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U.S. Drug Enforcement Administration's New Jersey Division

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Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA
Businessman Admits Laundering $653M In Drug Money Through Banks In NJ, NY, PA A businessman admitted laundering what a federal prosecutor called a…

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by Jerry DeMarco
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Paterson Man Admits Laundering $1.94 Million For Drug Cartels Paterson Man Admits Laundering $1.94 Million For Drug Cartels
Paterson Man Admits Laundering $1.94 Million For Drug Cartels A Paterson man admitted in federal court on Friday that he laundered nearly $2 million for…

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by Jerry DeMarco
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Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels
Feds: Passaic County Duo Admits Laundering $4 Million For International Drug Cartels Two Passaic County men admitted in federal court that they laundered…

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by Jerry DeMarco