Man accused in fatal hit-run now facing $500G money laundering charge

JERSEY CITY — A New York man charged with leaving the scene of a fatal North Bergen accident last week has now been charged with laundering more than $500,000.

Olvy R. Torres, 36, of Brooklyn, was accused of money laundering after a search warrant executed at a Palisades Park residence on Monday turned up a suitcase containing more than half a million dollars, a large amount of high valued merchandise and a motorcycle, the criminal complaint says.

The items and cash said to be in Torres’ possession are believed to have been derived from criminal activity, the complaint says.

Authorities say Torres …read more

Source: Bergen

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