Tag - Money Laundering

Juan Mateo-Terrero and Richard Almonte - Money Laundering - Photo BCPO

Juan C. Mateo-Terrero and Richard A. Almonte Charged With Third Degree Money Laundering

January 12, 2018

Two New York Residents Charged with Money Laundering
By: Moe M.
On October 24, 2017, the Bergen County Prosecutor’s Office broadcasted the arrests of two...

Olvy Torres, Melissa Coda and Yesenia Suriel - Money Laundering - Photo HCPO

Hudson County

Olvy Torres, Melissa Coda and Yesenia Suriel Charged With Money Laundering of over $1,000,000

December 31, 2017

Money Laundering Charges Made Against Palisades Park Man and Two Co-Conspirators
By: Moe M.
On September 26, 2017, North Bergen police officers responded to an...

Tag - Money Laundering

Juan C. Mateo-Terrero and Richard A. Almonte Charged With Third Degree Money Laundering

Olvy Torres, Melissa Coda and Yesenia Suriel Charged With Money Laundering of over $1,000,000

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Auner YOBANI BRIZUELA-GARCIA was arrested and charged with one count of Sexual Assault by Sexual Contact (2C:14-2b), a 2nd degree crime

Sherman PALMER was arrested and charged with one count of Aggravated Sexual Assault (2C:14-2a), a 1st degree crime

LINDA FAMELICO OF MONTVALE ARRESTED ON DISTRIBUTION OF DRUG CHARGES