Three Arrested on Money Laundering Charges
December 20, 2012
Detectives from the Waterfront Commission of New York Harbor and the New Jersey Division of Criminal Justice have arrested three men for Money Laundering – Illegal Investment in violation of N.J.S.A. 2C; 21-25.
Domenick Pucillo, 56, of Florham Park, NJ was arrested on December 4, 2012. Abel J. Rodrigues, 50, of Bridgewater, NJ was arrested on December 6, 2012. Manuel Rodriguez aka “Manny Rod”, 47 of Chatham, NJ was arrested on December 20, 2012.
These matters are being prosecuted by the New Jersey Division of Criminal Justice.