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Money Laundering

Money Laundering

Busy doctors preparing surgery
VILevi, ThinkStock
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Middlesex doctor has licensed revoked for allegedly prescribing a spray-form of fentynal to patients

Dr. Manoj Patharkar, who has already been convicted in October for an alleged involvement in sophisticated fraud and money laundering in connection with his offices, now has his license removed for good by the New Jersey Board of Medical Examiners for 'indiscriminate prescribing' of "Subsys".

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Atlantic City couple pleads guilty to drug trafficking and money laundering

The drug trafficking ring stretched for nearly four years between 2010 and December of 2014, where investigators found Toye Tutis, 44 running his operations out of the Ta'Ja Laundromat in Atlantic City with the assistance of Jazmin Vega, 42 to launder the proceeds.

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Belarmino Amaya (NJ Atty. General's Office)
Belarmino Amaya (NJ Atty. General's Office)
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California drug, cash smuggler given up to 12 years in NJ prison

A California drug trafficker, who admitted moving massive amounts of cocaine and cash across the country and through New Jersey in big rigs, is sentenced to 12 years in a state prison.

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Townsquare Digital
Townsquare Digital
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Holmdel salesman sentenced in medical bribe case

The probe of a deep and elaborate bribes-for-referrals scheme involving a North Jersey diagnostic lab, uncovered by federal investigators, lands a defendant from Holmdel behind bars for 37 months.

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Sergiy Palamarchuk - ThinkStock
Sergiy Palamarchuk - ThinkStock
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Convicted Ponzi Schemer Admits Stock Fraud, Money Laundering

Eliyahu Weinstein of Lakewood, already sentenced to 22 years for a $200,000,000 real-estate scam, might have more prison time coming.

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Liviu T. Holca
Liviu T. Holca (Ocean County Prosecutor's Office)
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Manahawkin Doctor Indicted on Drug, Weapons Charges

The Manahawkin doctor accused of needlessly prescribing narcotics in 2013 appears headed for trial.

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Vito-Grippo-225x3001
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Father & Son Swindlers Get Prison Time

The dad from Jackson and his son from Old Bridge who admitted scamming investors out of more than $1,000,000 in a sham foreclosure-rescue operation received their prison terms today...

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