Cinnaminson, NJ (WorkersCompensation.com) – Three Brazilian men have been arrested in New Jersey for what authorities say was a $100 million money laundering scheme.
Following a nine-month investigation, police raided Maia Consulting, a non-descript storefront off Route 130 in Cinnaminson, NJ. Officials allege the company was a set up to conceal payments to undocumented workers at construction projects all along the Eastern seaboard.
Renato Maia Da Silva, 51, of Cinnaminson; ...
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