TOMS RIVER, NJ – There was no happy ending for Toms River residents Wayne Lefkowitz and Giuhua Cui after they were arrested and charge for money laundering and running prostitution out of their Route 9 business.
According to law enforcement officials, on April 28, 2021, and April 29, 2021, Wayne Lefkowitz, 56, of Toms River, and Guihua Cui, 51, also of Toms River, were each charged with Promoting Prostitution and two counts of Money Laundering in violation.
Lefkowitz and Cui are a married couple. A year-long investigation conducted by the Ocean County Prosecutor’s Office Economic Crime Squad and Ocean County Prosecutor’s Office Special Victims Unit revealed that a business known as Spa 1800, located on Lakewood Road in Toms River, was owned and operated by Lefkowitz and Cui.
Although the spa appeared to be operating as a legitimate business, individuals patronizing the spa were offered sexual favors in exchange for money. Additionally, the investigation revealed that Lefkowitz and Cui would deposit monetary proceeds from the spa into several different bank accounts in an attempt to avoid transaction reporting requirements under New Jersey state law.
On April 28, 2021, Detectives from the Ocean County Prosecutor’s Office Economic Crime Squad, Ocean County Prosecutor’s Office Internal Affairs Unit, Ocean County Prosecutor’s Office High Tech Crime Squad, Toms River Township Police Department Detective Bureau, Toms River Township Police Department Patrol Division, and New Jersey State Police, executed court-authorized search warrants on Spa 1800 and Lefkowitz’s and Cui’s residence on McCormick Drive in Toms River.
Detectives also executed court-authorized seizure orders on bank accounts held by Lefkowitz and Cui. Lefkowitz and Cui were each charged on summonses pending a future court date.