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.