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Pablo Estrada

Police & Fire
South Jersey Man Sentenced In $4M Money-Laundering Scheme South Jersey Man Sentenced In $4M Money-Laundering Scheme
South Jersey Man Sentenced In $4M Money-Laundering Scheme A Burlington County man was sentenced to 33 months in federal prison for illegally laundering more than $4 million in proceeds from a mail fraud scheme, authorities said. Pablo Estrada, 27, of Florence, previously pleaded guilty to one count of money laundering, according to U.S. Attorney Philip R. Sellinger. He was sentenced on Wednesday, June 12. In addition to the prison term, Estrada was ordered to pay restitution of $4.21 million. According to documents filed in this case and statements made in court: From August 2020 through January 2023, Estrada received money from victims of …

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by Jon Craig
Police & Fire
LOTTERY LOSERS: South Jersey Scammer Admits Laundering $4M From Innocent Victims LOTTERY LOSERS: South Jersey Scammer Admits Laundering $4M From Innocent Victims
Lottery Losers: South Jersey Scammer Admits Laundering $4M From Innocent Victims A South Jersey man admitted laundering more than $4 million from victims who were tricked into thinking they'd won the lottery. Pablo Estrada, 26, of Florence, received the proceeds through various scams over the course of 2½ years, including one in which victims received an unexpected notification that they'd won a large sum in a lottery, U.S. Attorney Philip R. Sellinger said. They were required to pay fees and expenses, however, before their winnings could be released, the U.S. attorney for New Jersey said. Many fell for the scheme, Sellinger said. Estrada dumped the money into va…

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by Jerry DeMarco