Document Mentions (3 shared documents)

EFTA00136607

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trial for Burke and his two co-defendants — 14th Ward operative Peter J. Andrews and real estate devel

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

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trial for Burke and his two co- defendants - 14th Ward operative Peter J. Andrews and real estate develo

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

Page ?Same page

trial for Burke and his two co- defendants - 14th Ward operative Peter J. Andrews and real estate develo