using drug money, U.S. Attorney Philip R. Sellinger said. Morristown police helped the DEA and IRS crack the case, in which more than 1,000 cashier’s checks were bought, he said. The buyers typically were paid a fee of $150 to $200 for each check…