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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…
9 NY, NJ Spas Selling Sex For Cash Exposed In Federal Investigation, US Attorney Says 9 NY, NJ Spas Selling Sex For Cash Exposed In Federal Investigation, US Attorney Says
9 NY, NJ Spas Selling Sex For Cash Exposed In Federal Investigation, US Attorney Says Four people have been charged with offering sexual favors at nine different massage parlors and spas across North Jersey and New York, federal officials said. Zhejun Piao, 37, a Chinese national, Miyeon Choi, 37, a South Korean national, Shangxian Cui, 36, Chinese national, and Meixiang Jin, 34, of Palisades Park, New Jersey, are charged by complaint with one count of conspiracy to commit interstate travel or transportation in aid of a racketeering enterprise., U.S. Attorney Philip R. Sellinger announced Friday, Aug. 9. The following nine spas and massage parlors owned and operated by …