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Money Laundering

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Fake Cops, Real Crimes: Paterson Crew Busted In $190K Bergen County Bail Scam: Prosecutor Fake Cops, Real Crimes: Paterson Crew Busted In $190K Bergen County Bail Scam: Prosecutor
Fake Cops, Real Crimes: Paterson Crew Busted In $190K Bergen County Bail Scam: Prosecutor Three Paterson residents have been arrested in connection…

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by Cecilia Levine
Police & Fire
Bergen County Woman Arrested For Prostitution At Morris County Spa: Prosecutor Bergen County Woman Arrested For Prostitution At Morris County Spa: Prosecutor
Bergen County Woman Arrested For Prostitution At Morris County Spa: Prosecutor A woman running a spa in Morris County was arrested and charged after…

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by Sam Barron
Business
Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico
Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico Just hours after a similar agreement was reached with Mexico,…

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by Joe Lombardi
Police & Fire
Prostitution Ring Courier Surveilled Hotels Across Bergen County: Police Prostitution Ring Courier Surveilled Hotels Across Bergen County: Police
Prostitution Ring Courier Surveilled Hotels Across Bergen County: Police A 41-year-old Paterson man was arrested and charged on Thursday, Jan. 30 with…

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by Sam Barron
Real Estate
Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M
Chinese Billionaire Fraudster's Former Mahwah Mansion Is Most Expensive NJ Listing At $33M A historic Bergen County estate seized from a Chinese…

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by Cecilia Levine
Police & Fire
Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor
Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor A 54-year-old Ringwood woman was arrested and charged on Thursday, Dec. 12…

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by Sam Barron
Real Estate
Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M
Mahwah Mansion Seized From Chinese Billionaire Fraudster Listed At $33M A historic Bergen County estate seized from a Chinese billionaire indicted in a $1…

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by Cecilia Levine
Police & Fire
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County A year-long investigation has led to charges against two…

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by Cecilia Levine
Police & Fire
Secret Rutgers Drug Network Exposed: Seven Arrested In Undercover Bust, Prosecutors Say Secret Rutgers Drug Network Exposed: Seven Arrested In Undercover Bust, Prosecutors Say
Secret Rutgers Drug Network Exposed: Seven Arrested In Undercover Bust, Prosecutors Say A covert social media network used by Rutgers University…

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by Chris Spiker
Police & Fire
Bronx Man Found With Loaded Handgun, High-Capacity Mag In NJ Domestic Dispute: PD Bronx Man Found With Loaded Handgun, High-Capacity Mag In NJ Domestic Dispute: PD
Bronx Man Found With Loaded Handgun, High-Capacity Mag In NJ Domestic Dispute: PD A Bronx man was arrested in Bergen County after police responded…

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by Cecilia Levine
Police & Fire
Passaic County Ex-Con Charged In Deadly Attack Near Times Square Passaic County Ex-Con Charged In Deadly Attack Near Times Square
Passaic County Ex-Con Charged In Deadly Attack Near Times Square A New Jersey man recently released from prison has been arrested and charged with…

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by Cecilia Levine
Police & Fire
Mugshots Released: SWAT Raid Uncovers 28K Fentanyl Pills, Meth, Ghost Guns In Bergen County Mugshots Released: SWAT Raid Uncovers 28K Fentanyl Pills, Meth, Ghost Guns In Bergen County
Mugshots Released: SWAT Raid Uncovers 28K Fentanyl Pills, Meth, Ghost Guns In Bergen County A major drug bust in Bergen County led to the seizure of…

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by Cecilia Levine
News
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says An Iranian operative and two associates living in America have been charged in a…

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by Joe Lombardi
News
Bergen County Man Helped Russia Acquire Millions In Military Equipment: Feds Bergen County Man Helped Russia Acquire Millions In Military Equipment: Feds
Bergen County Man Helped Russia Acquire Millions In Military Equipment: Feds A 43-year-old Saddle River man admitted on Friday, Nov. 1 to helping Russia…

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by Sam Barron
Police & Fire
NY Man Scams Elderly NJ Resident Out Of $432K In Home Improvement Scheme: Prosecutor NY Man Scams Elderly NJ Resident Out Of $432K In Home Improvement Scheme: Prosecutor
NY Man Scams Elderly NJ Resident Out Of $432K In Home Improvement Scheme: Prosecutor A New York man has been charged with money laundering on…

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by Cecilia Levine
Business
NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds
Nj-based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic…

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by Chris Spiker
Police & Fire
$1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says $1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says
$1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says A 35-year-old Mercer County man is facing a slew of charges after investigators…

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by Cecilia Levine
Police & Fire
Newark Felon Charged With Child Rape In PA: Police Newark Felon Charged With Child Rape In PA: Police
Newark Felon Charged With Child Rape In PA: Police A New Jersey man with a felony criminal record in both Pennsylvania and New Jersey has been arrested…

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by Jillian Pikora
News
AGAIN: Big Purple Bud Bus Guy, Woman Arrested After Series Of Raids Across NJ, NY, Cops Say AGAIN: Big Purple Bud Bus Guy, Woman Arrested After Series Of Raids Across NJ, NY, Cops Say
Again: Big Purple Bud Bus Guy, Woman Arrested After Series Of Raids Across NJ, NY, Cops Say The New York owner of a popular cannabis company known…

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by Cecilia Levine
Police & Fire
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK 23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK Federal agents at JFK Airport seized a 23-year-old Taiwanese…

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by Jerry DeMarco
Police & Fire
NJ Flight Attendant Smuggled Millions In Drug Cash To The DR Through Special Airport Lane: Feds NJ Flight Attendant Smuggled Millions In Drug Cash To The DR Through Special Airport Lane: Feds
NJ Flight Attendant Smuggled Millions In Drug Cash To The DR Through Special Airport Lane: Feds A flight attendant from New Jersey smuggled $2.5 million…

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by Jerry DeMarco
Police & Fire
Big Purple NJ 'Bud Bus' Owner Arrested For Money Laundering, Deceptive Biz Practices: Cops Big Purple NJ 'Bud Bus' Owner Arrested For Money Laundering, Deceptive Biz Practices: Cops
Big Purple NJ 'Bud Bus' Owner Arrested For Money Laundering, Deceptive Biz Practices: Cops A 46-year-old Rockland County, NY man has been arrested for…

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by Sam Barron
Police & Fire
‘Crypto Con Man’: Imprisoned Instagrifter Gets 7 Federal Years For $8M Fraud Scheme ‘Crypto Con Man’: Imprisoned Instagrifter Gets 7 Federal Years For $8M Fraud Scheme
‘Crypto Con Man’: Imprisoned Instagrifter Gets 7 Federal Years For $8M Fraud Scheme UPDATE: Imprisoned Instagram influencer “Jay Mazini” apparently…

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by Jerry DeMarco
Police & Fire
Ridgefield Park Officer Finds Gun, Hollow-Nose Ammo, $24,500 After Stopping Out-Of-State Driver Ridgefield Park Officer Finds Gun, Hollow-Nose Ammo, $24,500 After Stopping Out-Of-State Driver
Ridgefield Park Officer Finds Gun, Hollow-Nose Ammo, $24,500 After Stopping Out-Of-State Driver A Ridgefield Park police officer turned up a handgun…

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by Jerry DeMarco
Police & Fire
100 Animals Rescued, Ex-Con Druglord Charged With Leading Notorious NJ Dogfighting Ring 100 Animals Rescued, Ex-Con Druglord Charged With Leading Notorious NJ Dogfighting Ring
100 Animals Rescued, Ex-Con Druglord Charged With Leading Notorious NJ Dogfighting Ring More than 100 abused canines were rescued and several…

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by Jerry DeMarco
Police & Fire
Victims Scammed Out Of $2.2M By NJ Couple In 'Publishers Clearing House Lottery' Scheme: Cops Victims Scammed Out Of $2.2M By NJ Couple In 'Publishers Clearing House Lottery' Scheme: Cops
Victims Scammed Out Of $2.2M By NJ Couple In 'Publishers Clearing House Lottery' Scheme: Cops A couple from Secaucus is facing a litany of charges…

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by Cecilia Levine
Police & Fire
CYBERFOOTSIES: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam CYBERFOOTSIES: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam
Cyberfootsies: Ex-NJ Couple, Money Washer Confess $4.5M Online Romance Scam UPDATE: A former New Jersey couple and a local businesswoman have…

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by Jerry DeMarco
Police & Fire
Tardy Rochelle Park Hotel Guest Busted With Cocaine, Pills, Knife: Police Tardy Rochelle Park Hotel Guest Busted With Cocaine, Pills, Knife: Police
Tardy Rochelle Park Hotel Guest Busted With Cocaine, Pills, Knife: Police A Rochelle Park hotel guest who overstayed his welcome was arrested after officers…

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by Jerry DeMarco
Police & Fire
‘KITTY FLIPPERS’: $500,000 Worth Of Dangerous Ecstasy/Ketamine Mix Seized In Hudson ‘KITTY FLIPPERS’: $500,000 Worth Of Dangerous Ecstasy/Ketamine Mix Seized In Hudson
‘Kitty Flippers’: $500,000 Worth Of Dangerous Ecstasy/Ketamine Mix Seized In Hudson More than five kilos of a highly dangerous – and potentially fatal –…

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by Jerry DeMarco
Police & Fire
Drug Dealer Sold Fentanyl Elixir To 28-Year-Old Man Before Fatal Morris County OD: Cops Drug Dealer Sold Fentanyl Elixir To 28-Year-Old Man Before Fatal Morris County OD: Cops
Drug Dealer Sold Fentanyl Elixir To 28-Year-Old Man Before Fatal Morris County OD: Cops A 26-year-old man has been charged in the fatal overdose of a…

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by Cecilia Levine
Politics
George Santos Is Out: Here's How NJ Delegates Voted George Santos Is Out: Here's How NJ Delegates Voted
George Santos Is Out: Here's How NJ Delegates Voted New Jersey's congressional delegation all shared the same sentiment when it comes to Rep. George…

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by Sam Barron