Beruflich Dokumente
Kultur Dokumente
~~
S tate Grand Jury
~~~ a~ ~ ~~ ~uag~ Number SGJ698-17-9
~t~ G~a~~, ~u~l Superior Court
S~ __ Do cke t Number ~ m U ~ ? ;'~? r; ~ p~.
v. INDICTMENT
OSHER EISEMANN
and
Degree)
( Theft by Unlawful Taking - Second
OSHER EISEMANN
and
NCE, LLC
SERVICES FOR HIDDEN INTELLIGE
- 2-
COUNT TWO
erty of Government
(Misapplication of Entrusted Property and Prop
- Second Degree)
OSHER EISEMANN
and
.
government and dignity of the same
- 3-
COUNT THREE
)
(Financial Facilitation of Criminal Activity - Second Degree
OSHER EISEMANN
and
1, 2015,
between on or about March 1, 2015 and on or about April
Borough
at the City of Edison, in the County of Middlesex, at the
or more
within the jurisdiction of this Court, did engage in one
0 or
transactions involving property, to wit: funds of $75,00
HIDDEN
more, which the said OSHER EISEMANN or SERVICES FOR
n would believe
INTELLIGENCE, LLC knew or which a reasonable perso
Thef t By Unlawful
to be derived from criminal activity. to wit:
rty and Property of
Taking or Misapplication of Entrusted Prope
te the criminal
Government, with the intent to facilitate or promo
e, location,
whole or in part to conceal or disguise the natur
d from
source, ownership or control of the property derive
NN or SERVICES
criminal activity, that is the said OSHER EISEMA
or more
FOR HIDDEN INTELLIGENCE, LLC, did engage in one
in public funds
transactions involving approximately $200,000
- 5-
COUNT FOUR
OSHER EISEMANN
did
within the jurisdiction of this Court, purposely or knowingly
or
use, control, or operate a corporation for the furtherance
for
promotion of a criminal object, thereby deriving a benefit
more,
himself or another in whom he was interested of $75,000 or
, ~ (2)
Taking or Disposition, in violation of N. J. S .A. 2C: 20-3 (a)
Government,
Misapplication of Entrusted Property and Property of
Facilitation
in violation of N.J.S.A. 2C:21-15, and (3) Financial
25; contrary
o f Criminal Activity, in violation of N.J.S.A. 2C:21-
the peace
to the provisions of N.J.S.A. 2C:21-9(c) , and against
Elie Honig
Director, Division of Criminal Justice
A TRUE BILL:
Foreperson
Dated . ~ (~~ /~