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NJ US Attorney

@USAO_NJ ↗

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Last Checked July 21, 2022

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Fri Feb 18 19:28:55 +0000 2022

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NJ US Attorney @USAO_NJ

Bronx man admits identity fraud and laundering over $12 million in illegal drug proceeds https://t.co/ZW9jvaUbDw — PolitiTweet.org

Posted Feb. 18, 2022

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NJ US Attorney @USAO_NJ

New Jersey woman admits operating unlicensed money transmitting business https://t.co/aWxUFSqqLJ — PolitiTweet.org

Posted Feb. 17, 2022

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NJ US Attorney @USAO_NJ

Queens man admits orchestrating $653 million money laundering conspiracy, operating unlicensed money transmitting business, and bribing bank employees https://t.co/hCgXTlUQ0T https://t.co/m07BbeZvKi — PolitiTweet.org

Posted Feb. 22, 2022