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Long Island Resident Among 5 Businessmen Busted In $673M Money Laundering Scheme: Feds
Five businessmen, including one from Long Island, laundered millions of dollars a day in cash through fronts they set up in New York City’s Diamond District, federal authorities charged.
Federal agents tied the quintet to $673 million in dirty money laundered through illicit operations over the past four years, US Attorney for New Jersey Philip R. Sellinger said.
In exchange, Youssef Janfar, aka “Joe Rodeo,” age 57, of Great Neck, and Edison, New Jersey residents Raj Vaidya, age 26; Rakesh Vaidya, age 51; Shrey Vaidya, age 23; and Neel Patel, 26, collected sizable fees, he said.
Janfar pur…
Queens Duo Nabbed With 100 Pounds Of Cocaine With Nickname Of Soccer Star
Two New York men were allegedly busted with more than 100 pounds of cocaine stamped with the nickname of a world-renowned professional athlete during an investigation by the DEA and the New York Special Narcotics Prosecutor's Office.
Christopher Jone, and Wykim Williams, both age 43 from New York City, were arrested on Monday, March 29, following warrant raids on a seventh-floor apartment in Queens, said Bridget G. Brennan, Special Narcotics Prosecutor.
During the raids, investigators and agents recovered one loaded handgun, and more than $200,000, in addition to seizing the 50 kilograms o…
