Tag:

Brian Martinotti

Passaic County Man Admits Laundering More Than $2.8 Million For International Drug Cartels Passaic County Man Admits Laundering More Than $2.8 Million For International Drug Cartels
Passaic County Man Admits Laundering More Than $2.8 Million For International Drug Cartels UPDATE: A Passaic County man admitted laundering more…
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…
Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam
Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam A Union County woman admitted in federal court that she was…