Tag:

Money Laundering

NJ-Based TD Bank Closing Six Garden State Banks, 30+ Others: Find Out Where NJ-Based TD Bank Closing Six Garden State Banks, 30+ Others: Find Out Where
Nj-based TD Bank Closing Six Garden State Banks, 30+ Others: Find Out Where TD Bank is closing nearly 40 branches along the East Coast as part of a broader restructuring plan. TD Bank will shut down 38 locations in 11 states and Washington, DC, a spokesperson confirmed to the Daily Voice on Thursday, Mar. 13. The branches will be closed by Thursday, June 5. The Canadian bank with US headquarters in Cherry Hill, New Jersey, cited shifting customer habits and a focus on digital banking as reasons for the closures. "We are focused on building the bank of the future by evolving our model and enhancing capabilities to improve the customer experience," the spokespe…
Bergen Prosecutor’s Lt. Faces 50-Count Indictment For Stealing Fentanyl, Heroin: AG Bergen Prosecutor’s Lt. Faces 50-Count Indictment For Stealing Fentanyl, Heroin: AG
Bergen Prosecutor’s Lt. Faces 50-Count Indictment For Stealing Fentanyl, Heroin: AG A Bergen County prosecutor’s office lieutenant is facing a 50-count indictment after allegedly stealing cocaine, heroin, and fentanyl from the evidence vault and depositing $600,000 in cash into his personal accounts, authorities said. A state grand jury in Trenton indicted Kevin T. Matthew, 48, of Cedar Grove, after an investigation revealed he had allegedly signed out narcotics from BCPO’s main evidence vault between January 2019 and November 2023, Attorney General Matthew J. Platkin announced Wednesday, March 12. Authorities said Matthew was not part of BCPO’s narcotics unit, but as a me…
'Jury Duty' Scammers From Paterson Swindled $190K From Victims: Prosecutor 'Jury Duty' Scammers From Paterson Swindled $190K From Victims: Prosecutor
'Jury Duty' Scammers From Paterson Swindled $190K From Victims: Prosecutor Three Paterson residents have been arrested in connection with a phony bail bond scam that swindled nearly $190,000 from unsuspecting victims across Bergen County, authorities announced. Yasen R. Delgado, 26; Ahjainay N. Gawthney, 27; and Delareese Delgado, 31, were taken into custody on Thursday, Feb. 27, following a multi-agency investigation, Bergen County Prosecutor Mark Musella said. The suspects are accused of posing as law enforcement officers and bail bondsmen, calling victims and threatening them with arrest warrants for missing court dates or jury duty. Victims were told to hand o…
Two Women In Their 60s Engaged In Prostitution At Morris County Spa: Prosecutor Two Women In Their 60s Engaged In Prostitution At Morris County Spa: Prosecutor
Two Women In Their 60s Engaged In Prostitution At Morris County Spa: Prosecutor A woman running a spa in Morris County was arrested and charged after authorities say her spa was offering some extra services. Soon Bang, a 63-year-old Fairview resident, ran a prostitution business at Oasis Spa on Route 10 in Denville, Morris County Prosecutor Robert Carroll, Chief of Detectives Robert McNally, and Denville Police Chief Frank Perna said. A search of the spa turned up a large quantity of U.S. currency, authorities said. Bang, and Yushun Li, 67, of Flushing, New York, engaged in sexual activity in exchange for cash, authorities said. Both women wer…
Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico
Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico Just hours after a similar agreement was reached with Mexico, the United States has agreed to paused planned tariffs on Canadian goods for 30 days. The deal was reached late Monday afternoon, Feb. 3 after President Donald Trump and Canadian Prime Minister Justin Trudeau concluded their second conversation of the day. "I just had a good call with President Trump," Trudeau said in a statement announcing that Canada is implementing a $1.3 billion border plan  "reinforcing the border with new choppers, technology and personnel, enhanced coordination with our American partners, and increase…
Paterson Prostitution Ring Courier Surveilled Hotels Across NJ: Police Paterson Prostitution Ring Courier Surveilled Hotels Across NJ: Police
Paterson Prostitution Ring Courier Surveilled Hotels Across NJ: Police A 41-year-old Paterson man was arrested and charged on Thursday, Jan. 30 with working as a courier for a prostitution ring in Secaucus, authorities said. Roland Jiimenenz-Rodriguez was surveilled at various hotels/motels in Secaucus along with others in Bergen and Middlesex Counties, Secaucus Police Chief Dennis Miller said. Jiimenez-Rodriguez would meet with prostitutes at the hotels/motels to collect money from them and then deposit the illegal gains into a bank in Paterson, Miller said.  Jiimenez-Rodriguez would then electronically disburse the funds, laundering thousands of d…
Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M
Chinese Billionaire Fraudster's Former Mansion Is Most Expensive NJ Listing At $33M A historic Bergen County estate seized from a Chinese billionaire indicted in a $1 billion fraud scheme last year has become the most expensive residential listing in New Jersey, on the market for $33 million (scroll down to see the complete listing with photos). The Crocker Mansion, located at 675 Ramapo Valley Road in Mahwah, spans 50,000 square feet and sits on 12.5 gated acres. Originally built in 1907, the property features 21 bedrooms, a pool house, tennis courts, and a guest house. It was declared a historic landmark by Mahwah Township due to its unique place in local history. In Mar…
Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor
Ringwood Woman Stole $700K From Law Firm: Union County Prosecutor A 54-year-old Ringwood woman was arrested and charged on Thursday, Dec. 12 with stealing more than $700,000 from the law firm she worked at, authorities said. Between 2018 and 2024 Colleen Hallenbeck, who was employed as a paralegal for a Union County-based law firm, misappropriated funds from various estates handled by the firm, Union County Prosecutor William Daniel said. Hallenbeck was responsible for distributing funds from estate accounts to beneficiaries. However, she wrote hundreds of unauthorized checks, totaling in excess of $700,000, for deposit into accounts s…
NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M
NJ Mansion Seized From Chinese Billionaire Fraudster Listed At $33M A historic Bergen County estate seized from a Chinese billionaire indicted in a $1 billion fraud scheme last year has hit the market for $33 million. View this post on Instagram A post shared by Carl Gambino (@carlgambino.realestate) The Crocker Mansion, located at 675 Ramapo Valley Road in Mahwah, spans 50,000 square feet and sits on 12.5 gated acres. Originally built in 1907, the property features 21 bedrooms, a pool house, tennis courts, and a guest house. It was declared a historic landmark by Mahwah Township due to its unique place in loc…
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County
Romanian Duo Charged in $289K Bitcoin-For-Fake-Gold Cryptocurrency Scam In Bergen County A year-long investigation has led to charges against two Romanian men accused of orchestrating a cryptocurrency scam involving fake gold and Bitcoin valued at approximately $289,000, and a Bergen County victim, authorities said. The suspects, 33-year-old Ciprian A. Tiber and 43-year-old Ahmed Zarei, remain at large and are believed to have returned to Romania following the alleged fraudulent transaction in September 2023, Bergen County Prosecutor Mark Musella announced. The investigation began when Hasbrouck Heights police contacted the Bergen County Prosecutor’s Office Financial Crime…
Secret Rutgers Drug Network Exposed: Seven Arrested In Undercover Bust, Prosecutors Say Secret Rutgers Drug Network Exposed: Seven Arrested In Undercover Bust, Prosecutors Say
Secret Rutgers Drug Network Exposed: Seven Arrested In Undercover Bust, Prosecutors Say A covert social media network used by Rutgers University students to buy and sell drugs led to seven arrests following a months-long investigation, authorities said. The seven were arrested as part of the "Operation RU Pharm" investigation, Middlesex County Prosecutor Yolanda Ciccone said in a news release on Thursday, Dec. 5. The undercover operation exposed a private social media network used by Rutgers students to distribute and purchase drugs. Investigators said they uncovered the online platform created by a former Rutgers student. Dealers posted menus of drugs for students w…
Bronx Man Found With Loaded Handgun, High-Capacity Mag In NJ Domestic Dispute: PD Bronx Man Found With Loaded Handgun, High-Capacity Mag In NJ Domestic Dispute: PD
Bronx Man Found With Loaded Handgun, High-Capacity Mag In NJ Domestic Dispute: PD A Bronx man was arrested in Bergen County after police responded to a domestic violence incident and found a loaded handgun and $22,000 in cash, authorities said. Police arrested 20-year-old Kcire Henderson at an apartment on Waterside Drive in Little Ferry on Thursday, Nov. 21 around noon, after responding to reports of a domestic violence incident, according to the police report obtained by Daily Voice. Officers arriving at the scene heard screaming and forced entry into the apartment. There, a man later identified as Kcire Henderson ran from the apartment carrying a red bag but was detai…
Prospect Park Ex-Con Charged In Deadly Attack Near Times Square Prospect Park Ex-Con Charged In Deadly Attack Near Times Square
Prospect Park Ex-Con Charged In Deadly Attack Near Times Square A New Jersey man recently released from prison has been arrested and charged with murder after a young Manhattan woman died from injuries sustained in an assault, according to the NYPD. Leslie Torres, 23, was walking on West 46th Street near 8th Avenue when she was attacked by Jaheem Warren, 33, of Prospect Park, on Tuesday, Oct. 29 around 1:35 p.m., according to NBC and the NYPD. Torres was left unconscious on the sidewalk in front of the Riu Plaza New York Times Square Hotel, NBC says. Torres, who lived on West 45th Street, was in critical condition when she arrived at Mount Sinai W…
Mugshots Released: SWAT Raid Uncovers 28K Fentanyl Pills, Meth, Ghost Guns In Bergen County Mugshots Released: SWAT Raid Uncovers 28K Fentanyl Pills, Meth, Ghost Guns In Bergen County
Mugshots Released: SWAT Raid Uncovers 28K Fentanyl Pills, Meth, Ghost Guns In Bergen County A major drug bust in Bergen County led to the seizure of tens of thousands of fentanyl-laced pills, along with cocaine, methamphetamine, marijuana, and untraceable firearms, authorities said in announcing the arrests of the three men behind it. Ramon Morillo, 39, of Fort Lee; Brandon Morillo, 31, of Lodi; and Joseph Diaz, 34, of Fort Lee, were arrested on Thursday, Nov. 7, following a months-long investigation conducted by the Bergen County Prosecutor’s Office Narcotic Task Force, Bergen County Prosecutor Mark Musella said. The investigation began in July 2024, when detectives identified Mo…
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says An Iranian operative and two associates living in America have been charged in a murder-for-hire plot targeting United States citizens, including President-elect Donald Trump. Federal authorities have charged Farhad Shakeri, an alleged operative of Iran’s Islamic Revolutionary Guard Corps (IRGC), along with two New York City associates in a plot to assassinate a US citizen critical of the Iranian government.  The case highlights the continued threat posed by Iran’s attempts to silence dissidents and even target top US. officials. According to the Department of Justice criminal complai…
North Jersey Man Helped Russia Acquire Millions In Military Equipment: Feds North Jersey Man Helped Russia Acquire Millions In Military Equipment: Feds
North Jersey Man Helped Russia Acquire Millions In Military Equipment: Feds A 43-year-old Saddle River man admitted on Friday, Nov. 1 to helping Russia acquire sensitive electronics for its miliary and intelligent services, authorities said. Vadim Yermolenko faces up to 30 years in prison after pleading guilty to conspiracy to violate the Export Control Reform Act, conspiracy to commit bank fraud, and conspiracy to defraud the United States for his role in a transnational procurement and money laundering network that sought to acquire sensitive dual-use electronics for Russian military and intelligence services, U.S. Attorney's Office, Eastern District of New Y…
Passaic County Resident Falls For $432K Home Improvement Scam By NY Man, Prosecutor Says Passaic County Resident Falls For $432K Home Improvement Scam By NY Man, Prosecutor Says
Passaic County Resident Falls For $432K Home Improvement Scam By NY Man, Prosecutor Says A New York man has been charged with money laundering on accusations he stole $432,000 from an elderly New Jersey resident in a home improvement scam, authorities said. Abba Cohen, 42, of Flushing, NY, received the money in his bank account as payment for a home improvement scam on an elderly Woodland Park resident, Passaic County Prosecutor Camelia M. Valdes said. Authorities were notified on April 25, and following an investigation, Cohen was charged with one count of second-degree conspiracy to commit theft by deception; one count of second-degree receiving stolen property; and…
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…
$1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says $1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says
$1.1M In Drugs, 5 Firearms, $65K Seized From NJ Man, Prosecutor Says A 35-year-old Mercer County man is facing a slew of charges after investigators uncovered $1.1 million in drugs, five handguns, and $65,000 in cash from him, authorities said. James Nalbone Jr., 35, of Hamilton Township, was arrested on Wednesday, Aug. 7, following a month-long investigation, Acting Mercer County Prosecutor Theresa L. Hilton said. Detectives detained Nalbone at his home on Byron Avenue and executed a search warrant, Hilton said. Sgt. Tom Paglione's K-9 partner, Indy, gave positive indications of a drug odor at multiple locations within the premises, poli…