A man who used to reside in Clifton, Passaic County in New Jersey has found himself in court pleading guilty to his role in a massive international money laundering conspiracy.
A California man, who duped an unknowing New Jersey resident into sending him money after he hacked an email account in a New Jersey law firm, has pleaded guilty to his transgressions.
You've seen it in movies and tv shows related to crime or criminal activity especially with larger groups -- and that's the act, process of money laundering.
The founder and director of the School for Children with Hidden Intelligence (SCHI) in Lakewood who was facing 5-10 years in prison for money laundering and misconduct by a corporate official, has been sentenced to 60-days in jail.
The founder and director of the School for Children with Hidden Intelligence (SCHI) in Lakewood has been found guilty of the second degree charges of money laundering and misconduct by a corporate official.