N.J. U.S. Attorney: Ocean County Man Admits Money Laundering
May 03, 2023
May 03, 2023
NEWARK, New Jersey, May 3 -- The U.S. Attorney for the District of New Jersey, Philip R. Sellinger, issued the following news release on May 2, 2023:
An Ocean County, New Jersey, man today admitted that he illegally laundered the proceeds of a wire fraud scheme, U.S. Attorney Philip R. Sellinger announced.
Eli Schamovic, 41, of Lakewood, New Jersey, pleaded guilty before U.S. District Judge Kevin McNulty to an information charging him with money laundering.
An Ocean County, New Jersey, man today admitted that he illegally laundered the proceeds of a wire fraud scheme, U.S. Attorney Philip R. Sellinger announced.
Eli Schamovic, 41, of Lakewood, New Jersey, pleaded guilty before U.S. District Judge Kevin McNulty to an information charging him with money laundering.