Wednesday - March 25, 2026
New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes
March 27, 2025
NEWARK, New Jersey, March 27 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release:

* * *

New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes

NEWARK, N.J. - A New York man was sentenced to two years in prison for laundering the proceeds of elder fraud and computer fraud schemes, U.S. Attorney John Giordano announced.

Hector Claveria 51, of Elmhurst, New York, . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation		 Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products