Pages

Sep 14, 2011

Former New Jersey Sheriff's Deputy Cops Guilty Plea in Money Laundering Scheme

By Alicia Cruz
The New Jersey Newsroom

A former Essex County Deputy Sheriff pleaded guilty Wednesday in Camden federal court to laundering money through a non-profit community program he believed was proceeds from a drug trafficking operation.

According to a press release, while serving as a Sheriff's deputy Eric Hawkins, of Union, New Jersey met with an undercover police officer posing as a broker who laundered money for a drug dealer. The two men entered into an agreement where Hawkins would launder the money from drug trafficking activity, listing the cash as a “donation” to the non-profit organization he owned, Urban Community Unification Inc.

U.S. Attorney Paul Fishman said Hawkins accepted a total of $155,000 and laundered the money through his non-profit's bank account. He returned a portion of the cash to the undercover cop, minus a 5 percent fee. Hawkins guilty plea carries a 20 year prison sentence and $250,000 fine. His sentencing is tentatively scheduled for December 19 before U.S. District Judge Robert B. Kugler.

No comments:

Post a Comment

We are proud advocates of free speech. We do not advocate hate or malice. Free speech does not include vulgarities or "flaming." None will be tolerated. Please refrain from using vulgar, abusive or malicious language. Your comment will be deleted and your IP banned. Thank you for respecting one another despite your opposing views or beliefs.