Tag:

Mark J. Pesce

Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds
Diamond District Operators From NJ, Long Island Busted In $673M Money Laundering Scheme: Feds Four businessmen from New Jersey and one from Long…
Passaic County Man Convicted Of $80,000 Back-To-Back Bank Robberies Passaic County Man Convicted Of $80,000 Back-To-Back Bank Robberies
Passaic County Man Convicted Of $80,000 Back-To-Back Bank Robberies A Passaic County man was convicted by a federal jury of robbing two area banks…
Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years
Feds: NJ Mail Carrier Picked Up, Delivered Drugs For Years A New Jersey mail carrier took bribes for five years to help people use the U.S. Postal Service to…