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Financial Crimes

Police & Fire
20 Indicted In Fentanyl, Heroin Ring That Fueled Drug Use Across North Jersey: AG 20 Indicted In Fentanyl, Heroin Ring That Fueled Drug Use Across North Jersey: AG
20 Indicted In Fentanyl, Heroin Ring That Fueled Drug Use Across North Jersey: AG Twenty people have been indicted in the sweeping takedown of opioid mills that fueled drug distribution across North Jersey, Attorney General Matthew J. Platkin announced Wednesday, March 5. ALSO SEE: 23 People Arrested In Another Massive NJ Drug Bust — Fentanyl, Guns, Seized, Prosecutor Says The indictment, handed down by a state grand jury, includes 53 charges ranging from racketeering and drug trafficking to weapons offenses and financial crimes. Authorities say the suspects were part of the Rodriguez, Sanchez, and Gutierrez Drug Trafficking Organization (DTO), which operated from A…

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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 Romanian men accused of orchestrating a cryptocurrency scam involving fake gold and Bitcoin valued at approximately $289,000, and a Bergen County victim, authorities said. The suspects, 33-year-old Ciprian A. Tiber and 43-year-old Ahmed Zarei, remain at large and are believed to have returned to Romania following the alleged fraudulent transaction in September 2023, Bergen County Prosecutor Mark Musella announced. The investigation began when Hasbrouck Heights police contacted the Bergen County Prosecutor’s Office Financial Crime…

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by Cecilia Levine