East Orange NJ, An East Orange, New Jersey, man was charged today with conspiring to transact in criminal proceeds involving $2.36 million in funds obtained through a business email scheme, U.S. Attorney Craig Carpenito announced.
Samora Patterson, 40, is charged by complaint with one count of conspiring to transact in criminal proceeds. He is scheduled to make his initial appearance this afternoon before U.S. Magistrate Judge Steven C. Mannion in Newark federal court.
According to the complaint:
In March 2015, three related real estate companies entered into a multi-million dollar transaction to sell certain commercial real estate properties. “Title Company A” was the closing agent for the transaction.
Continue reading DOJ Charges East Orange, Title Agent With Money Laundering
