Quantcast
Channel: Online Criminal Justice News
Viewing all 11364 articles
Browse latest View live

Member Of Bronx Gang Pleads Guilty To Ordering 2009 Murder

$
0
0

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that STEVEN BROWN, a/k/a “BI,” pled guilty today to participating in a murder in connection with a drug crime for his role in the August 2, 2009, murder of Derrick Moore in the Bronx.  BROWN pled before U.S. District Judge Katherine Polk Failla.

Manhattan U.S. Attorney Geoffrey Berman said:  “Almost 10 years ago to the day, Steven Brown, the leader of a violent, drug-dealing street crew, ordered the killing of rival street crewmember, Derrick Moore.  We are committed to combating gang violence, and today’s guilty plea shows that no passage of time will stop us from bringing perpetrators of violence to justice.”

According to the allegations contained in the Indictment and statements made in court:

The Taylor Avenue Crew was a criminal enterprise that operated principally in and around the Bronx from at least 2007 up to and including 2015.  The Taylor Avenue Crew sold cocaine base, commonly known as “crack cocaine,” primarily in and around Taylor Avenue in the Bronx.  The Taylor Avenue Crew controlled crack cocaine sales within this area by prohibiting and preventing non-members, outsiders, and rival narcotics dealers from distributing crack cocaine in the area controlled by the Crew.  The Taylor Avenue Crew also committed acts of violence in the area against rival gangs, including assaults, attempted murder, and murder.

Members and associates of the Taylor Avenue Crew also allied themselves with crews from nearby areas of the Bronx.  One such crew included the Creston Avenue Crew, a criminal enterprise that operated principally in and around the Bronx, New York, from at least 2003 up to and including 2011 and whose members sold cocaine and marijuana primarily in and around Creston Avenue in the Bronx.  Members of the Taylor and Creston Avenue Crews associated with each other and assisted each other by, among other things, carrying out acts of violence on each other’s behalf upon request by the leaders of the respective crews.  One such act of violence was the murder of 22-year-old Derrick Moore.  In August 2009, after escalating violence between the Taylor Avenue Crew and a rival crew, BROWN, who was the head of the Taylor Avenue Crew, ordered the murder of Moore.  To carry out the murder, BROWN requested the assistance of the Creston Avenue Crew, whose members then shot and killed Moore.

*          *       *

BROWN, 40, of the Bronx, New York, pled guilty to one count of murder while engaged in a narcotics trafficking offense, which carries a maximum sentence of life imprisonment and a mandatory minimum sentence of 20 years in prison.  He will be sentenced by Judge Failla on December 4, 2019.

Luis Ortiz, one of BROWN’s co-defendants, pled guilty on July 24, 2019, to murder through use of a firearm in connection with a drug crime, and faces a maximum sentence of life imprisonment and a mandatory minimum sentence of five years in prison.  Ortiz is scheduled to be sentenced on October 18, 2019.

Trial for an additional co-defendant, Rafael Reyes, is scheduled to begin on September 30, 2019.  The description of the offense set forth in this release are merely allegations and Reyes is innocent until proven guilty.

Mr. Berman praised the outstanding investigative work of the New York City Police Department, the Drug Enforcement Administration, Homeland Security Investigations, and the FBI.  Mr. Berman also thanked the United States Attorney’s Office for the Middle District of Pennsylvania for their assistance.

Assistant U.S. Attorneys Maurene Comey, Jessica Lonergan, and Jason Swergold are in charge of the prosecution.  The case is being handled by the Office’s Violent and Organized Crime Unit.

Fayetteville Man Sentenced to Seven Years for Drug Distribution

$
0
0

RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that today in federal court, United States District Judge James C. Dever III sentenced MIGUEL ANGEL GIERBOLINI, 27, of Fayetteville, North Carolina, to 84 months imprisonment, followed by 5 years of supervised release.

GIERBOLINI was named in an Indictment filed on May 8, 2018, and on August 7, 2018, he pled guilty to Conspiracy to Distribute and Possess with the Intent to Distribute 5 Kilograms or More of Cocaine and a quantity of Heroin.

Investigators with the Fayetteville Police Department, the Sampson County Sheriff’s Office, and the Federal Bureau of Investigation identified members of a Puerto Rican drug trafficking organization (DTO) that were shipping kilograms of cocaine locations in Cumberland and Sampson counties, North Carolina via the United States Postal Service. Surveillance, wiretap interceptions, and confidential sources of information (CSIs) were used to identify multiple drug traffickers working in connection with the DTO. Indicted members of the DTO include Luis Joel Robles Latorres; Wilmer Luis Mejias; Luis Morales; Wayne Williams; Carlton Roy Hughes; and Miguel GIERBOLINI.

The investigation showed that the DTO shipped more than 100 kilograms of cocaine from Puerto Rico to North Carolina, with a total street value of approximately $3.5 million. Agents also seized multiple firearms from DTO members pursuant to search warrants. Luis Joel Robles Latorres was identified as the head of the DTO. Wilmer Mejias assisted in the distribution of cocaine and the collection of drug proceeds. Wayne Williams, Carlton Hughes, and Luis Morales were also large-scale drug distributors in North Carolina.

The investigation also identified GIERBOLINI as one of the suppliers within the DTO.  He worked with DTO leader Luis Joel Robles Latorres, who was sentenced to 162 months imprisonment on June 18, 2019.

Agents began receiving information about the DTO from CSI #1.  Specifically CSI #1 identified Latorres as the individual responsible for arranging cocaine shipments from Puerto Rico. Latorres was also responsible for collecting drug proceeds and sending them back to the DTO in Puerto Rico. 

GIERBOLINI was identified as Latorres’ drug business partner by a cooperating defendant (CD#1). CD#1 stated that between the fall of 2015 through January 2016, CD#1 received between 4 and 9 ounces of cocaine per week from Latorres.  CD#1 also noted that GIERBOLINI was his heroin source of supply, and he purchased 3 ounces of heroin from GIERBOLINI in the summer of 2017.  Furthermore, CD#1 noted that Latorres and GIERBOLINI possessed firearms. Specifically, Latorres possessed a handgun during several of the drug transactions, and GIERBOLINI wore a gun in a holster during drug transactions.  CD#1 advised he purchased cocaine directly from GIERBOLINI on four occasions. The total amount of cocaine purchased directly from GIERBOLINI during the drug transactions was 18 ounces (510.3 grams).

A second cooperating defendant (CD#2) identified GIERBOLINI as Latorres’ “right hand man,” and the witness noted that all of the cocaine received from Puerto Rico went to GIERBOLINI for “safekeeping” after it was inspected by Latorres.  Specifically, CD#2 noted that at any given time, GIERBOLINI stored between 1 and 4 kilograms of cocaine at his residence in Fayetteville for Latorres.  GIERBOLINI also kept firearms and large amounts of U.S. Currency at his home.

This prosecution is part of an extensive investigation by the United States Attorney’s Office’s Organized Crime Drug Enforcement Task Force (OCDETF) named Operation La Vida Loca. OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.

That effort has been implemented through the Take Back North Carolina Initiative of The United States Attorney’s Office for the Eastern District of North Carolina.  This initiative emphasizes the regional assignment of federal prosecutors to work with law enforcement and District Attorney’s Offices on a sustained basis in those communities to reduce the violent crime rate, drug trafficking, and crimes against law enforcement.  For more information about this initiative click here:  https://www.justice.gov/usao-ednc/tbnc.

Investigation of this case was conducted by the Fayetteville Police Department, the Federal Bureau of Investigation, the Sampson County Sheriff’s Office, and the Wilmington Police Department. Assistant United States Attorney Scott A. Lemmon represented the government.

New York Man Sentenced to Over 26 Years for Sex Trafficking and Heroin and Crack Distribution

$
0
0

Portland, Maine:  United States Attorney Halsey B. Frank announced that Vincent Graham, a/k/a “Shawn” and “Mac,” 35, of Bronx, New York, was sentenced yesterday in U.S. District Court by Judge John A. Woodcock to 320 months in prison and six years of supervised release for sex trafficking by force, fraud and coercion; distributing heroin and cocaine base, commonly known as “crack;” and transporting a victim in interstate commerce with the intent that she engage in prostitution.  Graham pleaded guilty on January 4, 2019.

According to court records, in 2015, Graham, using force and threats, recruited an adult female to engage in commercial sex acts in Biddeford, Maine.  Graham verbally abused and assaulted the victim, threatened her with violence, and exploited her heroin and crack addictions. Graham distributed crack to the victim.  He also supplied her with just enough heroin to avoid withdrawal and threatened to cut off her supply and cause her to suffer withdrawal if she refused to engage in commercial sex acts.  Graham also caused the victim, and a second woman, to travel from Maine to New Hampshire and Massachusetts to engage in prostitution.

In imposing the sentence, Judge Woodcock said: “I don't know how to express how deplorable I think your conduct was.  As a man, it's just unimaginable to me that you would treat a woman this way.”  Judge Woodcock added: “The need to provide just punishment requires no further explanation.  The need to protect the public is also self-explanatory.”

“The District of Maine’s human trafficking prosecutions are recognized nationally,” said U.S. Attorney Frank.  “Our office brings many of these prosecutions and defendants receive lengthy sentences that should make it crystal clear that human trafficking is a despicable crime that will not be tolerated in Maine.”

The investigation was conducted by the Biddeford Police Department; the Maine Drug Enforcement Agency; U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the FBI; and Maine’s Anti-Trafficking Coordination Team (ACTeam). ACTeams focus on developing high-impact human trafficking investigations and prosecutions involving forced labor, international sex trafficking and sex trafficking by force, fraud or coercion through interagency collaboration among federal prosecutors and federal investigative agencies.

Former CEO of Israeli Company Found Guilty of Orchestrating $145 Million Binary Options Fraud Scheme

$
0
0

The former CEO of the Israel-based company Yukom Communications, a purported sales and marketing company, was found guilty yesterday for orchestrating a scheme to defraud investors in the United States and worldwide by fraudulently marketing approximately $145 million in financial instruments known as “binary options.”

Lee Elbaz, 38, a citizen of Israel, was found guilty after a three-week jury trial of one count of conspiracy to commit wire fraud and three counts of wire fraud.  Sentencing is scheduled for Dec. 9, 2019, before U.S. District Judge Theodore D. Chuang of the District of Maryland, who presided over the trial.  Elbaz was arrested on a criminal complaint in September 2017 and indicted in March 2018.

“This verdict demonstrates that the Department will hold accountable those who deceive American investors with false claims and rates of returns,” said Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division.  “We are committed to prosecuting financial fraud, even when perpetrated from abroad.”

“I would like to commend the FBI agents, analysts and our DOJ colleagues for their hard work to seek justice for the victims of Lee Elbaz’s fraud,” said Acting Assistant Director in Charge of the FBI's Washington Field Office, John P. Selleck.   “We would not be successful in our work if not for our partners around the world; and this investigation demonstrates that no matter where fraudsters and criminals try to hide, we will work tirelessly to locate them.”

According to the evidence presented at trial, the defendant and her co-conspirators fraudulently sold and marketed binary options to investors located in the United States and throughout the world through two websites, known as BinaryBook and BigOption.  The evidence showed that in her role as CEO of Yukom, Elbaz, along with her co-conspirators and subordinates, misled investors using BinaryBook and BigOption by falsely claiming to represent the interests of investors when, in fact, the owners of BinaryBook and BigOption profited when investors lost money; by misrepresenting the suitability of and expected return on investments through BinaryBook and BigOption; by providing investors with false names and qualifications and falsely claiming to be working from London; and by misrepresenting whether and how investors could withdraw funds from their accounts.  Representatives of BinaryBook and BigOption, working under Elbaz’s supervision, misrepresented the terms of so-called “bonuses,” “risk free trades” and “insured trades,” and deceptively used these supposed benefits in a manner that in fact harmed investors, the evidence showed. 

This case was investigated by the FBI’s Washington Field Office.  Principal Assistant Chief Henry Van Dyck and Trial Attorneys L. Rush Atkinson and Caitlin Cottingham of the Criminal Division’s Fraud Section are prosecuting the case.  Assistant Chief Tracee Plowell and Trial Attorney Ankush Khardori previously prosecuted the case.

Large-scale Philadelphia Drug Trafficker Convicted at Trial

$
0
0

PHILADELPHIA – U.S. Attorney William M. McSwain announced that Alan Womack, 44, of Philadelphia, Pennsylvania was convicted today at trial with conspiracy to distribute over 1,000 kilograms of marijuana and conspiracy to commit money laundering.

Between 2005 and 2016, the defendant was an integral part of a drug trafficking organization that arranged for thousands of pounds of marijuana to be shipped on tractor-trailers across the country, from Phoenix to Philadelphia, on a monthly basis. The organization also arranged for truck drivers and people known as “mules” to transport hundreds of thousands of dollars from Philadelphia to Phoenix so they could pay for bulk orders of marijuana supplied by a cartel in Mexico.

The defendant and nine co-defendants were charged in a second superseding indictment in 2017 for their roles in the conspiracy which included illegal acts such as organizing the marijuana shipments, renting storage lockers where bales of marijuana would be held before transport, smuggling large amounts of cash on tractor-trailers and on airplanes, operating stash houses in Philadelphia, and possessing illegal firearms to protect their illicit business. In total, the organization was responsible for smuggling more than 8,000 pounds of marijuana across the country, while making millions of dollars over the course of a decade.

At trial, the government presented evidence in the form of testimony from cooperating witnesses, civilian witnesses and law enforcement agents. The physical evidence included recorded phone calls, video surveillance, phone records, various business records and hundreds of pounds of marijuana seized during the course of the investigation.

“Womack and other members of this drug organization pumped huge quantities of marijuana into our community for years,” said U.S. Attorney McSwain. “Drug trafficking is an inherently dangerous business and the traffickers ultimately deliver destruction to our communities. Our office is determined to investigate and convict these criminals, and put them behind bars.”

The case was investigated by the Federal Bureau of Investigation, and is being prosecuted by Assistant United States Attorney Justin Ashenfelter.

Pittsburgh Resident Sentenced for Bank Robbery

$
0
0

PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to a term of imprisonment of time served (approximately 17 months), to be followed by three years of supervised release on a conviction of bank robbery, United States Attorney Scott W. Brady announced today.

United States District Judge Nora Barry Fischer imposed the sentence on Darryl Leon Wilson, 61.

According to information presented to the court, on February 22, 2018, the defendant, entered the Key Bank, Downtown, Pittsburgh wearing a purple hat and scarf covering most of his face. When the teller requested that the defendant remove the scarf and hat, the defendant stated, "If I don’t get out of here fast, someone will get hurt." The defendant then placed a note on the counter which read, "Someone will get shot if you don’t give the 100’s 50’s 20’s and 10’s, No dye packs, smile and move fast Sorry." The teller gave the defendant lose $20 and $5 bills for a total of $540. Utilizing surveillance video from surrounding businesses, officers identified the defendant. When they went to the defendant’s house days later, Wilson answered the door with hands up and stated, "I did it." After officers identified themselves, Wilson stated, "I know why you’re here, I robbed the bank." Wilson provided a full confession, and admitted giving the teller a note that demanded money.

Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.

The Federal Bureau of Investigation, and the Pittsburgh Bureau of Police conducted the investigation leading to the prosecution of Wilson through Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

Philadelphia Man Pleads Guilty in Johnstown Federal Court to Drug Charge

$
0
0

JOHNSTOWN, Pa. – A resident of Philadelphia, Pa., pleaded guilty in federal court in Johnstown to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.

Kenneth Watts, 35, pleaded guilty to one count in the indictment before United States District Judge Kim R. Gibson.

In connection with the guilty plea, from Mar. 6, 2018, through Apr. 2, 2018, Watts and a co-defendant conspired to distribute and possess with the intent to distribute a quantity of cocaine base, heroin, and fentanyl.

Judge Gibson scheduled sentencing for Dec. 9, 2019, at 1 p.m. The law provides for a maximum total sentence for Watts of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.

The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Watts.

Brooklyn Man Sentenced To 13 Years In Manhattan Federal Court For Sex Trafficking Of Minors

$
0
0

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that COREY ROPER was sentenced today to 13 years in prison for sex trafficking of minor females.  ROPER was sentenced by U.S. District Judge Naomi Reice Buchwald, before whom he previously pled guilty to one count of sex trafficking minor victims.  As part of his plea, ROPER acknowledged that he trafficked three minor females, and also trafficked another female by force.

Manhattan U.S. Attorney Geoffrey S. Berman stated:  “Self-proclaimed pimp, Corey Roper, perpetrated awful acts against young women.  Roper subjected his victims – some as young as 13 years old – to what he called ‘pimp rules,’ and punished them through cruel physical violence and depriving them of food and sleep if they didn’t comply with his abhorrent commands.  Because of his unconscionable conduct against these vulnerable victims, Roper now ironically finds himself subject to a code of conduct that he’s forced to comply with – prison rules.” 

According to the Indictment and other court documents filed in Manhattan federal court:

The defendants were members of or affiliated with the Snow Gang, a gang based in Queens, New York, which was engaged in a myriad of criminal activities, including violence, drug trafficking, credit card fraud, and sex trafficking of young women.  Between February 2015 and March 2017, the defendants worked together to traffic minor female victims, using methods of force, fraud, and coercion.  Members of this conspiracy used brutal violence to capture and control their victims, and used firearms to protect their illegal sex trafficking business.

ROPER was a violent pimp who controlled his victims through force and intimidation.  ROPER’s victims included minor females as young as 13 years old, who were subjected to ROPER’s code of “pimp rules,” that, for example, prohibited his victims from speaking to other men, from keeping any money they earned, and from eating if they did not make ROPER enough money.  If any of the rules were broken, ROPER punished his victims through violence, including choking, hitting, punching, and kicking his victims.  One victim—identified in court documents as “Minor Victim-4”—was regularly abused by ROPER, including being beaten with a cord, being forced to kneel on uncooked rice for hours as a form of punishment, and being held in a windowless room in Brooklyn where she was physically abused by ROPER and forced to have sex with customers of his choosing.  Another victim—identified in court documents as “Victim-1”—was beaten by ROPER when she initially refused to work for him.  ROPER responded by slapping her, refusing to let her leave, and denying her food.  When Victim-1 angered Roper by disobeying him, he disciplined her, including by making her stand in the corner of a room for hours and depriving her of food and sleep.    

*                      *                     *

In addition to his prison sentence, ROPER, 27, was sentenced to five years of supervised release.

ROPER is the seventh defendant to be sentenced in this case by Judge Buchwald for his participation in sex trafficking minors.  The other defendants in this case—David Hightower, Nashean Folds, Antwone Washington, Terrell Clarke, Tremain Moore, and Gregory Luck—pled guilty to and have been sentenced in connection with various offenses, including participating in a conspiracy to commit sex trafficking of minors.

Mr. Berman praised the outstanding work of the New York City Police Department’s Human Trafficking Team and the Federal Bureau of Investigation.  He also thanked the Georgia Bureau of Investigation, the Department of Homeland Security Investigations, the Nassau County Police Department, and the Edison New Jersey Police Department for their support and cooperation in this case.

The prosecution is being handled by the Office’s Violent and Organized Crime Unit.  Assistant U.S. Attorneys Amanda L. Houle and Lara Pomerantz are in charge of the prosecution.

Chief Financial Officer of Norman Company Indicted for Employment Tax Fraud

$
0
0

OKLAHOMA CITY – A federal grand jury has returned an indictment charging CHRISTINA ROCHELLE ANGLIN, of Burnsville, North Carolina, with six counts of failure to collect and pay over employment taxes, announced U.S. Attorney Timothy J. Downing.

According to the indictment, Anglin was the Controller and Chief Financial Officer for a group of companies owned by the Alabama-Quassarte Tribal Town, located in Wetumpka, Oklahoma.  In that role, Anglin was responsible for collecting and paying over to the IRS taxes withheld on behalf of the employees of Atmospheric Technology Services Company (ATSC), which was headquartered in Norman, Oklahoma.

The indictment alleges that Anglin failed to collect and pay over a total of $1,744,047.68 for the employees of ATSC from the second quarter of 2017 through the third quarter of 2018.  Meanwhile, Anglin allegedly approved hundreds of thousands of dollars of non-tax expenditures, including salary and bonuses for herself and payments for the personal benefit of another person associated with the companies.

If found guilty, Anglin faces up to five years in prison and up to three years of supervised release for each count.

Agencies responsible for the multi-year investigation that led to the indictment include the Internal Revenue Service—Criminal Investigation, the FBI Oklahoma City Division, the Defense Criminal Investigative Service, the General Services Administration—Office of Inspector General, the Small Business Administration—Office of Inspector General, the Naval Criminal Investigative Service, and the Army Criminal Investigation Command.

The public is reminded that these charges are merely allegations and that the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.  Reference is made to public filings for more information.

Two Boston City Hall Aides Convicted of Conspiring to Extort Music Festival Production Company

$
0
0

BOSTON – The City of Boston’s Director of Intergovernmental Affairs, Timothy Sullivan, and Kenneth Brissette, the Director of the City’s Office of Tourism, Sports and Entertainment were convicted today by a federal jury in Boston in connection with extorting a music festival production company operating on City Hall Plaza.

Brissette and Sullivan both were convicted of Hobbs Act conspiracy, and Brissette was also convicted of Hobbs Act extortion.  The Court has not yet scheduled sentencing dates.

“This afternoon, a federal jury convicted Kenneth Brissette and Timothy Sullivan of extorting a private business to hire union labor that they did not want or need,” said United States Attorney Andrew E. Lelling. “Private companies that want to do business in Boston have the right to hire anyone they want – union or not – without fear of being threatened with economic disaster by government officials. That is the law. This was a hard fought victory, and one that reaffirms our commitment to take on cases that are in the public interest.”

“The FBI thanks the jury for their service and thoughtful deliberations,” said Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division. “Today’s verdicts show that public officials cannot use their positions to extort those who choose to use non-union labor. The FBI will not stand idly by while hard-working individuals are bullied and strong-armed by public servants. Everyone deserves access to a level playing field, and the excuse of “business as usual” isn’t good enough to earnest citizens who rely on  their own local governments to do right by them and their families. Let this case be a warning to municipal workers everywhere, it is the taxpayers they serve and answer to at the end of the day.”

“Today’s convictions affirm the U.S. Department of Labor Office of Inspector General’s commitment to protecting the American workers from extortion and unlawful influence. The defendants used threats of financial harm to obtain wages from a television production company for services that were not needed or required. We will continue working with our law enforcement partners to combat this type of criminal activity,” said Michael C. Mikulka, Special Agent-in-Charge, New York Region, U.S. Department of Labor Office of Inspector General.

Between June and September 2014, while a music festival production company was awaiting the issuance of certain permits and approvals required for its event, and seeking an agreement from the City of Boston to use City Hall Plaza for events beyond 2017, Brissette and Sullivan repeatedly advised the company that it would need to hire members of the International Alliance of Theatrical Stage Employees (IATSE) Local 11 to work the event. Local 11 had attempted to obtain work from the production company since March 2013. The production company told Brissette and Sullivan that it had already entered into a contract with a non-union company and hired all of its labor. Nevertheless, on Sept. 2, 2014, three days before the music festival was scheduled to begin, Brissette and Sullivan insisted that half of the production company’s labor force consist of union members. The production company agreed to hire nine members of Local 11 and entered into a contract with the union because they feared the company would be financially ruined if they did not accede to the these City officials’ demands.

The charge of extortion provides a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of conspiracy to extort provides a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Lelling, FBI SAC Joseph R. Bonavolonta, and DOL OIG SAC Mikulka made the announcement today. Assistant U.S. Attorneys Laura J. Kaplan and Kristina E. Barclay of Lelling’s Criminal Division are prosecuting the case.

Diquan Ray Sentenced and Ordered to pay $114,539.17 in Restitution

$
0
0

HAMMOND – Diquan Ray, 24 years old, of Hammond, Indiana, was sentenced by U.S. District Court Judge Philip P. Simon after pleading guilty, announced United States Attorney Thomas L. Kirsch II.

Ray received a sentence of 6 months imprisonment and was ordered to pay $114,539.17 in restitution to Cook County, Illinois; City of Hammond, Indiana; City of East Chicago, Indiana; and the City of South Holland, Illinois.

According to documents in the case, Ray pled guilty to the one-count Indictment charging Interstate Transportation of Stolen Property.   On September 28 and 29, 2018, Ray and his co-defendant, Jossean Echevarria, stole copper wire from a forest preserve in Cook County, Illinois and transported it to the State of Indiana. As part of the plea agreement, Ray agreed to pay restitution for additional copper wire thefts in Hammond and East Chicago, Indiana and South Holland, Illinois.

This case was investigated by the FBI GRIT Task Force, Hammond Police Department, Lansing (Illinois) Police Department and prosecuted by Assistant United States Attorney Jennifer Chang.

California Resident Charged in Scheme to Sell Forged Artworks in South Florida

$
0
0

On July 19, 2019, Los Angeles resident Philip Righter, 42 years old, was arrested on fraud and identity theft charges in connection with a scheme to sell forged artworks by prominent contemporary artists.  He was indicted on charges of wire fraud, in violation of Title 18, United States Code, Section 1343; mail fraud, in violation of Title 18, United States Code, Section 1341; and aggravated identity theft, in violation of Title 18, United States Code, Section 1028A(a)(1).  The indictment was unsealed on August 6, 2019.

Ariana Fajardo Orshan, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), made the announcement.

According to the indictment, Righter engaged in a scheme to defraud a South Florida art gallery owner and others by making materially false and fraudulent representations, and by the concealment of material facts, concerning, among other things, the source and authenticity of certain artworks purportedly created by deceased artists K.H. and J.M.B.

Righter is alleged to have acquired forged and fraudulent artworks through, among other sources, the eBay online marketplace.  In order to make the forged and fraudulent artworks appear authentic, Righter created fraudulent letters certifying their authenticity.  These fraudulent letters bore the names of legitimate representatives of the artists’ estates.

In furtherance of the scheme, Righter also designed and purchased custom-made embossers bearing the names of K.H. and J.M.B., which Righter used to stamp the authentication letters to make them appear legitimate.

Righter, personally and through third-party brokers, offered to sell the forged and fraudulent artworks to several potential buyers, including auction houses, the owner of a South Florida art gallery, and others.  According to the indictment, Righter directed the art gallery owner to make a payment of $1,056,000 in exchange for the forged artworks.

Righter was granted a $100,000 bond, following his initial appearance in California.  He was arraigned on the indictment on August 6, 2019, before United States Magistrate Judge Alicia M. Otazo-Reyes in Miami, Florida.  If convicted, Righter can be sentenced to up to 20 years’ imprisonment on the wire fraud and mail fraud charges, and a consecutive, two-year term of imprisonment on each of the aggravated identity theft charges.  Additionally, the court may impose a fine of up to $250,000 on each count alleged in the indictment.

U.S. Attorney Fajardo Orshan commended the investigative efforts of the FBI Miami Field Division, which was assisted by the FBI Los Angeles Field Division and the Los Angeles Police Department.  U.S. Attorney Fajardo Orshan also thanked the U.S. Attorney’s Office for the Central District of California for their assistance in this matter.  The case is being prosecuted by Assistant United States Attorney Christopher Browne.

An indictment contains mere allegations.  A defendant is presumed innocent unless and until proven guilty in a court of law.

Associate of Violent White Supremacist Gang Pleads Guilty to Federal Kidnapping Charge

$
0
0

Anchorage, Alaska – U.S. Attorney Bryan Schroder announced today that Beau Cook, 32, an associate of a white supremacist gang known as the 1488s, has pleaded guilty to a federal kidnapping charge arising from the August 2017 beating, kidnapping, and murder of Michael Staton, aka “Steak Knife.”  

In March 2019, Cook, along with other 1488s members and associates including Filthy Fuhrer, (formerly Timothy Lobdell), Roy Naughton, Glen Baldwin, Craig King, and Colter O’Dell, was charged with murder in aid of racketeering, kidnapping in aid of racketeering, assault in aid of racketeering, kidnapping, and conspiracy to commit assault and kidnapping in aid of racketeering.  Two other key members, Nicholas M. Kozorra and Dustin J. Clowers, previously pleaded guilty to murder in aid of racketeering.  

According to the plea agreement, on Aug. 3, 2017, Cook was instructed to prepare a room inside a Wasilla duplex where Staton, a known member of the 1488s, would be assaulted.  Cook prepared one of the bedrooms by lining it with plastic on the floor and partway up the walls to conceal evidence of the beating that was expected to occur.  Staton was brought to the duplex, already beaten and his hands bound, and was brought into the prepared room where he was further beaten by several 1488s members and associates.  A large knife was then heated up using a blowtorch, which was used to burn off Staton’s 1488 membership tattoo.  Cook was present in the room and witnessed the beating and patch burning of Staton.  After the beating and depatching, Staton was still alive and was rolled up in the plastic and the carpet from the bedroom.  Cook helped load Staton into the back of vehicle, in which Staton was driven away.  Cook later cleaned up the area where Staton had been beaten and was given a shot of heroin as compensation for his role.

Cook faces a maximum sentence of up to life in prison and a fine of up to $250,000, or both, on the kidnapping charge.  Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offense and the criminal history, if any, of the defendant.

The FBI and AST Alaska Bureau of Investigation Special Crimes Investigation Unit and Technical Crimes Unit, the Statewide Drug Enforcement Unit (SDEU) Mat-Su Drug Unit, AST ‘B’ Detachment Major Crimes Unit and Criminal Suppression Unit, and AST’s participation in the Task Force Officer program led the investigation.  This case is being prosecuted by Assistant U.S. Attorneys William Taylor and James Klugman of the District of Alaska and Trial Attorney Chad McHenry of Department of Justice’s Organized Crime and Gang Section (OCGS).

Eight Federally Indicted For the Embezzlement and Laundering of Funds from the Miccosukee Casino

$
0
0

On August 7, 2019, Ariana Fajardo Orshan, United States Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation, Miami Division, and Roland D. Pandolfi, Chief of Police, Miccosukee Police Department, announced the unsealing of a 63-count indictment, charging eight (8) Miami-Dade County residents with computer fraud, embezzlement, money laundering, and making false statements to law enforcement, relating to a fraud scheme involving electronic gaming machines at the Miccosukee Resort & Gaming in Miami, Florida.  Charged in the indictment were Michel Aleu, 41, Lester Lavin, 43, Yohander Jorrin Melhen, 42, Leonardo Betancourt, 46, Maria Del Pilar Aleu, 39, Anisleydi Vergel Hermida, 30, Milagros Marile Acosta Torres, 33, and Yusmary Shirley Duran, 40.

The indictment alleges that beginning on or about January 29, 2011, and continuing through on or about May 27, 2015, Miccosukee Resort & Gaming employees Aleu, Lavin, Melhen, and Betancourt embezzled more than $5 million in cash from the Miccosukee casino.  According to the indictment, Aleu, Lavin, Melhen, Betancourt, and their unindicted co-conspirators, tampered with the electronic gaming machines and caused the machines to generate false and fraudulent credit vouchers or tickets, which the defendants then exchanged for cash at ATMs located on the casino floor, or from floor cashiers or the casino treasury.

Further alleged is that all of the defendants committed money laundering offenses, involving the computer fraud proceeds that Aleu, Lavin, Melhen, and Betancourt embezzled from the casino.  According to the indictment, the defendants used the stolen funds to purchase and/or maintain various asset including the defendants’ residences, various investment properties, Florida Prepaid College Plan accounts for certain of the defendants’ children, and certain vehicles.  The indictment also seeks the forfeiture of these assets.

United States Attorney Fajardo Orshan commends the investigative efforts of the Federal Bureau of Investigation and the Miccosukee Police Department.  The case is being prosecuted by Assistant United States Attorney Dwayne E. Williams.

An indictment contains mere allegations.  A defendant is presumed innocent unless and until proven guilty in a court of law.

Independence Man Sentenced to 16 Years for Producing Child Pornography

$
0
0

KANSAS CITY, Mo. – An Independence, Missouri, man was sentenced in federal court today for producing child pornography.

Travis Howard White, 26, was sentenced by U.S. District Judge Greg Kays to 16 years and three months in federal prison without parole.

White, who pleaded guilty on July 12, 2018, admitted that he used a 13-year-old victim to produce child pornography. White met the child victim on Facebook and they engaged in sexually explicit online chats. During one of those chats, White directed the child victim to produce a pornographic image, which she sent to him.

According to court documents, this was part of an enticement scheme, which soon culminated in the then-14-year-old child victim moving from Kansas to live with White in September 2016.White had sexual contact with the child victim on numerous instances between September 2016 and March 2017, when the child victim was recovered.

According to court documents, the child victim was one of many victims preyed upon by White. By his own admissions, White engaged in “sexting” activity with between 50 to 100 females (including under-aged females). At least a dozen were identified as reported victims.

This case was prosecuted by Assistant U.S. Attorney Patrick D. Daly. It was investigated by the FBI.

Inmate at United States Penitentiary at Canaan Pleads Guilty to Possession of Contraband and is Sentenced to Serve an Additional Six Months in Prison

$
0
0

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Charles Elegalam, age 31, formerly of Washington, D.C., currently an inmate at the United States Penitentiary at Canaan (USP Canaan), Waymart, Pennsylvania, pleaded guilty on August 5, 2019, before Senior U.S. District Court Judge James M. Munley, to possession of contraband by inmate. 

According to United States Attorney David J. Freed, Elegalam admitted to obtaining several small packages of marijuana from his co-defendant, Tianna Thompson, age 25, also of Washington D.C., during a social visit at USP Canaan on July 1, 2017.  The marijuana packages were subsequently seized from Elegalam by prison staff members.  After entering his guilty plea, Elegalam was immediately sentenced by Senior Judge Munley to serve an additional six months in prison, which will be served after Elegalam completes his current sentence.

Thompson is currently awaiting sentencing.

The matter was investigated by the Federal Bureau of Investigation (FBI) and the Bureau of Prisons Special Investigative Service.  Assistant United States Attorney Robert J. O’Hara prosecuted the case.

Bank Robber Pleads Guilty to Brazen Heist

$
0
0

SAN DIEGO – Omar Mata Guerra pleaded guilty today in federal court, admitting that he robbed the Bank of the West branch in La Mesa in May.

Guerra entered his plea before U.S. Magistrate Judge Linda Lopez. Sentencing is scheduled for October 21, 2019 at 9 a.m. before U.S. District Judge Anthony J. Battaglia.

Guerra admitted in his plea agreement that on May 10, 2019, he entered the Bank of the West branch located at 8690 Center Drive, La Mesa.  He approached the teller and stated, “Listen don’t do anything stupid, I’ve done this before, stay calm, give me money from your top drawer.”  He told the teller to “keep your hands where I can see them, no alarm, no dye packs.”  As the teller began to gather the available money from the drawer, Guerra insisted “hurry up, go faster.” When the money was placed on the counter, Guerra took  approximately $1,152.40 in cash before fleeing the bank.

Guerra was caught after FBI agents issued a Special Bulletin using the video surveillance stills of the robbery.  These video surveillance stills caught Guerra’s distinctive tattoo under his right eye, which led to his subsequent identification and arrest.

“This bank robber not only took money, he stole the peace of mind of bank employees,” said U.S. Attorney Robert Brewer. “Our law enforcement partners acted swiftly to ensure that this brazen robber was brought to justice and unable to harm others.” Brewer thanked prosecutors Adam Gordon and Matthew Brehm and FBI agents for their hard work on the case.

“The San Diego FBI Violent Crime Task Force works closely with our law enforcement partners to keep our community safe,” said Special Agent in Charge Scott Brunner. “As a result, this bank robber is off the streets and will face justice.”

DEFENDANT                                               Case Number 19CR2001-AJB                               

Omar Mata Guerra                                          Age: 24                       San Diego, CA

SUMMARY OF CHARGES

Bank Robbery – Title 18, U.S.C., Section 2113(a)

Maximum penalty: Twenty years in prison and $250,000 fine

AGENCIES

Federal Bureau of Investigation

La Mesa Police Department

San Diego Sherriff’s Department

Fake Prince from Philadelphia Pleads Guilty to Child Exploitation Crimes

$
0
0

PHILADELPHIA – United States Attorney William M. McSwain announced that David Milliner, 50, of Philadelphia, PA entered a plea of guilty today before United States District Court Judge Petrese Tucker to four counts of online enticement of a minor, six counts of manufacturing/attempted manufacturing of child pornography, four counts of receipt of child pornography, one count of transfer of obscene material to a minor, and one count of possession of child pornography.

The charges arise out of the defendant’s sexually explicit online communications with four boys, ages 8 through 12, between September and December of 2017, during which the defendant pretended to be a prince from the royal “DeRothschild” family and enticed his victims to self-produce images of child pornography and send them to him over Instagram. At the time of the defendant’s arrest, he was in possession of images of child pornography of these victims and other children.

“Child exploitation is a pervasive problem – made more so by the accessibility of the Internet and digital media – that demands an aggressive response,” said U.S. Attorney McSwain. “Child predators typically lie and manipulate children in order to get what they want, and this case is a prime example of that. We urge parents and guardians to monitor what their children do online, and we stand ready with our federal and local partners to identify and prosecute those who would prey upon minor children.”

The case was investigated by the Federal Bureau of Investigation, the Philadelphia Police Department Special Victims Unit, and the Wayland, Michigan Police Department, and is being prosecuted by Assistant United States Attorney Kelly Harrell.

Operation Independence Day Leads to Federal Charges for Eight Men Attempting to Meet Minors for Sex

$
0
0

FAIRVIEW HEIGHTS, ILL. – Eight men were federally indicted today after attempting to have sex with children under the age of 18, U.S. Attorney Steven D. Weinhoeft announced today. The cases are part of "Operation Independence Day," a nationwide initiative to combat child sex trafficking.

"Those who exploit children gain access to kids through various means, including social media apps. Cases like these remind us that serious dangers are no further away than a child’s cell phone," U.S. Attorney Weinhoeft said. "The beginning of the new school year is a great opportunity for parents to take a closer look at their children’s internet activities and start a conversation about how to stay safe online."

This year, Operation Independence Day consisted of 161 law enforcement operations executed during the month of July throughout all 56 FBI field offices. In addition to working with U.S. Attorney’s Offices, the FBI collaborated on the initiative with the National Center for Missing and Exploited Children and over 400 federal, state, local, and tribal agencies who participate in the FBI’s child exploitation and human trafficking task forces. More information about Operation Independence Day is available at www.fbi.gov/oid2019.

The Department of Justice announced today that the FBI-led initiative resulted in the recovery or identification of 103 child victims and the arrest of 67 sex traffickers nationwide. In Southern Illinois, Operation Independence Day led to the arrest and indictment of eight men. U.S. Attorney Weinhoeft said, "Sex trafficking and child exploitation continue to impact our communities, and we will aggressively enforce the law against those who would prey upon children."

Earlier today, the following eight men were indicted in the Benton Division of the United States District Court for the Southern District of Illinois, each separately charged with attempting to entice a minor to engage in illicit sexual acts:

• Lawrence A. Bangs, 39, of Herrin, Illinois

• Jesse A. Cantu, 43, of Mt. Vernon, Illinois

• Jorge L. Leal, 34, of Marion, Illinois

• Bret M. Feldscher, 27, of Herrin, Illinois

• Neal J. Keane, 28, of Tucson, Arizona

• James M. Davis, 63, of St. Louis, Missouri

• Hank D. Yoast, 46, of Herrin, Illinois

• Rick E. Garner, 43, of Sesser, Illinois.

The men were all charged from July 19-21 in connection with an online, undercover investigation. No actual minors were harmed. Each of the offenses is alleged to have occurred in Williamson County, Illinois. If convicted, the defendants each face a minimum penalty of 10 years imprisonment and could receive as much as life behind bars. The offense also carries a possible lifetime term of supervised release and a fine of up to $250,000.

Pending trial, all eight men will be held without bond or released on electronic monitoring and other strict conditions mandated by the Adam Walsh Act.

An indictment is merely a charge against a defendant. Under the law, a defendant is presumed to be innocent of the charge until proven guilty beyond a reasonable doubt to the satisfaction of a jury.

These cases fall under the umbrella of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."

The investigation was conducted by the FBI, with the assistance of the United States Marshals Service, the Williamson County Sheriff’s Department, and the Herrin Police Department.

Convictions For Former Lackawanna County Commissioner Robert C. Cordaro Upheld

$
0
0

HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 5, 2019, the U.S. Court of Appeals for the Third Circuit denied former Lackawanna County Commissioner Robert C. Cordaro’s latest appeal regarding his 2011 conviction on multiple public corruption charges.  In a 26-page precedential opinion, the Court of Appeals affirmed the decision of U.S. District Court Judge A. Richard Caputo holding that the Supreme Court’s 2016 decision in McDonnell v. United States was not grounds to overturn Cordaro’s convictions.

According to United States Attorney David J. Freed, the Third Circuit Court of Appeals rejected Cordaro’s claim that the McDonnell decision required that his convictions for Hobbs Act extortion, bribery and racketeering must be vacated and that he be granted a new trial because Cordaro failed to show that he was “actually innocent” under the McDonnell standard. The Appellate Court stated that “The District Court correctly concluded that Cordaro cannot show that he is actually innocent, that is, that it is more likely than not that no reasonable juror properly charged under McDonnell would have convicted him.” In reaching that conclusion, the Appellate Court exhaustively analyzed the facts of the case and rejected all of Cordaro’s arguments to the contrary.

Cordaro was convicted in 2011, along with former Lackawanna County Commissioner Anthony Munchak, on multiple charges including racketeering and other public corruption offenses relating to the Commissioner’s demands for payments and other benefits from individuals and entities doing business with Lackawanna County.  Cordaro was sentenced on January 30, 2012, to serve 132 months’ imprisonment and the Third Circuit Court of Appeals affirmed the conviction and sentence on May 31, 2013.  Munchak was sentenced in 2012 to serve 84 months’ imprisonment and the Third Circuit Court of Appeals affirmed his conviction and sentence on May 31, 2013.

After Cordaro’s conviction and sentence were affirmed, Cordaro filed a motion to vacate his conviction and sentence based on alleged ineffective assistance of his trial counsel.  A three-day hearing was held in January 2015 and Judge Caputo denied the motion in August 2015. Cordaro appealed that ruling and the Third Circuit Court of Appeals affirmed the District Court.

Following the Supreme Court’s 2016 decision in McDonnell, Cordaro filed a Petition for Writ of Habeas Corpus on February 3, 2017, and Magistrate Judge Mehalchick issued a Report and Recommendation denying the Petition on September 1, 2017.  Cordaro objected to the Magistrate’s findings and by Order dated December 11, 2017, Judge Caputo adopted the Report and Recommendation and upheld all of Cordaro’s convictions. The Third Circuit Court of Appeals affirmed that decision and denied Cordaro any relief in yesterday’s ruling.

The case was investigated by the Federal Bureau of Investigation and the Criminal Investigation Division of the Internal Revenue Service.  At trial, the government was represented by Assistant United States Attorneys Lorna N. Graham, William S. Houser and Bruce Brandler. Assistant United States Attorney Stephen Cerutti, Chief of Appeals, handled the appeal.
Viewing all 11364 articles
Browse latest View live


Latest Images

<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>