Tag:

Central America

Beloved North Jersey Native, Monmouth University Grad Dies Suddenly, 35 Beloved North Jersey Native, Monmouth University Grad Dies Suddenly, 35
Beloved North Jersey Native, Monmouth University Grad Dies Suddenly, 35 Beloved North Jersey Native and Monmouth University graduate Julitta D'Adamo-Filosa died unexpectedly at Community Medical Center on Monday, April 11. She was 35. Born in Secaucus, Julitta attended St. Aloysius Academy in Jersey City before graduating from Mater Dei High School in Holmdel in 2004, her obituary says. Julitta went on to earn history and education degrees from Monmouth University, according to her memorial. Julitta then moved to Lanoka Harbor with her husband, Richard Filosa, and had lived there at the time of her death, her obituary says. Julitta was remembered for her love…
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…
NJ Man Admits Laundering $1.94 Million For Drug Cartels NJ Man Admits Laundering $1.94 Million For Drug Cartels
NJ Man Admits Laundering $1.94 Million For Drug Cartels A Paterson man admitted in federal court on Friday that he laundered nearly $2 million for Central and South American drug cartels operating in New Jersey and New York, authorities said. Julio De La Cruz Acosta, 42, accepted the cash to buy 67 cashier’s checks at banks in and around New Jersey and elsewhere, U.S. Attorney Philip R. Sellinger said. He was one of a half-dozen residents from the area accused of laundering more than $27 million for the cartels, Sellinger said. Morristown police helped the DEA and IRS crack the case, in which the defendants and other conspirators converted cash…