Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million
September 11, 2023
September 11, 2023
BOSTON, Massachusetts, Sept. 11 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:
NEWARK, NJ. - Five men who work in New York City's Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. . . .
NEWARK, NJ. - Five men who work in New York City's Diamond District were arrested today and charged with illegally processing more than $600 million through unlicensed money transmitting businesses, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Division Cheryl Ortiz and U.S. Attorney Philip R. . . .