A Newark couple was charged Wednesday with failing to file tax returns for three unregistered companies, as well as money laundering.
Maritza Torres-Falu, 54, and Luis A. Velez, 55, were arrested Wednesday morning and charged with conspiracy, tax fraud and money laundering, according to the Essex County Prosecutor’s office.
The couple did not file state tax returns or register three businesses – a consulting company known as Latin Eagles Group LLC; Pepe Printing and Graphics; and L. Velez General Contractor LLC, prosecutors said.
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