New Jersey State Police Sergeant who allegedly lied about the calibration of alcohol breath-testing (Alcotest) devices remained silent during his arraignment this week, per the news. Otherwise, Sergeant Marc Dennis entered a not guilty plea to official misconduct, tampering with public records, and falsifying records.
Recently 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