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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-04-03      浏览次数:2300次
Prosecutors: $500K in marijuana found in Tinton Falls home

Apr.02, 2010

 

Bergen County law enforcement officials arrested four Monmouth County men last week after a Montvale police officer discovered a large amount of cash in a vehicle during a routine traffic stop, sparking an investigation that authorities said netted 100 pounds of marijuana, more cash, and a weapon loaded with hollow-point bullets.

 

Thomas J. Lynch, 27; David Ku, 29; and Brian Bae, 25, all of the same Stratford Road address in Tinton Falls; and Daniel Ku, 26, of Norwood Lane, Matawan, were arrested March 23 after Lynch was pulled over by a Montvale police officer.

 

Lynch was subsequently arrested, when a small amount of marijuana was recovered by the police officer, authorities said. After his arrest on drug possession charges, a subsequent search of the vehicle by police discovered a package on the back seat containing about $65,000 in cash.

 

The discovery sparked a further investigation which revealed Bae was the owner of the car, authorities said. He was called to Montvale police headquarters to retrieve the vehicle, and was arrested there.

 

Police learned Lynch and Bae were using their Stratford Road home and a home in Wayne as stash houses to store and distribute large quantities of marijuana, authorities said in a press release issued by the Bergen County Prosecutor's Office on Thursday.

 

According to authorities, a search of the Stratford Road home recovered about 100 pounds of marijuana with a street value of $500,000; $45,000 in cash; a .40 caliber semi-automatic Glock handgun loaded with hollow point bullets; two vehicles and drug packaging and money laundering equipment.

 

A search of the Wayne home netted another three pounds of marijuana, according to prosecutors.

 

A total of $110,000 cash was seized during the investigation, as well as more than 103 pounds of marijuana, authorities said.

 

Lynch was charged with fourth-degree possession of marijuana and third-degree money laundering, and was released on his own recognizance.

 

Bae was charged with first-degree possession with intent to distribute a controlled dangerous substance and a count of money laundering. He is being held in Bergen County Jail on $75,000 bail without the option to post 10 percent.

 

Daniel Ku was charged with two counts of possession with intent to distribute a controlled dangerous substance, one in the first degree and one in the third degree. He is being held in Bergen County Jail on $125,000 bail with no 10 percent option.

 

David Ku was charged with first degree possession with intent to distribute a controlled dangerous substance. He is also in the Bergen County Jail on $125,000 bail with no 10 percent option.