Tag:

Money Laundering

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…
Seven People Sold Heroin, Cocaine, Pills In Atlantic City: Police Seven People Sold Heroin, Cocaine, Pills In Atlantic City: Police
Seven People Sold Heroin, Cocaine, Pills In Atlantic City: Police Seven people were arrested in a drug bust in Atlantic City, authorities said. Atlantic City police investigated drug dealing happening between the 2500 and 3000 blocks of Pacific Avenue, the department said in a news release on Friday, Sept. 6.  Officers executed three search warrants in the area on Tuesday, Sept. 3. Police seized more than 55 grams of cocaine, 62 individual bags of heroin, prescription pills, and items used to sell drugs. Two people from Philadelphia were among those arrested: Mikelle Jones and Kareem Singletary. Police also arrested three pe…
South Jersey Woman Who Paid $20K For Service Dog Scammed By WV Breeder, Police Say South Jersey Woman Who Paid $20K For Service Dog Scammed By WV Breeder, Police Say
South Jersey Woman Who Paid $20K For Service Dog Scammed By WV Breeder, Police Say A West Virginia woman was accused of stealing thousands of dollars from a Galloway Township woman who ordered a service dog but never received one, authorities said. Catherine Causey, 52, of Kearneysville, WV, was arrested on Tuesday, Aug. 20, the Galloway Township Police Department said in a news release. She was charged with theft by deception and money laundering. Galloway police received a report on Tuesday, June 18 of an ongoing theft of about $20,000. A woman said she never received a service dog from Causey Labradors and Training despite making full payments and having cont…
$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…
Suspect Wanted, Atlantic City Man Arrested For Having Cocaine, Stolen Gun From NC: Police Suspect Wanted, Atlantic City Man Arrested For Having Cocaine, Stolen Gun From NC: Police
Suspect Wanted, Atlantic City Man Arrested For Having Cocaine, Stolen Gun From NC: Police Police are looking for an Atlantic City man after they found drugs and a stolen gun, authorities said. Joel Snyder, 45, is wanted on 14 weapons and drug charges, the Atlantic City Police Department said in a news release. Wilbert Deberry Jr., 53, was arrested after a home and vehicle were raided on Wednesday, Aug. 7. Police executed a search warrant on the home and vehicle on the 1500 block of Beach Avenue after a two-month drug-dealing investigation. Detectives seized more than 15 pounds of marijuana, 23 grams of cocaine, and items used for packaging and selling drugs. Officers …
Two Men Found With Stolen Gun From FL, Cocaine In Atlantic City: Police Two Men Found With Stolen Gun From FL, Cocaine In Atlantic City: Police
Two Men Found With Stolen Gun From FL, Cocaine In Atlantic City: Police Two Atlantic City men were accused of having cocaine and a stolen gun from Florida, authorities said. Police arrested 37-year-old Leon Henry and 36-year-old Kishon Woodall on Wednesday, July 31 after a two-month drug-dealing investigation, the department said in a news release. Detectives executed two search warrants at homes on the 1900 block of Caspian Avenue and the 500 block of Dr. Martin Luther King Boulevard. Police seized five grams of cocaine, drug-dealing items, and two guns, one of which was stolen from Jacksonville, FL. Woodall also had several arrest warrants…
Four Arrested After Heroin, Cocaine, Ghost Gun Parts Found In Atlantic City Motel Room: Police Four Arrested After Heroin, Cocaine, Ghost Gun Parts Found In Atlantic City Motel Room: Police
Four Arrested After Heroin, Cocaine, Ghost Gun Parts Found In Atlantic City Motel Room: Police Four people were arrested after they were accused of having heroin, crack cocaine, and ghost gun parts in an Atlantic City motel room, authorities said. Atlantic City police executed a drug search warrant at the motel on the 3000 block of Pacific Avenue on Wednesday, July 24, the department said in a news release. Officers found 226 white wax folds of suspected heroin, about 35 grams of suspected crack cocaine, and seven clear plastic bags of suspected marijuana. Investigators also seized suboxone, several types of drug paraphernalia, and $3,025 in cash. The raid also uncovered tw…
Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors
Woman Sentenced For Using Son In Marijuana, Mushroom 'Business' On Jersey Shore: Prosecutors A Somers Point woman will spend several years in prison after admitting to using her teen son to sell marijuana and psychedelic mushrooms through an unlicensed business promoted on Facebook, authorities said. Donna Shiffler, 40, was sentenced on Tuesday, July 9 to five years in state prison, the Atlantic County Prosecutor's Office said in a news release. She pleaded guilty on Tuesday, Apr. 30 to first-degree employing a juvenile, first-degree possession with the intent to distribute marijuana, first-degree maintaining a production facility, and second-degree endangering the welfare of a…
Wanted Trio Arrested After Shooting, Found With Drugs At Atlantic City Motel: Police Wanted Trio Arrested After Shooting, Found With Drugs At Atlantic City Motel: Police
Wanted Trio Arrested After Shooting, Found With Drugs At Atlantic City Motel: Police A wanted Camden man was accused in a shooting and found in an Atlantic City hotel room with two other people with arrest warrants, authorities said. Ricardo Berrios, 37, was charged in the shooting on Friday, July 5, the Atlantic City Police Department said in a news release on Wednesday, July 10. He was already in custody on drug charges. Police found a 53-year-old Atlantic City man with a gunshot wound on the first block of South Florida Avenue at around 12:53 a.m. He was brought to AtlantiCare Regional Medical Center, Atlantic City Campus, and was expected to survive his injuries. …
South Jersey Man Sentenced In $4M Money-Laundering Scheme South Jersey Man Sentenced In $4M Money-Laundering Scheme
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 …
Drug Dealer Found With Cocaine, Painkillers, Loaded Gun On Jersey Shore: Prosecutors Drug Dealer Found With Cocaine, Painkillers, Loaded Gun On Jersey Shore: Prosecutors
Drug Dealer Found With Cocaine, Painkillers, Loaded Gun On Jersey Shore: Prosecutors A Lower Township man was accused of selling cocaine and having other drugs, authorities said. Sergio Jimenez, 30, was arrested on Wednesday, May 29, Cape May County Prosecutor Jeffrey Sutherland said in a news release. Search warrants were executed on his Langs Avenue home and several vehicles in the Villas section of the township. Officers found about 10 ounces of cocaine, 54 oxycodone pills, a pound of marijuana, and drug paraphernalia. Police also seized a .40-caliber Glock 22 gun with a high-capacity magazine containing 15 hollow-point bullets, other calibers of ammu…
Four People Sold Psychedelic Mushrooms, Marijuana At Atlantic City Convenience Stores: Police Four People Sold Psychedelic Mushrooms, Marijuana At Atlantic City Convenience Stores: Police
Four People Sold Psychedelic Mushrooms, Marijuana At Atlantic City Convenience Stores: Police Four people from Atlantic City were accused of selling psychedelic mushrooms and marijuana at two convenience stores, authorities said. Atlantic City police raided Tha Afty on South Rhode Island Avenue and Tha Afty Express on Atlantic Avenue on Wednesday, May 29, the department said in a news release. Officers also executed search warrants on a home on the 1100 block of Adriatic Avenue and three vehicles. Charles Butler, 46, and Tiarra Rodriguez, 35, were taken into custody as they left their home. Police also arrested a family member, 18-year-old Amir Butler, and a store employee, 38-…
South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors
South Jersey Man Who Used Teen Son In Marijuana, Mushroom 'Business' Sentenced: Prosecutors A Somers Point man will spend several years in prison after admitting to using his teen son to sell marijuana and psychedelic mushrooms through an unlicensed business promoted on Facebook, authorities said. John Garman, 39, was sentenced on Tuesday, May 28 to 10 years in prison, the Atlantic County Prosecutor's Office said in a news release. He pleaded guilty to several charges on Monday, Mar. 18. Investigators began looking into Garman's marijuana "delivery service" called Garmans Goods in March 2023. The business was advertised on Facebook and Garman placed jars of marijuana in …