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Money Laundering Scheme Unfolds in New Jersey
In a shocking turn of events, Hans Pierre, a 33-year-old resident of New Jersey, has pleaded guilty to participating in a brazen money laundering scheme. The scheme, which spanned from January 2018 to October 2020, involved the theft of mail containing checks written on bank accounts belonging to residents in the Newark area.
Pierre and his conspirators would then alter the stolen checks, making them appear to be written payable to a different recipient and for a larger amount. The altered checks were then deposited into other bank accounts and transferred to each other using web-based money transfer applications.
The investigation, led by inspectors of the U.S. Postal Inspection Service, Newark Division, under the direction of Inspector in Charge Rodney M. Hopkins, and New York Division, under the direction of Inspector in Charge Philip Bartlett, uncovered the vast scope of Pierre’s illegal activities.
Pierre’s guilty plea comes as a significant blow to the group, as he faced a maximum term of 20 years in prison and a maximum fine of $500,000, or twice the value of the property involved in the transaction, whichever is greatest.
The government is represented by Assistant U.S. Attorney Jamie L. Hoxie of the Cybercrime Unit in Newark, who will be instrumental in bringing Pierre to justice. Sentencing is scheduled for December 21, 2021.
This case serves as a stark reminder of the severity of money laundering crimes and the importance of vigilance in preventing such schemes. As the investigation continues, it remains to be seen what other individuals will be brought to justice in connection with this case.
Hans Pierre, 33, Defendant
Money Laundering Conspiracy, Criminal Charge
Newark, New Jersey
January 2018 – October 2020
20 years in prison, maximum fine of $500,000 or twice the value of the property involved
December 21, 2021, Sentencing Date
Key Facts
- State: New Jersey
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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