费城男子参与盗窃200万美元案被定罪：新泽西联邦法院判其多项罪名成立
Camden——美国司法部（DOJ）公布，费城男子 Ruben Cruz（33岁）10月15日在新泽西 Camden 联邦法院被判多项罪名成立，包括跨州运输赃物共谋、跨州运输赃物、洗钱共谋及七项洗钱罪，量刑定于2027年2月24日。联邦检察官 Robert Frazer 宣布了这一判决结果。
据法庭文件与庭审证据，2021年7月4日长周末期间，Cruz 与同伙 Ricky Rivas-Ortiz 潜入 Glassboro 一家企业，盗走内有超过200万美元汇票与现金的保险箱并运至费城，其后通过篡改汇票、在相邻银行分批存入等方式清洗赃款。Rivas-Ortiz 此前已认罪，被判21个月监禁。案件由联邦法官 Christine P. O'Hearn 审理，庭审历时三天。
信息来源：美国司法部新泽西联邦检察官办公室
Philadelphia Man Convicted in $2 Million Theft From New Jersey Business
CAMDEN — The U.S. Department of Justice announced that Ruben Cruz, 33, of Philadelphia, was convicted on October 15 in federal court in Camden, New Jersey, of conspiracy to transport stolen property across state lines, interstate transportation of stolen property, conspiracy to launder money, and seven counts of money laundering. U.S. Attorney Robert Frazer announced the verdict; sentencing is set for February 24, 2027.
According to court documents and trial evidence, over the 2021 July 4th holiday weekend Cruz and co-conspirator Ricky Rivas-Ortiz burglarized a Glassboro business, stealing a safe containing more than $2 million in money orders and cash and taking it to Philadelphia, then laundered the proceeds by altering money orders and depositing them piecemeal at neighboring banks. Rivas-Ortiz previously pleaded guilty and was sentenced to 21 months in prison. U.S. District Judge Christine P. O'Hearn presided over the three-day trial.
Source: U.S. Attorney's Office, District of New Jersey (DOJ)
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