Tag:

Human trafficking

Violent NJ Human Trafficking Rings Dismantled Where Women, Teens Were Forced Into Sex: AG Violent NJ Human Trafficking Rings Dismantled Where Women, Teens Were Forced Into Sex: AG
Violent NJ Human Trafficking Rings Dismantled Where Women, Teens Were Forced Into Sex: AG Seven people have been arrested in the dismantling two human trafficking rings, one in North Jersey and one in South Jersey, authorities said. The rings were based in Essex County and Cumberland County, state Attorney General Matthew Platkin said at a news conference on Tuesday, Dec. 3. Khailah Meekins, 21 and Donte Barkley, 28, both Newark residents, trafficked two 15-year-olds and a 13-year-old in Essex County, Platkin said. Meekins and Barkley arranged sexual encounters for the girls through mobile apps that included online ads featuring nude photos of the minors. The girls would be…
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…
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 …