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U.S. Drug Enforcement Administration's New Jersey Division

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North Jersey Drug Ring Leader Gets 6½ Years In Federal Prison For 55 Pounds Of Coke, More North Jersey Drug Ring Leader Gets 6½ Years In Federal Prison For 55 Pounds Of Coke, More
North Jersey Drug Ring Leader Gets 6½ Years In Federal Prison For 55 Pounds Of Coke, More UPDATE: A 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 -- without parole -- for his role in running a major North Jersey drug ring. Victor Pimentel, 46, of Parsippany, was the last of three men to be sentenced in the case. He and the other two -- Narcisco Ramirez of Passaic and Kiuny Perez of Rockaway Township -- took deals from the government rather than face trial after authorities seized a combined 55 pounds of cocaine and more than $700,000 in drug cash. All three must serve out just about all of their se…

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by Jerry DeMarco
News
Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA
Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA A businessman admitted laundering what a federal prosecutor called a "staggering" $653 million in drug money by bribing employees in banks and other financial institutions in New Jersey, New York and Pennsylvania. Da Ying Sze, 43, of Queens said during a plea hearing in U.S. District Court in Newark on Tuesday, Feb. 22, that he deposited the cash into accounts in the names of shell companies and conspirators. Sze said he laundered the money from 2016 to 2021 by buying bank checks, writing personal and business checks and making international and domestic wires to thousands of individuals an…

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by Jerry DeMarco
News
Paterson Man Admits Laundering $1.94 Million For Drug Cartels Paterson Man Admits Laundering $1.94 Million For Drug Cartels
Paterson 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…

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by Jerry DeMarco
News
Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels
Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels Two Passaic County men admitted in federal court that they laundered nearly $4 million in drug cash for international cartels operating in New Jersey and New York, authorities announced. Erickson Checo-Almonte, 31 of Passaic, and Jordano Abreu-Diaz, 24 of Clifton, were among six defendants charged in the operation. Morristown police helped the DEA and IRS crack the case, in which those involved converted cash from drug sales in the two states to more than 1,000 cashier’s checks, Acting U.S. Attorney for New Jersey Rachael Honig said. The checks were then sent to brokers “acting on behalf o…

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by Jerry DeMarco
Police & Fire
Feds: Paterson Man Admits Laundering $2.5 Million For International Drug Cartels Feds: Paterson Man Admits Laundering $2.5 Million For International Drug Cartels
Feds: Paterson Man Admits Laundering $2.5 Million For International Drug Cartels A Paterson man admitted Tuesday that he laundered more than $2.5 million for Central and South American drug cartels operating in New Jersey and New York, federal authorities said. Willy Cruz-Bonilla, 24, was among six Passaic County residents charged in a massive network that converted nearly $27 million in ill-gotten gains to more than 1,000 checks sent to the Dominican Republic, Colombia and elsewhere, Acting U.S. Attorney Rachael Honig said. The scheme was "designed to conceal the nature, source, ownership, and control of the illegal drug proceeds in order to avoid scrutiny by law enfor…

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by Jerry DeMarco
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Authorities: Ring Got 30,000 Painkiller Pills With Prescription Blanks Swiped From NJ Hospitals Authorities: Ring Got 30,000 Painkiller Pills With Prescription Blanks Swiped From NJ Hospitals
Authorities: Ring Got 30,000 Painkiller Pills With Prescription Blanks Swiped From NJ Hospitals Using prescription blanks stolen from hospitals in Bergen and Passaic counties, a crew used a single pharmacy to get its hands on 30,000 high-dose oxycodone pills, including a year’s worth of painkillers prescribed to a dead man, authorities charged. The volume eventually gave them away, state and federal law enforcement officials said. Milagros Santiago, 43, of Haledon, was working as a pharmacy technician at St. Joseph’s Regional Medical Center in Paterson when she swiped prescription blanks, state Attorney General Gurbir S. Grewal said. The forged blanks were then filled at Panther Vall…

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by Jerry DeMarco