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South America

Police & Fire
Fugitive From NYC Wanted For Murdering Fellow Out-Of-Stater In Englewood Captured In Colombia Fugitive From NYC Wanted For Murdering Fellow Out-Of-Stater In Englewood Captured In Colombia
Fugitive From NYC Wanted For Murdering Fellow Out-Of-Stater In Englewood Captured In Colombia The long arm of the law reached 2,400 miles to South America, where authorities arrested a fugitive wanted for shooting a Yonkers resident dead in Englewood late last summer. Joshua Alvarado, 29, of New York City was captured in Medellin last Saturday, Feb. 17, with assistance from U.S. Marshals and the Colombian National Police, Bergen County Prosecutor Mark Musella said. Alvarado is charged with murder, felony murder, armed burglary, aggravated assault and weapons offenses, among other counts, the prosecutor said. Englewood police responding to a 911 call to a residence on Mevan Avenue …

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by Jerry DeMarco
News
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…

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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
Police & Fire
Six Passaic County Residents Accused Of Laundering $27 Million For International Drug Cartels Six Passaic County Residents Accused Of Laundering $27 Million For International Drug Cartels
Six Passaic County Residents Accused Of Laundering $27 Million For International Drug Cartels Four Paterson residents and two from Passaic were caught laundering more than $27 million for Central and South American drug cartels operating in New Jersey and New York, federal authorities announced Wednesday. Morristown police helped the DEA and IRS crack the case, in which the defendants and other conspirators converted cash from drug sales in the two states to more than 1,000 cashier’s checks that were sent to brokers “acting on behalf of drug trafficking organizations with ties to the Dominican Republic, Colombia, and elsewhere,” U.S. Attorney Craig Carpenito said. “The cashier’s che…

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by Jerry DeMarco
Police & Fire
Ex-Mets Tied To Biggest Drug Bust In Dominican Republic History Ex-Mets Tied To Biggest Drug Bust In Dominican Republic History
Ex-Mets Tied To Biggest Drug Bust In Dominican Republic History Retired former New York Mets players Octavio Dotel and Luis Castillo were among several people arrested or named by authorities Tuesday in one of the biggest international drug-trafficking rings in their native Dominican Republic’s history. Dotel, 45, who at one time also pitched for the Yankees, was arrested and second baseman Castillo, 43, identified as a member of the cocaine and opioid empire of César “The Abuser” Peralta, who remained a fugitive, Dominican Attorney General Jean Alain Rodríguez said Tuesday. The case was the “largest operation against organized crime ever conducted in t…

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by Jerry DeMarco