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Direccion Nacional de Control de Drogas

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Passaic County Man Admits Laundering More Than $2.8 Million For International Drug Cartels Passaic County Man Admits Laundering More Than $2.8 Million For International Drug Cartels
Passaic County Man Admits Laundering More Than $2.8 Million For International Drug Cartels UPDATE: A Passaic County man admitted laundering more…

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by Jerry DeMarco
News
Man Admits Role In NJ/NY Network That Laundered $27M For International Drug Cartels Man Admits Role In NJ/NY Network That Laundered $27M For International Drug Cartels
Man Admits Role In NJ/NY Network That Laundered $27M For International Drug Cartels The takedown of a New Jersey and New York network that…

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by Jerry DeMarco
News
Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels
Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels Two Passaic County men admitted in federal court that they laundered…

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by Jerry DeMarco
Police & Fire
Feds: Paterson Man Admits Laundering $2.5 Million For International Drug Cartels Feds: Paterson Man Admits Laundering $2.5 Million For International Drug Cartels
Feds: Paterson Man Admits Laundering $2.5 Million For International Drug Cartels A Paterson man admitted Tuesday that he laundered more than $2.5…

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by Jerry DeMarco