Nunez-Florez, who worked at the bank’s Scotch Plains branch, accepted bribes and used his position to facilitate a money laundering network’s scheme from March 2021 to October 2023, federal authorities said. The scheme involved the transferring of more than $26 million between the United States and the country of Colombia.
He opened dozens of bank accounts under the names of shell companies, most of which were opened with no customer present, officials said. About 600 debit cards were eventually issued for those accounts and the cards were used to make more than 120,000 ATM withdraws in Colombia, according to federal prosecutors.
https://www.nj.com/union/2...
He opened dozens of bank accounts under the names of shell companies, most of which were opened with no customer present, officials said. About 600 debit cards were eventually issued for those accounts and the cards were used to make more than 120,000 ATM withdraws in Colombia, according to federal prosecutors.
https://www.nj.com/union/2...
09:58 AM - Jan 23, 2026
Only people mentioned by RoyHermanKellerman in this post can reply
23 January, 10:04
In response rQy Herman Kellerman to his Publication
I have always said that bank is crooked used to have a mortgage there they fleece you!
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Savanah Anson
@SavanahAnson
23 January, 11:52
In response Lenore Lahnagan to her Publication
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