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Florida Fugitive from Justice Arrested on Multiple Charges

February 26, 2013

           On February 26, 2013, detectives from the Waterfront Commission of New York Harbor and the New Jersey Division of Criminal Justice arrested Domenick Pucillo of Florham Park, New Jersey. Pucillo was charged as a Fugitive from Justice Found in New Jersey in violation of NJS 2A: 160-10 and lodged in the Morris County Jail. The arrest was pursuant to an arrest warrant issued by the Circuit Court of the 11th Judicial District in and for Miami – Dade County, State of Florida for the crimes of Uttering Forged Documents; Unlicensed Money Service Business; Forgery and Fraud in connection with Pucillo’s ownership of I and T Financial Service, LLC in Hialeah, Florida.

           Pucillo had been previously arrested on December 4, 2012 by detectives from the Waterfront Commission and the Division of Criminal Justice for Money Laundering in connection with his check cashing business in Newark, New Jersey. That charge is still pending in State Superior Court in New Jersey.

           

            

            

 

 

 

 

Waterfront Commission of New York Harbor