DEA-New Jersey Division: Five Men Charged With Using New York Diamond District Companies As Front To Illegally Move More Than $600 Million
September 12, 2023
September 12, 2023
NEWARK, New Jersey, Sept. 12 -- The U.S. Justice Department's Drug Enforcement Administration's New Jersey Division issued the following news release on Sept. 11, 2023:
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. S . . .
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. S . . .