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Asset Recovery Money Laundering Unit

Police & Fire
Bergen-Based 15-Year Fugitive Takes Plea Bergen-Based 15-Year Fugitive Takes Plea
Bergen-Based 15-Year Fugitive Takes Plea EAST RUTHERFORD, N.J. -- A Middle Eastern organized crime figure captured by the FBI after a 15-year…

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by Jerry DeMarco
Police & Fire
16 Years Later: FBI Nabs Bergen-Based Fugitive In $2.8 Million Scam 16 Years Later: FBI Nabs Bergen-Based Fugitive In $2.8 Million Scam
16 Years Later: FBI Nabs Bergen-Based Fugitive In $2.8 Million Scam EAST RUTHERFORD, N.J. -- After a 16-year international manhunt, the FBI nabbed a…

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by Jerry DeMarco