N.J. U.S. Attorney: New York Man Admits Laundering Proceeds of Elder Fraud and Computer Fraud Schemes
August 09, 2024
August 09, 2024
NEWARK, New Jersey, Aug. 9 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on Aug. 8, 2024:
A Queens, New York, man today admitted that he illegally laundered the proceeds of elder fraud and computer fraud schemes, U.S. Attorney Philip R. Sellinger announced.
Hector Claveria, 51, of Elmhurst, New York pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to Count Two of the indictment charging . . .
A Queens, New York, man today admitted that he illegally laundered the proceeds of elder fraud and computer fraud schemes, U.S. Attorney Philip R. Sellinger announced.
Hector Claveria, 51, of Elmhurst, New York pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to Count Two of the indictment charging . . .