Find Your Daily Voice
Franklin Township
Somerset
Franklin Park
Your Local News for Franklin Township, Somerset and Franklin Park
Tuesday, nov 5
42°
Follow
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Events
Traffic
Real Estate
Tags
Jobs
Shop
Support Us
Franklin Township
Somerset
Franklin Park
Follow
Find Your Daily Voice
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Events
Traffic
Real Estate
Tags
Jobs
Shop
Support Us
Home
About us
All sites
Advertise with us
Contact us
Terms of use
Privacy policy
Code of ethics
Site Map
© 2024 Cantata Media
42°
Tuesday, nov 5
Tag:
Jordano Abreu-Diaz
News
Passaic County Man Admits Laundering More Than $2.8 Million For International Drug Cartels
UPDATE: A Passaic County man admitted laundering more than $2.8 million in drug cash for international cartels operating in New Jersey and New York, authorities announced. Enmanuel Nunez-Reyes, 29, of Paterson became the fifth of six county residents charged in the case to take a deal from the government rather than face trial. Nunez-Reyes told a federal judge in Newark via videoconference that he accepted more than $2.8 million in cash and bought more than 100 cashier’s checks at local bank branches in New Jersey and elsewhere, U.S. Attorney Philip R. Sellinger said. It was all "part of …
News
Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels
Two Passaic County men admitted in federal court that they laundered nearly $4 million in drug cash for international cartels operating in New Jersey and New York, authorities announced. Erickson Checo-Almonte, 31 of Passaic, and Jordano Abreu-Diaz, 24 of Clifton, were among six defendants charged in the operation. Morristown police helped the DEA and IRS crack the case, in which those involved converted cash from drug sales in the two states to more than 1,000 cashier’s checks, Acting U.S. Attorney for New Jersey Rachael Honig said. The checks were then sent to brokers “acting on behalf o…