Document Mentions (3 shared documents)

EFTA00136607

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ny new offenses. His release came two days after detectives with the state Attorney General's Office's Division of Criminal Justice were spotted at Herburger's York Street home for several hours. He is facing charges including money laundering and receiving stolen property." Iowa Man Sentenced For Bank F

eme. The New Jersey Herald <https://www.njherald.corn/news/20200902/newton-man-charged-in-money-laundering- scheme> (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited th

EFTA00149417

2 mentions1 same-page

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uilty pleas in connection to corruption." New Jersey Man Charged In Money Laundering Scheme. The New Jersey Herald (9/2, Comstock, 30K) reports, "A Sussex County man is facing time in state prison after authorities say he laundered more than $75,000 in criminal proceeds from unknowing victims and deposited t

EFTA01658687

2 mentions1 same-page

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Mutual Connections (876)

Entities connected to both Herburger and Sussex County

White House