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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
men EFTA00136629 discussing a plot to blow up the Mall of America." The case was investigated "by the FBI and prosecuted by Assistant US Attorney John Docherty." WCCO-AM <https://minnesota.cbslocal.com/2020/09/02/richfield-man-pleads-guilty-to-making-a-false-mall-of- america-bomb-threat/> Minneapolis (9/2,
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
verheard two women discussing a plot to blow up the Mall of America." The case was investigated "by the FBI and prosecuted by Assistant US Attorney John Docherty." WCCO-AM Minneapolis (9/2, 14K) reports the act was in "retaliation against his wife who was in the naturalization process at the time." Officials
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
verheard two women discussing a plot to blow up the Mall of America." The case was investigated "by the FBI and prosecuted by Assistant US Attorney John Docherty." WCCO-AM Minneapolis (9/2, 14K) reports the act was in "retaliation against his wife who was in the naturalization process at the time." Officials
Entities connected to both Sussex County and John Docherty

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