Find Your Daily Voice
Dauphin
Your Local News for Dauphin County, Pennsylvania
Friday, jul 5
90°
Follow
News
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
Traffic
Tags
Jobs
Shop
Support Us
Dauphin
Follow
Find Your Daily Voice
News
Business
Obituaries
Police & Fire
Weather
Lifestyle
Politics
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
90°
Friday, jul 5
Tag:
Jonathan M. Peck
News
Feds: NJ Duo Admits Laundering $4 Million For International Drug Cartels
Two Passaic County men admitted in federal court that they laundered nearly $4 million in drug cash for international cartels operating in New Jersey and New York, authorities announced. Erickson Checo-Almonte, 31 of Passaic, and Jordano Abreu-Diaz, 24 of Clifton, were among six defendants charged in the operation. Morristown police helped the DEA and IRS crack the case, in which those involved converted cash from drug sales in the two states to more than 1,000 cashier’s checks, Acting U.S. Attorney for New Jersey Rachael Honig said. The checks were then sent to brokers “acting on behalf o…