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Tag Archives: burden of proof

Receiving Stolen Goods: The Day the Cheese Went Missing

The case of Veniamin Balika shows that there is a black market in virtually every type of product. Mr. Balika was arrested in New Jersey in March 2013 for illegally importing $200,000 of Muenster cheese that he had stolen from a distributor in Wisconsin. Making his way across the country, Balika was hoping to sell… Read More »

Were You Set Up by The Police?

In 2010, one of the country’s largest undercover operations in recent memory revealed a web of crime and deception involving some of New Jersey’s politicians, businessmen and rabbis. The events following the arrests of the perpetrators have become almost as legendary as the crimes themselves. “The Jersey Sting” Authorities arrested over 40 New Jersey residents… Read More »

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