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Business
NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds
Nj-based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic penalties after its relaxed policies allowed criminals to launder their money, authorities said. The Canadian bank with U.S. headquarters in Cherry Hill pleaded guilty to charges of conspiring to not maintain an anti-money laundering program that complies with the Bank Secrecy Act, filing inaccurate currency transaction reports, and laundering money, the Justice Department said in a news release on Thursday, Oct. 10. TD Bank will pay more than $1.8 billion to resolve the DOJ's investigation and $1.3 billion in a penalty f…

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by Chris Spiker
News
9 NY, NJ Spas Selling Sex For Cash Exposed In Federal Investigation, US Attorney Says 9 NY, NJ Spas Selling Sex For Cash Exposed In Federal Investigation, US Attorney Says
9 NY, NJ Spas Selling Sex For Cash Exposed In Federal Investigation, US Attorney Says Four people have been charged with offering sexual favors at nine different massage parlors and spas across North Jersey and New York, federal officials said. Zhejun Piao, 37, a Chinese national, Miyeon Choi, 37, a South Korean national, Shangxian Cui, 36, Chinese national, and Meixiang Jin, 34, of Palisades Park, New Jersey, are charged by complaint with one count of conspiracy to commit interstate travel or transportation in aid of a racketeering enterprise., U.S. Attorney Philip R. Sellinger announced Friday, Aug. 9. The following nine spas and massage parlors owned and operated by …

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by Cecilia Levine
News
Meek Mill Joins NJ Gov. Murphy To Celebrate Landmark Clemency Effort On Juneteenth Meek Mill Joins NJ Gov. Murphy To Celebrate Landmark Clemency Effort On Juneteenth
Meek Mill Joins NJ Gov. Murphy To Celebrate Landmark Clemency Effort On Juneteenth Gov. Phil Murphy celebrated Juneteenth by announcing a historic initiative in an effort to improve racial justice in New Jersey. The governor signed an executive order on clemency at Saint James AME Church in Newark on Wednesday, June 19. The order establishes standards for people to receive expedited consideration for pardons and commutations. Gov. Murphy said the goal is to fix the racial inequalities that have existed in the criminal justice system. "As we celebrate Juneteenth and reflect on our nation’s ongoing journey toward racial justice for Black and Brown …

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by Chris Spiker
Police & Fire
Hudson Man Admits Posting Dark Web Sex Video Of Boy Who Ended Up Taking His Own Life: FBI Hudson Man Admits Posting Dark Web Sex Video Of Boy Who Ended Up Taking His Own Life: FBI
Hudson Man Admits Posting Dark Web Sex Video Of Boy Who Ended Up Taking His Own Life: FBI A Hudson County man admitted sharing sexual videos on the dark web that he got from a minor who subsequently committed suicide, federal authorities said. Authorities arrested Julio Albery Nunez, 27, West New York, for posing as a teenage girl to get an underage boy to send him video of himself masturbating and urinating for money, U.S. Attorney Philip R. Sellinger said. That particular boy wasn’t the only one, records show. Nunez admitted that he “communicated electronically with several other minors and requested and received sexual content from them, including one minor victim who ultima…

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by Jerry DeMarco