Tuesday, 13 August 2013
Johnson Response to D.C. based League of Conservation Voters
Senator Ron Johnson Press Release:
Oshkosh, Wisconsin – In an effort to be responsive to numerous press inquiries, Senator Johnson issued the following statement regarding the press announcement by the Washington D.C. based League of Conservation Voters:
“I believe in a clean environment, and try to practice conservation and good stewardship in everything I do. The League of Conservation Voters' approach to environmentalism lacks balance and any reasonable sense of proportion. Theirs is an ideological and radical agenda. They don’t care if their policies kill Wisconsin jobs and slow creation of badly needed new jobs. They don’t care that their policies increase the cost of electricity, gasoline, or home heating and air conditioning in Wisconsin. They don’t care that their policies make it harder for Wisconsin families to make ends meet in very difficult economic times. I do care about how families struggle with higher costs and unemployment and I’m not afraid to fight against radical Washington policies that harm Wisconsin.”
###
Cornyn: Make Delays Permanent
Senator John Cornyn Press Release:
Aug 13 2013
WASHINGTON – U.S. Senator John Cornyn (R-TX) issued the following statement today regarding the delay of the Obamacare provision placing a cap on out-of-pocket insurance costs for consumers until 2015.
“Yet another delay in the implementation of Obamacare has come to light, confirming what Texans already know – this law does not work.
“It is time for a permanent delay of Obamacare. Rather than waste any more time propping up a costly and unworkable system, we should focus on health reform that brings down costs, increases the quality, and preserves the patient-doctor relationship.”
In Testimony, Sessions Urges International Trade Commission To Defend Domestic Shrimp Industry And Alabama Workers
Senator Jeff Sessions Press Release:
Tuesday, August 13, 2013
In Testimony, Sessions Urges International Trade Commission To Defend Domestic Shrimp Industry And Alabama Workers
WASHINGTON—U.S. Sen. Jeff Sessions (R-AL) submitted testimony for the record this afternoon to the International Trade Commission (ITC) in support of efforts by the U.S. and Alabama shrimp industries to end subsidized shrimp imports that are undermining U.S. workers and local industry. An excerpt from the testimony reads as follows:
To view Sessions’ testimony as a PDF, please click here.
“First and foremost for me is the economic impact of this industry on the state of Alabama. According to Alabama Seafood, the Alabama seafood industry directly employs more than 8,000 people and has an economic impact of $336 million annually, including over $135 million in generated income. More broadly, 1.23 billion pounds of seafood is harvested each year from the Gulf of Mexico, 30 percent of the nation’s seafood overall. And, more than 70 percent of U.S. shrimp come from the Gulf of Mexico, underlining the economic and cultural importance to our region.
I believe in free and fair trade. When foreign distortions of trade are not checked and corrected by legal processes such as this one, vital American middle class jobs are lost and our competitiveness is eroded. Many, including me, have documented the loss of millions of manufacturing job across the country in the late 20th and early 21st centuries, but manufacturing is not the only industry that suffers from unfair foreign competition. Our agricultural and fishery producers are also at risk. I am here to tell you today that all sectors matter in job creation. Efforts to promote fair trade in one sector inevitably benefits others.
In my state, shrimp is a way of life—from the fisherman to the docks, from the processor to the grocery store, restaurant, and family table; we all have a stake in this industry. This vital part of our local culture has been passed down for generations, and will continue to survive and ultimately thrive if you make an affirmative determination of injury at your final vote on this case on September 19, 2013.”
BACKGROUND:
The case, filed in 2012 by the Coalition of Gulf Shrimp Industries (COGSI), seeks relief from the ITC in the form of countervailing duties on frozen warm-water shrimp imported from China, Ecuador, India, Indonesia, Malaysia, Thailand, and Vietnam. The Coalition of Gulf Shrimp Industries (COGSI) represents many shrimpers in Alabama.
Sessions testimony urged the ITC to consider the imposition of duties against foreign imports of warm water shrimp to level the playing field and protect the Alabama shrimp industry from harm. According to documents filed in the case, these seven countries exported over 984 million pounds of shrimp to the U.S. in 2012, worth over $3 billion. In its petition, COGSI identified numerous export subsidies in the seven countries. The subsidies include direct government grants, cheap loans, debt forgiveness, and tax breaks. One egregious example of foreign subsidies is the financing of what will likely be the world’s largest shrimp processing and export platform by the Chinese government. If the ITC finds that the domestic industry is being injured, final countervailing duties will be imposed this fall.
A final ruling from the ITC is expected on September 19, 2013.
The Next Generation of Statisticians
USDA Blog Post:
This post is part of the Science Tuesday feature series on the USDA blog. Check back each week as we showcase stories and news from USDA’s rich science and research portfolio.
One of the most exciting aspects of my job as the head of USDA’s National Agricultural Statistics Service (NASS) and an advocate for statistical literacy is to see students coming into the profession of statistics. We are fortunate, according to Bob Rodriguez, past-president of the American Statistical Association (ASA) in a column published in ASA’s AMSTATNEWS, “that the number of students majoring or minoring in statistics is soaring because of positive experiences in AP Statistics courses. The word is out that statistics is a ‘must’.”
Engaging students even earlier than high school is important not only for developing future statisticians but also so that they understand the importance of responding to surveys. Both private and government statistics, including those about agriculture from my agency, are dependent on voluntary survey response.
This is why we are working with other organizations to bring science and statistics to the classroom. Some time ago, I worked with colleagues in other countries to develop a Census at School classroom activity. It brings statistics to students in an interesting and fun way. Students complete a brief online survey, analyze their class’s census results, and compare their class with random samples from students in the United States and other countries.
NASS recently partnered with ASA and the National Agriculture in the Classroom organization to create a food preference lesson plan that uses the Census at School questions about students’ favorite foods, making an agricultural connection. The lesson introduces real-life ways to use statistics and addresses numerous common core standards for grades 5-8.
Early exposure to statistics was not something available to me when I was a student. I found statistics quite by accident as a graduate student in mathematics. I was looking for a field in which I could use my math background and found the Statistics Department at Iowa State University.
Making statistics interesting to students is critical and should not be hard. A quick scan of recent titles in Significance, a joint magazine of ASA and the British Royal Statistical Society, shows statistics-based articles on whether slams in tennis matches convert to wins; the cost of preserving biodiversity on Earth; precision agriculture; using statistics for disaster relief in Haiti; renewable energy and climate change; breast implants; Hitchcock, statistics and film; and combinations of policies that would win votes, to name just a few.
Of particular interest to students (and their parents) should be the projected demand for good jobs for statisticians. Analysts from the research firm PayScale used its compensation database along with the U.S. Bureau of Labor Statistics’ job growth projections through 2020 to determine the most valuable college majors according to a 2012 Forbes magazine article. The story stated that statistics was among the top 15 majors for its value in terms of salary and career prospects.
We know we will continue to need statisticians in government to provide accurate, useful and timely public data for policy, personal and business decisions of all kinds. We are working hard to see that educational opportunities at all levels encourage students to enter scientific fields, including statistics.
Next generation of farmers learned all about the Census of Agriculture and agricultural statistics at last year’s Future Farmers of America convention in Indianapolis.
Chief Executive Officer Sentenced to 30 Months in Securities Fraud Scheme
FBI Boston Division Press Release:
Chief Executive Officer Sentenced to 30 Months in Securities Fraud Scheme
| U.S. Attorney’s Office August 13, 2013 |
BOSTON—The chief executive of Vida Life International Ltd., a public company that traded on the over-the-counter securities market, was sentenced yesterday to 30 months in federal prison for conspiracy to commit securities fraud, wire fraud, and mail fraud.
John C. Jordan, 62, of Cameron Park, California, was sentenced by United States District Court Judge Nathaniel M. Gorton after being convicted in May by a jury. Jordan was also ordered to pay a fine and to forfeit his illegal earnings.
Jordan was sentenced for his role in a scheme to pay secret kickbacks to an investment fund representative who had agreed to steer the investment fund to buy stock in Vida Life. The kickbacks were concealed through the use of a sham consulting agreement and other fraudulent documents. Jordan did not know that the purported investment fund representative was actually an undercover agent with the Federal Bureau of Investigation.
The conviction and sentence followed a year-long investigation focusing on preventing fraud in the micro-cap stock markets. Microcap companies are small, publicly traded companies whose stock often trades at pennies a share. Fraud in the microcap markets is of increasing concern to regulators as such markets have proven to be fertile grounds for fraud and abuse. This is, in part, because accurate information about microcap stocks may be difficult for the average investor to find, since many microcap companies do not file financial reports with the Securities Exchange Commission.
Two additional defendants who were charged as part of the undercover operation were sentenced last month. Steven Berman, 50, of Ohio, the former chief executive Officer of China Wi-Max Communications Inc., and Richard Kranitz, 69, a Wisconsin securities attorney who served as an adviser and a member of the board of directors of China Wi-Max, were each sentenced to 18 months in federal prison after pleading guilty to conspiracy to commit securities fraud.
Two other defendants are scheduled to be sentenced over the next several weeks. Karen Person, 62, of Las Vegas, chief executive officer of the Small Business Company Inc., is scheduled to be sentenced on August 16. Person also pleaded guilty to conspiracy to commit securities fraud. James Prange, 62, of Greenbush, Wisconsin, a self-described financing consultant to small and emerging companies, who, like Jordan, was convicted after trial on multiple counts of conspiracy to commit securities fraud and wire fraud, is scheduled to be sentenced on September 25, 2013.
The Securities and Exchange Commission, which conducted a parallel civil investigation alongside the FBI undercover operation, cooperated with criminal authorities in bringing these and other charges against 10 other defendants who participated in the kickback scheme. Six of the defendants have already pled guilty to charges arising out of their involvement in the scheme.
U.S. Attorney Carmen M. Ortiz and Vincent B. Lisi, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, made the announcement today. The case was prosecuted by Assistant U.S. Attorneys Sarah E. Walters, Stephen E. Frank, and Vassili Thomadakis of Ortiz’s Economic Crimes Unit.
This case was brought in coordination with President Barack Obama’s Financial Fraud Enforcement Task Force. President Obama established the interagency Financial Fraud Enforcement Task Force to wage an aggressive, coordinated, and proactive effort to investigate and prosecute financial crimes. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources. The task force is working to improve efforts across the federal executive branch and, with state and local partners, to investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, combat discrimination in the lending and financial markets, and recover proceeds for victims of financial crimes. For more information about the task force, visit www.stopfraud.gov.
John C. Jordan, 62, of Cameron Park, California, was sentenced by United States District Court Judge Nathaniel M. Gorton after being convicted in May by a jury. Jordan was also ordered to pay a fine and to forfeit his illegal earnings.
Jordan was sentenced for his role in a scheme to pay secret kickbacks to an investment fund representative who had agreed to steer the investment fund to buy stock in Vida Life. The kickbacks were concealed through the use of a sham consulting agreement and other fraudulent documents. Jordan did not know that the purported investment fund representative was actually an undercover agent with the Federal Bureau of Investigation.
The conviction and sentence followed a year-long investigation focusing on preventing fraud in the micro-cap stock markets. Microcap companies are small, publicly traded companies whose stock often trades at pennies a share. Fraud in the microcap markets is of increasing concern to regulators as such markets have proven to be fertile grounds for fraud and abuse. This is, in part, because accurate information about microcap stocks may be difficult for the average investor to find, since many microcap companies do not file financial reports with the Securities Exchange Commission.
Two additional defendants who were charged as part of the undercover operation were sentenced last month. Steven Berman, 50, of Ohio, the former chief executive Officer of China Wi-Max Communications Inc., and Richard Kranitz, 69, a Wisconsin securities attorney who served as an adviser and a member of the board of directors of China Wi-Max, were each sentenced to 18 months in federal prison after pleading guilty to conspiracy to commit securities fraud.
Two other defendants are scheduled to be sentenced over the next several weeks. Karen Person, 62, of Las Vegas, chief executive officer of the Small Business Company Inc., is scheduled to be sentenced on August 16. Person also pleaded guilty to conspiracy to commit securities fraud. James Prange, 62, of Greenbush, Wisconsin, a self-described financing consultant to small and emerging companies, who, like Jordan, was convicted after trial on multiple counts of conspiracy to commit securities fraud and wire fraud, is scheduled to be sentenced on September 25, 2013.
The Securities and Exchange Commission, which conducted a parallel civil investigation alongside the FBI undercover operation, cooperated with criminal authorities in bringing these and other charges against 10 other defendants who participated in the kickback scheme. Six of the defendants have already pled guilty to charges arising out of their involvement in the scheme.
U.S. Attorney Carmen M. Ortiz and Vincent B. Lisi, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, made the announcement today. The case was prosecuted by Assistant U.S. Attorneys Sarah E. Walters, Stephen E. Frank, and Vassili Thomadakis of Ortiz’s Economic Crimes Unit.
This case was brought in coordination with President Barack Obama’s Financial Fraud Enforcement Task Force. President Obama established the interagency Financial Fraud Enforcement Task Force to wage an aggressive, coordinated, and proactive effort to investigate and prosecute financial crimes. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources. The task force is working to improve efforts across the federal executive branch and, with state and local partners, to investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, combat discrimination in the lending and financial markets, and recover proceeds for victims of financial crimes. For more information about the task force, visit www.stopfraud.gov.
Federal Jury Convicts James ‘Whitey’ Bulger
FBI Boston Division Press Release:
Federal Jury Convicts James ‘Whitey’ Bulger
| U.S. Attorney’s Office August 12, 2013 |
BOSTON—Following a two-month long trial in U.S. District Court, a federal jury today convicted James J. Bulger, holding him responsible for the murder of 11 people, as well as numerous counts of extortion, money laundering, drug dealing, and firearms possession.
After deliberating for over 32 hours, over five days, the jury found the former fugitive guilty of racketeering conspiracy and numerous racketeering acts of murder, extortion, narcotics distribution, money laundering, and possession of firearms, including machine guns. With this verdict, the jury has found that Bulger played a role in the murders of Deborah Hussey, Paul McGonagle, Edward Connors, Thomas King, Richard Castucci, Roger Wheeler, Brian Halloran, Michael Donahue, John Callahan, Arthur Barrett, and John McIntyre.
Bulger, the former leader of the Winter Hill Gang, ran a vast criminal network that emanated from South Boston and controlled much of the city and the surrounding areas during the 1970s and 1980s. In order to generate money and maintain dominance among other criminal enterprises, Bulger and his associates engaged in numerous illegal activities such as loansharking, extortion of local business owners and bookmakers, trafficking of narcotics and firearms, and murder. Bulger, and associates under his direction, used violence, threats, and intimidation to carry out these illegal activities.
In late 1994, upon learning of his impending indictment, Bulger fled Massachusetts. On June 22, 2011, Bulger and his companion, Catherine Greig, were arrested in Santa Monica, California, after 16 years on the run. Greig was later convicted of conspiracy to harbor a fugitive and is currently serving eight years in federal prison.
U.S. District Court Judge Denise J. Casper scheduled sentencing for November 13. He faces a maximum of up to life, plus 30 years in prison.
United States Attorney Carmen M. Ortiz; Colonel Timothy P. Alben, Superintendent of the Massachusetts State Police; John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; William P. Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; Michael E. Horowitz, Inspector General for the Department of Justice; Vincent Lisi, Special Agent in Charge of the FBI’s Boston Field Division; and U.S. Marshal John Gibbons made the announcement today.
The case was prosecuted by Assistant U.S. Attorneys Fred M. Wyshak, Jr., Brian T. Kelly, and Zachary Hafer of Ortiz’s Public Corruption and Special Prosecutions Unit.
After deliberating for over 32 hours, over five days, the jury found the former fugitive guilty of racketeering conspiracy and numerous racketeering acts of murder, extortion, narcotics distribution, money laundering, and possession of firearms, including machine guns. With this verdict, the jury has found that Bulger played a role in the murders of Deborah Hussey, Paul McGonagle, Edward Connors, Thomas King, Richard Castucci, Roger Wheeler, Brian Halloran, Michael Donahue, John Callahan, Arthur Barrett, and John McIntyre.
Bulger, the former leader of the Winter Hill Gang, ran a vast criminal network that emanated from South Boston and controlled much of the city and the surrounding areas during the 1970s and 1980s. In order to generate money and maintain dominance among other criminal enterprises, Bulger and his associates engaged in numerous illegal activities such as loansharking, extortion of local business owners and bookmakers, trafficking of narcotics and firearms, and murder. Bulger, and associates under his direction, used violence, threats, and intimidation to carry out these illegal activities.
In late 1994, upon learning of his impending indictment, Bulger fled Massachusetts. On June 22, 2011, Bulger and his companion, Catherine Greig, were arrested in Santa Monica, California, after 16 years on the run. Greig was later convicted of conspiracy to harbor a fugitive and is currently serving eight years in federal prison.
U.S. District Court Judge Denise J. Casper scheduled sentencing for November 13. He faces a maximum of up to life, plus 30 years in prison.
United States Attorney Carmen M. Ortiz; Colonel Timothy P. Alben, Superintendent of the Massachusetts State Police; John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; William P. Offord, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; Michael E. Horowitz, Inspector General for the Department of Justice; Vincent Lisi, Special Agent in Charge of the FBI’s Boston Field Division; and U.S. Marshal John Gibbons made the announcement today.
The case was prosecuted by Assistant U.S. Attorneys Fred M. Wyshak, Jr., Brian T. Kelly, and Zachary Hafer of Ortiz’s Public Corruption and Special Prosecutions Unit.
Correctional Officer Pleads Guilty in Racketeering Conspiracy
FBI Baltimore Division Press Release:
Correctional Officer Pleads Guilty in Racketeering Conspiracy
Smuggled Drugs and Other Contraband for BGF Gang Members in Baltimore Correctional Facilities
| U.S. Attorney’s Office August 13, 2013 |
BALTIMORE—Jennifer Owens, a/k/a O and J.O., age 31, of Randallstown, Maryland, pleaded guilty today to a racketeering conspiracy for smuggling drugs and other contraband for Tavon White and other member of the Black Guerilla Family (BGF) gang inside several correctional facilities.
The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Stephen E. Vogt of the Federal Bureau of Investigation; Secretary Gary D. Maynard of the Maryland Department of Public Safety and Correctional Services; Baltimore Police Commissioner Anthony W. Batts; and Baltimore City State’s Attorney Gregg L. Bernstein.
According to court documents, BGF has been the dominant gang at the Baltimore City Detention Center (BCDC) and in several connected facilities, including the Baltimore Central Booking Intake Center; the Women’s Detention Center, which houses many men; and in the Jail Industries Building.
Jennifer Owens worked as a correctional officer (CO) at BCDC from 2007 to 2013. Owens admitted that she entered into a personal and sexual relationship with BGF gang leader Tavon White while he was an inmate at BCDC and has two children by White. According to her plea agreement, Owens frequently smuggled Percocet pills and Suboxone strips into BCDC on behalf of White and others. From 2010 to 2011, Owens smuggled marijuana and tobacco into the prison two to four times per week, but after that, she concentrated on pills and strips. Outside the prison, Owens frequently obtained contraband from other co-defendants and was paid either by transfers of funds onto Green Dot cards or by cash from these co-defendants. Owens also moved contraband internally within BCDC for others. Owens was aware that other co-defendants and many other correctional officers also smuggled contraband.
Owens faces a maximum sentence of 20 years in prison for her role in the racketeering conspiracy. U.S. District Judge Ellen L. Hollander scheduled sentencing for January 24, 2014.
The case arose from the efforts of the Maryland Prison Task Force, a group of local, state, and federal law enforcement agencies and prosecutors that met regularly for more than two years and generated recommendations to reform prison procedures. The investigation is continuing.
U.S. Attorney Rosenstein recognized the efforts of the other members of the Maryland Prison Task Force, including: Colonel Marcus L. Brown, Superintendent of the Maryland State Police; Chief Mark A. Magaw of the Prince George’s County Police Department; United States Marshal Johnny Hughes; Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration-Washington Field Division; Tom Carr, Director of the Washington-Baltimore High Intensity Drug Trafficking Area; and Dave Engel, Executive Director of the Maryland Coordination and Analysis Center.
United States Attorney Rod J. Rosenstein praised the FBI, Maryland Department of Public Safety and Correctional Services, Baltimore Police Department, and Maryland Prison Task Force for their work in the investigation. Mr. Rosenstein thanked Assistant United States Attorneys Robert R. Harding and Ayn B. Ducao, who are prosecuting this Organized Crime Drug Enforcement Task Force case.
The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Stephen E. Vogt of the Federal Bureau of Investigation; Secretary Gary D. Maynard of the Maryland Department of Public Safety and Correctional Services; Baltimore Police Commissioner Anthony W. Batts; and Baltimore City State’s Attorney Gregg L. Bernstein.
According to court documents, BGF has been the dominant gang at the Baltimore City Detention Center (BCDC) and in several connected facilities, including the Baltimore Central Booking Intake Center; the Women’s Detention Center, which houses many men; and in the Jail Industries Building.
Jennifer Owens worked as a correctional officer (CO) at BCDC from 2007 to 2013. Owens admitted that she entered into a personal and sexual relationship with BGF gang leader Tavon White while he was an inmate at BCDC and has two children by White. According to her plea agreement, Owens frequently smuggled Percocet pills and Suboxone strips into BCDC on behalf of White and others. From 2010 to 2011, Owens smuggled marijuana and tobacco into the prison two to four times per week, but after that, she concentrated on pills and strips. Outside the prison, Owens frequently obtained contraband from other co-defendants and was paid either by transfers of funds onto Green Dot cards or by cash from these co-defendants. Owens also moved contraband internally within BCDC for others. Owens was aware that other co-defendants and many other correctional officers also smuggled contraband.
Owens faces a maximum sentence of 20 years in prison for her role in the racketeering conspiracy. U.S. District Judge Ellen L. Hollander scheduled sentencing for January 24, 2014.
The case arose from the efforts of the Maryland Prison Task Force, a group of local, state, and federal law enforcement agencies and prosecutors that met regularly for more than two years and generated recommendations to reform prison procedures. The investigation is continuing.
U.S. Attorney Rosenstein recognized the efforts of the other members of the Maryland Prison Task Force, including: Colonel Marcus L. Brown, Superintendent of the Maryland State Police; Chief Mark A. Magaw of the Prince George’s County Police Department; United States Marshal Johnny Hughes; Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration-Washington Field Division; Tom Carr, Director of the Washington-Baltimore High Intensity Drug Trafficking Area; and Dave Engel, Executive Director of the Maryland Coordination and Analysis Center.
United States Attorney Rod J. Rosenstein praised the FBI, Maryland Department of Public Safety and Correctional Services, Baltimore Police Department, and Maryland Prison Task Force for their work in the investigation. Mr. Rosenstein thanked Assistant United States Attorneys Robert R. Harding and Ayn B. Ducao, who are prosecuting this Organized Crime Drug Enforcement Task Force case.
Robbery of Heritage Bank Branch in Midway
FBI Atlanta Division Press Release:
Robbery of Heritage Bank Branch in Midway
Robbery of Heritage Bank Branch in Midway
| FBI Atlanta August 12, 2013 |
ATLANTA—Special Agent in Charge (SAC) Mark F. Giuliano, FBI Atlanta, requests the public’s assistance in identifying and locating the individual(s) responsible for the August 7, 2013 armed robbery of the Heritage Bank branch located at 248 Butler Avenue in Midway (Savannah/Hinesville), Georgia.
On Wednesday, August 7, 2013, at approximately 3:20 p.m., a lone black male brandishing a black semi-automatic handgun entered the Heritage Bank branch at 248 Butler Ave. in Midway, Georgia, and announced a robbery. The robber, carrying a white or light tan canvas bag, obtained an undisclosed amount of money and departed the bank without further incident, possibly in a Ford Crown Victoria, gray in color.
The armed robber is described as a black male, estimated at 25-35 years in age, approximately 5’8” to 5’10” in height, of slender build, and wearing a black, V-neck shirt, light blue baseball-style hat, and a black partial face mask. He was also wearing distinctive baby blue-colored ankle high athletic shoes.
In conjunction with the above bank surveillance photos of the known robber, the FBI is releasing bank surveillance photos (below) of a person of interest possibly associated with this matter. Earlier on the day of the robbery, an unknown black male, wearing a white tank top T-shirt and a wool cap with Atlanta Braves logo, appeared at the teller counter of the above bank. This same individual was observed approximately one hour prior the above robbery at the IGA grocery store, located across the street from the victim bank.
Anyone with information on this robbery or these individuals should contact Crime Stoppers Savannah at (912) 234-2020 or the Atlanta Field Office FBI at (404) 679-9000 or Atlanta@ic.fbi.gov
On Wednesday, August 7, 2013, at approximately 3:20 p.m., a lone black male brandishing a black semi-automatic handgun entered the Heritage Bank branch at 248 Butler Ave. in Midway, Georgia, and announced a robbery. The robber, carrying a white or light tan canvas bag, obtained an undisclosed amount of money and departed the bank without further incident, possibly in a Ford Crown Victoria, gray in color.
The armed robber is described as a black male, estimated at 25-35 years in age, approximately 5’8” to 5’10” in height, of slender build, and wearing a black, V-neck shirt, light blue baseball-style hat, and a black partial face mask. He was also wearing distinctive baby blue-colored ankle high athletic shoes.
 |  |  |
|---|
FBI Requests the Public’s Assistance in Case of Serial Killer Israel Keyes
FBI Anchorage Division Press Release:
FBI Requests the Public’s Assistance in Case of Serial Killer Israel Keyes
| FBI Anchorage August 12, 2013 |
Deirdre Fike, Special Agent in Charge of the Federal Bureau of Investigation (FBI) for the state of Alaska, announced today a timeline of events in the ISRAEL KEYES investigation, to include information about possible unsolved homicides and other crimes. Anyone with information concerning Keyes is encouraged to contact the FBI at 1-800-CALL-FBI.
Based upon the investigation conducted following his arrest in March 2012, Israel Keyes is believed to have committed multiple kidnappings and murders across the country between 2001 and March 2012. Keyes lived in Washington state from 2001 to March 2007, at which time he moved to Alaska. While living in Alaska, Keyes traveled extensively while working as a general contractor. In a series of interviews with law enforcement, Keyes described significant planning and preparation for his murders, reflecting a meticulous and organized approach to his crimes. (See related story for videos, photos, interactive timeline, and more information.)
Keyes admitted responsibility for robbing several banks during this time frame, two of which investigators have corroborated. Keyes used the proceeds from his bank robberies to pay for his travel, along with money he made as a general contractor. Keyes also admitted to traveling to various locations to leave supplies he planned to use in future crimes. Keyes stated he buried caches throughout the United States. The FBI recovered two caches buried by Keyes—one in Eagle River, Alaska and one near Blake Falls Reservoir in New York. The caches contained weapons and other items used to dispose of bodies. Keyes indicated the other caches he buried throughout the U.S. contain weapons, money, and items used to dispose of victims.
Investigators believe Keyes did not know any of his victims prior to their abductions. He described several remote locations that he frequented to look for victims—parks, campgrounds, trailheads, cemeteries, boating areas, etc. Keyes also admitted to frequenting prostitutes during his travels, and it is unknown at this time if he met any of his victims in this manner. Keyes indicated the victims are male and female and range in age from late teens to the elderly. Keyes told investigators prior to the murder of Bill and Lorraine Currier in Vermont, his victims’ disappearance received little if any media coverage. Investigators believe Keyes is responsible for 11 homicides. Keyes stated his murders occurred in less than 10 states but did not disclose all of the locations. Keyes described crossing into multiple states during the abduction, murder, and disposal of a victim. It is not unlikely that in some cases Keyes abducted a victim from one state, transported the victim to another state where he or she was murdered, and potentially drove the victim to a third state to dispose of the body. Keyes admitted to burglarizing 20 to 30 homes throughout the United States and talked about committing arson as a means to cover up a homicide.
The following is a timeline that articulates the information provided by Keyes and known to law enforcement about Keyes’ criminal activities. It also includes travel dates/locations investigators believe Keyes may have committed a homicide. (See related story for videos, photos, interactive timeline, and more information.)
Keyes admitted to burying a cache of money and guns near Green River, Wyoming. Known dates of travel to the Wyoming area are September 2007, July 2008, and September 2011.
Keyes admitted to burying a cache near Port Angeles, Washington. Date unknown.
Additional Homicides:
Keyes provided additional details regarding the abduction and murder of a female. The female is described as having pale skin, possibly having a wealthy grandmother, and driving an older car at the time of her abduction.
Keyes indicated he committed only one murder in addition to Samantha Koenig in which the body was recovered. In this homicide, Keyes reported doing something to the victim’s body or moving the body to a location where, if found, it would appear as though the victim died from an accident. In this situation, the body was recovered and authorities ruled the death accidental.
Keyes traveled internationally and it is unknown if he committed any homicides while outside of the United States. In addition to the specific dates below, it is important to note that while living in New York, Keyes was in close proximity to the border with Canada and may have crossed into Canada on multiple occasions. He reported several trips to Montreal in which he sought out prostitutes. In addition, on his way to Alaska in 2007, Keyes drove alone through Canada. Law enforcement is aware of the following dates of international travel:
- See related story for videos, photos, interactive timeline, and more information.
Based upon the investigation conducted following his arrest in March 2012, Israel Keyes is believed to have committed multiple kidnappings and murders across the country between 2001 and March 2012. Keyes lived in Washington state from 2001 to March 2007, at which time he moved to Alaska. While living in Alaska, Keyes traveled extensively while working as a general contractor. In a series of interviews with law enforcement, Keyes described significant planning and preparation for his murders, reflecting a meticulous and organized approach to his crimes. (See related story for videos, photos, interactive timeline, and more information.)
Keyes admitted responsibility for robbing several banks during this time frame, two of which investigators have corroborated. Keyes used the proceeds from his bank robberies to pay for his travel, along with money he made as a general contractor. Keyes also admitted to traveling to various locations to leave supplies he planned to use in future crimes. Keyes stated he buried caches throughout the United States. The FBI recovered two caches buried by Keyes—one in Eagle River, Alaska and one near Blake Falls Reservoir in New York. The caches contained weapons and other items used to dispose of bodies. Keyes indicated the other caches he buried throughout the U.S. contain weapons, money, and items used to dispose of victims.
Investigators believe Keyes did not know any of his victims prior to their abductions. He described several remote locations that he frequented to look for victims—parks, campgrounds, trailheads, cemeteries, boating areas, etc. Keyes also admitted to frequenting prostitutes during his travels, and it is unknown at this time if he met any of his victims in this manner. Keyes indicated the victims are male and female and range in age from late teens to the elderly. Keyes told investigators prior to the murder of Bill and Lorraine Currier in Vermont, his victims’ disappearance received little if any media coverage. Investigators believe Keyes is responsible for 11 homicides. Keyes stated his murders occurred in less than 10 states but did not disclose all of the locations. Keyes described crossing into multiple states during the abduction, murder, and disposal of a victim. It is not unlikely that in some cases Keyes abducted a victim from one state, transported the victim to another state where he or she was murdered, and potentially drove the victim to a third state to dispose of the body. Keyes admitted to burglarizing 20 to 30 homes throughout the United States and talked about committing arson as a means to cover up a homicide.
The following is a timeline that articulates the information provided by Keyes and known to law enforcement about Keyes’ criminal activities. It also includes travel dates/locations investigators believe Keyes may have committed a homicide. (See related story for videos, photos, interactive timeline, and more information.)
- Summer 1997 or Summer 1998: Keyes stated he abducted a female in the late afternoon or early evening while she and friends were tubing on the Deschutes River. Keyes sexually assaulted the female. He let her go and sent her on her tube back down the river. The victim in this case was between 14 and 18 years old. Investigators do not believe this sexual assault was reported to law enforcement. Keyes was living in Maupin, Oregon at the time and the abduction location is believed to be near Maupin.
- July 2001: Keyes was discharged from the U.S. Army.
- July 2001 to October 2001: Keyes resided in Neah Bay, Washington and committed his first homicide. The identity and location of the victim are unknown.
- July 2001 to 2005: Keyes stated he murdered an unidentified couple in Washington. Keyes refused to tell law enforcement if the couple was married or what their relationship to one another was. It is unknown if the victims were residents of Washington, tourists, or residents he abducted from a nearby state and transported to Washington. Keyes alluded to the fact these victims were buried in a location near a valley. Keyes may have moved the victims’ car to place distance between where the vehicle was found and where the crime occurred.
- 2005 to 2006 (summer/fall months): Keyes admitted that he committed two murders independent of one another. Keyes used his boat to dispose of the bodies of these victims. Keyes stated at least one of the bodies was disposed of in Crescent Lake in Washington, where he used anchors to submerge the body. Keyes reported the body was submerged in more than 100 feet of water. Keyes may have moved the victims’ cars to place distance between where the vehicles were found and where the crime occurred. The identity of these victims is unknown.
- March 1, 2007 to March 9, 2007: Keyes drove from Neah Bay, Washington to Anchorage, Alaska, where he resided until is his arrest. Keyes traveled the Alaska-Canadian Highway, making known stops in Cache Creek, British Columbia; Watson Lake, Yukon; Destruction Bay, Yukon; and Teslin, Yukon. Keyes crossed the border into Alaska on March 9, 2007.
- October 31, 2008 to November 5, 2008: Keyes flew to Seattle following travel to multiple other states, including North Dakota and Arizona. On October 31, Keyes rented a car (2008 PT Cruiser) in Seattle. On November 2, 2008, Keyes flew from Seattle to Boston. He returned to Seattle and flew back to Anchorage on November 5, 2008. Law enforcement believes Keyes may have engaged in criminal activity on this trip and is seeking any information about Keyes activities during this timeframe.
- April 9, 2009: Keyes admitted to abducting a female victim from a state on the East Coast and transporting that person over multiple state lines into New York. The victim is buried in upstate New York. Investigators do not believe this victim is buried on the property Keyes owns in Constable, New York.
- April 10, 2009: Keyes robbed Community Bank in Tupper Lake, New York. After the bank robbery, Keyes stated he parked in a nearby campground outside of the area to wait for the emergency response vehicles to pass. He stated he sat in this campground for several hours.
- July 9, 2010 to July 12, 2010: Keyes flew from Anchorage to Sacramento, California and traveled to Auburn, California. He rented a vehicle (black Ford Focus) and drove approximately 280 miles during the three days. Law enforcement believes Keyes may have engaged in criminal activity during this travel and is seeking any information about Keyes activities during this trip.
- April/May 2011: Keyes staked out a park near Point Woronzof in Anchorage, Alaska. He admitted he intended to shoot a couple sitting in a car but his plans were disrupted by a police officer that pulled into the parking lot. Keyes turned his attention to the police officer and almost shot the officer. Keyes stated he chose not to shoot the officer or the couple when a second police officer drove into the parking lot.
- May 2011: Keyes reported he staked out the North Fork Trailhead in Eagle River, Alaska with the intention of abducting someone. He prepared a cache a short distance up the road that contained Drano and a shovel which he intended to use to dispose of the body. Keyes denied taking a victim from this location.
- June 8, 2011: Keyes flew from Anchorage to Chicago on June 2, 2011. He rented a car and drove to Essex, Vermont. On June 8, 2011, Keyes admitted to the abduction and murder of Bill and Lorraine Currier. Keyes disposed of a weapon stolen from the Currier home and the gun he used to shoot Bill Currier in Blake Falls Reservoir. These weapons and a nearby cache were recovered by the FBI. Following the murder, Keyes traveled around the East Coast before driving back to Chicago. On June 15, 2011, Keyes flew from Chicago to San Francisco, only staying one night, returning to Anchorage on June 16, 2011.
- February 1, 2012: Keyes admitted to the abduction and murder of Samantha Koenig in Anchorage, Alaska. He disposed of her body in Matanuska Lake near Palmer, Alaska.
- February 2, 2012 to February 18, 2012: Keyes flew to New Orleans, where he went on a cruise until February 11. After the cruise, he drove from New Orleans to Texas. Although he denied it, investigators believe Keyes may be responsible for a homicide in Texas or a surrounding state during this time. In the morning hours of February 16, 2012, Keyes set a home on fire in Aledo, Texas. Following the arson, he robbed National Bank of Texas in Azle, Texas.
Keyes admitted to burying a cache of money and guns near Green River, Wyoming. Known dates of travel to the Wyoming area are September 2007, July 2008, and September 2011.
Keyes admitted to burying a cache near Port Angeles, Washington. Date unknown.
Additional Homicides:
Keyes provided additional details regarding the abduction and murder of a female. The female is described as having pale skin, possibly having a wealthy grandmother, and driving an older car at the time of her abduction.
Keyes indicated he committed only one murder in addition to Samantha Koenig in which the body was recovered. In this homicide, Keyes reported doing something to the victim’s body or moving the body to a location where, if found, it would appear as though the victim died from an accident. In this situation, the body was recovered and authorities ruled the death accidental.
Keyes traveled internationally and it is unknown if he committed any homicides while outside of the United States. In addition to the specific dates below, it is important to note that while living in New York, Keyes was in close proximity to the border with Canada and may have crossed into Canada on multiple occasions. He reported several trips to Montreal in which he sought out prostitutes. In addition, on his way to Alaska in 2007, Keyes drove alone through Canada. Law enforcement is aware of the following dates of international travel:
- 04/20/2005 to 04/25/2005 - British Columbia
- 10/3/2001 to 10/31/2005 - Belize
- 03/01/2007 to 03/09/2007 - Canada (drove to Alaska)
- 04/24/2007 to 05/04/2007 - Mexico
- 12/11/2008 to 12/25/2008 - Mexico
- See related story for videos, photos, interactive timeline, and more information.
Utica-Area Man Sentenced in Insurance Fraud Case
FBI Albany Division Press Release:
Utica-Area Man Sentenced in Insurance Fraud Case
| U.S. Attorney’s Office August 13, 2013 |
United States Attorney Richard S. Hartunian announced today that a Utica man has been sentenced for his role in an insurance fraud scheme.
David Morgan, age 55, Utica, New York, was sentenced by United States District Court Judge Norman A. Mordue in Syracuse. Morgan was sentenced to 21 months’ imprisonment and ordered to pay restitution in an amount exceeding $1.4 million. Morgan will also serve three years of supervision following his release from incarceration.
Morgan pled guilty on July 31, 2012, to mail fraud. Morgan admitted that in or about 2005, he agreed to assist other conspirators in an insurance fraud scheme. The scheme involved a staged motor vehicle accident on Harbor Lock Road in Utica on March 20, 2006. On that date, Joseph Dellerba and Cynthia Morgan, David’s wife, claimed to have been injured while passengers in a Ford van that was struck by a Ryder truck driven by Michael Matrulli. In fact, the collision was staged, and Dellerba and Morgan were not passengers at the time of the impact. Dellerba and Morgan claimed to have been injured as a result of the accident and submitted false insurance claims, including claims for personal injuries, no fault benefits, and disability benefits. Dellerba and Morgan sought medical treatment for non-existent injuries or injuries that they claimed were the result of the collision. David Morgan and his wife subsequently initiated a civil lawsuit seeking a monetary recovery as a result of injuries suffered by Cynthia in the fictitious accident. That suit was settled with a payment of $30,000 to the Morgans.
The case was investigated by the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation Division; and the New York State Department of Financial Services, Criminal Investigations Unit. The case was prosecuted by Assistant United States Attorney Edward R. Broton.
David Morgan, age 55, Utica, New York, was sentenced by United States District Court Judge Norman A. Mordue in Syracuse. Morgan was sentenced to 21 months’ imprisonment and ordered to pay restitution in an amount exceeding $1.4 million. Morgan will also serve three years of supervision following his release from incarceration.
Morgan pled guilty on July 31, 2012, to mail fraud. Morgan admitted that in or about 2005, he agreed to assist other conspirators in an insurance fraud scheme. The scheme involved a staged motor vehicle accident on Harbor Lock Road in Utica on March 20, 2006. On that date, Joseph Dellerba and Cynthia Morgan, David’s wife, claimed to have been injured while passengers in a Ford van that was struck by a Ryder truck driven by Michael Matrulli. In fact, the collision was staged, and Dellerba and Morgan were not passengers at the time of the impact. Dellerba and Morgan claimed to have been injured as a result of the accident and submitted false insurance claims, including claims for personal injuries, no fault benefits, and disability benefits. Dellerba and Morgan sought medical treatment for non-existent injuries or injuries that they claimed were the result of the collision. David Morgan and his wife subsequently initiated a civil lawsuit seeking a monetary recovery as a result of injuries suffered by Cynthia in the fictitious accident. That suit was settled with a payment of $30,000 to the Morgans.
The case was investigated by the Federal Bureau of Investigation; the Internal Revenue Service, Criminal Investigation Division; and the New York State Department of Financial Services, Criminal Investigations Unit. The case was prosecuted by Assistant United States Attorney Edward R. Broton.
Johnson Encourages Federal Agency to Consider Alternatives for Fish Passage
Senator Ron Johnson Press Release:
Oshkosh, Wisconsin – Senator Johnson sent a bipartisan bicameral letter to the U.S. Fish and Wildlife Service (USFWS) encouraging the federal agency to thoroughly consider alternatives to the currently required fish passage at the Prairie du Sac Hydroelectric Dam.
USFWS is accepting comments while it is putting together an environmental assessment to evaluate the environmental impacts of providing a way to move native species of fish through the dam. It is vital that the agency also consider the risk of passing invasive species, such as Asian Carp and Viral Hemorrhagic Septicemia (VHS), upstream through the fish passage.
Senator Johnson commented, “A thorough examination of all alternatives is imperative to ensure this fish passage does not result in unintended consequences that harm the environment, native fish populations and the tourism industry.”
###Schreibmaschinen bremsen Spione | Wirtschaft | DW.DE | 12.08.2013
There is something to be said for low-tech.
Schreibmaschinen bremsen Spione | Wirtschaft | DW.DE | 12.08.2013
Schreibmaschinen bremsen Spione | Wirtschaft | DW.DE | 12.08.2013
FBI Seeks Information on Suspects in Bulgarian Bus Bombing
FBI Washington Field Office Press Release:
FBI Seeks Information on Suspects in Bulgarian Bus Bombing
Two Suspects Wanted for Questioning in Connection with July 2012 Attack in Burgas, Bulgaria
| FBI Washington August 08, 2013 |
The Federal Bureau of Investigation (FBI) is seeking information on two suspects, Hassan El Hajj Hassan and Meliad Farah, who are wanted for questioning in connection with a bus bombing that occurred on July 18, 2012, in Burgas, Bulgaria. The FBI is assisting the Republic of Bulgaria’s Ministry of Interior in its investigation of this bombing.
The bus bombing occurred outside the Sarafovo Airport in Burgas, killing seven, including the bomber, and injuring 32 individuals. A Michigan driver’s license bearing the name Jacque Felipe Martin was found at the scene of the bombing and is thought to be associated with the bomber who carried out this attack. In the days following the bombing, another Michigan driver’s license and United States Social Security card, both bearing the name Ralph William Rico, were located. A subsequent investigation determined that this driver’s license and Social Security card were used by Hajj Hassan. Farah reportedly used a Michigan driver’s license bearing the name Brian Jeremiah Jameson; however, a driver’s license bearing that name was not located.
Between June 28, 2012, and July 18, 2012, Hajj Hassan and Farah were reportedly in the regions of Ruse, Varna, Nesebar, the “Sunny Beach” resort area and the village of Ravda, all of which are near Burgas, Bulgaria. It is believed both Hajj Hassan and Farah checked into hotels using their false identification. Farah also may have used the identification bearing the name Brian Jameson to rent a car in Varna, Bulgaria, in July 2012.
The United States identification used by the suspects was fraudulent; however, the FBI is investigating the creation and procurement of the driver’s licenses and Social Security card.
Hassan El Hajj Hassan has dual Lebanese and Canadian citizenship. Hajj Hassan is of Middle Eastern descent and speaks Arabic and English. Meliad Farah has used an alias of Hussein Hussein and has dual Lebanese and Australian citizenship. Farah is of Middle Eastern descent and speaks Arabic and English.
Individuals with information concerning either of these suspects are asked to contact the FBI or the nearest American Embassy or Consulate. For additional information regarding Hajj Hassan and Farah, including photos, see the related Seeking Information poster.
- View poster
The bus bombing occurred outside the Sarafovo Airport in Burgas, killing seven, including the bomber, and injuring 32 individuals. A Michigan driver’s license bearing the name Jacque Felipe Martin was found at the scene of the bombing and is thought to be associated with the bomber who carried out this attack. In the days following the bombing, another Michigan driver’s license and United States Social Security card, both bearing the name Ralph William Rico, were located. A subsequent investigation determined that this driver’s license and Social Security card were used by Hajj Hassan. Farah reportedly used a Michigan driver’s license bearing the name Brian Jeremiah Jameson; however, a driver’s license bearing that name was not located.
Between June 28, 2012, and July 18, 2012, Hajj Hassan and Farah were reportedly in the regions of Ruse, Varna, Nesebar, the “Sunny Beach” resort area and the village of Ravda, all of which are near Burgas, Bulgaria. It is believed both Hajj Hassan and Farah checked into hotels using their false identification. Farah also may have used the identification bearing the name Brian Jameson to rent a car in Varna, Bulgaria, in July 2012.
The United States identification used by the suspects was fraudulent; however, the FBI is investigating the creation and procurement of the driver’s licenses and Social Security card.
Hassan El Hajj Hassan has dual Lebanese and Canadian citizenship. Hajj Hassan is of Middle Eastern descent and speaks Arabic and English. Meliad Farah has used an alias of Hussein Hussein and has dual Lebanese and Australian citizenship. Farah is of Middle Eastern descent and speaks Arabic and English.
Individuals with information concerning either of these suspects are asked to contact the FBI or the nearest American Embassy or Consulate. For additional information regarding Hajj Hassan and Farah, including photos, see the related Seeking Information poster.
- View poster
Nespelem Man Sentenced to Federal Prison for Domestic Violence
FBI Seattle Division Press Release:
Nespelem Man Sentenced to Federal Prison for Domestic Violence
Nespelem Man Sentenced to Federal Prison for Domestic Violence
| U.S. Attorney’s Office August 06, 2013 |
SPOKANE, WA—Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Tommie Joe Flett, age 41, of Nespelem, Washington, was sentenced on Monday, August 5, 2013, after having previously pleaded guilty on April 29, 2013, to one count of assault with a dangerous weapon and one count of domestic assault by a habitual offender. United States District Court Judge Fred Van Sickle sentenced Flett to a 34-month term of imprisonment, to be followed by three years of court supervision after he is released from federal prison.
According to information disclosed during the court proceedings, on June 5, 2012, Flett entered an apartment where his girlfriend was watching a movie with her girlfriend. Flett entered the living room and began hitting his girlfriend, then after knocking her to the ground, Flett began kicking her. Flett then choked his girlfriend. He then brandished a knife and cut her on the shoulder. The victim fled to a bathroom, where Flett brandished another knife, held it to her throat and said he wanted to kill her. Colville Tribal Police Department officers entered the apartment after a witness called 911. Flett was found in the apartment and arrested.
Michael C. Ormsby stated, “Domestic violence is an ongoing problem that requires decisive action. The United States Attorney’s Office for the Eastern District of Washington is, and will continue to be, committed to aggressively prosecuting domestic violence crimes that occur within federal jurisdiction, including the Indian reservations in the District.”
This investigation was conducted by FBI and the Colville Tribal Police Department. The case was prosecuted by Rudy J. Verschoor, Assistant United States Attorney for the Eastern District of Washington.
According to information disclosed during the court proceedings, on June 5, 2012, Flett entered an apartment where his girlfriend was watching a movie with her girlfriend. Flett entered the living room and began hitting his girlfriend, then after knocking her to the ground, Flett began kicking her. Flett then choked his girlfriend. He then brandished a knife and cut her on the shoulder. The victim fled to a bathroom, where Flett brandished another knife, held it to her throat and said he wanted to kill her. Colville Tribal Police Department officers entered the apartment after a witness called 911. Flett was found in the apartment and arrested.
Michael C. Ormsby stated, “Domestic violence is an ongoing problem that requires decisive action. The United States Attorney’s Office for the Eastern District of Washington is, and will continue to be, committed to aggressively prosecuting domestic violence crimes that occur within federal jurisdiction, including the Indian reservations in the District.”
This investigation was conducted by FBI and the Colville Tribal Police Department. The case was prosecuted by Rudy J. Verschoor, Assistant United States Attorney for the Eastern District of Washington.
Five Puerto Rico Police Department Officers Indicted on Federal Civil Rights, Obstruction of Justice, and Perjury Charges
FBI San Juan Division Press Release:
Five Puerto Rico Police Department Officers Indicted on Federal Civil Rights, Obstruction of Justice, and Perjury Charges
Five Puerto Rico Police Department Officers Indicted on Federal Civil Rights, Obstruction of Justice, and Perjury Charges
| U.S. Department of Justice August 07, 2013 |
WASHINGTON—A second superseding indictment against five Puerto Rico Police Department (PRPD) officers was announced today by Jocelyn Samuels, Acting Assistant Attorney General for the Civil Rights Division; Rosa Emilia Rodriguez-Velez, U.S. Attorney for the District of Puerto Rico; and Carlos Cases, Special Agent in Charge of the FBI San Juan Field Office.
According to the indictment unsealed today, PRPD Lt. Erick Rivera Nazario, Officer David Colon Martinez, and Officer Angel Torres Quinones were indicted on civil rights charges alleging that they violated the constitutional rights of Jose Irizarry Perez while he was celebrating the local election results at the Las Colinas housing development in Yauco, Puerto Rico, on November 5, 2008. Rivera was also charged with violating the civil rights of Irizarry Perez’s father, Jose Irizarry Muniz. In addition, Rivera, Colon, Officer Miguel Negron Vazquez, and Sgt. Antonio Rodriguez Caraballo were indicted for obstruction of justice and making false statements to the FBI and a federal grand jury. Torres was indicted for obstruction of justice by providing misleading information to the local prosecutor.
According to the 20-count second superseding indictment, while Colon held and restrained Irizarry Perez, Rivera and another PRPD officer physically struck Irizarry Perez and assaulted him with a police baton, which resulted in bodily injury to him. In addition, the second superseding indictment charges Torres with striking Irizarry Perez with a police baton, which also resulted in bodily injury to him. The second superseding indictment alleges that Rivera, Colon and Torres thereby deprived Irizarry Perez of his right to be free from unreasonable seizures by those acting under color of law. Although Irizarry Perez died as a result of injuries he sustained on November 5, 2008, the second superseding indictment does not include charges that his death resulted from the defendants’ conduct. Rivera, who was a supervisor at the time of the incident, was also charged with failing to keep Irizarry Perez and his father from harm when an officer whom Rivera supervised assaulted the victims in Rivera’s presence.
In addition, the second superseding indictment alleges that Rivera, Colon, Negron, and Rodriguez made false statements concerning the incident to the FBI and to the federal grand jury which had been investigating the incident. Colon and Negron were also charged with obstruction of justice for submitting false police reports and for providing misleading information to the Puerto Rico prosecutor that initially investigated the matter. Rodriguez and Torres were also charged with obstruction of justice for providing misleading information to the Puerto Rico prosecutor, and Rivera was additionally charged with obstruction of justice for submitting a false police report.
Each of the civil rights charges is punishable by a maximum term of 10 years in prison. Each count charging obstruction of justice is punishable by a maximum term of 20 years in prison. Each count charging making false statements to the FBI and perjury is punishable by a maximum term of five years in prison. In addition, every charge in the indictment carries a maximum fine of $250,000.
An indictment is merely an accusation, and the defendants are presumed innocent unless proven guilty.
This case is being investigated by the San Juan Division of the FBI and is being prosecuted by Assistant U.S. Attorney Jose A. Contreras from the U.S. Attorney’s Office for the District of Puerto Rico and Senior Litigation Counsel Gerard Hogan and Trial Attorney Shan Patel from the Civil Rights Division of the U.S. Department of Justice.
According to the indictment unsealed today, PRPD Lt. Erick Rivera Nazario, Officer David Colon Martinez, and Officer Angel Torres Quinones were indicted on civil rights charges alleging that they violated the constitutional rights of Jose Irizarry Perez while he was celebrating the local election results at the Las Colinas housing development in Yauco, Puerto Rico, on November 5, 2008. Rivera was also charged with violating the civil rights of Irizarry Perez’s father, Jose Irizarry Muniz. In addition, Rivera, Colon, Officer Miguel Negron Vazquez, and Sgt. Antonio Rodriguez Caraballo were indicted for obstruction of justice and making false statements to the FBI and a federal grand jury. Torres was indicted for obstruction of justice by providing misleading information to the local prosecutor.
According to the 20-count second superseding indictment, while Colon held and restrained Irizarry Perez, Rivera and another PRPD officer physically struck Irizarry Perez and assaulted him with a police baton, which resulted in bodily injury to him. In addition, the second superseding indictment charges Torres with striking Irizarry Perez with a police baton, which also resulted in bodily injury to him. The second superseding indictment alleges that Rivera, Colon and Torres thereby deprived Irizarry Perez of his right to be free from unreasonable seizures by those acting under color of law. Although Irizarry Perez died as a result of injuries he sustained on November 5, 2008, the second superseding indictment does not include charges that his death resulted from the defendants’ conduct. Rivera, who was a supervisor at the time of the incident, was also charged with failing to keep Irizarry Perez and his father from harm when an officer whom Rivera supervised assaulted the victims in Rivera’s presence.
In addition, the second superseding indictment alleges that Rivera, Colon, Negron, and Rodriguez made false statements concerning the incident to the FBI and to the federal grand jury which had been investigating the incident. Colon and Negron were also charged with obstruction of justice for submitting false police reports and for providing misleading information to the Puerto Rico prosecutor that initially investigated the matter. Rodriguez and Torres were also charged with obstruction of justice for providing misleading information to the Puerto Rico prosecutor, and Rivera was additionally charged with obstruction of justice for submitting a false police report.
Each of the civil rights charges is punishable by a maximum term of 10 years in prison. Each count charging obstruction of justice is punishable by a maximum term of 20 years in prison. Each count charging making false statements to the FBI and perjury is punishable by a maximum term of five years in prison. In addition, every charge in the indictment carries a maximum fine of $250,000.
An indictment is merely an accusation, and the defendants are presumed innocent unless proven guilty.
This case is being investigated by the San Juan Division of the FBI and is being prosecuted by Assistant U.S. Attorney Jose A. Contreras from the U.S. Attorney’s Office for the District of Puerto Rico and Senior Litigation Counsel Gerard Hogan and Trial Attorney Shan Patel from the Civil Rights Division of the U.S. Department of Justice.
Indictments Charge 139 Individuals with Drug Trafficking in Puerto Rico
FBI San Juan Division Press Release:
Indictments Charge 139 Individuals with Drug Trafficking in Puerto Rico
Indictments Charge 139 Individuals with Drug Trafficking in Puerto Rico
| U.S. Attorney’s Office August 07, 2013 |
SAN JUAN, PR—Three federal indictments were unsealed today in the District of Puerto Rico charging 139 defendants with conspiracy to possess with intent to distribute and distribution of controlled substances, announced Rosa Emilia Rodríguez-Vélez, U.S. Attorney for the District of Puerto Rico.
The first indictment charges 79 individuals for conspiracy to knowingly and intentionally possess with intent to distribute cocaine base (crack), heroin, cocaine, marijuana, Oxycodone (commonly known as Percocet), and Alprazolam (commonly known as Xanax), all within 1,000 feet of the real property comprising the Turabo Heights Public Housing Project, a housing facility owned by a public housing authority, and other areas nearby and within the municipality of Caguas, Puerto Rico.
According to the indictment, beginning in 2005, as part of the manner and means of the conspiracy, the defendants would use electricity boxes known as “dangers” to stash packages or bundles of decked narcotics which were to be distributed to the sellers in a controlled manner. Sellers were not allowed to get more bundles or packages before tallying with the owner or his runner for the packages or bundles received. Tallies would be written in notebooks or sheets of paper.
It was further a part of the manner and means of the conspiracy that during the span of the conspiracy, the marijuana drug points were identified by the colors blue (las azules) and yellow (las amarillas). Leaders would supply firearms to other drug trafficking organization members for protection of the narcotics and their proceeds. Lookouts would be posted with two-way radios (walkie-talkies) in specific areas of the Turabo Heights Public Housing Project in order to alert other organization members of police presence or the presence of rival gangs.
During the span of the conspiracy, in order to be able to have a drug point at Turabo Heights, “rent” would be paid to the leaders of the drug trafficking organization and their family members. It was a part of the manner and means of the conspiracy that control of the drug points at Turabo Heights was obtained and maintained by the use of force, violence and intimidation which operated 24-hours a day in three shifts per day, including a “midnight marijuana” shift. Facilitators would act as intermediaries in drug sale transactions when clients did not want to go into the housing project.
According to the indictment, the 79 co-conspirators had many roles in order to further the goals of the conspiracy. These were: two leaders, seven drug point owners (including the two leaders), four suppliers, three enforcers, 14 runners, 31 sellers, and 19 facilitators. Nine defendants are facing one charge of conspiracy to possess firearms in furtherance of a drug trafficking crime. All defendants are facing a forfeiture allegation of $45 million.
The second indictment charges 31 individuals for conspiracy to knowingly and intentionally possess with intent to distribute cocaine, heroin, crack, marijuana, Percocet, and Xanax, within 1,000 feet of the real property comprising housing facilities owned by a public housing authority, to wit, the Brisas del Turabo Public Housing Project in the municipality of Caguas, Puerto Rico. The object of the conspiracy was to distribute controlled substances for significant financial gain and profit.
The defendants and their co-conspirators would act in different roles in order to further the goals of the conspiracy, to wit: leaders who directed and supervised enforcers, suppliers, runners, sellers, drug processors, lookouts, and facilitators. 20 defendants are facing one charge of conspiracy to possess firearms in furtherance of a drug trafficking crime. All defendants are facing a forfeiture allegation of $10 million.
The third indictment charges 29 individuals for conspiracy to knowingly and intentionally possess with intent to distribute cocaine, heroin, marijuana, crack, Percocet, and Xanax, within 1,000 feet of the real property comprising housing facilities owned by a public housing authority, to wit, the Gautier Benitez Public Housing Project in the municipality of Caguas, Puerto Rico. The object of the conspiracy was to distribute controlled substances for significant financial gain and profit.
It was further part of the manner and means of the conspiracy that the drug point would move through different locations within the Gautier Benitez Public Housing Project in order to avoid detection by law enforcement. The defendants and their co-conspirators would act in different roles in order to further the goals of the conspiracy, to wit, leaders who directed and supervised enforcers, runners, sellers, drug processors, lookouts, and facilitators. Seventeen defendants are facing one charge of conspiracy to possess firearms in furtherance of a drug trafficking crime. All defendants are facing a forfeiture allegation of $17 million.
“Violent drug trafficking gangs should take note and know that we are determined to break their grip on communities while ensuring that they face justice for their crimes,” said U.S. Attorney Rodríguez-Vélez of the District of Puerto Rico. “Federal and local law enforcement agencies remain committed to using every tool available to attack these criminal organizations, and to reduce gang violence and to bring narcotics and firearms violators to justice.”
“Reducing violent crime in our community requires a commitment by federal and local law enforcement to combat illegal drug trade and the violence associated with it,” stated Vito Guarino, Special Agent in Charge of the DEA in Puerto Rico and the Caribbean. “This joint operation, which has been conducted for almost three years by the Drug Enforcement Administration, FBI, and Puerto Rico Police Department, represents that type of commitment of resources. We believe that today’s arrests will significantly reduce violence in Caguas by dismantling these notorious drug operations from top to bottom. We are hopeful that this will have a lasting community impact by reducing the level of crime in Puerto Rico.”
“The FBI’s message is clear and unequivocal, we will work together with our federal, state and local law enforcement partners to assign all necessary resources to identify, locate, and arrest violent crimes offenders. They will face our justice system. They will be prosecuted to the fullest extent of the law,” said Carlos Cases, Special Agent in Charge of the FBI in Puerto Rico.
If convicted the defendants face a minimum sentence of 10 years up to life in prison. Indictments contain only charges and are not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty.
Assistant U.S. Attorneys Alberto López-Rocafort and Teresa Zapata and Special Assistant U.S. Attorney Victor Acevedo are in charge of the prosecution of the cases. The Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and Puerto Rico Police Department (PRPD) collaborated during the investigations. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) also collaborated during the arrests.
The defendants were the targets of a long-term Organized Crime Drug Enforcement Task Force (OCDEFT) investigation, responsible for combatting drug trafficking in Puerto Rico. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations and those primarily responsible for the nation’s illegal drug supply.
The first indictment charges 79 individuals for conspiracy to knowingly and intentionally possess with intent to distribute cocaine base (crack), heroin, cocaine, marijuana, Oxycodone (commonly known as Percocet), and Alprazolam (commonly known as Xanax), all within 1,000 feet of the real property comprising the Turabo Heights Public Housing Project, a housing facility owned by a public housing authority, and other areas nearby and within the municipality of Caguas, Puerto Rico.
According to the indictment, beginning in 2005, as part of the manner and means of the conspiracy, the defendants would use electricity boxes known as “dangers” to stash packages or bundles of decked narcotics which were to be distributed to the sellers in a controlled manner. Sellers were not allowed to get more bundles or packages before tallying with the owner or his runner for the packages or bundles received. Tallies would be written in notebooks or sheets of paper.
It was further a part of the manner and means of the conspiracy that during the span of the conspiracy, the marijuana drug points were identified by the colors blue (las azules) and yellow (las amarillas). Leaders would supply firearms to other drug trafficking organization members for protection of the narcotics and their proceeds. Lookouts would be posted with two-way radios (walkie-talkies) in specific areas of the Turabo Heights Public Housing Project in order to alert other organization members of police presence or the presence of rival gangs.
During the span of the conspiracy, in order to be able to have a drug point at Turabo Heights, “rent” would be paid to the leaders of the drug trafficking organization and their family members. It was a part of the manner and means of the conspiracy that control of the drug points at Turabo Heights was obtained and maintained by the use of force, violence and intimidation which operated 24-hours a day in three shifts per day, including a “midnight marijuana” shift. Facilitators would act as intermediaries in drug sale transactions when clients did not want to go into the housing project.
According to the indictment, the 79 co-conspirators had many roles in order to further the goals of the conspiracy. These were: two leaders, seven drug point owners (including the two leaders), four suppliers, three enforcers, 14 runners, 31 sellers, and 19 facilitators. Nine defendants are facing one charge of conspiracy to possess firearms in furtherance of a drug trafficking crime. All defendants are facing a forfeiture allegation of $45 million.
The second indictment charges 31 individuals for conspiracy to knowingly and intentionally possess with intent to distribute cocaine, heroin, crack, marijuana, Percocet, and Xanax, within 1,000 feet of the real property comprising housing facilities owned by a public housing authority, to wit, the Brisas del Turabo Public Housing Project in the municipality of Caguas, Puerto Rico. The object of the conspiracy was to distribute controlled substances for significant financial gain and profit.
The defendants and their co-conspirators would act in different roles in order to further the goals of the conspiracy, to wit: leaders who directed and supervised enforcers, suppliers, runners, sellers, drug processors, lookouts, and facilitators. 20 defendants are facing one charge of conspiracy to possess firearms in furtherance of a drug trafficking crime. All defendants are facing a forfeiture allegation of $10 million.
The third indictment charges 29 individuals for conspiracy to knowingly and intentionally possess with intent to distribute cocaine, heroin, marijuana, crack, Percocet, and Xanax, within 1,000 feet of the real property comprising housing facilities owned by a public housing authority, to wit, the Gautier Benitez Public Housing Project in the municipality of Caguas, Puerto Rico. The object of the conspiracy was to distribute controlled substances for significant financial gain and profit.
It was further part of the manner and means of the conspiracy that the drug point would move through different locations within the Gautier Benitez Public Housing Project in order to avoid detection by law enforcement. The defendants and their co-conspirators would act in different roles in order to further the goals of the conspiracy, to wit, leaders who directed and supervised enforcers, runners, sellers, drug processors, lookouts, and facilitators. Seventeen defendants are facing one charge of conspiracy to possess firearms in furtherance of a drug trafficking crime. All defendants are facing a forfeiture allegation of $17 million.
“Violent drug trafficking gangs should take note and know that we are determined to break their grip on communities while ensuring that they face justice for their crimes,” said U.S. Attorney Rodríguez-Vélez of the District of Puerto Rico. “Federal and local law enforcement agencies remain committed to using every tool available to attack these criminal organizations, and to reduce gang violence and to bring narcotics and firearms violators to justice.”
“Reducing violent crime in our community requires a commitment by federal and local law enforcement to combat illegal drug trade and the violence associated with it,” stated Vito Guarino, Special Agent in Charge of the DEA in Puerto Rico and the Caribbean. “This joint operation, which has been conducted for almost three years by the Drug Enforcement Administration, FBI, and Puerto Rico Police Department, represents that type of commitment of resources. We believe that today’s arrests will significantly reduce violence in Caguas by dismantling these notorious drug operations from top to bottom. We are hopeful that this will have a lasting community impact by reducing the level of crime in Puerto Rico.”
“The FBI’s message is clear and unequivocal, we will work together with our federal, state and local law enforcement partners to assign all necessary resources to identify, locate, and arrest violent crimes offenders. They will face our justice system. They will be prosecuted to the fullest extent of the law,” said Carlos Cases, Special Agent in Charge of the FBI in Puerto Rico.
If convicted the defendants face a minimum sentence of 10 years up to life in prison. Indictments contain only charges and are not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty.
Assistant U.S. Attorneys Alberto López-Rocafort and Teresa Zapata and Special Assistant U.S. Attorney Victor Acevedo are in charge of the prosecution of the cases. The Drug Enforcement Administration (DEA), Federal Bureau of Investigation (FBI), Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and Puerto Rico Police Department (PRPD) collaborated during the investigations. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) also collaborated during the arrests.
The defendants were the targets of a long-term Organized Crime Drug Enforcement Task Force (OCDEFT) investigation, responsible for combatting drug trafficking in Puerto Rico. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations and those primarily responsible for the nation’s illegal drug supply.
Puerto Rican Man Sentenced to Life in Prison for Murdering a Federal Witness
FBI San Juan Division Press Release:
Puerto Rican Man Sentenced to Life in Prison for Murdering a Federal Witness
Puerto Rican Man Sentenced to Life in Prison for Murdering a Federal Witness
| U.S. Department of Justice August 06, 2013 |
WASHINGTON—Xavier Jiménez-Benceví, aka “Xavi,” 28, was sentenced to life in prison following his conviction for murdering a federal witness in a drug trafficking case.
Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Rosa Emilia Rodríguez-Vélez of the District of Puerto Rico made the announcement after sentencing by U.S. District Judge Jose A. Fuste.
On April 30, 2013, Jiménez-Benceví was convicted of the murder of a federal witness, possession of a firearm, attempted kidnapping, and possession of a machine gun. According to evidence presented in court, on June 21, 2010, Jimenez-Benceví enlisted the help of others to lure Delia Sánchez-Sánchez—a woman he believed was about to report his drug trafficking activities to federal agents—to the parking lot of a supermarket, where Jimenez-Benceví executed her with a fully automatic 9mm handgun.
Evidence provided in court also showed that Jimenez-Benceví was previously convicted in Puerto Rico of murdering Eduardo Cabrerra-Arriba on August 28, 2007, and shooting at three police officers in the Falin Torrech public housing project on September 16, 2010. In addition, the court heard evidence that Jimenez-Benceví wounded 11 people in a shooting at the Victory Shopping Center on May 25, 2011.
The case was investigated by the FBI and the Puerto Rico Police Department and prosecuted by Assistant U.S. Attorneys José Capó-Iriarte, Ilianys Rivera-Miranda, and Luke V. Cass and trial attorneys James D. Peterson and Rich Burns of the Criminal Division’s Capital Case Unit.
Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Rosa Emilia Rodríguez-Vélez of the District of Puerto Rico made the announcement after sentencing by U.S. District Judge Jose A. Fuste.
On April 30, 2013, Jiménez-Benceví was convicted of the murder of a federal witness, possession of a firearm, attempted kidnapping, and possession of a machine gun. According to evidence presented in court, on June 21, 2010, Jimenez-Benceví enlisted the help of others to lure Delia Sánchez-Sánchez—a woman he believed was about to report his drug trafficking activities to federal agents—to the parking lot of a supermarket, where Jimenez-Benceví executed her with a fully automatic 9mm handgun.
Evidence provided in court also showed that Jimenez-Benceví was previously convicted in Puerto Rico of murdering Eduardo Cabrerra-Arriba on August 28, 2007, and shooting at three police officers in the Falin Torrech public housing project on September 16, 2010. In addition, the court heard evidence that Jimenez-Benceví wounded 11 people in a shooting at the Victory Shopping Center on May 25, 2011.
The case was investigated by the FBI and the Puerto Rico Police Department and prosecuted by Assistant U.S. Attorneys José Capó-Iriarte, Ilianys Rivera-Miranda, and Luke V. Cass and trial attorneys James D. Peterson and Rich Burns of the Criminal Division’s Capital Case Unit.
Three Police Officers, Two Civilians Arrested in Drug-Related Robbery
FBI San Juan Division Press Release:
Three Police Officers, Two Civilians Arrested in Drug-Related Robbery
Three Police Officers, Two Civilians Arrested in Drug-Related Robbery
| FBI San Juan August 06, 2013 |
SAN JUAN, PR—On August 5, 2013, Police of Puerto Rico Officers FELIX RAMIREZ-RIVERA, JOSE ALBERTO NATAL GONZALEZ, and ANGEL MANUEL QUINONES MATOS as well as civilians FERNANDO REYES-ROJAS and FABIO TRINIDAD-MARTINEZ were taken into custody by the FBI. These individuals were charged with aiding and abetting each other in the assault and robbery of a person in the possession of $25,000 in government funds, and the use and carrying of a firearm during and in relation to the assault and robbery.
The federal complaint states that on the afternoon of August 5, 2013, special agents of the FBI were conducting physical surveillance in Bayamon, Puerto Rico. The FBI had planned a controlled drug purchase from TRINIDAD, who had offered to sell a kilogram of cocaine to an FBI confidential informant (CI). After TRINIDAD agreed to sell the kilogram of cocaine, REYES alerted the three officers that the transaction was going to occur, and an agreement to steal the purchase money from the CI was made amongst the five charged defendants.
As TRINIDAD approached the CI, RAMIREZ, QUINONEZ, and NATAL arrived in a marked Police of Puerto Rico Chevy TrailBlazer. Agents observed the three officers get out of the vehicle, and TRINIDAD began to flee the area on foot, dropping a small package.
As TRINIDAD fled on foot, NATAL drew a handgun and chased for a short distance, placing the lives of CI, TRINIDAD, and others in danger. Shortly after, NATAL returned to the area. RAMIREZ picked up the package dropped by TRINIDAD. RAMIREZ and QUINONES interacted with the CI and searched the vehicle driven by CI. RAMIREZ, QUINONES, and NATAL departed with the kilogram sized package and $25,000 which had been given to the CI by agents from the FBI funds in order to purchase the kilogram of cocaine from TRINIDAD.
If convicted, the defendants face up to a maximum of life in prison.
This case is being prosecuted by Assistant United States Attorney Timothy Henwood, and is being investigated by the FBI.
The public is reminded that a criminal complaint contains only charges and is not evidence of guilt. A defendant is presumed to be innocent until and unless proven guilty.
The federal complaint states that on the afternoon of August 5, 2013, special agents of the FBI were conducting physical surveillance in Bayamon, Puerto Rico. The FBI had planned a controlled drug purchase from TRINIDAD, who had offered to sell a kilogram of cocaine to an FBI confidential informant (CI). After TRINIDAD agreed to sell the kilogram of cocaine, REYES alerted the three officers that the transaction was going to occur, and an agreement to steal the purchase money from the CI was made amongst the five charged defendants.
As TRINIDAD approached the CI, RAMIREZ, QUINONEZ, and NATAL arrived in a marked Police of Puerto Rico Chevy TrailBlazer. Agents observed the three officers get out of the vehicle, and TRINIDAD began to flee the area on foot, dropping a small package.
As TRINIDAD fled on foot, NATAL drew a handgun and chased for a short distance, placing the lives of CI, TRINIDAD, and others in danger. Shortly after, NATAL returned to the area. RAMIREZ picked up the package dropped by TRINIDAD. RAMIREZ and QUINONES interacted with the CI and searched the vehicle driven by CI. RAMIREZ, QUINONES, and NATAL departed with the kilogram sized package and $25,000 which had been given to the CI by agents from the FBI funds in order to purchase the kilogram of cocaine from TRINIDAD.
If convicted, the defendants face up to a maximum of life in prison.
This case is being prosecuted by Assistant United States Attorney Timothy Henwood, and is being investigated by the FBI.
The public is reminded that a criminal complaint contains only charges and is not evidence of guilt. A defendant is presumed to be innocent until and unless proven guilty.
Vice President of Motorcycle Gang Sentenced to Six Years in Prison for Firearms Offense
FBI San Francisco Division Press Release:
Vice President of Motorcycle Gang Sentenced to Six Years in Prison for Firearms Offense
Vice President of Motorcycle Gang Sentenced to Six Years in Prison for Firearms Offense
| U.S. Attorney’s Office August 09, 2013 |
SAN FRANCISCO—Michael Warren, of Santa Rosa, was sentenced yesterday to six years in prison, United States Attorney Melinda Haag announced. According to information presented in court, Warren was the vice president of the Barbarian Brotherhood gang, also known as BBH, a gang operating in Santa Rosa.
Warren, 39, of California, was indicted by a federal grand jury on July 10, 2012. He was charged in the indictment with one count of being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g). Warren pleaded guilty to the offense on December 14, 2012.
The sentence was handed down by the Honorable Jeffrey S. White, U.S. District Court Judge. Judge White also sentenced the Warren to a three-year period of supervised release, the terms of which prohibit him from associating with other members of the Barbarian Brotherhood gang. Warren will begin serving his sentence on September 23, 2013.
Randy Luskey is the Assistant U.S. Attorney who prosecuted the case with the assistance of Daniel Charlier-Smith. The prosecution is the result of a joint investigation by the Federal Bureau of Investigation and the Santa Rosa Police Department.
Warren, 39, of California, was indicted by a federal grand jury on July 10, 2012. He was charged in the indictment with one count of being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g). Warren pleaded guilty to the offense on December 14, 2012.
The sentence was handed down by the Honorable Jeffrey S. White, U.S. District Court Judge. Judge White also sentenced the Warren to a three-year period of supervised release, the terms of which prohibit him from associating with other members of the Barbarian Brotherhood gang. Warren will begin serving his sentence on September 23, 2013.
Randy Luskey is the Assistant U.S. Attorney who prosecuted the case with the assistance of Daniel Charlier-Smith. The prosecution is the result of a joint investigation by the Federal Bureau of Investigation and the Santa Rosa Police Department.
San Francisco Investment Adviser Sentenced to 56 Months for Fraud Scheme
FBI San Francisco Division Press Release:
San Francisco Investment Adviser Sentenced to 56 Months for Fraud Scheme
San Francisco Investment Adviser Sentenced to 56 Months for Fraud Scheme
| U.S. Attorney’s Office August 07, 2013 |
SAN FRANCISCO, CA—Hausmann-Alain Banet (aka Anzoumana Ousmann Gbane, aka Gbane Anzoumana, aka Ousmann Gbane, aka Ousmann Gbane Anzounan Banet, aka Ousmann-Alain Gbane) of San Francisco, California, was sentenced yesterday to 56 months in prison and ordered to pay $1.2 million in restitution for defrauding former investment clients, United States Attorney Melinda Haag announced.
Banet pleaded guilty on May 21, 2013, to wire fraud and mail fraud. According to the Plea Agreement, from approximately June 2008 through July 2012 Banet induced numerous individuals to give him money by falsely representing that he, on behalf of his investment management company, Lion Capital Management Group, LLC, would invest the money in hedge funds. Instead, Banet spent the money for personal and business expenses, all unrelated to investment income. As part of his scheme, Banet sent quarterly investment account statements to victims in which he falsely stated that the funds had been invested and that the accounts had realized gains. At sentencing, the Court also found that Banet had attempted to obstruct a related civil investigation by making false statements to the Securities and Exchange Commission.
Banet, 50, was originally indicted by a federal grand jury on October 2, 2012. He was charged with six counts of wire fraud, eleven counts of mail fraud, and six counts of money laundering. Under the plea agreement, Banet pleaded guilty to two counts of wire fraud and two counts of mail fraud. Banet has been in custody since approximately January 3, 2013.
The sentence was handed down by The Honorable William H. Alsup, U.S. District Court Judge. Judge Alsup also sentenced the defendant to a three-year period of supervised release and ordered forfeiture of Banet’s interest in his San Francisco condominium, bank and trading accounts totaling approximately $78,000, and his Mercedes Benz.
Denise Marie Barton is the Assistant United States Attorney who is prosecuting the case with the assistance of Allen Williams, Pat Mahoney, and Elizabeth Garcia. The prosecution is the result of an approximately five-month investigation by the Federal Bureau of Investigation, with the assistance of the San Francisco Office of the Securities and Exchange Commission and Immigration and Customs Enforcement.
Banet pleaded guilty on May 21, 2013, to wire fraud and mail fraud. According to the Plea Agreement, from approximately June 2008 through July 2012 Banet induced numerous individuals to give him money by falsely representing that he, on behalf of his investment management company, Lion Capital Management Group, LLC, would invest the money in hedge funds. Instead, Banet spent the money for personal and business expenses, all unrelated to investment income. As part of his scheme, Banet sent quarterly investment account statements to victims in which he falsely stated that the funds had been invested and that the accounts had realized gains. At sentencing, the Court also found that Banet had attempted to obstruct a related civil investigation by making false statements to the Securities and Exchange Commission.
Banet, 50, was originally indicted by a federal grand jury on October 2, 2012. He was charged with six counts of wire fraud, eleven counts of mail fraud, and six counts of money laundering. Under the plea agreement, Banet pleaded guilty to two counts of wire fraud and two counts of mail fraud. Banet has been in custody since approximately January 3, 2013.
The sentence was handed down by The Honorable William H. Alsup, U.S. District Court Judge. Judge Alsup also sentenced the defendant to a three-year period of supervised release and ordered forfeiture of Banet’s interest in his San Francisco condominium, bank and trading accounts totaling approximately $78,000, and his Mercedes Benz.
Denise Marie Barton is the Assistant United States Attorney who is prosecuting the case with the assistance of Allen Williams, Pat Mahoney, and Elizabeth Garcia. The prosecution is the result of an approximately five-month investigation by the Federal Bureau of Investigation, with the assistance of the San Francisco Office of the Securities and Exchange Commission and Immigration and Customs Enforcement.
Longtime Fugitive Sentenced to 11 Years in Federal Prison for Massive Fraud and Identity Theft Scheme Linked to Foreclosure Scam
FBI San Francisco Division Press Release:
Longtime Fugitive Sentenced to 11 Years in Federal Prison for Massive Fraud and Identity Theft Scheme Linked to Foreclosure Scam
Longtime Fugitive Sentenced to 11 Years in Federal Prison for Massive Fraud and Identity Theft Scheme Linked to Foreclosure Scam
| U.S. Attorney’s Office August 05, 2013 |
LOS ANGELES—A fraud artist who was a fugitive from justice for more than a decade was sentenced this morning to 11 years in federal prison for running a nearly 15-year foreclosure-rescue scam that fraudulently delayed foreclosure sales for more than 800 distressed homeowners.
Glen Alan Ward, 48, a former Los Angeles resident who fled to Waterloo, Canada, was sentenced today by United States District Judge Dale S. Fischer. In addition to his prison term, Ward was ordered to pay $59,961 in restitution and to forfeit approximately $100,000 in cash and property previously seized by law enforcement authorities.
Ward pleaded guilty in April to three separate sets of charges stemming from his 15-year fraud scheme. In 2000, Ward failed to appear in United States District Court in Los Angeles after agreeing to plead guilty and fled to Canada.
In 2002, while he was a fugitive, Ward was indicted on multiple counts of bankruptcy fraud in San Francisco. One year ago, in the third case, Ward was indicted on mail fraud, aggravated identity theft, and additional bankruptcy fraud counts in Los Angeles.
While in Canada, Ward recruited Frederic Alan Gladle, who was indicted by federal prosecutors in Los Angeles on bankruptcy fraud and identity theft charges in 2011. Gladle was sentenced last year to 61 months in federal prison (see: http://www.justice.gov/opa/pr/2012/May/12-crm-576.html).
On April 5, 2012, Ward was arrested in Canada by the Royal Canadian Mounted Police (RCMP) and the Waterloo Regional Police Service. On December 21, 2012, Ward was extradited to the United States to answer all three sets of charges.
Ward’s capture was the result of innovative investigative work, as well as close coordination between United States and Canadian authorities. After fleeing the United States in 2000, Ward continued his scheme while in Canada. To avoid being detected while accessing websites he needed for his scheme, Ward used a laptop computer in wireless hotspots away from his home. He also arranged for clients’ monthly payments to be deposited in the bank account of a person in Texas, which he could access with an ATM card. Upon receiving confirmation that client funds had been deposited, Ward would withdraw the funds at one of many Waterloo-area ATMs. Federal agents in the United States were able to identify Ward’s most-frequented wireless locations and his most-frequented ATMs. Using near-real-time information, these agents repeatedly passed along information on Ward’s current or expected whereabouts to Waterloo and RCMP authorities in Canada. These Canadian authorities would then visit the locations as soon as possible, usually missing Ward by only minutes. Finally, Canadian authorities established “stake outs” on multiple ATMs after Ward had received confirmation of a deposit. When Ward visited one of these ATMs, Canadian authorities identified Ward and arrested him.
According to a global plea agreement, Ward led a scheme that solicited and recruited homeowners whose properties were in danger of imminent foreclosure with promises that Ward would delay their foreclosures for as long as the homeowners could afford his $700 monthly fee. Once a homeowner paid the fee, Ward accessed a public bankruptcy database, retrieved the name of a debtor who had recently filed a bankruptcy petition, and directly the client to record a grant deed transferring a tiny interest in their distressed home. Then, after stealing the debtor’s identity, Ward faxed a copy of the bankruptcy petition, a notarized grant deed and a cover letter to the homeowner’s lender, directing it to stop the impending foreclosure sale due to the bankruptcy.
Because bankruptcy filings give rise to automatic stays that protect debtors’ properties, the receipt of the bankruptcy petitions and deeds in the debtors’ names forced lenders to cancel foreclosure sales. The lenders, which included banks that received government funds under the Troubled Asset Relief Program (TARP), could not move forward to collect money that was owed to them until getting permission from the bankruptcy courts, thereby repeatedly delaying the recovery of money for months and even years. Additionally, if a distressed homeowner wanted to complete a loan modification or short sale, they were left to the mercy of Ward to send them forged deeds, supposedly signed by the debtors, to re-unify their title as required by most lenders.
As part of the scheme, Ward delayed the foreclosure sales of approximately 824 distressed properties by using at least 414 bankruptcies filed in 26 judicial districts. During that same period, Ward admitted to collecting more than $1.2 million from his clients who paid for his illegal foreclosure-delay services.
The investigation in this case was conducted by SIGTARP and the FBI, which received substantial assistance from the U.S. Trustee’s Office. In addition, the Office of International Affairs of the Department of Justice, Canadian Waterloo Regional Police Service and Royal Canadian Mounted Police provided assistance in connection with Ward’s arrest and extradition.
This case was prosecuted by the United States Attorney’s Offices in Los Angeles and San Francisco, and the Department of Justice, Criminal Division, Fraud Section.
This prosecution is part of efforts underway by President Obama’s Financial Fraud Enforcement Task Force (FFETF), which was created in November 2009 to wage an aggressive, coordinated, and proactive effort to investigate and prosecute financial crimes. For more information on the task force, visit www.stopfraud.gov.
Glen Alan Ward, 48, a former Los Angeles resident who fled to Waterloo, Canada, was sentenced today by United States District Judge Dale S. Fischer. In addition to his prison term, Ward was ordered to pay $59,961 in restitution and to forfeit approximately $100,000 in cash and property previously seized by law enforcement authorities.
Ward pleaded guilty in April to three separate sets of charges stemming from his 15-year fraud scheme. In 2000, Ward failed to appear in United States District Court in Los Angeles after agreeing to plead guilty and fled to Canada.
In 2002, while he was a fugitive, Ward was indicted on multiple counts of bankruptcy fraud in San Francisco. One year ago, in the third case, Ward was indicted on mail fraud, aggravated identity theft, and additional bankruptcy fraud counts in Los Angeles.
While in Canada, Ward recruited Frederic Alan Gladle, who was indicted by federal prosecutors in Los Angeles on bankruptcy fraud and identity theft charges in 2011. Gladle was sentenced last year to 61 months in federal prison (see: http://www.justice.gov/opa/pr/2012/May/12-crm-576.html).
On April 5, 2012, Ward was arrested in Canada by the Royal Canadian Mounted Police (RCMP) and the Waterloo Regional Police Service. On December 21, 2012, Ward was extradited to the United States to answer all three sets of charges.
Ward’s capture was the result of innovative investigative work, as well as close coordination between United States and Canadian authorities. After fleeing the United States in 2000, Ward continued his scheme while in Canada. To avoid being detected while accessing websites he needed for his scheme, Ward used a laptop computer in wireless hotspots away from his home. He also arranged for clients’ monthly payments to be deposited in the bank account of a person in Texas, which he could access with an ATM card. Upon receiving confirmation that client funds had been deposited, Ward would withdraw the funds at one of many Waterloo-area ATMs. Federal agents in the United States were able to identify Ward’s most-frequented wireless locations and his most-frequented ATMs. Using near-real-time information, these agents repeatedly passed along information on Ward’s current or expected whereabouts to Waterloo and RCMP authorities in Canada. These Canadian authorities would then visit the locations as soon as possible, usually missing Ward by only minutes. Finally, Canadian authorities established “stake outs” on multiple ATMs after Ward had received confirmation of a deposit. When Ward visited one of these ATMs, Canadian authorities identified Ward and arrested him.
According to a global plea agreement, Ward led a scheme that solicited and recruited homeowners whose properties were in danger of imminent foreclosure with promises that Ward would delay their foreclosures for as long as the homeowners could afford his $700 monthly fee. Once a homeowner paid the fee, Ward accessed a public bankruptcy database, retrieved the name of a debtor who had recently filed a bankruptcy petition, and directly the client to record a grant deed transferring a tiny interest in their distressed home. Then, after stealing the debtor’s identity, Ward faxed a copy of the bankruptcy petition, a notarized grant deed and a cover letter to the homeowner’s lender, directing it to stop the impending foreclosure sale due to the bankruptcy.
Because bankruptcy filings give rise to automatic stays that protect debtors’ properties, the receipt of the bankruptcy petitions and deeds in the debtors’ names forced lenders to cancel foreclosure sales. The lenders, which included banks that received government funds under the Troubled Asset Relief Program (TARP), could not move forward to collect money that was owed to them until getting permission from the bankruptcy courts, thereby repeatedly delaying the recovery of money for months and even years. Additionally, if a distressed homeowner wanted to complete a loan modification or short sale, they were left to the mercy of Ward to send them forged deeds, supposedly signed by the debtors, to re-unify their title as required by most lenders.
As part of the scheme, Ward delayed the foreclosure sales of approximately 824 distressed properties by using at least 414 bankruptcies filed in 26 judicial districts. During that same period, Ward admitted to collecting more than $1.2 million from his clients who paid for his illegal foreclosure-delay services.
The investigation in this case was conducted by SIGTARP and the FBI, which received substantial assistance from the U.S. Trustee’s Office. In addition, the Office of International Affairs of the Department of Justice, Canadian Waterloo Regional Police Service and Royal Canadian Mounted Police provided assistance in connection with Ward’s arrest and extradition.
This case was prosecuted by the United States Attorney’s Offices in Los Angeles and San Francisco, and the Department of Justice, Criminal Division, Fraud Section.
This prosecution is part of efforts underway by President Obama’s Financial Fraud Enforcement Task Force (FFETF), which was created in November 2009 to wage an aggressive, coordinated, and proactive effort to investigate and prosecute financial crimes. For more information on the task force, visit www.stopfraud.gov.
“High Jumper” Bandits Rob Fifth Bank
FBI San Francisco Division Press Release:
“High Jumper” Bandits Rob Fifth Bank
“High Jumper” Bandits Rob Fifth Bank
Reward Offered for Three Subjects Suspected in Violent, Takeover-Style Robberies
| FBI San Francisco August 05, 2013 |
SAN FRANCISCO, CA—The FBI’s San Francisco Field Office, San Mateo County Sheriff’s Office, and San Francisco Police Department continue to seek the public’s help in identifying a crew of three suspects who are believed to have robbed five banks to date.
The FBI is offering a reward in exchange for information provided to law enforcement that leads to the arrest and conviction of the individuals who have been connected to the following bank robberies in Millbrae and San Francisco:
During each robbery, the suspects held bank employees and customers against their will and took money from customer service stations. Witnesses saw one handgun displayed during the August 1, June 3, and June 6 robberies and multiple handguns displayed during the April 19 robbery.
The suspects should be considered armed and dangerous.
Anyone with information about the identity or whereabouts of the suspects is urged to contact their nearest FBI office or dial 911. The FBI can be reached 24 hours a day at 415-553-7400 in the San Francisco area. All calls are confidential. Tips can also be submitted at tips.fbi.gov.
This investigation is being conducted by FBI San Francisco agents, San Mateo County Sheriff’s deputies, and San Francisco Police inspectors.
Members of the media should call FBI Public Affairs Specialist Peter Lee at 415-553-7450.
June 6, 2013 – Bank of America, 1007 Taraval Street, San Francisco, CA
June 3, 2013 – Cathay Bank, 1095 El Camino Real, Millbrae, CA
April 19, 2013 – Wells Fargo Bank, 725 Irving Street, San Francisco, CA
The FBI is offering a reward in exchange for information provided to law enforcement that leads to the arrest and conviction of the individuals who have been connected to the following bank robberies in Millbrae and San Francisco:
- August 1, 2013 – First Republic Bank, 6001 Geary Street, San Francisco, CA
- June 6, 2013 – Bank of America, 1007 Taraval Street, San Francisco, CA
- June 3, 2013 – Cathay Bank, 1095 El Camino Real, Millbrae, CA
- June 3, 2013 – Metropolitan Bank, 1351 Powell Street, San Francisco, CA
- April 19, 2013 – Wells Fargo Bank, 725 Irving Street, San Francisco, CA
During each robbery, the suspects held bank employees and customers against their will and took money from customer service stations. Witnesses saw one handgun displayed during the August 1, June 3, and June 6 robberies and multiple handguns displayed during the April 19 robbery.
The suspects should be considered armed and dangerous.
Anyone with information about the identity or whereabouts of the suspects is urged to contact their nearest FBI office or dial 911. The FBI can be reached 24 hours a day at 415-553-7400 in the San Francisco area. All calls are confidential. Tips can also be submitted at tips.fbi.gov.
This investigation is being conducted by FBI San Francisco agents, San Mateo County Sheriff’s deputies, and San Francisco Police inspectors.
Members of the media should call FBI Public Affairs Specialist Peter Lee at 415-553-7450.
June 6, 2013 – Bank of America, 1007 Taraval Street, San Francisco, CA