SUPERIOR COURT OF NEW JERSEY

LAW DIVISION - CRIMINAL

~~
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~.

STATE OF NEW JERSEY

v. INDICTMENT

OSHER EISEMANN

and

SERVICES FOR HIDDEN

INTELLIGENCE, LLC.

State of New Jersey, upon

The Grand Jurors of and for the

their oaths, present that:

COUNT ONE

Degree)
( Theft by Unlawful Taking - Second

OSHER EISEMANN

and

NCE, LLC
SERVICES FOR HIDDEN INTELLIGE

2011 and on or about April 1, 2015,

between on or about July 21,

County of Middlesex, at the Borough

at the City of Edison, in the
here, and
o f Highland Park, in the County of Middlesex, elsew

Court, knowingly did unlawfully

within the jurisdiction of this
rol over the movable property of
take or exercise unlawful cont
ricts in the State of New Jersey,
one or more public school dist
, that is, funds in an amount of
as identified to the Grand Jury
with the purpose
$ 75,000 or more, to wit: approximately $630.,432,
 sions of
to deprive the owner thereof, contrary to the provi
7, and against
N.J.S.A. 2C:20-3, N.J.S.A. 2C:2-6, N.J.S.A. 2C:2-
ity of the same.
the peace of this State, the government and dign

- 2-
 COUNT TWO

erty of Government
(Misapplication of Entrusted Property and Prop

- Second Degree)

OSHER EISEMANN

and

SERVICES FOR HIDDEN INTELLIGENCE, LLC

2011 and on or about April 1, 2015,

between on or about July 21,

lesex, at the Borough

at the City of Edison, in the County of Midd
, and
of Highland Park, in the County of Middlesex, elsewhere

knowingly did apply or

within the jurisdiction of this Court,
nging to the government,
dispose of property, that is funds belo
lic funds belonging to one
to wit: approximately $630,432 in pub
the State of New Jersey, as
or more public school districts in
manner which the said OSHER
identified to the Grand Jury, in a
INTELLIGENCE, LLC knew was
EISEMANN or SERVICES FOR HIDDEN

risk of loss or detriment to

unlawful and involved substantial
person for whose benefit the
the owner of the property or to a
ving a benefit of $75,000 or
property was entrusted, thereby deri
N.J.S.A. 2C:21-15, N.J.S.A.
more, contrary to the provisions of
nst the peace of this State, the
2C:2-6, N.J.S.A. 2C:2-7, and agai

.
government and dignity of the same

- 3-
 COUNT THREE

)
(Financial Facilitation of Criminal Activity - Second Degree

OSHER EISEMANN

and

SERVICES FOR HIDDEN INTELLIGENCE, LLC

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

o f Highland Park, in the County of Middlesex, elsewhere, and

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

activity or knowing that the transactions) were designed in

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

in the State of New

paid by one or more public school districts
ng that it was
Jersey, as identified to the Grand Jury, knowi
or persons for the
s tolen or misapplied, to one or more entities
e, location, source,
purpose of concealing or disguising the natur
ry to the
ownership or control of the public funds, contra
 .A. 2C:21-27, N.J.S.A.
provisions of N.J.S.A. 2C:21-25(b) , N.J.S

and against the peace of this State, the

2 C:2-6, N.J.S.A. 2C:2-7,

government and dignity of the same.

- 5-
 COUNT FOUR

(Misconduct by Corporate Official - Second Degree)

OSHER EISEMANN

between on or about July 21, 2011 and on or about April 1, 2015,

h
at the City of Edison, in the County of Middlesex, at the Boroug

o f Highland Park, in the County of Middlesex, elsewhere, and

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

to wit: the said OSHER EISEMANN, being an officer, a high

managerial employee, an employee or a shareholder, did use,

a
control, or operate SERVICES FOR HIDDEN INTELLIGENCE, LLC,
or
corporation of the State of New Jersey, for the furtherance

promotion of the criminal objects of : (1) Theft by Unlawful

, ~ (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

of this State, the governme and digr~i f he same .

c.%

Elie Honig
Director, Division of Criminal Justice
A TRUE BILL:

Foreperson

Dated . ~ (~~ /~