Find Your Daily Voice
Upper Township
Your Local News for Upper Township, New Jersey
Tuesday, dec 17
50°
Follow
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Events
Traffic
Tags
Jobs
Shop
Support Us
Upper Township
Follow
Find Your Daily Voice
News
Schools
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Sports
Events
Traffic
Tags
Jobs
Shop
Support Us
Home
About us
All sites
Advertise with us
Contact us
Terms of use
Privacy policy
Code of ethics
Site Map
© 2024 Cantata Media
50°
Tuesday, dec 17
Tag:
Lottery Scam
Police & Fire
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 …