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Fentanyl Trafficking

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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
Police & Fire
Newark Ex-Con Gets 19 Years, No Parole, On Federal Gun, Drug Convictions Newark Ex-Con Gets 19 Years, No Parole, On Federal Gun, Drug Convictions
Newark Ex-Con Gets 19 Years, No Parole, On Federal Gun, Drug Convictions An ex-con from Newark was sentenced to 228 months in federal prison for trafficking cocaine, heroin, and fentanyl while carrying a loaded gun. Ricky Hubbard, 46, was convicted by jurors in U.S. District Court in March. He'll have to serve out the entire 19-year term because there's no parole in the federal prison system. Hubbard was talking on a cellphone when Union Township police stopped him in a 2012 Kia Sedona with tinted windows in the eastbound lanes of Route 22 near Ball Avenue on Nov. 6, 2019, U.S. Attorney Philip Sellinger said. They immediately smelled pot while noticing a b…

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by Jerry DeMarco
News
El Chapo Sons, Dubbed ‘Pioneers' Of Fentanyl Epidemic, Charged In Massive Sinaloa Cartel Case El Chapo Sons, Dubbed ‘Pioneers' Of Fentanyl Epidemic, Charged In Massive Sinaloa Cartel Case
El Chapo Sons, Dubbed ‘Pioneers' Of Fentanyl Epidemic, Charged In Massive Sinaloa Cartel Case Four sons of notorious druglord Joaquin "El Chapo" Guzman are among more than two dozen members of Mexico's reigning Sinaloa cartel charged in a massive fentanyl-trafficking offensive announced by federal officials on Friday. The infamous quartet known as the Chapitos – each of whom had $5 million U.S. bounties placed on their heads – were dubbed “the pioneers” of fentanyl’s introduction to American users by DEA Administrator Anne Milgram during an April 14 news conference in Washington, D.C. “Death and destruction are central to their whole operation,” said Milgram, a former New Jersey a…

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by Jerry DeMarco
News
Federal Fort Lee Fentanyl Bust: Manhattan Man, 64, Could Get 10 Years Without Parole Federal Fort Lee Fentanyl Bust: Manhattan Man, 64, Could Get 10 Years Without Parole
Federal Fort Lee Fentanyl Bust: Manhattan Man, 64, Could Get 10 Years Without Parole A 64-year-old Manhattan man busted by federal Homeland Security agents for dealing nearly a pound of a drug mixture that contained fentanyl in Fort Lee took a guilty plea Tuesday rather than risk the outcome of a trial. U.S. District Judge Madeline Cox Arleo scheduled sentencing for June 21 after Jose Migel Cleto pleaded guilty in Newark on Jan. 31 to distribution and possession with the intent to distribute fentanyl, U.S. Attorney Philip R. Sellinger said. Cleto could still get 10 years, which has become a federal mandatory minimum for fentanyl trafficking -- a crime that prosecutors and j…

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by Jerry DeMarco
Police & Fire
Fentanyl Trafficking Network Dismantled In Pre-Dawn NJ Bust: Prosecutor Fentanyl Trafficking Network Dismantled In Pre-Dawn NJ Bust: Prosecutor
Fentanyl Trafficking Network Dismantled In Pre-Dawn NJ Bust: Prosecutor A fentanyl trafficking network was dismantled by authorities who seized nearly a quarter-pound of the highly-lethal drug, two handguns and several thousand dollars in suspected drug money, the Union County Prosecutor's Office announced. The three-month investigation concluded before dawn on June 20 with the execution of search warrants across Phillipsburg, Middlesex Borough and in homes on Charles and Hussa streets in Linden, according to Assistant Prosecutors Peter DeRose and Megan Tomlinson, who are prosecuting the case. Seized were approximately 100 grams of raw fentanyl, hundr…

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by Cecilia Levine
News
Gang Leader Gets 22 Years Without Parole For Smuggling Heroin, Fentanyl Into NJ Prison Gang Leader Gets 22 Years Without Parole For Smuggling Heroin, Fentanyl Into NJ Prison
Gang Leader Gets 22 Years Without Parole For Smuggling Heroin, Fentanyl Into NJ Prison A Hudson County gang leader must spend the next 22 years in a federal penitentiary for trafficking heroin and fentanyl into a New Jersey state prison. Noel "Kuko" Salgado, 41, was serving time when he had associates on the outside sneak the drugs into Bayside State Prison in Leesburg (Cumberland County), federal authorities said. One inmate who used the smuggled drugs suffered an overdose and was revived with Narcan after remaining senseless for nearly 20 minutes before having to be hospitalized, U.S. Attorney Philip R. Sellinger said. Salgado -- who headed the "Loyal Hoody Gang," a l…

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by Jerry DeMarco
Police & Fire
Feds Bust Paterson Trio Selling 21,000 Heroin Folds Headed To Vermont Feds Bust Paterson Trio Selling 21,000 Heroin Folds Headed To Vermont
Feds Bust Paterson Trio Selling 21,000 Heroin Folds Headed To Vermont Federal agents busted a Paterson trio who they said trafficked city heroin and fentanyl to Vermont. A U.S. District Court magistrate judge ordered that Nysifah Deaveareaux, 27, and Caron J. Abrams, 26, and Shamir Williams, 25, remain in federal custody while the case proceeds. Federal agents caught Abrams with 200 bricks – more than 9,000 folds – of both heroin and fentayl during what was to be a deal in the parking lot of the Home Depot on Dayton Avenue in Passaic, U.S. Attorney Craig Carpenito said. They learned that Williams negotiated the deals, including the transportation by Deaveare…

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by Jerry DeMarco
Police & Fire
Feds: Elizabeth Dealer Faces Lengthy Prison Stretch For Trafficking Fentanyl Feds: Elizabeth Dealer Faces Lengthy Prison Stretch For Trafficking Fentanyl
Feds: Elizabeth Dealer Faces Lengthy Prison Stretch For Trafficking Fentanyl An Elizabeth man admitted trafficking nearly a pound of fentanyl as part of a criminal enterprise that federal authorities said moved the deadly drug by the kilo. Jhon Rodriguez-Acosta, 34, told a federal judge via teleconference that he and an accomplice went to a 7-Eleven parking lot in Elizabeth on Feb. 13, 2019 to collect payment for the fentanyl, which he’d sold to another co-conspirator. Local authorities arrested Rodriguez-Acosta nearly a year earlier after they said they caught him dealing in Bergen County and elsewhere. SEE: Bergen Detectives Seize 4½ Pounds Of Raw Heroin In Raid …

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by Jerry DeMarco