Tag:

Michael Torres

$33K Laundered, Vehicles Sold To Drug Traffickers By PA Car Dealership: USDOJ $33K Laundered, Vehicles Sold To Drug Traffickers By PA Car Dealership: USDOJ
$33K Laundered, Vehicles Sold To Drug Traffickers By PA Car Dealership: Usdoj A Lancaster car dealership laundered more than $33,000 in drug money through vehicle sales, leading to federal prison sentences for two men, prosecutors announced on Monday, Jan. 27. Christopher Lopez, 41, and Michael Torres, 43, both of Lancaster, were sentenced after being convicted of conspiring to launder cash proceeds represented as cocaine sales, according to the U.S. Attorney's Office for the Middle District of Pennsylvania. Lopez, the owner of C&D Motorsports, received one year and one day in prison, while Torres, a salesperson, was sentenced to six months. Both were also orde…
Fort Lee Man Charged With Harassing Asian Women Fort Lee Man Charged With Harassing Asian Women
Fort Lee Man Charged With Harassing Asian Women A Fort Lee man was jailed for harassing Asian women after police reviewed footage from surveillance cameras and a cellphone shot taken by a victim, authorities said. Michael Torres, 60, remained held Friday in the Bergen County Jail. Separate victims reported incidents on May 5 and 27 involving the same man, Capt. Ricky Mirkovic said. The first incident, at Main Street and Lemoine Avenue, was captured on a local business' surveillance cameras, Mirkovic said. The second victim showed police a cellphone photo following an incident at Center Avenue and Guntzer Street, he added. Authorities …