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.
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.
Dominican Republic Citizen Extradited to United States on Money Laundering Charges | USAO-NJ & More Latest News Update
Dominican Republic Citizen Extradited to United States on Money Laundering Charges | USAO-NJ & More Live News
All this information that I’ve made and shared for you folks, you’ll prefer it very a lot and in it we hold bringing matters for you folks like each time so that you just hold getting information data like trending matters and also you It is our aim to have the option to get
every kind of reports with out going by us in order that we will attain you the newest and greatest information free of charge so to transfer forward additional by getting the data of that information along with you. Later on, we are going to proceed
to give details about extra today world news update sorts of newest information by posts on our web site so that you just at all times hold shifting ahead in that information and no matter type of data will probably be there, it’ll positively be conveyed to you folks.
Dominican Republic Citizen Extradited to United States on Money Laundering Charges | USAO-NJ & More News Today
All this information that I’ve introduced up to you or would be the most completely different and greatest information that you just persons are not going to get wherever, together with the data Trending News, Breaking News, Health News, Science News, Sports News, Entertainment News, Technology News, Business News, World News of this information, you may get different sorts of information alongside along with your nation and metropolis. You will probably be in a position to get data associated to, in addition to it is possible for you to to get details about what goes on round you thru us free of charge
so to make your self a educated by getting full details about your nation and state and details about information. Whatever is being given by us, I’ve tried to convey it to you thru different web sites, which you will like
very a lot and for those who like all this information, then positively round you. Along with the folks of India, hold sharing such information needed to your family members, let all of the information affect them they usually can transfer ahead two steps additional.
Credit Goes To News Website – This Original Content Owner News Website . This Is Not My Content So If You Want To Read Original Content You Can Follow Below Links