GARFIELD JUVENILE CHARGED WITH CHILD PORNOGRAPHY POSSESSION AND DISTRIBUTION 
TO: ALL NEWS MEDIA
FROM: PROSECUTOR JOHN L. MOLINELLI

Bergen County Prosecutor John L. Molinelli announced the arrest of a 16 year- old juvenile from Garfield on charges of Endangering the Welfare of a Minor, specifically Possession and Distribution of Child Pornography. The juvenile was arrested on Tuesday, April 15, 2014, without incident.

The arrest came about as a result of an investigation conducted by members of the Bergen County Prosecutorís Office Computer Crimes Unit, under the direction of Acting Chief Carmen Martino, and the Garfield Police Department under the direction of Chief Kevin Amos.

The arrest stemmed from an Internet investigation in which it was learned that the juvenile was using the Internet to acquire and transmit images and/or video files depicting child pornography. In this case, the child pornography consisted of numerous images and/or videos of pre-pubescent children engaged in sexual acts. The juvenile was released into the custody of his mother after being charged.

Prosecutor Molinelli states that the charges are merely accusations and the defendant is presumed innocent unless or until proven guilty beyond a reasonable doubt. Prosecutor Molinelli would like to thank the Garfield Police Department for their assistance with the investigation and arrest.

Additionally, Prosecutor Molinelli would like to thank the following Police Departments who provided additional support in the form of Computer Crimes Task Force personnel:

Waldwick Police Department
Bogota Police Department
Oradell Police Department

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DARION BENBOW CHARGED WITH SEX ASSAULT, KIDNAPPING, AND CHILD ENDANGERMENT 
TO: ALL NEWS MEDIA
FROM: PROSECUTOR JOHN L. MOLINELLI

Bergen County Prosecutor John L. Molinelli announced the arrest of DARION T. BENBOW (DOB: 5/2/89) of 145 Clinton Place, Apt. 8A, Hackensack, New Jersey on charges of Aggravated Sexual Assault, Kidnapping, Endangering the Welfare of a Child, and Providing Alcohol to a Minor. The arrest is the result of an investigation conducted by members of the Bergen County Prosecutor's Office Special Victims Unit under the direction of Acting Chief Carmen MARTINO and the Hackensack Police Department under the direction of Director Michael MORDAGA.

On April 11, 2014, members of the Bergen County Prosecutor's Office Special Victims Unit and the Hackensack Police Department arrested Darion T. BENBOW after learning that he engaged in inappropriate sexual activity with a fourteen (14) year old female acquaintance. Mr. BENBOW picked up the victim at Shop Rite in Rochelle Park on Friday, April 11 and brought her to his residence in Hackensack. He then provided her with an alcoholic beverage before engaging in sexual activity with her against her will. The victim was eventually able to contact a friend and leave the residence, after which she and her friend told a Hackensack Police Officer what had occurred. The victim was then brought to the Hackensack Police Department, at which time the Bergen County Prosecutorís Office Special Victims Unit was contacted. The victim was subsequently interviewed by a detective from that unit and the Hackensack Police Department, at which time she provided specific details as to what had occurred at Mr. BENBOWís residence. The ensuing investigation resulted in the arrest of Mr. BENBOW.

Darion T. BENBOW was charged with one (1) count each of Aggravated Sexual Assault, Kidnapping, Endangering the Welfare of a Child, and Providing Alcohol to a Minor.

Bail for Darion T. BENBOW was set by the Honorable John J. Langan, J.S.C., at $400,000.00 with no 10% option, no contact with the victim and the surrender of his passport as a condition of bail. Mr. BENBOW was subsequently remanded to the Bergen County Jail in lieu of bail.

Prosecutor Molinelli states that the charges are merely accusations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt, and he would also like to thank the Hackensack Police Department for their assistance in this investigation.



BERGEN COUNTY PROSECUTOR'S OFFICE
CHARGE INFORMATION FORM

DEFENDANT: DARION T. BENBOW DOB: 5/2/89

LAST KNOWN ADDRESS: 145 CLINTON PLACE, APT. 8A, HACKENSACK, NJ

MARITAL STATUS: SINGLE

PLACE OF EMPLOYMENT: SELF EMPLOYED - FOOD DELIVERY SERVICE

ARREST INFORMATION

DATE OF ARREST: 4/11/14

PLACE OF ARREST/TOWN: HACKENSACK POLICE DEPARTMENT

AGENCIES EFFECTING ARREST: BERGEN COUNTY PROSECUTORíS OFFICE, SPECIAL VICTIMS UNIT
HACKENSACK POLICE DEPARTMENT

CHARGE AND STATUTE CITATIONS

ONE (1) COUNT OF AGGRAVATED SEXUAL ASSAULT IN VIOLATION OF N.J.S.A. 2C:14-2A(3)-1ST DEGREE CRIME

ONE (1) COUNT OF KIDNAPPING IN VIOLATION OF N.J.S.A. 2C: 13-1B(1)-1ST DEGREE CRIME

ONE (1) COUNT OF ENDANGERING THE WELFARE OF A CHILD IN VIOLATION OF N.J.S.A. 2C: 24-4A-3RD DEGREE CRIME

ONE (1) COUNT OF VIOLATING N.J.S.A. 2C:33-17A PROVIDING ALCOHOL TO A MINOR-DISORDERLY PERSONS OFFENSE
ARRAIGNMENT INFORMATION

ARRAIGNMENT DATE: 4/16/14

JUDGE: THE HONORABLE LOUIS DINICE, J.M.C

BAIL AMOUNT & CONDITIONS: $400,000.00, NO 10%, NO CONTACT WITH VICTIM, SURRENDER PASSPORT

PRESENT STATUS: REMANDED TO BERGEN COUNTY JAIL IN LIEU OF BAIL

DARION BENBOW
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ANNA LEE AND JENNIFER LEE CHARGED WITH MONEY LAUNDERING 
TO: ALL NEWS MEDIA
FROM: PROSECUTOR JOHN L. MOLINELLI

Bergen County Prosecutor John L. Molinelli announced the arrests of ANNA S. LEE, age 54 of Englewood Cliffs, New Jersey and her daughter, JENNIFER H. LEE, age 25 of New York City on Monday, April 14, 2014.

The charges are the result of an investigation conducted by members of the Bergen County Prosecutorís Office White Collar Crimes Squad under the direction of Acting Chief Carmen MARTINO and the New Jersey Department of the Treasury, Office of Criminal Investigation, under the direction of Special Agent in Charge Charles E. GIBLIN.

The investigation revealed that Anna LEE represented several victims in loan modifications agreements for their residence and/or rental properties. Anna LEE fraudulently obtained over $300,000 in payments from the victims allegedly for loan modifications services to include attorney fees, escrow funds and processing fees, but used the money for personal expenditures causing several victimsí properties to be placed in foreclosure status. Anna LEE laundered the money through her New Jersey Corporation, Donche Consulting Corporation. In addition, her daughter, Jennifer LEE, laundered monies received from the fraudulent loan modification scheme through her personal bank accounts.

Anna S. LEE was charged with N.J.S.A 2C: 21-25C, Money Laundering, a crime of the first degree; N.J.S.A 2C:5-2A(1), Conspiracy to commit Money Laundering, a crime of the second degree; N.J.S.A 2C: 20-4A, Theft by Deception, a crime of the second degree and N.J.S.A 2C: 21-9C, Misconduct by a Corporate Officer. Jennifer H. LEE was charged with N.J.S.A 2C: 21-25C, Money Laundering, a crime of the first degree; N.J.S.A 2C:5-2A(1), Conspiracy to commit Money Laundering, a crime of the second degree.

The Honorable Edward A. Jerejian, J.S.C. set bail for each defendant at $75,000.00 with no 10% option with the surrender of their passports.

Prosecutor Molinelli states that the charges are merely accusations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt.

BERGEN COUNTY PROSECUTOR'S OFFICE
CHARGE INFORMATION FORM

DEFENDANT: Anna S. Lee D.O.B.: 3/20/1960

ADDRESS: 120 Jenkins Drive, Englewood Cliffs, NJ 07632

MARITAL STATUS: Married

PLACE OF EMPLOYMENT: Self-employed

LENGTH OF EMPLOYMENT: Unknown

PRESENT POSITION: Unknown

ARREST INFORMATION

ORIGINATING AGENCY: Bergen County Prosecutorís Office

DATE of ARREST: April 14, 2014

AGENCIES EFFECTING ARREST: Bergen County Prosecutorís Office and NJ Department of Treasury


CHARGE AND STATUTE CITATIONS

1. N.J.S.A 2C: 21-25C Money Laundering, a first degree crime
2. N.J.S.A 2C:5-2A(1) Conspiracy to Money Laundering, a second degree crime
3. N.J.S.A 2C: 20-4A Theft by Deception, a second degree crime and
4. N.J.S.A 2C: 21-9C Misconduct by a Corporate Officer


ARRAIGNMENT INFORMATION

ARRAIGNMENT DATE & TIME: TBA

JUDGE: The Honorable Edward A. Jerejian, J.S.C.
PRESENT STATUS: BCJ in lieu of bail

ANNA LEE

BERGEN COUNTY PROSECUTOR'S OFFICE
CHARGE INFORMATION FORM

DEFENDANT: Jennifer H. Lee D.O.B.: 2/08/1989

ADDRESS: 200 Chambers Street, Apt 3L, New York, NY 10007

MARITAL STATUS: Single

PLACE OF EMPLOYMENT: Unemployed

LENGTH OF EMPLOYMENT: Unknown

PRESENT POSITION: Unknown

ARREST INFORMATION

ORIGINATING AGENCY: Bergen County Prosecutorís Office

DATE of ARREST: April 14, 2014

AGENCIES EFFECTING ARREST: Bergen County Prosecutorís Office and NJ Department of Treasury


CHARGE AND STATUTE CITATIONS

1. N.J.S.A 2C: 21-25C Money Laundering, a first degree crime
2. N.J.S.A 2C:5-2A(1) Conspiracy to Money Laundering, a second degree crime


ARRAIGNMENT INFORMATION

ARRAIGNMENT DATE & TIME: TBA

JUDGE: The Honorable Edward A. Jerejian, JSC

BAIL AMOUNT & CONDITIONS: $75,000 with no 10% option and passport surrender

PRESENT STATUS: BCJ in lieu of bail


JENNIFER LEE
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ROBERTO TROCHEZ CHARGED WITH SEX ASSAULT AND CHILD ENDANGERMENT 
TO: ALL NEWS MEDIA
FROM: PROSECUTOR JOHN L. MOLINELLI

Bergen County Prosecutor John L. Molinelli announced the arrest of ROBERTO TROCHEZ (DOB: 2/24/51) of 469 Park Avenue, Fairview, New Jersey on charges of Aggravated Sexual Assault and Endangering the Welfare of a Child. The arrest is the result of an investigation conducted by members of the Bergen County Prosecutor's Office, Special Victims Unit under the direction of Acting Chief Carmen MARTINO and the Fairview Police Department under the direction of Chief Frank DELVECCHIO.

On April 10, 2014, members of the Bergen County Prosecutor's Office Special Victims Unit and the Fairview Police Department arrested Roberto TROCHEZ after learning that he engaged in inappropriate sexual activity on two occasions with a twelve year old female acquaintance. The victim, who is now fourteen years old, told a friend what had occurred at the time of the first incident but did not disclose to an adult what had happened until recently telling her aunt, who then told her parents. They contacted the Fairview Police Department who then notified the Bergen County Prosecutorís Office. Arrangements were subsequently made for the victim to be interviewed by a detective from the Bergen County Prosecutorís Office, Special Victims Unit, as well as the Fairview Police Department. During that interview, the victim confirmed the information she had provided to her aunt regarding Mr. TROCHEZ touching her in an inappropriate manner on two occasions. The ensuing investigation resulted in the arrest of Mr. TROCHEZ.

Roberto TROCHEZ was charged with two (2) counts of Aggravated Sexual Assault and one (1) count of Endangering the Welfare of a Child.

Bail for Roberto TROCHEZ was set by the Honorable Donald R. Venezia, J.S.C., at $350,000.00 with no 10% option, no contact with the victim and the surrender of his passport as a condition of bail. Mr. TROCHEZ was subsequently remanded to the Bergen County Jail in lieu of bail.
Prosecutor Molinelli states that the charges are merely accusations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt, and he would also like to thank the Fairview Police Department for their assistance in this investigation.


BERGEN COUNTY PROSECUTOR'S OFFICE
CHARGE INFORMATION FORM

DEFENDANT: ROBERTO TROCHEZ DOB: 2/24/51

LAST KNOWN ADDRESS: 469 PARK AVENUE, FAIRVIEW, NJ

MARITAL STATUS: MARRIED

PLACE OF EMPLOYMENT: MI CASA ES SU CASA INC., NORTH BERGEN, NJ
BUS DRIVER

ARREST INFORMATION

DATE OF ARREST: 4/10/14

PLACE OF ARREST/TOWN: FAIRVIEW POLICE DEPARTMENT

AGENCIES EFFECTING ARREST: BERGEN COUNTY PROSECUTORíS OFFICE, SPECIAL VICTIMS UNIT
FAIRVIEW POLICE DEPARTMENT

CHARGE AND STATUTE CITATIONS

TWO (2) COUNTS OF AGGRAVATED SEXUAL ASSAULT IN VIOLATION OF N.J.S.A. 2C:14-2A(1)-1ST DEGREE CRIME

ONE (1) COUNT OF ENDANGERING THE WELFARE OF A CHILD IN VIOLATION OF N.J.S.A. 2C: 24-4A-3RD DEGREE CRIME

ARRAIGNMENT INFORMATION

ARRAIGNMENT DATE: 4/16/14

JUDGE: THE HONORABLE FRANK TORTORA, J.M.C.

BAIL AMOUNT & CONDITIONS: $350,000.00, NO 10%, NO CONTACT WITH . VICTIM, SURRENDER PASSPORT
PRESENT STATUS: REMANDED TO BERGEN COUNTY JAIL IN LIEU OF BAIL

ROBERTO TROCHEZ
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