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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2012-04-15      浏览次数:1086次
North Bergen prosecutor faces money-laundering charges
关键字:money laundering

SATURDAY, APRIL 14, 2012

http://www.northjersey.com/news/North_Bergen_prosecutor_faces_money-laundering_charges.html?c=y&page=2

 

A North Jersey attorney who serves as a municipal prosecutor in North Bergen was arrested Friday on money-laundering charges connected to an alleged association with drug distributors, according to Bergen County officials.

 

Marc Macri, 44, of Edgewater, was brought into the Bergen County Jail at 9:20 p.m. Friday after being booked on three counts of money laundering, jail officials said. He stayed overnight and posted $50,000 bail at 10 a.m. Saturday, they added.

 

“The charges are criminal facilitation and bank structuring in connection with his association with large-scale drug distributors,” said Bergen County Prosecutor John Molinelli, who said more details would be released later Saturday evening.

 

Macri lives at the St. Moritz high-rise off Gorge Road in Edgewater. Police in that borough said they had been notified that the Bergen County Prosecutor’s Office would be executing a warrant Friday night but said they were not involved.

 

Macri shares office space in Fort Lee with Fort Lee Mayor Mark Sokolich, who said he first heard the news Friday night and called Macri.

 

“I got a phone call that he was speaking to the police at his apartment,” Sokolich said. When he called Macri and asked if everything was OK, Macri responded that he would call Sokolich back.

 

Sokolich said he hadn’t heard from Macri since.

 

“But suffice it to say, I’m very concerned about it,” he said.

 

Sokolich said he has known Macri for between 15 and 20 years and shared office space with him for about seven years. Sokolich said he had no knowledge of what the charges were and said that no law-enforcement official had spoken to him.

 

Macri earns $53,000 as one of two municipal prosecutors in North Bergen, records show.

 

North Bergen Mayor Nicholas Sacco could not be reached for comment on Saturday. But spokesman Phil Swibinski said that he had heard informally about the arrest. Once township officials receive formal confirmation Monday morning, Macri would be suspended without pay, he added.

 

Multiple messages left for Macri were not returned.