Utah State Knights of Columbus 2021 Knight of the Year: John Valdez icatholic.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icatholic.org Daily Mail and Mail on Sunday newspapers.
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Wayne Lefkowitz and his wife, Guihua Cui, are accused of taking proceeds from the prostitution and depositing it in multiple bank accounts to stay below automatic reporting rules, the prosecutor said. (Provided by the Ocean County Prosecutor s Office)
TOMS RIVER, NJ A Toms River couple has been charged with promoting prostitution and money-laundering following a yearlong investigation into activities at Spa 1800 on Lakewood Road, the Ocean County Prosecutor s Office announced.
Wayne Lefkowitz, 56, and Guihua Cui, 51, who are married, each have been charged with promoting prostitution and two counts each of money laundering, Prosecutor Bradley D. Billhimer said. The charges were filed April 28 and 29, he said.
The Monmouth County Prosecutor’s Office completed the forfeiture and liquidation of nearly $200,000 in cryptocurrency from a single case in 2018, the office announced Monday.
That makes it the first state law enforcement agency to liquidate a cryptocurrency seizure, according to a release from the prosecutor s office.
It follows another first: the office became the first New Jersey agency to make cryptocurrency seizures, once in 2017 and the assets from the 2018 case, the office said.
In that latter case, the prosecutor’s office raided two places in Long Branch used by Giddel Gonzalez-Estrada. County detectives seized 500 grams of cocaine worth about $50,000, three vehicles, $32,000 in cash, a .22-caliber handgun and assorted material used for dealing drugs, the prosecutor’s office said.
165 Grams Of Cocaine Seized, Lakewood Man Charged: Prosecutor patch.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from patch.com Daily Mail and Mail on Sunday newspapers.
Beachwood pair found with 48 bricks of Heroin at residence
Two Beachwood residents are facing a string of drug related offenses after investigators found 48 bricks of heroin, enough for 2,400 dosage units, inside a residence along with $4,000 in cash.
Ocean County Prosecutor Bradley Billhimer announced the arrests Monday following a two-month investigation with Beachwood Detectives into illegal drug activity in the Ocean County area.
OCPO Narcotics Strike Force Detectives and Beachwood Detectives identified a residence that was being used to store and distribute quantities of Heroin.
As Detectives from the OCPO Narcotics Strike Force and Beachwood Police executed a search warrant at the residence, John Vaughn and Jennifer Vuono left and were then detained.