Feds: Englewood Bagman, 23, Helped Launder Millions For Mexican-Based Drug Ring
An Englewood bagman was busted by federal agents for his role in laundering more than $5 million for a Mexican-based drug organization, authorities said Wednesday.
DEA agents watched as Ramfis Minaya, 23, gave an accomplice $100,000 in drug proceeds outside his home on Tuesday, U.S. Attorney Craig Carpenito said.
He later emerged with another bag stuff with $100,000 in cash and was taken into custody, Carpenito said.
Armed with a search warrant, agents found $5 million stashed at Minaya's apartment, according to a complain on file in U.S. District Court in Newark.
Minaya, an unemployed fo…
Trio From Morris, Passaic Face 10 Years To Life In Fed Pen For 55 Pounds Of Coke
Seizures of 55 pounds of cocaine and more than $700,000 in cash produced guilty pleas from two Morris County men and one from Passaic who admitted their roles in a major North Jersey drug ring.
Narcisco Ramirez, 46, of Passaic, Kiuny Perez, 42, of Rockaway Township, and Victor Pimentel, 44, of Parsippany, each pleaded guilty in U.S. District Court in Newark to drug conspiracy in exchange for leniency when they’re sentenced later this year.
All three are looking at a minimum of 10 years each, all of which must be served because there’s no parole in the federal prison system.
The maximum? Li…
NJ Ex-Con Gets 25 Years In Fed Pen For Flooding Bergen, Passaic, Rockland Suburbs With Heroin
A Paterson ex-con is headed to federal prison for 25 years for distributing heroin by the pound in Bergen, Passaic and Rockland counties.
Reinaldo “Memo” Rodriguez, 30, was part of a network that that stretched from the Bronx to Paterson and into suburban towns in all three counties, U.S. Attorney Craig Carpenito said.
One ring member, Edwin Lopez of Elmwood Park, was sentenced to 13½ years in federal prison in July 2017 as part of a plea. Another, Carolina Almonte of the Bronx, also negotiated a deal and got four months in May 2017.
Rodriguez opted instead for a trial, whi…
Paterson Ex-Con Convicted Of Helping Flood Bergen, Passaic, Rockland Suburbs With Heroin
A Paterson ex-con is headed to federal prison for at least 10 years after being convicted of participating in a ring that distributed heroin by the pound in Bergen, Passaic and Rockland counties.
Reinaldo “Memo” Rodriguez, 30, was part of a network that that stretched from the Bronx to Paterson and into suburban towns in all three counties, U.S. Attorney Craig Carpenito said.
He was arrested last year with a large amount of heroin, as well as a gun that, as a convicted felon, he was prohibited from having, the U.S. attorney said.
Rodriguez, also known as “Killa,” had been in federal custod…
Bergen Detectives Seize 4½ Pounds Of Raw Heroin In Raid
HACKENSACK, N.J. – A drug investigation took Bergen County detectives to Elizabeth, where they seized nearly 4½ pounds of raw heroin while arresting a man who they said tried to sell it to them.
Jhon Rodriguez-Acosta, 31, who is single and unemployed, was dealing in Bergen County, among other areas, when he arranged a sale to an undercover investigator, Acting Bergen County Prosecutor Dennis Calo said Thursday.
On Wednesday, a strike force executed search warrants at his Elizabeth apartment and a hair studio that he lives above, where Calo said they found the unpackaged heroin, as well as d…
