N.J. U.S. Attorney: Bank Insider Charged With Accepting Bribes to Facilitate Millions of Dollars of Money Laundering
October 31, 2023
October 31, 2023
NEWARK, New Jersey, Oct. 31 -- The U.S. Attorney for the District of New Jersey, Philip R. Sellinger, issued the following news release on Oct. 30, 2023:
A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering, U.S. Attorney Philip R. Sellinger announced.
Oscar Marcelo Nunez-Flores, 32, of North Plainfield, New Jersey, is charged by complaint with one count of mon . . .
A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering, U.S. Attorney Philip R. Sellinger announced.
Oscar Marcelo Nunez-Flores, 32, of North Plainfield, New Jersey, is charged by complaint with one count of mon . . .