Dominican Republic Citizen Extradited to United States on Money Laundering Charges

NEWARK, N.J. – A citizen of the Dominican Republic who was extradited to the United States on cash laundering expenses made his preliminary look in New Jersey federal courtroom, U.S. Attorney Philip R. Sellinger introduced. 

Jonathan Humeau-Hernandez, 41, is charged by indictment with 5 counts of cash laundering and conspiracy to commit cash laundering for his function in laundering tens of millions in unlawful money drug proceeds from the United States to the Dominican Republic. Humeau-Hernandez was arrested within the Dominican Republic on the request of the United States on Feb. 20, 2022, and extradited to the United States. He had his preliminary look by videoconference this afternoon earlier than U.S. Magistrate Judge Cathy L. Waldor and was detained. 

According to paperwork filed on this case and statements made in courtroom: 

Humeau-Hernandez was a part of a prison conspiracy that organized to have massive sums of money drug proceeds within the United States laundered by the U.S. banking system and transferred to the Dominican Republic and elsewhere. From November 2018 by February 2020, Humeau-Hernandez coordinated with conspirators in New Jersey to choose up tens of millions of {dollars} in money drug proceeds and convert the money into cashier’s checks or deposit the money into accounts specified by Humeau-Hernandez so it might be transferred to different accounts. Humeau-Hernandez took these steps so as to conceal the character, supply, possession, and management of the unlawful drug proceeds and to keep away from scrutiny by legislation enforcement and banking establishments.

The cash laundering expenses towards Humeau-Hernandez carry a most penalty of 20 years in jail and a wonderful of $500,000 or twice the quantity concerned within the offense, whichever is larger. 

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U.S. Attorney Sellinger credited particular brokers of the U.S. Drug Enforcement Administration, New Jersey Division, underneath the course of Special Agent in Charge Susan A. Gibson; the DEA Special Operations Division, and the Santo Domingo Country Office, underneath the supervision of Special Agent in Charge Renita D. Foster; particular brokers of IRS Criminal Investigation, underneath the course of Acting Special Agent in Charge Tammy L. Tomlins; and the Morristown, New Jersey, Police Department, underneath the course of Chief Darnell Richardson; with the investigation main to the costs. The Justice Department’s Office of International Affairs supplied substantial help in securing the arrest of Humeau-Hernandez and his extradition to the United States. U.S. Attorney Sellinger thanked officers within the Dominican Republic for his or her help within the investigation. 

The authorities is represented by Assistant U.S. Attorney Jonathan M. Peck of the Criminal Division in Newark. 

This case is a part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level prison organizations that threaten the United States utilizing a prosecutor-led, intelligence-driven, multi-agency method. Additional details about the OCDETF Program could be discovered at https://www.justice.gov/OCDETF.

The expenses and allegations contained within the indictment are merely accusations, and the defendant is presumed harmless except and till confirmed responsible.

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