Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering
November 01, 2023
November 01, 2023
BOSTON, Massachusetts, Nov. 1 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release:
NEWARK, NJ. - A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz U.S. Attorney Philip R. Sellinger announced. . . .
NEWARK, NJ. - A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz U.S. Attorney Philip R. Sellinger announced. . . .