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Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds A 39-year-old Jersey City jeweler who operated in the Diamond District pleaded guilty on Tuesday, Sept. 10  to spearheading a scheme to illegally evade customs duties for more than $13.5 million of jewelry imports into the country and with illegally processing more than $10.3 million through an unlicensed money transmitting business, authorities said. Monishkumar Kirankumar Doshi Shah, a.k.a. Monish Doshi Shah, pleaded guilty in Newark federal court to conspiracy to commit wire fraud and operating and aiding and abetting the operation of an unlicensed money transmitting business, US Att…

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by Sam Barron
Obituaries
North Jersey Native, Husband Killed By Pickup Truck In Florida North Jersey Native, Husband Killed By Pickup Truck In Florida
North Jersey Native, Husband Killed By Pickup Truck In Florida Monica Hong  a 40-year-old Secaucus native, was killed along with her husband on Saturday, July 6, after they were struck by a vehicle while crossing a street in Florida, authorities said. At 10:10 p.m., Hong and her husband, Ben Steigner were crossing U.S. Highway 98 when they were fatally struck by a Toyota Tacoma traveling westbound in Franklin County, the Florida Highway Patrol said. It is with much sadness that we learn of the deaths of Ben Steigner and Monica Hong. They were a blessing to me and to... Posted by Jeff Oakes on Tuesday, July 9, 2024 Born in South Korea, Hon…

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by Sam Barron