Tag: Newark
John Doe, Wire Fraud, New Jersey 2023
⏱ 3 min read TD Bank coughed up a staggering $1.43 billion in fines and $328 million in criminal forfeiture for its role in the largest bank money laundering scandal in US history. The Newark-based financial giant pleaded guilty to conspiracy to commit money laundering and Bank Secrecy Act program failures. According to the US…
Juan Carlos Ramirez, Cocaine Trafficking, Florida 2022
⏱ 2 min read A ruthless cocaine dealer, who had been deported from the US five times, has been sentenced to 30 months in prison for peddling his deadly wares in Newark, Delaware. Adan Cuevas-Arteaga, 44, was caught with a stash of cocaine, digital scales, and $7,400 in cash after a search warrant was executed…
John Smith, Tax Evasion, California 2020
⏱ 2 min read Louis V. Greco III, the 38-year-old owner of New Jersey-based emergency medical services company NJ Mobile Health Care LLC, has pleaded guilty to willfully evading taxes in a scheme that spanned four years and involved multiple companies. Greco, of Highland Mills, NY, admitted to causing his companies to fail to pay…
