COMPLAINT - WARRANT COMPLAINT THE STA TE 0F NE JERSEY 1008 2018 000045 VS. COURT CODE PREFIX YEAR SEQUENCE NO. ZOHAR ABIKZER EAST AMWELL JOINT MUNICIPAL CT ADDRESS 1070 HGWY 202 29 DOLSON ROAD RINGOES NJ 08551-0000 908-782-6855 COUNTY OF: HUNTERDON MONSEY NY 10952-0000 of CHARGES CO-DEFTS POLICE CASE DEFENDANT INFORMATION 1 SEX: EYE COLOR: BROWN DOB: COMPLAINANT MICHAEL GRAMICCIONI LIC. DL STATE: PA NAME: NEW JERSEY STATE POLICE SOCIAL SECURITY it? SBI TELEPHONE LIVESCAN PCN #2 By certi?cation or on oath, the complainant says that to the best of his/her knowledge, information and belief the named defendanton orabout02/06/2018 in EAST AMWELL HUNTERDON County,NJdid: WITHIN THE JURISDICTION OF THIS COURT, ISSUED FOUR CHECKS FOR THE PAYEMENT OF MONEY IN THE AMOUNTS OF $300,000, $500,000, $500,000, AND $3,000,000 (TOTALING $4,300,000) KNOWING THAT THEY WOULD NOT BE HONORED BY THE DRAWEE, TD BANK, SPECIFICALLY BY ISSUING FOUR CHECKS PAYABLE TO MARK ZIEGENFUSS (VICTIM) KNOWING THAT THE ACCOUNT AT FIRST REPUBLIC BANK (ACCOUNT NUMBER WAS CLOSED AND CHECK #1030 FOR $300,000 WOULD NOT BE HONORED BY DRAWEE, KNOWING THAT THE ACCOUNT AT WELLS FARGO BANK (ACCOUNT NUMBER WAS CLOSED AND AS AN AUTHORIZED SIGNER DEFENDANT KNEW THAT CHECK NUMBERS 0006 AND 0008 FOR $500,000 EACH WOULD NOT BE HONORED BY THE DRAWEE, AND KNOWING THAT THE ACCOUNT AT U.S. TRUST (BANK OF AMERICA ACCOUNT NUMBER CHECK it 2036 FOR $3,000,000 As AN AUTHORIZED SIGNER WOULD NOT BE HONORED BY THE DRAWEE DUE TO INSUFFICIENT FUNDS. in violation of: Original Charge 1) 2C: 21-5 2) 3) AmendedCharge CERTIFICATION: I certify that the foregoing statements made by me are true. I am aware that If any of the foregoing statements made by me are willfully false, I am subject to punishment Signed: MICHAEL GRAMICCIONI Date, 04/1 9/2018 You be "Oti?ed 0f your Central First Appearance/OJ? date to be held at the Superior Court In the county 0f HUNTER-DON at the following address: HUNTERDON COUNTY COURT HUNTERDON COUNTY JUSTICE CENTER 65 PARK AVENUE FLEMINGTON NJ 08822?0000 Date of Arrest: Appearance Date: Time: Phone: 908?824?9750 PROBABLE CAUSE DETERMINATION AND ISSUANCE OF WARRANT CI Probable cause IS NOT found for the issuance of this complaint. Signature of Court Administrator or Deputy Court Administrator Date Signature of Judge Date Probable cause IS found for the issuance of this complaint. EDWARD MARTIN JUDICIAL OFFICER 04 /19/2018 Signature and Titia of Judicial Of?cer issuing Warrant Date TO ANY PEACE OFFICER OR OTHER AUTHORIZED PERSON: PURSUANT TO THIS WARRANT YOU ARE HEREBY COMMANDED TO ARREST THE NAMED DEFENDANT AND BRING THAT PERSON FORTHWITH BEFORE THE COURT TO ANSWER THE COMPLAINT. Bail Amount Set: by: (if different from ludlcla! officer that issued warrant) El Related Traffic Tickets El Serious Personal Injury] Death or Other Complaints Involved El Domestic Violence Confidential Special conditions of release: El No phone, mail or other personal contact wlvictim No possession firearms/weapons El Other (Specify): Page 1 of 7 11112017 COMPLAINT WARRANT (Court Action) COMPLAINT NUMBER 1093 2018 045 counteooe near-1x sequence NO. ZO ABIKZER FTA Bail Information Date Bail Set: Amount Bail Set: by: El Bail Recog. Attached Released Committed Committed Date Referred to on Bail Default wlo Bail Ni Place Committed: County Date of First . . Defendant Desires Counsel: CI Adv sed of RI Appearance: by El Yes Ci No Prosecuting Attorney Information Defense Counsel Information Name: Name: State County Municipal Other None Retained Public Def Assigned Waived Other Original Charge 1) 2C 21-5 2) 3) Amended Charge Waiver Indt/Jury Plea/Date of Plea Plea: Date: Plea: Date: Plea: Date: - . - Finding Finding Finding AdJUd'catlon see ?Ode, Code: Date: Code: Date: Code: Date: Ja'l Term Jail time credit Susp. Imp Jail time credit Susp. imp Jail time credit Susp. Imp PrObatlon Term Susp. Imp Susp. Imp Susp. Imp Cond. Discharge Term Community Service Suspension Term Fines/Costs Fines: Costs: Fines: Costs: Fines: Costs: vcce: SNSF: vcce: SNSF: vcce: SNSF: Fee DEDR: LAB: DEDR: LAB: DEDR: LAB: CD Fee/Drug Ed CD: DAEF: CD: DAEF: co: DAEF: DV Surch/Other Fees DV: Other: DV: Other: DV: Other: Restitution Bene?ciary: Miscellaneous Information, Ad'ournments Companion Comgaints, Co-Defendants. Case Notes: .It Finding Codes PLEASE HAVE DEFENDAN SURRENDER HIS PASSP RT AS A CONDITON OF ANY 1' 2 Not Guilt RELEASE 3 - Dismisses?l Other 4 Guilty but Merged 5 Dismissed-Rule 6 Dismissed Lack of Prosecution 7 Dismissed - Pros MotionNic Req 8 Conditional Discharge Dismissed- Prosecutor Discretion Dismissed- Mediation - Dismissed-Plea Agreement Disposed at Superior Dismissed-False ID Related Traffic Tickets and Complaints: COMPLAINT - WARRANT (Court Action) SIGNATURE DATE Page 2 Of 7 NJICDR2 1/1/2017 THE STATE OF NE WS VS ZOHAR ABIKZER EAST AMWELL MUNICIPAL CT ADDRESS: 1070 HGWY 202 29 DOLSON ROAD RINGOES NJ 08551-0000 908-782-6855 comwvoe HUNTERDON MONSEY NY 10952?0000 of CHARGES CO-DEFTS POLICE CASE DEFENDANT INFORMATION 1 0040180071 SEX: EYE COLOR: BROWN DOB: COMPLAINANT MICHAEL GRAMICCIONI LIC. DL STATE: PA NAME: NEW JERSEY STATE POLICE SOCIAL SBI LIVESCAN PCN Purpose! This Af?davit/Certification is to more fully delcribe the facts elf 171131? alleged offense so that a judge or authorized judicial of?cer may determine pro 9. cause. 1. Description of relevant facts and circumstances which support probable cause that (1) the offense(s) was committed and (2) the defendant is the one who committed it: DEFENDANT ISSUED FOUR BAD CHECKS To MARK ZIENGENFUSS (VICTIM). ON 7/29/2016 THE DEFENDANT ISSUED CHECK #1030 FOR $300,000 ON FIRST REPUBLIC BANK (ACCOUNT NUMBER THE DEFENDANT CLOSED THIS ACCOUNT KNOWING THAT THE CHECK WAS STILL OUTSTANDING AND WOULD NOT BE HONORED Br DRAWEE. ON 5/27/2016 THE DEFENDANT ISSUED THE VICTIM TWO CHECKS #0006 AND #0008 EACH CHECK FOR $500,0000. THE DEFENDANT CLOSED THE ACCOUNT AT WELLS FARGO BANK (ACCOUNT NUMBER KNOWING THAT THE OUTSTANDING CHECKS WOULD NOT BE HONORED BY THE DRAWEE. ON 3/1/2017 THE DEFENDANT ISSUED THE VICTIM CHECK #2036 FOR $3,000,000 KNOWING THAT THE ACCOUNT AT U.s. TRUST (BANK OF AMERICA ACCOUNT NUMBER HAD INSUFFICIENT FUNDS TO COVER THE CHECK AND WOULD NOT BE HONORED BY THE DRAWEE. THE VICTIM PROVIDED DOCUMENTATION FROM THE DRAWEE, TD BANK, SHOWING THAT THE FOUR CHECKS WERE RETURNED FOR THE ABOVE LISTED REASONS. A SUBPOENA To BANK OF AMERICA SHOWED THAT THE DEFENDANT Is THE AUTHORIZED SIGNER ON ACCOUNT STATEMENTS FROM THE ACCOUNT FROM BANK OF AMERICA SHOW THAT CHECK #2036 FOR $3,000,000 WAS RETURNED DUE TO INSUFFIENCENT FUNDS. Affidavit of Probable Cause COMPLAINT NUMBER THE STA TE OF NEW JERSEY 1008 2018 000045 VS- COURT CODE PREFIX YEAR SEQUENCE N0. ZOHAR ABIKZER 2. I am aware of the facts above because: (Included, but not limited to: your observations,statements of eyewitnesses, defendant?s admission, etc.) THE VICTIM HAS PROVIDED COPIES OF TIME STAMPED AND DATED EMAILS AND TEXT MESSAGES, SHOWING THAT HE NOTIFIED THE DEFENDANT OF THE BAD CHECKS AND GAVE HIM AMPLE OPPORTUNITIES TO MAKE THE CHECKS GOOD. THE VICTIM ALSO NOTIFIED THE DEFENDANT WITH A CERTIFIED LETTER. THE COMPLAINANT SPOKE TO THE DEFENDANT OVER THE PHONE, AND THE DEFENDANT CONFIRMED THAT HE KNEW ABOUT THE BAD CHECKS ISSUED TO THE VICTIM. 3. If Victim was injured, provide the extent of the injury: Certification: I certify that the foregoing statements made by me are true. I am aware that if any of the foregoing statements made by me are willfully false, I am subject to punishment. Signed: MICHAEL GRAMICCIONI LAW ENFORCEMENT OFFICER Date: 04/19/2018 Af?davit of Probable Cause Page 6 of 7 11112017