Tag:

Human trafficking

Brooklyn Man Forced NJ Child Into Prostitution: Feds Brooklyn Man Forced NJ Child Into Prostitution: Feds
Brooklyn Man Forced NJ Child Into Prostitution: Feds A 30-year-old Brooklyn man pleaded guilty to forcing a New Jersey girl into prostitution on Tuesday, Oct. 22, authorities said. In 2019, Soauib Butcher brought the girl by train to New York City, where he instructed the victim to perform oral sex for money on a rooftop in Brooklyn, US Attorney Philip Sellinger said.  Several days later, Butcher brought the victim to Elizabeth where, from August 2019 to January 2020, the victim stayed with Butcher and another person in a series of motel rooms, Sellinger said. The conspirator posted advertisements depicting the victim on escor…
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…
Meek Mill Joins NJ Gov. Murphy To Celebrate Landmark Clemency Effort On Juneteenth Meek Mill Joins NJ Gov. Murphy To Celebrate Landmark Clemency Effort On Juneteenth
Meek Mill Joins NJ Gov. Murphy To Celebrate Landmark Clemency Effort On Juneteenth Gov. Phil Murphy celebrated Juneteenth by announcing a historic initiative in an effort to improve racial justice in New Jersey. The governor signed an executive order on clemency at Saint James AME Church in Newark on Wednesday, June 19. The order establishes standards for people to receive expedited consideration for pardons and commutations. Gov. Murphy said the goal is to fix the racial inequalities that have existed in the criminal justice system. "As we celebrate Juneteenth and reflect on our nation’s ongoing journey toward racial justice for Black and Brown …