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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
(CT) Patch <https://patch.com/connecticut/easthaven/east-haven-man-24-pleads-guilty-drug- gun-charges-feds> (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" to "one count of possession with intent to distribute heroin, cocaine and crack, which carries a maximum EF
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
also cover this story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" to "one count of possession with intent to distribute heroin, cocaine and crack, which carries a maximum te
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
also cover this story. Connecticut Man Pleads Guilty To Drug, Firearm Charges. The East Haven (CT) Patch (9/2, 1.03M) reports Connecticut resident Jesus Manual Valle "pleaded guilty in federal court" to "one count of possession with intent to distribute heroin, cocaine and crack, which carries a maximum te
Entities connected to both Sussex County and Jesus Manual

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