N.J. U.S. Attorney: Gloucester County Man Admits Violating the Travel Act by Way of Money Laundering
February 03, 2024
February 03, 2024
NEWARK, New Jersey, Feb. 3 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on Feb. 2, 2024:
A New Jersey man admitted violating the Travel Act using the internet to engage in money laundering, U.S. Attorney Philip R. Sellinger announced today.
Juan Perez-Aguila, 69, of Paulsboro, New Jersey, pleaded guilty on Feb. 1, 2024, before U.S. District Judge Brian Martinotti in Newark federal court to an information charging hi . . .
A New Jersey man admitted violating the Travel Act using the internet to engage in money laundering, U.S. Attorney Philip R. Sellinger announced today.
Juan Perez-Aguila, 69, of Paulsboro, New Jersey, pleaded guilty on Feb. 1, 2024, before U.S. District Judge Brian Martinotti in Newark federal court to an information charging hi . . .