newjerseynewsroom.com

1. Nuno J. Sousa of Elizabeth charged in multi-million home loan scheme
(Money/Economy)

... conspiracy, first-degree money laundering, second-degree securities fraud and second-degree theft by deception. He is being held in the Union County Jail with bail set at $200,000. Sousa is charged in ...

2. Michael Fave of Montvale gets 6 years for role in $2 million fraud
(N.J./State)

... Stephen J. Taylor. Fava pleaded guilty on Nov. 14, 2005 to money laundering and witness tampering. He was sentenced to six years on the money laundering charge, and four years on the witness tampering ...

3. Former eContent president John Sgarlat sentenced to prison for fraud and money laundering
(N.J./State)

The former president of eContent Inc. has been sentenced in federal court in Camden to 66 months in prison on fraud and money laundering charges, according to U.S. Attorney Paul J. Fishman. The case ...

4. Denise Johnson of Paulsboro indicted for allegedly stealing $28,200 from N.J. state program
(N.J./State)

... and property of government, money laundering, tampering with public records or information, and falsifying records. "This is the fourth case that we have filed in the last twelve months as a result ...

5. Colombian drug kingpin Alejandro Cleves sentenced to 32 years in N.J. state prison
(N.J./State)

... in cash. Nidia Roldan, Cleves' mother, later pled guilty to money laundering. Even after the arrest of his close associates and family in New Jersey in 2005, Alejandro Cleves continued to operate his ...

6. Insurance broker Brian Foley of Summit and father-in-law accused of stealing $2.5M from Perth Amboy schools
(Money/Economy)

... Co. (GAC) and E-Administrative Systems Inc. (EAS) with conspiracy, money laundering, theft by deception, making false representations for a government contract, falsifying or tampering with records, and ...

7. Constance Campbell of Chester, Pa. gets 5 years for stealing $24,000 in N.J. state funds
(N.J./State)

... owner of Harris Fuel Oil. On June 17, Harris was sentenced to four years in state prison. He pleaded guilty on Aug. 10, 2009 to second-degree charges of financial facilitation of money laundering and ...

8. Fugitive Brenda Miguel arraigned in ‘sweetheart scam’
(N.J./State)

... ventures. Brenda "Girl Z'' Miguel, 48, who formerly lived in Newark, was arraigned by state Superior Court Judge Michael A. Petrolle on charges of conspiracy, theft by deception and money laundering, ...

9. Spy ring not likely to hurt relations between Russia and U.S.
(World/International)

... with espionage. They have been charged with not registering as a representative of a foreign government and money laundering, which leads me to believe that two things — either they weren't able to do ...

10. N.J. State Police seize more than $3M from California truckers on I-95
(N.J./State)

... with Conspiracy and first degree Money Laundering. They were taken to the Mercer County Jail in default of $500,000 full cash bail. — NEWJERSEYNEWSROOM.COM  ...

11. New Jersey couple Richard and Cynthia Murphy accused of being Russian spies
(N.J./State)

... Nine of the defendants were charged with conspiracy to commit money laundering. The charges are filed in the US District Court for the Southern District of New York. The New Jersey defendants were expected ...

12. Former N.J. corrections official Gerald Kennedy of Red Bank gets 7 years for rigging state contracts
(N.J./State)

... guilty on Jan. 14 to a second-degree charge of conspiracy to commit various crimes, including official misconduct, bribery, money laundering, theft by deception, making false representations for government ...

13. Drugs and football connected in Colombia
(World/International)

... trade continues to tarnish the upper echelons of this sport. That patchy history has unfolded over the course of three decades, with the latest chapter being the legal actions under way for the laundering ...

14. Former Perth Amboy official Jeffrey D. Grumbs gets jail time in Vas corruption case
(N.J./State)

... sentenced Raymond Geneske, 74, of Perth Amboy, to three years of probation. Geneske pleaded guilty last year to third-degree money laundering. He was ordered to pay a $5,000 fine and is permanently barred ...

15. Thomas Harris of Woolwich gets 4 years for defrauding state of nearly $400,000
(N.J./State)

... money laundering and misapplication of entrusted property and property of government. Harris was sentenced to four years on each charge, with the sentences to run concurrently. Harris admitted that he ...

16. Genilza Nunes of Kearny charged in multi-million dollar mortgage loan scheme
(N.J./State)

... first-degree money laundering, second-degree securities fraud and second-degree theft by deception. She is being held on $2 million bail. Nunes was charged with other defendants in a federal investigation ...

17. N.J. authorities arrest man who allegedly ran Lucchese family's offshore gambling operation
(N.J./State)

... billions of dollars in illegal wagers on sporting events, Attorney General Paula T. Dow announced Friday. The state Division of Criminal Justice has charged Brian Ronald Cohen, 61, with money laundering ...

18. Mark Stermer, contractor, gets 3 years for role in N.J. government bid rigging scheme
(N.J./State)

... 47, also of Red Bank, pleaded guilty before Kreizman to a second-degree charge of conspiracy to commit various crimes, including official misconduct, bribery, money laundering, theft by deception, making ...

19. Dr. Mario Comesanas of Livingston, six others get prison for roles in major narcotics network
(Health/Healthquest)

... ring, Mohamed Hassanain, 44, of West Orange, and 19 other members. All of them have pleaded guilty. Hassanain pleaded guilty on July 31 while on trial, to racketeering and money laundering. The state will ...

20. Allen ‘Prince’ Brown gets up to 18 years for running major Jersey City prostitution ring
(N.J./State)

... to third-degree money laundering. The state will recommend that both women receive sentences of probation. Marlo Taylor pleaded guilty to third-degree money laundering, and the state will recommend that ...