Money Laundering, N.J.S.A. 2c:21-25

Money Laundering, Financial Facilitation of Criminal Activity, N.J.S.A. 2c:21-25, New Jersey, Atlantic County, Bergen County, Burlington County, Camden County, Cape May County, Cumberland County, Essex County, Gloucester County, Hudson County, Hunterdon County, Mercer County, Middlesex County, Monmouth County, Morris County, Ocean County, Passaic County, Salem County, Somerset County, Sussex County, Union County, Warren County, criminal defense, drunk driving, payola, traffic ticket, juvenile, attorney, lawyerRecently the Bergen County Prosecutor’s Office charged two foreign nationals with money laundering and other crimes. Indeed, the cops caught wind of ostensibly suspicious and unusual money transactions related to businesses the pair owned. Thus, the authorities allege the man and woman tried to hide $5.7 million, per NJ dot com. Additionally, the cops claim the pair passed profits through a check casher. Furthermore, they maintain the pair divided cash deposits among different financial institutions to evade anti-money laundering reporting laws. Moreover, the cops claim the man did not report taxes on about $1.8 million income. Consequently, authorities arrested the pair for money laundering, financial facilitation-structuring, and conspiracy. Additionally, the cops charged the man with failure to pay taxes and filing a false tax return. Read More

Unauthorized Practice of Law, N.J.S.A. 2c:21-22

Unauthorized Practice of Law, N.J.S.A. 2c:21-22, New Jersey, Atlantic County, Bergen County, Burlington County, Camden County, Cape May County, Cumberland County, Essex County, Gloucester County, Hudson County, Hunterdon County, Mercer County, Middlesex County, Monmouth County, Morris County, Ocean County, Passaic County, Salem County, Somerset County, Sussex County, Union County, Warren County, criminal defense, drunk driving, traffic ticket, juvenile, attorney, lawyerThe Bergen County Prosecutor’s Office recently charged an elderly art dealer with Theft By Deception, Forgery, and Unauthorized Practice Of Law. Last December, the Bergen County Prosecutor’s Office Financial Crimes Unit received a complaint from a victim who hired the defendant to represent him in an estate settlement. Indeed, the victim claimed that he paid $15,500.00 in legal and professional fees for the estate work. Later, however, he learned of the defendant’s disbarment. Additionally, the investigation revealed the New Jersey Supreme Court had disbarred the defendant from the practice of law in 1998. The investigation further revealed that the defendant had deposited the monies from the victim into his personal bank account and used them for his own purposes. The defendant also forged the victim’s signature on multiple checks amounting to $21,500.00 for a total loss of $37,000.00. Read More

New Jersey Stolen Valor Act, N.J.S.A. 38A:14-5

New Jersey Stolen Valor Act, N.J.S.A. 38A:14-5, First Amendment, Atlantic County, Bergen County, Burlington County, Camden County, Cape May County, Cumberland County, Essex County, Gloucester County, Hudson County, Hunterdon County, Mercer County, Middlesex County, Monmouth County, Morris County, Ocean County, Passaic County, Salem County, Somerset County, Sussex County, Union County, Warren County, Army, Navy, Air Force, Marines, Coast Guard, American Legion, Veterans of Foreign Wars, VFW, Sons of the American Legion, SAL, criminal defense, drunk driving, traffic ticket, juvenile, attorney, lawyerPoint Pleasant Borough cops recently charged a 22-year-old man with third degree forgery. Additionally, they charged him with third degree tampering with public records, fourth degree identity theft, and fourth degree stolen valor. Indeed, like many investigations, this one began with a complaint from a resident. According to the news, the Jersey Shore man pretended to be a member of the U.S military. Additionally, authorities allege he wanted to gain the trust of Point Pleasant parents as he pursued child care work. Furthermore, authorities claim he showed potential clients forged and fictitious documents. Moreover, they claim these documents purported to be the act of U.S. military officials. But the officials neither authorized nor knew of the documents. Finally,  the documents allegedly required him to “complete family care hours as a requirement” of a military program. Read More


Criminal Attempt, N.J.S.A. 2c:5-1

Criminal Attempt, N.J.S.A. 2c:5-1, New Jersey, Atlantic County, Bergen County, Burlington County, Camden County, Cape May County, Cumberland County, Essex County, Gloucester County, Hudson County, Hunterdon County, Mercer County, Middlesex County, Monmouth County, Morris County, Ocean County, Passaic County, Salem County, Somerset County, Sussex County, Union County, Warren County, criminal defense, traffic ticket, juvenile, attorney, lawyerFans of Bruce Springsteen around the world know down the shore everything’s all right. Unfortunately, recent news suggests some problems there for one Jersey Girl. Indeed, Wildwood City cops recently charged a nurse with various crimes involving prescription fraud, per their news release. The investigation began when a victim reported a female of Asian descent for allegedly filling out prescriptions in his name. And the cops claim they verified this with the pharmacy. The investigation developed when police received a subsequent complaint of an Asian female’s alleged attempt to fill a fraudulent prescription. This time, the suspect had not left the premises. Consequently, the police arrested her. Additional investigations indicate the nurse allegedly forged prescriptions on more than one date. Therefore, the cops charged her with forgery, obtaining prescription by fraud, and criminal attempt, per the news.
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