TRENTON
– Attorney General Paula T. Dow and
Criminal Justice Director Stephen J. Taylor
announced that the Division of Criminal
Justice today obtained an indictment charging
the leader and two other members of an alleged
multi-national drug trafficking syndicate
with first-degree drug charges in connection
with a $10 million crop of marijuana they
allegedly were growing inside five rented
houses in New Jersey.
A
fourth defendant was indicted separately
today on a theft charge for allegedly fraudulently
obtaining $370,000 in mortgage loans to
purchase a home used to grow marijuana.
According
Director Taylor, the alleged leader, Tuan
Ahn Dang, 36, was charged with leading a
narcotics trafficking network, a crime that
carries a mandatory sentence of life in
state prison, including 25 years of parole
ineligibility. The takedown in February
of this high-tech marijuana growing operation
constituted the largest indoor marijuana
bust in New Jersey history. It resulted
from an ongoing joint investigation by the
New Jersey State Police, the Monroe Township
Police Department, the Division of Criminal
Justice and numerous other local, county
and federal law enforcement agencies
Dang
was charged in a 23-count state grand jury
indictment along with two co-defendants:
a woman, Ngoc H. Bui, 35, and a man, Thu
N. Nguyen, 45. Those three defendants were
arrested in February. Tin Pham, 42, is charged
in the second indictment returned today.
The defendants are all Vietnamese, but are
naturalized citizens of either the United
States or Canada.
“With
these indictments, we are moving forward
with our prosecution of the leader and other
individuals alleged to be responsible for
the largest indoor marijuana growing operation
ever uncovered by law enforcement in New
Jersey,” said Attorney General Dow.
“Large-scale marijuana production
of this type is a major illicit industry
that puts illegal drugs into the hands of
young people in New Jersey and generates
secondary crimes that undermine public safety.”
“This
is a textbook case of law enforcement aggressively
investigating an organized criminal enterprise,”
said Director Taylor. “The investigation
began with a Monroe Township police officer
who was quick to respond when he detected
criminal activity while on patrol. It has
continued with numerous agencies cooperating
across jurisdictional lines to effectively
pursue all of the evidence.”
“This
investigation showed that growing marijuana
can be a highly organized activity, happening
in the house next door, in any neighborhood,”
said Colonel Rick Fuentes Superintendent
of the New Jersey State Police. “The
seamless coordination between law enforcement
agencies moved this case from a one-house
indoor grow to a multi-town, marijuana manufacturing
enterprise,” Fuentes added.
“The
indictments of the defendants charged in
the $10 million indoor marijuana growing
operation initially uncovered in Monroe
Township is due to the hard work and cooperative
efforts of all law enforcement agencies
involved,” said Chief John Kraivec
of the Monroe Township Police Department.
“The ability to investigate this criminal
network and successfully present the evidence
to secure an indictment is rewarding. We
will continue to work together to ensure
a successful prosecution of these indictments.”
According
to Director Taylor, the defendants were
charged as follows:
-
Tuan Ahn Dang, 36. Leader
of Narcotics Trafficking Network (1st
degree), Maintaining or Operating a Controlled
Dangerous Substance (CDS) Production Facility
(4 counts, 1st degree), Manufacturing
a CDS (4 counts, 1st degree), Possession
of CDS with Intent to Distribute (3 counts,
1st degree; 1 count, 3rd degree), Conspiracy
(2nd degree), Money Laundering (2nd degree),
Bribery (2nd degree), Theft of Services
(3 counts, 3rd degree), Criminal Mischief
(4 counts, 3rd degree).
-
Ngoc H. Bui (woman), 35.
Maintaining or Operating a CDS Production
Facility (3 counts, 1st degree), Manufacturing
a CDS (3 counts, 1st degree), Possession
of CDS with Intent to Distribute (3 counts,
1st degree), Conspiracy (2nd degree),
Money Laundering (2nd degree), Theft of
Services (2 counts, 3rd degree), Criminal
Mischief (3 counts, 3rd degree).
-
Thu N. Nguyen, 45. Maintaining
or Operating a CDS Production Facility
(1st degree), Manufacturing a CDS (1st
degree), Possession of CDS with Intent
to Distribute (1st degree), Conspiracy
(2nd degree), Money Laundering (2nd degree),
Theft of Services (3rd degree), Criminal
Mischief (3rd degree).
-
Tin Pham, 42. [Separate
Indictment] Theft by Deception (2nd degree).
Deputy
Attorney General Russell J. Curley presented
the indictments to the state grand jury
for the Division of Criminal Justice Gangs
& Organized Crime Bureau.
The
three defendants arrested in February are
being held in jail with bail set at $1 million
for Dang, and $750,000 each for Bui and
Nguyen. Pham will be ordered to appear in
court at a later date to answer the charges
in his indictment. Dang, Bui and Pham are
naturalized U.S. citizens. Nguyen is a naturalized
Canadian citizen. Dang recently lived in
Port Monmouth, Bui in Old Bridge, Nguyen
in Monroe, and Pham in Sayreville.
Ten
search warrants were executed in February
by numerous law enforcement agencies at
locations in three counties. The searches
revealed five rented houses with large marijuana
grows underway, and a sixth house in Barnegat
where a marijuana production facility was
in the process of being dismantled.
In
the following searches, authorities seized
3,370 growing plants, 130 pounds of harvested
marijuana, and $66,000 in cash, along with
a vast array of indoor growing, lighting
and irrigation equipment:
Date |
Location
of search warrant |
Marijuana
and cash seized |
2/17/2010 |
558
Spotswood-Englishtown Road, Monroe Township |
1,064
plants, 50 pounds of harvested marijuana,
$4,000 cash |
2/18/2010 |
38
South Robbins Road, Millstone |
504
plants, 50 pounds of harvested marijuana |
2/18/2010 |
47
Wesley Road, Old Bridge |
640
plants, 15 pounds of harvested marijuana |
2/18/2010
|
187
Hidden Court, Old Bridge |
$62,000
cash |
2/19/2010
|
535
Beach Avenue, Manahawkin |
464
plants |
2/19/2010
|
15
Stayman Court, Manalapan |
698
plants |
2/19/2010
|
Toyota
Sienna |
15
pounds of harvested marijuana |
2/21/2010
|
20
Allison Way, Barnegat |
25
lbs. of marijuana stems etc. for disposal
|
In
all of the houses, with the exception of
the one on Wesley Road, the electrical meter
was bypassed to enable the growers to steal
large amounts of electricity for their operations.
That is the basis for the theft of services
charges. The criminal mischief charges relate
to extensive damage done in four of the
five rental houses. Floor boards were cut
open and auxiliary electrical lines were
wired through the houses to supply power
to the various parts of the growing operations.
The sixth house in Barnegat was owned by
defendant Pham.
The
investigation began on Feb. 17 when Officer
Thomas Lucasiewicz of the Monroe Township
Police (Middlesex County) smelled burnt
marijuana coming from the chimney of 558
Spotswood-Englishtown Road. Lucasiewicz
and backup officers knocked at the front
door and detected marijuana smoke inside
when Nguyen opened it. They found that Nguyen
was burning unusable parts of marijuana
plants in a wood stove. Nguyen was arrested.
A
search warrant was issued, and the Monroe
Township Police asked for assistance from
the New Jersey State Police Marijuana Eradication
Squad. Officers discovered three cultivation
areas in the basement of the home, with
another grow area in the master bedroom.
A total of 1,064 marijuana plants in various
stages of growth were taken from these areas.
In addition, the garage area contained about
50 pounds of packaged marijuana. The home
was equipped with a sophisticated surveillance
system that used four cameras to monitor
the exterior of the residence.
On
Feb. 18, search warrants were executed for
three houses and a Toyota Sienna. Fifteen
pounds of marijuana were found in the vehicle.
Dang and Bui were arrested at 38 South Robbins
Rd. in Millstone. Police searched that house,
as well as 47 Wesley Rd. in Old Bridge and
187 Hidden Ct. in Old Bridge, which was
the residence of Bui.
Dang
is charged with bribery and offering an
unlawful benefit to a public servant for
official behavior because, after he and
Bui were arrested, he allegedly offered
a State Police detective bribes of $100,000
and $150,000 if the detective would have
them released.
On
Feb. 19, police searched 535 Beach Ave.
in Manahawkin and 15 Stayman Ct. in Manalapan.
On Feb. 21, they searched 20 Allison Way
in Barnegat. Financial records were seized
at the residence of Pham in Sayreville,
and the residence of Dang in Port Monmouth.
Detectives
believe that the plants were propagated
by “cloning,” which involves
use of plant clippings to start new plants.
Police found 952 clones in the Wesley Road
house.
Pham
is charged with second-degree theft by deception
for allegedly falsely claiming to earn $7,800
per month as the manager of a nail salon
in order to obtain mortgage loans totaling
$370,000 to buy the house in Barnegat.
The
leader of narcotics trafficking network
charge against Dang carries a mandatory
sentence of life in state prison, including
25 years of parole ineligibility, and a
fine of up to $750,000. The other first-degree
charges carry a maximum sentence of 20 years
in prison. Dang, Bui and Nguyen could also
face a criminal fine of up to $750,000 on
the charge of maintaining or operating a
controlled dangerous substance production
facility. Second-degree crimes carry a maximum
sentence of 10 years in prison and a $150,000
fine, while third-degree crimes carry a
sentence of up to five years in prison and
a $15,000 fine.
The
indictment was handed up to Superior Court
Judge Linda R. Feinberg in Mercer County,
who assigned the case to Ocean County. The
indictment is merely an accusation and the
defendants are presumed innocent until proven
guilty. The indictment is linked to this
release at www.njpublicsafety.com.
Attorney
General Dow commended the following agencies
for conducting the investigation:
-
Monroe Township Police Department (Middlesex
County)
-
New Jersey State Police
- Marijuana Eradication Squad
- Hit Team North
- Street Gang Central Unit
- Drug Trafficking North, South and Central
Units
- Troop “C” Criminal Investigations
Office
- Crime Scene Investigation Unit
-
New Jersey Division of Criminal Justice
- Middlesex
County Prosecutor’s Office
-
Monmouth County Prosecutor’s Office
-
Barnegat Police Department
-
Manalapan Police Department
-
Sayreville Police Department
-
Stafford Township Police Department
-
Old Bridge Township Police Department
- U.S.
Marshals Service
- U.S.
Drug Enforcement Administration (DEA)
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