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…
PA Man Gets 5 Years For Sexually Assaulting Girl He Met On Snapchat: Warren County Prosecutor PA Man Gets 5 Years For Sexually Assaulting Girl He Met On Snapchat: Warren County Prosecutor
PA Man Gets 5 Years For Sexually Assaulting Girl He Met On Snapchat: Warren County Prosecutor A 33-year-old Bethlehem, PA man was sentenced to five years in New Jersey State Prison on Friday, Sept. 27, after pleading guilty to sexually assaulting a 16-year-old girl in 2022, authorities said. Garry Bunting was initially charged with human trafficking of a minor, sexual assault, and other offenses in January 2022 after he met up with a 16-year-old girl he talked to on Snapchat, took her from Pennsylvania to New Jersey, and “engaged her in multiple sexual acts,” the Warren County Prosecutor's Office said. Bunting also pled guilty to endangering the welfare of a child and attempted enda…