NEW JERSEY (USA): SOMERSET COUNTY HUSBAND + WIFE ARRESTED for money laundering
ABOVE – Royce + Katrina Hodges
BELOW – Shaun Harrell
A township husband and wife who live across from Auten Road School have been charged with laundering tens of thousands of dollars from criminal activity, Somerset County Prosecutor Michael Robertson announced Thursday.
Royce Hodges, 45, and Katrina D. Hodges, 42, were charged with a variety of crimes following the yearlong investigation in both Hillsborough and Newark.
An analysis of the Hodges’ bank account revealed tens of thousands of dollars of cash deposits with no record of employment and no New Jersey tax returns being filed or taxes paid from 2015 to present, according to Robertson.
The prosecutor said that when search warrants were executed at their home on March 22, the couple was found to be in possession of $52,770.50 in U.S. currency, a 2009 red Pontiac 8 GT, a 2009 black Mercedes Benz and a 2013 black Cadillac.
The criminal activity was determined to have allegedly occurred in the presence of a 13-year-old juvenile who was living with the couple, according to the prosecutor.
Royce Hodges was charged with three counts of second-degree financial facilitation of criminal activity (money laundering), one count of third-degree failure to file a tax return, one count third-degree failure to pay taxes and one count of second-degree endangering the welfare of a child.
Katrina Hodges was charged with one count of second-degree conspiracy to commit financial facilitation of criminal activity: money laundering and one count of second-degree endangering the welfare of a child.
The couple was arrested without incident. The arrests were made after search warrants were executed at their home home, an apartment in the Georgia King Village in Newark and a business on 14th Avenue in Newark.
They were lodged in the Somerset County Jail pending a detention hearing.
A third defendant, Shaun Harrell, 46, was charged with two counts of third-degree tax evasion. Harrell’s whereabouts are unknown and is being sought.
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