Recently the Bergen County Prosecutor’s Office charged two foreign nationals with money laundering and other crimes. Indeed, the cops caught wind of ostensibly suspicious and unusual money transactions related to businesses the pair owned. Thus, the authorities allege the man and woman tried to hide $5.7 million, per NJ dot com. Additionally, the cops claim the pair passed profits through a check casher. Furthermore, they maintain the pair divided cash deposits among different financial institutions to evade anti-money laundering reporting laws. Moreover, the cops claim the man did not report taxes on about $1.8 million income. Consequently, authorities arrested the pair for money laundering, financial facilitation-structuring, and
conspiracy. Additionally, the cops charged the man with failure to pay taxes and filing a false tax return.
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Recently the Bergen County Prosecutor’s Office charged two foreign nationals with money laundering and other crimes. Indeed, the cops caught wind of ostensibly suspicious and unusual money transactions related to businesses the pair owned. Thus, the authorities allege the man and woman tried to hide $5.7 million, per NJ dot com. Additionally, the cops claim the pair passed profits through a check casher. Furthermore, they maintain the pair divided cash deposits among different financial institutions to evade anti-money laundering reporting laws. Moreover, the cops claim the man did not report taxes on about $1.8 million income. Consequently, authorities arrested the pair for money laundering, financial facilitation-structuring, and conspiracy. Additionally, the cops charged the man with failure to pay taxes and filing a false tax return. Read More