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Thirty-seven Individuals Charged in Methamphetamine Drug Take Down

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141 pounds of methamphetamine seized

DENVER – Thirty-seven individuals have been charged with federal crimes related to methamphetamine drug trafficking in two separate indictments unsealed in the United States District Court for the District of Colorado, announced U.S. Attorney Bob Troyer, DEA Special Agent in Charge William T. McDermott, and Colorado State Attorney General Cynthia H. Coffman.  The indictments were issued by a Federal Grand Jury on April 19, 2018, and May 2, 2018, and unsealed today as arrest warrants were served throughout the metro Denver area, as well as in California and Arizona.

As described in two separate indictments, the drug conspiracy operated within the State of Colorado from dates spanning back as far as July 1, 2015.  Separate charges against individual defendants include conspiracy to distribute and possess with the intent to distribute methamphetamine, knowingly or intentionally distributing and possessing with the intent to distribute methamphetamine, intentionally using a communications device in causing or facilitating the commission of a drug felony, and money laundering.

“Meth ravages and ruins the precious lives of too many Coloradans,” said U.S. Attorney Bob Troyer.  “Taking out 37 dealers, taking this kind of weight out of our suffering communities, is a major public safety victory. And it’s one we only got because of the exceptional work and partnership we have with the Colorado Attorney General’s Office, the DEA, and many other law enforcement agencies.”

“Today’s bust is another indication that the profitability of dealing drugs in the U.S. invites cartels and criminals into our communities,” said Colorado Attorney General Cynthia Coffman. “Along with its law enforcement partners, the Colorado Attorney General’s Office will keep the heat on drug traffickers doing business in our state.  But until we effectively reduce demand for these potent and deadly drugs, we will be fighting symptoms and consequences rather than stopping the problem.”

“With the methamphetamine, heroin and the opioid epidemic ravaging the country, this unified effort reflects the partnerships between federal, state, and local law enforcement in combating this issue to protect the citizens of Colorado,” said DEA Special Agent in Charge William T. McDermott.  “The arrests of these 37 defendants will disrupt the flow of drugs into Colorado, California and Arizona.  The Denver OCDETF Strike Force will continue its mission in targeting, disrupting and dismantling the highest levels of transnational criminal organizations.”

“This case is one of many examples of how local, state and federal partners work together to combat drug crimes,” said ATF Denver Special Agent in Charge Debbie Livingston. “Supporting our federal, state and local partners is always a priority for ATF.”


The Denver OCDETF Strike Force Group led today’s operation, which successfully arrested 25 individuals.  Others are presently at large.  The Strike Force includes investigators from the Colorado State Attorney General’s Office, DEA, HSI, FBI, ATF, U.S. Marshals Service, the Internal Revenue Service – Criminal Investigation, and was supported by U.S. Immigration and Customs Enforcement.  Other law enforcement agencies assisted in making today’s arrests.  These cases are being prosecuted by Assistant United States Attorney Stephanie Podolak.

The defendants are presumed innocent unless and until proven guilty in a court of law.

Salinas Gang Member Sentenced To Over Nine Years In Prison For Multiple Bank Robberies

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SAN FRANCISCO – Francisco Javier Marmolejo, aka “Blindy,” was sentenced to 114 months in prison today for robbing and conspiring to rob three San Francisco Bay Area banks, announced Acting United States Attorney Alex G. Tse and Federal Bureau of Investigation Special Agent in Charge John F. Bennett.  The sentence was handed down by the Honorable Lucy H. Koh, United States District Judge, following Marmolejo’s guilty plea to the bank robbery on January 5, 2018. 

According to the plea agreement, Marmolejo, 36, of Salinas admitted robbing Bay Area banks on three occasions between November of 2011 and January of 2012.  Marmolejo admitted that on November 9, 2011, together with others, he robbed a bank in Pacific Grove, Calif.  Marmolejo admitted that at least one of the robbers brandished a firearm and that he was the getaway driver while his fellow robbers went inside the bank to rob it. On that occasion, Marmolejo and his fellow robbers stole approximately $18,383.00 from the bank.  Further, on December 2, 2011, Marmolejo, together with others, robbed a bank in Seaside, Calif.  Marmolejo acknowledged that on that occasion, he brandished a firearm during the robbery.  Finally, on January 19, 2012, Marmolejo, together with others, robbed a bank in Salinas, Calif., during which one of the robbers brandished a gun.

In addition to the three robberies in which Marmolejo admitted he participated, he also admitted that in March of 2012, he possessed three semi-automatic handguns, bear repellant, three ballistic vests, three ski masks, and other items all of which were used and intended to be used during the commission of bank robberies and to avoid detection by law enforcement.

On January 3, 2018, Marmolejo was charged by superseding information with one count of conspiracy to commit armed bank robbery, in violation of 18 U.S.C. § § 2113(a) and (d), and 371; one count of armed bank robbery, in violation of 18 U.S.C. § § 2113(a) and (2) and 2; and one count of use or possession of a firearm in furtherance of a crime of violence, in violation of 18 U.S.C. § § 924(c)(1)(A) and 2.  Pursuant to his plea agreement, Marmolejo pleaded guilty to all counts in the superseding information.  Marmolejo was originally indicted on some of these charges on November 8, 2016.  On December 18, 2017, Marmolejo’s co-defendant Jorge Lopez, aka “Cowboy,” pleaded guilty to the same charges.  Judge Koh scheduled Lopez’s sentencing for July 11, 2018.

In addition to the prison term, Judge Koh also ordered Marmolejo to pay restitution in the amount of $52,854.00 and to serve five years of supervised release to begin after his prison term.  Marmolejo currently is in state custody serving a 12-year prison sentence, part of which will be credited to his federal term.  Upon his release from state custody, Marmolejo will have approximately 104 months remaining on his federal sentence.

The case is being prosecuted by Assistant U.S. Attorney Claudia A. Quiroz with the assistance of paralegal Jessica Meegan and legal assistant Lance Libatique.  The prosecution is the result of an investigation by the FBI.

Federal Jury Convicts Navajo Man on Rape Charge

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Defendant, a Previously Convicted Sex Offender, Faces Maximum Sentence of Life Imprisonment; Case Prosecuted as Part of Federal Initiative to Address Epidemic Incidence of Violence Against Native Women and Project Safe Childhood

ALBUQUERQUE – A federal jury sitting in Albuquerque, N.M., returned a verdict late yesterday afternoon finding Melvin Russell guilty on an aggravated sexual abuse charge following a four-day trial.  Russell, a previously convicted sex offender, faces a statutory maximum penalty of life imprisonment when he is sentenced on the conviction.  U.S. Attorney John C. Anderson, Special Agent in Charge Terry Wade of the FBI’s Albuquerque Division, and Director Jesse Delmar of the Navajo Nation Department of Public Safety (NNDPS) announced the jury’s guilty verdict.

The FBI and NNDPS arrested Russell, 53, an enrolled member of the Navajo Nation who resides in Fruitland, N.M., in July 2014, on a criminal complaint charging him with sexually abusing a Navajo woman on May 20, 2014, on the Navajo Nation in San Juan County, N.M.  Russell subsequently was indicted on July 24, 2014, and was charged with aggravated sexual abuse.

Trial on the indictment commenced on May 7, 2018, and concluded yesterday afternoon when the jury returned a guilty verdict against Russell on the sole count of the indictment.

Testimony at trial established that late in the evening on May 19, 2014, until the early morning of May 20, 2014, Russell forced the victim to engage in sexual intercourse with him by threatening her with a large samurai sword.  The victim, a friend, and the friend’s child were at Russell’s residence on the evening of May 19, 2014, where they all consumed alcohol.

The victim testified that, after the friend and the child went to sleep, Russell became sexually aggressive towards her, while grabbing her around the neck, choking her.  The victim testified that Russell then pulled out a large samurai-type sword and threatened to kill her if she did not submit to him.  The victim testified that Russell sexually abused her while continuing to strike and choke her.  On the morning of May 20, 2014, the victim, the friend, and the child left Russell’s residence, contacted police, and sought medical care for the victim for injuries and trauma caused by the sexual assault.

The jury deliberated approximately two hours before returning a guilty verdict.

At sentencing, Russell faces a maximum penalty of life in federal prison, a $250,000 fine, and will be required to register as a sex offender.  Russell remains in custody pending a sentencing hearing, which has yet to be scheduled.

This case was investigated by the Farmington office of the FBI and the Shiprock office of the NNDPS.  Assistant U.S. Attorney’s Joseph M. Spindle and Elisa Dimas are prosecuting this case as part of the Tribal Special Assistant U.S. Attorney (Tribal SAUSA) Pilot Project in the District of New Mexico, which is sponsored by the Justice Department’s Office on Violence Against Women under a grant administered by the Pueblo of Laguna.  The Tribal SAUSA Pilot Project seeks to train tribal prosecutors in federal law, procedure and investigative techniques to increase the likelihood that every viable violent offense against Native American women is prosecuted in either federal court or tribal court, or both.  The Tribal SAUSA Pilot Project was largely driven by input gathered from annual tribal consultations on violence against women, and is another step in the Justice Department's on-going efforts to increase engagement, coordination and action on public safety in tribal communities.

Indictment Charges Hartford Man with Gun and Drug Offenses

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John H. Durham, United States Attorney for the District of Connecticut, today announced that a grand jury in Hartford has returned a four-count superseding indictment charging RAHEEN THOMPSON, 38, of Hartford, with firearm and drug offenses.

The superseding indictment was returned on April 18, 2018.  THOMPSON appeared yesterday before U.S. Magistrate Judge Sarah A. L. Merriam in New Haven and pleaded not guilty to the charges.

As alleged in the indictment and court documents, in the early morning of August 7, 2016, Hartford Police officers arrested THOMPSON after they encountered him in a parked car outside of a nightclub in possession of a loaded .380 caliber pistol and distribution quantities of marijuana and pentylone.

The indictment alleges that THOMPSON has been previously convicted in federal court of conspiracy to distribute and to possess with intent to distribute cocaine base (“crack”), and in state court of multiple felony offenses.

It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

The indictment charges THOMPSON with one count of possession with intent to distribute pentylone, an offense that carries a maximum term of imprisonment of 20 years; one count of possession with intent to distribute marijuana, an offense that carries a maximum term of imprisonment of five years; one count of possession of a firearm by a previously convicted felon, an offense that carries a maximum term of imprisonment of 10 years, and one count of possession of a firearm in furtherance of a drug trafficking crime, an offense that carries mandatory consecutive sentence of at least five years of imprisonment.

THOMPSON has been detained since his arrest.

U.S. Attorney Durham stressed that an indictment is only a charge and is not evidence of guilt.  A defendant is entitled to a fair trial at which it is the government’s burden to prove guilt beyond a reasonable doubt.

This investigation is being conducted by the Federal Bureau of Investigation’s Violent Crime Task Force and the Hartford PoliceDepartment.  The case is being prosecuted by Assistant U.S. Attorney Patricia Stolfi Collins.

Doctor Sentenced to Two Years in Prison for Taking Bribes in Test-Referral Scheme with New Jersey Clinical Lab

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NEWARK, N.J. – A Monmouth County doctor with practices in Colts Neck, New Jersey, and Staten Island, New York, was sentenced today to 24 months in prison for accepting bribes in exchange for test referrals as part of a long-running and elaborate scheme operated by Biodiagnostic Laboratory Services LLC (BLS), of Parsippany, New Jersey, its president and numerous associates, U.S. Attorney Craig Carpenito announced.

Ralph Messo, 56, of Colts Neck, New Jersey, previously pleaded guilty before U.S. District Judge Stanley R. Chesler to an information charging him with one count of accepting bribes. Judge Chesler imposed the sentence today in Newark federal court.

According to documents filed in this and related cases and statements made in court:

Messo admitted he accepted bribes in return for referring patient blood specimens to BLS and was paid approximately $3,000 per month. Messo’s referrals generated at least $828,000 in lab business for BLS.

In addition to the prison term, Judge Chesler sentenced Messo to two years of supervised release and fined him $4,000.

The investigation has thus far resulted in 53 convictions – 38 of them doctors – in connection with the bribery scheme, which its organizers have admitted involved millions of dollars in bribes and resulted in more than $100 million in payments to BLS from Medicare and various private insurance companies. It is believed to be the largest number of medical professionals ever prosecuted in a bribery case.

The investigation has to date recovered more than $13 million through forfeiture. On June 28, 2016, BLS, which is no longer operational, pleaded guilty and was required to forfeit all of its assets.

U.S. Attorney Carpenito credited special agents of the FBI, under the direction of Special Agent in Charge Gregory W. Ehrie in Newark; inspectors of the U.S. Postal Inspection Service, under the direction of Acting Inspector in Charge Ruth M. Mendonca; IRS–Criminal Investigation, under the direction of Acting Special Agent in Charge Bryant Jackson in Newark; and the U.S. Department of Health and Human Services, Office of Inspector General, under the direction of Special Agent in Charge Scott J. Lampert, with the ongoing investigation.

The government is represented by Senior Litigation Counsel Joseph N. Minish, Assistant U.S. Attorney Danielle Alfonzo Walsman and Jacob T. Elberg, Chief of the U.S. Attorney’s Office Health Care and Government Fraud Unit in Newark, as well as Assistant U.S. Attorney Barbara Ward, of the office’s Asset Forfeiture and Money Laundering Unit.

Dove Springs Gangstas Member Sentenced to Federal Prison for Racketeering Offenses Resulting in Murder

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In Austin, a federal judge sentenced 22-year-old member of the Dove Springs Gangstas (aka “DSG”) member Richard Ortega to 30 years in federal prison followed by five years of supervised release for racketeering charges associated with the kidnapping and murder of Darian Longoria in December 2015 announced United States Attorney John F. Bash, Federal Bureau of Investigation Special Agent in Charge Christopher Combs, San Antonio Division, and Austin Police Chief Brian Manley.

“Today is one more step on the long road to justice for Darian Longoria.  My office is committed to achieving the Attorney General’s goal of stamping out gang violence,” stated United States Attorney John F. Bash.

On January 22, 2018, Ortega pleaded guilty to one count of kidnapping in aid of racketeering, one count of conspiracy to commit kidnapping in aid of racketeering and one count of possession/use/carrying a firearm in relation to a crime of violence resulting in murder.  By pleading guilty, Ortega admitted to membership in a criminal enterprise that engaged in acts of violence, including murder, attempted murder, robbery and narcotics distribution primarily in and around Austin.  Ortega also admitted that he and others kidnapped 16-year-old Darian Longoria on or about December 7, 2015, in furtherance of their criminal enterprise.  During the kidnapping, they shot and killed Longoria.  On January 3, 2016, Longoria’s body was discovered along Onion Creek.

To date, eight individuals have pleaded guilty to federal charges in connection with the investigation into this criminal enterprise.  Ortega is the seventh defendant in this case to be sentenced.  Other sentences handed down include:  Orlando Arroyo (aka “Orly”)-20 years imprisonment; Jorge Avliez-Mondragon (aka “Bunny”, “Conejo”)--42 months imprisonment; Norma Luis-Frias--12 months imprisonment; Jacob Guzman--30 months imprisonment; Leslie Mendez-Munoz--21 months imprisonment; and Kathia Gomez—one year probation.  In addition to the prison terms, United States District Judge Sam Sparks ordered that Ortega and Arroyo pay, jointly and severally, $10,551.73 restitution to the Estate of Darian Longoria for funeral expenses.  Brian Aguayo, who pleaded guilty last November to one count of kidnapping in aid of racketeering and one count of conspiracy to commit kidnapping in aid of racketeering, remains in federal custody awaiting sentencing.  Aguayo, who is set for sentencing on June 22, 2018, faces up to life in federal prison.

“The tragic murder of 16-year-old Darian Longoria illustrates the horrific impact gang violence and drug trafficking have on our families and communities,” said FBI Special Agent in Charge Christopher Combs. “Today, the leader of this violent criminal enterprise responsible for this act faced the consequences of his actions. The FBI, through the Violent Gang Safe Streets Task Force initiative, which includes our federal, state, and local law enforcement partners, are committed to fighting for justice for all victims of gang and drug violence.”

The FBI Safe Streets Task Force and the Austin Police Department investigated this case.  Assistant United States Attorneys Matt Harding and Dan Guess are prosecuting this case on behalf of the Government.  The FBI Safe Streets Task Force is comprised of investigators from the Austin Police Department, Texas Department of Public Safety and Immigration and Customs Enforcement - Enforcement and Removal Operations (ICE ERO).

Former CIA Contractor Guilty of Illegally Retaining Classified Materials

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ALEXANDRIA, Va. – A former Central Intelligence Agency (CIA) contractor pleaded guilty today to unauthorized removal and retention of classified materials, and making material false statements to federal law enforcement officers.

According to court documents, Reynaldo B. Regis, 53, of Fort Washington, Maryland, is a former employee of a government contractor who was assigned to the CIA between August 2006 and November 2016. During his time at the CIA, Regis conducted unauthorized searches in classified databases and copied classified information into personal notebooks, which he removed from his workspace at the CIA and stored in his home without authorization. When initially interviewed by law enforcement, Regis lied about having done so. During a search of his home, FBI agents recovered approximately 60 notebooks containing classified information. The classified information contained in the notebooks included information relating to highly sensitive intelligence reports, disclosure of which could cause serious damage to the national security.

Regis pleaded guilty to unauthorized removal and retention of classified material, and making material false statements. He faces a maximum penalty of five years in prison when sentenced on September 21. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

Tracy Doherty-McCormick, Acting U.S. Attorney for the Eastern District of Virginia, John C. Demers, Assistant Attorney General for National Security, and Nancy McNamara, Assistant Director in Charge of the FBI’s Washington Field Office, made the announcement after U.S. District Judge Liam O’Grady accepted the plea. Assistant U.S. Attorney Danya E. Atiyeh of the Eastern District of Virginia and Trial Attorney Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information is located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:18-cr-209.

St. Peters Woman Sentenced to Prison for Fraudulent Preparation of Bankruptcy Petitions

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On May 10, 2018, Phebe Ibrahim, formerly known as "Phebe Khan," age 50, of St. Peters, Missouri, was sentenced to 18 months in federal prison for bankruptcy fraud and related charges, announced Donald S. Boyce, U. S. Attorney for the Southern District of Illinois. Ibrahim was previously charged in a 21-count indictment filed on October 3, 2017, as part of the U.S. Attorney’s Office’s continuing effort to crack down on those who commit fraud in the U.S. Bankruptcy Court for the Southern District of Illinois. She pled guilty to all charges on February 8, 2018.

As part of her guilty plea, Ibrahim, a non-lawyer, admitted that she worked as a bankruptcy petition preparer, preparing bankruptcy petitions and other documents for debtors who wished to file bankruptcy in the Southern District of Illinois. The Bankruptcy Code imposes certain restrictions on bankruptcy petition preparers, including requiring them to disclose their names on any documents they prepare, and allowing the Bankruptcy Courts to set maximum fees that they can charge their customers. The practice in the U.S. Bankruptcy Court for the Southern District of Illinois is that bankruptcy petition preparers are not allowed to charge fees of more than $150.

Ibrahim admitted that she defrauded the debtors for whom she prepared bankruptcy petitions by routinely charging fees that exceeded the maximum allowable amount. Ibrahim also acknowledged that she attempted to conceal her fraud by not disclosing her name on the documents she prepared, and by instructing her customers not to mention her name during their bankruptcy cases.

The Bankruptcy Code also requires that debtors attend a credit counselling briefing prior to filing a bankruptcy case. Ibrahim admitted that she circumvented and defeated this provision of the Bankruptcy Code by causing false "Certificates of Counselling" to be filed on behalf of her customers. These Certificates represented that Ibrahim’s customers had attended the required credit counselling briefing.

In rejecting the defendant’s request for a probationary sentence, United States District Judge Staci M. Yandle noted that Ibrahim "took advantage of individuals when they were in a vulnerable financial situation," calling Ibrahim’s fraud and repeated false statements to the Bankruptcy Court "repugnant." Judge Yandle also found it "unbelievable" that after the

Bankruptcy Court for the Southern District of Illinois specifically ordered Ibrahim to stop acting as a bankruptcy petition preparer, she then engaged in the same conduct in the Bankruptcy Court for the Eastern District of Missouri.

In addition to the 18 month prison sentence, Judge Yandle imposed a three-year term of supervised release and ordered Ibrahim to pay a $2,100 special assessment and total restitution in the amount of $13,200 to the bankruptcy clients she defrauded.

"Today’s sentence sends a strong message to those who abuse the bankruptcy system," stated Nancy J. Gargula, United States Trustee for Southern and Central Illinois and Indiana (Region 10). "Providing false documents to the United States Bankruptcy Court, such as false bankruptcy credit counseling certificates, bankruptcy petitions that concealed this bankruptcy petition preparer’s involvement in the cases and charging fees that exceeded the maximum allowable amount, undermines the integrity of the system and will not be tolerated. We appreciate the commitment of U.S. Attorney Boyce and our law enforcement partners to holding those who abuse the bankruptcy system accountable. We welcome information that will help detect unscrupulous bankruptcy petition preparers and we encourage citizens to report suspected bankruptcy fraud through our Internet hotline at USTP.Bankruptcy.Fraud@usdoj.gov." The United States Trustee Program is the component of the Justice Department that protects the integrity of the bankruptcy system by overseeing case administration and litigating to enforce the bankruptcy laws.

The case against Ibrahim resulted from a referral by the United States Trustee for Indiana and Southern and Central Illinois (Region 10) to the U.S. Attorney for the Southern District of Illinois. The investigation was conducted by agents from the Federal Bureau of Investigation’s Springfield Division, Fairview Heights Resident Agency, in collaboration with the Southern Illinois Bankruptcy Fraud Working Group, which is coordinated by the United States Trustee. The case was prosecuted by Assistant U. S. Attorney Scott A. Verseman.

Illegal Alien Pleads Guilty to Trafficking Fentanyl Laced Heroin, Illegal Reentry

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PROVIDENCE, RI – A Dominican national who had previously been convicted in federal court in Boston in 1998 for trafficking cocaine, sentenced to 72 months in federal prison and ordered deported, pleaded guilty in U.S. District Court in Providence today to reentering the county illegally and conspiring to possess and distribute nearly 300 grams of fentanyl laced heroin.

Juan Manuel Bautista Arias’ drug trafficking activity in Hartford, Conn., was identified by the Rhode Island FBI Safe Streets Task Force during an investigation into a drug trafficking organization that regularly imported kilograms of heroin and cocaine from Mexico via the Southwest border of the United States directly into Rhode Island and Massachusetts.

The investigation, dubbed “Operation Triple Play,” in reference to three brothers who entered the country illegally and allegedly ran the drug trafficking operation, was dismantled by law enforcement in April 2017. The investigation resulted in the arrest of 16 individuals, at least 9 of which have been determined to have been in the United States illegally. Numerous kilograms of heroin, fentanyl and cocaine, substantial amounts of cash, and at least 9 vehicles were seized.

Appearing in U.S. District Court in Providence, R.I., Bautista admitted that shortly after he was released from a prison in Bani, Dominican Republic, on an unrelated criminal matter, he was illegally brought to the United States by the Rhode Island and Massachusetts based drug trafficking organization. The organization provided him with an apartment in Hartford, Conn., from which he ran a heroin and cocaine drug distribution operation, at their direction.

In April 2017, law enforcement a executed a court authorized search warrant at Bautista’s residence and seized nearly 287 grams of heroin laced with fentanyl, and $3,200 in cash. Bautista was found to be in possession of a fraudulent Puerto Rican birth certificate. Bautista’s fingerprints had been surgically altered.

Bautista, who pleaded guilty to conspiracy to possess and distribute 100 grams or more of heroin and illegal reentry, is scheduled to be sentenced by U.S. District Court Judge John J. McConnell, Jr. on July 26, 2018.

Bautista’s guilty plea is announced by United States Attorney Stephen G. Dambruch and Special Agent in Charge of the FBI Boston Field Division Harold H. Shaw.

The case is being prosecuted by Assistant U.S. Attorney Gerard B. Sullivan.

United States Attorney Stephen G. Dambruch acknowledges and thanks the United States Attorney’s Office for the District of Connecticut for their assistance in the government’s case against Juan Manuel Bautista Arias.

Operation Triple Play is an Organized Crime Drug Enforcement Task Force (OCDETF) investigation initiated by the FBI Safe Streets Task Force. Under the direction of the FBI, the participating agencies in this investigation include the Drug Enforcement Administration (Providence and Boston Resident Agencies); Immigration and Customs Enforcement; Rhode Island State Police; Providence Police Department; Woonsocket Police Department; Central Falls Police Department; Cranston Police Department; Warwick Police Department and; the Rhode Island Department of Corrections.

Buffalo Man Pleads Guilty To Beating A Witness

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BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Eric Taylor, 35, of Buffalo, NY, pleaded guilty to conspiring to retaliate against a witness, and retaliating against a witness before Senior U.S. District Judge William M. Skretny. The charges carries a maximum penalty of 40 years in prison and a $250,000 fine.

Assistant U.S. Attorney Laura A. Higgins, who is handling the case, stated that on October 11, 2014, the defendant approached the victim at a convenience store in Lackawanna and told the victim that Reuben Fears, a co-defendant in the Project Boys drug case, wanted to see the victim at the Gates Housing Project in Lackawanna. As the victim followed Taylor to the location, Taylor gave a verbal signal to co-defendant Sharon Thompson by singing a rap song. Sharon Thompson then jumped out from behind a dumpster and assaulted the victim by punching the victim in the back of the head knocking the victim down to the concrete. Taylor then joined in the assault and struck the victim on the other side of the head. The victim lost consciousness, had swelling and contusions on the head and neck area, and required stitches.

Taylor and Thompson attacked the victim following the arrest of Laron Thompson, another co-defendant in the Project Boys drug case, on a drug charge the day before on October 10, 2014. The Project Boys blamed the victim for that arrest. Eric Taylor and Sharon Thompson planned a retaliation and Taylor took the victim’s cell phone while the victim was unconscious to check for evidence of cooperation with law enforcement officers.

Reuben Fears, Laron Thompson, Sharon Thompson, and 17 others were indicted in December 2014 for engaging in narcotics trafficking in the Gates Housing Project, a housing facility owned and operated by the Lackawanna Municipal Housing Authority. Laron Thompson and Sharon Thompson were previously convicted and are awaiting sentencing. Charges are pending against Reuben Fears. The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

Taylor’s plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Gary Loeffert, and the Lackawanna Police Department, under the direction of Chief James Michel.

Sentencing is scheduled for August 15, 2018, before Judge Skretny.

Wagner Man Sentenced to 24 Months for Sexual Abuse of a Minor

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United States Attorney Ron Parsons announced that U.S. District Judge Karen E. Schreier sentenced a Wagner, South Dakota, man convicted of Sexual Abuse of a Minor, on May 9, 2018.

Dorian Lester, age 22, was sentenced to 24 months in custody, followed by 5 years of supervised release, and ordered to pay $100 to the Federal Crime Victims Fund.  Lester was also required to register as a sex offender upon release from incarceration.

Lester was indicted for sexual abuse of a minor by a federal grand jury on August 9, 2016.  He pled guilty on February 15, 2018.

On or about November 23, 2014, Dorian Lester engaged in a sexual act with a 12-year old girl.  Both had been drinking alcohol at a home in the South Housing area of Wagner.

This case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Jeff Clapper prosecuted the case.  Lester was immediately turned over to the custody of the U.S. Marshals Service.

Attorney General Jeff Sessions Delivers Remarks at the National Association of Police Organizations – 25th Annual Top Cops Awards

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Thank you, Mick, for that kind introduction, and thank you for your nearly 30 years of service to the people of Florida.  Your state has suffered a lot recently, but I know that dedicated officers like you are hard at work protecting Floridians and giving them peace of mind.

I also want to thank NAPO for your 40 years of service to our nation.  NAPO represents more than 1,000 police units and associations, nearly a quarter million sworn law enforcement officers, and more than 100,000 citizens who share a common dedication to fair and effective law enforcement.

It’s an honor to welcome all of you to Washington for National Police Week.  I am proud to be part of this celebration tonight as you recognize this year’s TOP COPS award winners.

I believe one of my highest duties is to call attention to your successes, and to encourage our fellow citizens to support you in your difficult and dangerous work.

But what has made times difficult recently for law enforcement is that—by the end of the previous administration—many of you came to believe that some of the political leadership of this country had abandoned you.  Some radicals and politicians began to unfairly malign and blame police as a whole for the crimes and unacceptable deeds of a few. Amazing— their message seemed to be that the police were the problem, not the criminals. They wanted the ACLU to determine police policies, and that was enforced by a federal court order. They said police were violent while homicides in America increased by a total of 20% in 2015 and 2016, the largest jump since 1968. Law Professor Paul Cassell and economics Professor Richard Fowles established that in Chicago, homicide jumped 58% after the ACLU settlement ended proven and constitutional policing.

We have seen targeted assassinations of police by people who believe that most officers seek to brutalize their fellow citizens.  Last July, a 12-year veteran of the New York Police Department and mother of three was gunned down in cold blood by an assassin while sitting in her police van.

Let me say this loud and clear: as long as I am the Attorney General of the United States, the Department of Justice will have the back of all honest and honorable law enforcement officers.

This is the Trump era.  We support law enforcement.

Of course, we will continue to hold accountable any officer who violates the law and undermines the good work of our police.  But we will not malign entire police departments.  We will not try to micromanage their daily work all the way from Washington, D.C.   We will not enter into agreements or court decrees that outsource policymaking to political activists.

We will not agree to decrees that curtail proactive law enforcement practices that save lives, especially the lives of minorities and those living in poorer neighborhoods.  We will encourage the proven, Constitutional, and proactive policing that your departments must do to keep America safe.

This National Police Week, I want every law enforcement officer in America to know that our nation honors your service.  We are grateful for all you do to protect us.

And we remember the sacrifices of your brothers and sisters in blue who have fallen in the line of duty.

Every time an officer in the United States dies in the line of duty, it comes across my desk.  And as a small expression of my appreciation, I send a condolence letter to their families.

Each has their own story.  They are inspiring stories of compassion, bravery, tragedy, and sacrifice.

That includes Officer Charleston Hartfield of the Las Vegas Metropolitan Police Department.

Charlie – or “Coach Chucky,” as he was known to the kids he coached in football – was off-duty at a country music concert with his wife when he heard gunfire.

What happened next was the deadliest mass shooting in American history.

Officer Hartfield shielded and protected other concertgoers as they fled to safety.  But he did not escape.  Officer Hartfield lost his life that night.

Charlie Hartfield exemplified what it means to serve in law enforcement.  Even when off-duty, his instinct was to run towards danger so that others could run away from it.

And we see that same spirit of selflessness in each of tonight’s award winners.

In fact, some of Officer Hartfield’s brothers and sisters in blue are with us here this evening from the Las Vegas Metro PD.  And, whether they were on duty or off duty—without thinking of their own safety—they sprang into action that night to save lives.  They are true American heroes.

They include Sergeant Greg Everett, who helped set up a triage area to treat the wounded.

They include Sergeant Joshua Bitsko and SWAT Officer Levi Hancock who breached the room where the shooter was stationed.

Detective Richard Golgart got a phone call that night that his own daughter had been shot.  But he kept going and he finished what he was doing: transporting injured men and women to the hospital.

That awful night was Officer Brady Cook’s second day on the job.  He was shot multiple times while attempting to draw fire away from the crowd.

Sheriff Lombardo—who is also here tonight—tells us that just a few days later, Brady asked to come back to work.

I also want to mention Officer Casey Clarkson.  While he was shepherding people toward the exits and providing cover for them, he was shot in the neck.

But he decided to stay there and keep working.  I think he put it best when he said, “If I’m going to die, [then] I’m going to help somebody [first].”

All of these officers acted selflessly in the face of overwhelming danger.  Countless people are alive today because of such courage. This courage was seen in Las Vegas and is constantly seen around the country.

Please join me in a round of applause for these outstanding officers.

Our nation will not forget what they did.

I’m not sure if you all saw this, but there was an important survey recently that showed that more and more of our young people want to go into law enforcement.  According to the survey, it used to be the number 10 dream job for kids under 12 to become a police officer.  Now it’s number three overall—and for boys it’s number one. More and more of our young people want to wear the badge.

I feel good about that.  That tells me that we’re doing something right.  Odds are that these kids know somebody in law enforcement—maybe a neighbor, or a friend’s parent.  They see you and they are inspired by you.

And so are we.  It takes courage to wear a badge for even one day.  It takes even more courage to respond to a robbery call, to engage a dangerous suspect, or to confront a terrorist.

But for police—that’s just part of the job.

As Attorney General, I spend a lot of time with our officers.  But I don’t always get to meet your families.  And so I want to take this opportunity to say thank you to all the family members who are here tonight.  It is tough to work in law enforcement, and I know it can be tough being in a law enforcement family.  Thank you for sharing these incredible people with us.

I want all of you to know that you have a President in the White House who supports you and believes strongly in your work.  President Trump cares deeply about these issues.  He has made clear, both through his executive orders and in conversations with me, that supporting law enforcement and turning back the recent surge in violent crime in our country is one of his top priorities.

The day I was sworn in as Attorney General, he sent me an executive order to “back the men and women in blue”.

At the Department of Justice, we are well aware that we can’t achieve our goals without all of you — the 85 percent of law enforcement personnel in this country that are state, local, and tribal.   It’s simple numbers.

And in law enforcement, we’re all in this together on the same mission.  You are the ones on the front lines in this fight — and our goal is to help give you the tools and support you need to do your jobs.

That’s why our signature law enforcement program, Project Safe Neighborhoods, requires our U.S. Attorneys to establish a crime plan from the bottom up— consulting with state and local enforcement officers first.

We will not take you for granted. We are partners in this effort.

The work that you do – that you have dedicated your lives to – is essential. It is noble and honorable.  I believe it.  The Department of Justice believes it.  And President Trump believes it.

You can be certain about this: we have your back and you have our thanks.

Canton Man Pleads Guilty to Illegally Possessing a Firearm under Project EJECT

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Jackson, Miss. – Toroski Wolfe, 32, of Canton, pled guilty Thursday before United States District Judge Daniel P. Jordan III, to being a felon in possession of a firearm, announced U.S. Attorney Mike Hurst and Special Agent in Charge Christopher Freeze of the Federal Bureau of Investigation (FBI).

In 2017, Wolfe, a convicted felon, bought a 38-Special revolver from a friend for $100. On December 11, 2017, Wolfe got into an altercation with another man and used the revolver to fire two warning shots into the ground. Jackson Police Department responded, and Wolfe admitted that he possessed and shot the gun.

Wolfe will be sentenced in Jackson by Judge Jordan on August 21, 2018, and faces a maximum penalty of 10 years in prison, followed by up to 3 years of supervised release, and a $250,000 fine.

This case is part of Project EJECT, an initiative by the U.S. Attorney’s Office for the Southern District of Mississippi under the U.S. Department of Justice’s Project Safe Neighborhoods (PSN). EJECT is a holistic, multi-disciplinary approach to fighting and reducing violent crime in Jackson through prosecution, prevention, re-entry and awareness. EJECT stands for"Empower Jackson Expel Crime Together." PSN is a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.

U.S. Attorney Hurst commended the work of the Jackson Police Department and their cooperation with FBI agents and Project EJECT task force members in the investigation of this case.

Clayton Real Estate Developer Sentenced

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St. Louis, MO – Michael Litz, 63, of Ladue, was sentenced today to 36 months in federal prison after pleading guilty to his role in a bank fraud scheme involving unlawful insider loans at Excel Bank.  The sentence was handed down by United States District Judge Audrey G. Fleissig who also ordered Litz to pay restitution in the amount of $5,048,003.67.

Litz was charged in April, 2016 with Shaun Hayes on bank fraud and related charges involving a series of insider loans and straw party loans at Excel Bank.  Hayes pled guilty in January and is scheduled to be sentenced on May 23.  Excel Bank failed in October, 2102 and Simmons Bank succeeded it.  In imposing the sentence, Judge Fleissig noted the seriousness of the offense and the fact that Hayes and Litz’s actions likely jeopardized the soundness of Excel Bank.

Hayes was the controlling shareholder in Excel Bank which had main offices in Sedalia, Missouri and a loan production office in Clayton.  Litz was a principal in Bellington Realty and Eighteen Investments which managed over 1,000 residential and commercial rental properties in the area and bought and sold hundreds of residential properties each year.  Litz’s business offices were also in Clayton. In 2009, Eighteen Investments was delinquent on over $100,000,000.00 in loans at banks throughout the area.  Litz and Hayes were also partners in a number of real estate development projects.  One of those was McKnight Man I which involved the development of the property at the intersection of Manchester and McKnight Roads in Rock Hill.  Litz and Hayes were guarantors on a McKnight Man loan at Centrue Bank in the amount of $900,000.00.  That loan was delinquent in July, 2009.  At the same time Eighteen Investments was delinquent on $3,600,000.00 in loans at Centrue Bank. 

At his guilty plea earlier this year, Litz admitted that he recruited a close friend to sign on to a $3,300,000.00 loan at Excel Bank to assist Litz in his business.  The friend was assured that he would not be held liable on the note and that the loan would be taken care of.  According to court papers, that individual was simply acting as a friend to help Litz. The loan proceeds were used to pay off Litz’s and Hayes’s McKnight Man debt at Centrue Bank as well as the Eighteen Investments debt at that bank. Since Hayes was a principal at Excel Bank, the use of the loan funds to pay off the Hayes-Litz liability at Centrue Bank constituted unlawful self-dealing.  Litz admitted that he participated in that transaction and directly benefitted from it.

According to court papers, Litz and Hayes set up other straw party loans at Excel Bank to cover millions of dollars in other delinquent loans of Eighteen Investments.  The restitution amount ordered by the court consisted largely of losses incurred by Excel Bank on the straw party loans with most of the restitution being owed to Federal Deposit Insurance Corporation.

"There are ways to remedy troubled businesses without committing fraud," said Special Agent in Charge Richard Quinn of the FBI St. Louis Division. "Instead, Michael Litz chose greed and indirectly victimized taxpayers who bailed out his bad business decisions. Now he will be held accountable for his criminal behavior."

“Michael Litz was sentenced to three years in federal prison and ordered to pay more than $5 million in restitution for criminally defrauding TARP recipient Excel Bank, a bank that later failed and taxpayers lost $4 million in TARP funds,” said Special Inspector General Christy Goldsmith Romero of SIGTARP.  “The fraud involved concealing the true purpose of loans from the bank’s board of directors and bank regulators. The judge said at the sentencing that the fraud likely jeopardized the soundness of a bank, one that taxpayers bailed out in TARP. I thank the Office of the U.S. Attorney for the Eastern District of Missouri for bringing justice in this case.”

Timothy Murphy, former Executive Vice President at Excel Bank, pled guilty earlier this year to defrauding Excel Bank and received a sentence of probation.  Murphy cooperated with authorities in the investigation.  

This case has been investigated by the Federal Bureau of Investigation, the Federal Finance Agency Office of Inspector General, the Federal Deposit Insurance Corporation Office of Inspector General and the Office of the Special Inspector General for the Troubled Asset Relief Program.  Criminal Chief James E. Crowe, Jr. and Assistant United States Attorney Gilbert Sison are handling the case for the U.S. Attorney’s Office.

A Toledo Pastor is Likely to Spend 17 Years in Prison After Pleading Guilty to Sex Trafficking of Minors

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Kenneth Butler, 38, pleaded guilty Monday, May 14, 2018, to one count of conspiracy to sex traffic children, two counts of sex trafficking of children, and one count of obstruction of a sex trafficking investigation.

Butler is scheduled to be sentenced in September. Under the terms of his plea agreement, both sides will ask for a sentence of 210 months in prison.

“This defendant has admitted to crimes that include preying on a foster child who was previously the victim of sexual abuse, and he committed these crimes in a house of worship,” U.S. Attorney Justin E. Herdman said. “Butler may hold himself out to the community as a pastor, but in the eyes of the law he is a criminal who pays money to sexually assault children.”

FBI Special Agent in Charge Stephen D. Anthony said: “The FBI is pleased that Kenneth Butler has acknowledged the criminal behavior he inflicted on a vulnerable minor. The FBI will continue efforts to identify and prosecute those that coerce and exploit our youth through sex trafficking.”

Two other pastors—Anthony Haynes and Cordell Jenkins—have been indicted for their roles in the sex trafficking conspiracy and are awaiting trial. Laura Lloyd Jenkins has been indicted for obstructing the investigation and is also awaiting trial.

According to Butler’s plea agreement:

Butler did knowingly recruit, entice, harbor, transport, provide, obtain, maintain, patronize, or solicit, by any means, Juvenile #1 and #2, knowing that such juveniles had not attained the age of 18 years and would be caused to engage in a commercial sex act. This took place between 2015 and March 2017.

Butler was a pastor of a church in Detroit from 2007 through 2012. Shortly after his church closed in 2013, Butler started attending church at the Greater Life Christian Center in Toledo. Anthony Haynes was the lead pastor of the church. Haynes and Butler quickly became friends and started spending time together at the church and elsewhere.

In 2014, Haynes told Butler Juvenile #1 moved into his home. Haynes informed Butler that Juvenile #1 was sexually abused when she was younger by her family members, and at least one of the family members was convicted of a crime for the conduct.

In late 2015, Haynes picked up Butler with Juvenile #1 already in the car. The three of them went to the Greater Life Christian Center to Haynes’s office. Juvenile #1 began to undress. Haynes looked at Butler and stated, “You owe me” and laughed.

Haynes and Butler performed oral sex on Juvenile #1 and then took turns having unprotected vaginal intercourse. While Butler was penetrating Juvenile #1, Juvenile #1 was performing oral sex on Haynes. Butler knew Juvenile #1 was under the age of 18 years. The next day, Haynes and Butler discussed the encounter and how it was fun.

In 2016, Haynes closed Greater Life Christian Center and opened a new church named University Bible Fellowship in Toledo. Shortly after this church opened, Haynes called Bulter and told him to meet Juvenile #1 and him at University Bible Fellowship. When Butler arrived, it was apparent they were going to have another threesome.

However, Haynes instructed Butler to give Juvenile #1 a ride to her job interview first. He drove Juvenile #1 to the interview and brought her back to the church. Once back at the church, Juvenile #1 performed oral sex on Haynes and Butler, and they took turns having unprotected vaginal intercourse with her.

After this encounter, Haynes told Butler that Cordell Jenkins also was having sex with Juvenile #1. Butler knew Jenkins as another pastor in the Toledo area. Butler went to Jenkins’s church on a few occasions when Haynes was a guest preacher. Likewise, Jenkins was a guest preacher at Haynes’s church.

Approximately one month later, Butler picked up Juvenile #1 from school and drove to a secluded area, where Butler had unprotected vaginal intercourse with her in the car.

Butler rented a motel room in Toledo a few weeks later. Juvenile #1 stated that Haynes was supposed to meet them, but he never showed up. Butler had unprotected vaginal intercourse with Juvenile #1.

Butler went to Juvenile #1’s residence in early 2017. On the way, he called and spoke with Haynes. Juvenile #1 asked for $30 for her hair, in which Butler replied, “You better be nice and naked.”

Butler had unprotected vaginal intercourse with Juvenile #1 at her residence. After the sex, he gave her $30.

In March 2017, Haynes informed Butler that there was a federal investigation into their conduct. Butler deleted text messages on his cellular telephone regarding his conversations with Juvenile #1.

Butler also had sex with another minor, Juvenile #2, who attend church at Greater Life Christian Center. The two met at the church in 2016. Shortly after meeting, Butler started his own church in the Detroit area.

Butler routinely took Juvenile #2 with him to his church in Michigan. Juvenile #2 watched Bulter’s children during the church service. In 2017, while driving back from his Detroit church, Butler pulled off the road and had vaginal intercourse with Juvenile #2. Butler knew Juvenile #2 had not attained the age of 18 years. Butler routinely provided Juvenile #2 rides to various places in the Toledo area, and on at least one occasion, gave her $20.

On October 4, 2017, Juvenile #2 called Butler. During the call, Butler told Juvenile #2 to lie to federal authorities when asked about their sex, according to court documents.

This case is being prosecuted by Assistant U.S. Attorneys Michael Freeman and Alissa Sterling following an investigation by the FBI’s Northwest Ohio Violent Crimes Against Children Task Force. The Task Force is comprised of members of the FBI, Toledo Police Department, Perrysburg Township Police Department, Lima Police Department, Oregon Police Department, Fulton County Sheriff’s Office, Ottawa County Sheriff’s Office, Ohio State Highway Patrol, the Bureau of Criminal Investigation, and Lucas County Sheriff’s Office.

Repeat Investment Fraudster Sentenced to 8 Years in Prison for Wire Fraud, Securities Fraud and Aggravated Identity Theft

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Victims met Defendant through Martial Arts Studio; Defendant lied about Criminal Past and Stole Disabled Man’s Retirement Savings

A 48-year old Renton man who falsely presented himself as a legitimate investment advisor was sentenced today in U.S. District Court in Seattle to eight years in prison for eight federal felonies, announced U.S. Attorney Annette L. Hayes.  RICHARD THOMAS ZIESKE was previously convicted of federal fraud charges for defrauding members of his church and others out of over $1.2 million by posing as an investment advisor.  Last February ZIESKE was convicted of a similar scheme to defraud victims he met through a Renton martial arts studio.   At sentencing, U.S. District Judge James L. Robart said ZIESKE has no respect for the law.  “We’re talking about someone who is a serial predator in the financial markets,” the judge said.  Turning to ZIESKE he added, “You take people you know and who try to help you, and then you use them in your scheme.”

ZIESKE was convicted of five counts of wire fraud, one count of securities fraud and two counts of aggravated identity theft.  According to records filed in the case and testimony at trial, in 2013, ZIESKE overheard a member of his Renton martial arts studio talking about his 401k account.  The victim had been forced to retire and limit his martial arts due to a degenerative neck condition.  ZIESKE convinced the victim to allow him to manage more than $95,000 in retirement funds, promising big returns.  Instead, ZIESKE used the money to purchase a limited edition Harley Davidson motorcycle, pay for liposuction surgery, and finance a luxury SUV.  ZIESKE attempted to recruit other ‘investors,’ and convinced the founder of the martial arts studio to invest $50,000 with him.

In 2005, ZIESKE pleaded guilty to mail fraud, securities fraud and wire fraud for a scheme in which he solicited nearly $2 million from members of his church and others, fraudulently promising big returns on investments.  ZIESKE was sentenced to 41 months in prison and ordered to pay more than $1.3 million in restitution.  The Washington Department of Financial Institutions also entered a cease and desist order against him.  The prior conduct caused a brokerage firm to close ZIESKE’s trading account during the more recent scheme after its check revealed ZIESKE’s previous conviction.  ZIESKE then opened another brokerage account using the identity of another member of the martial arts studio.

Prosecutors asked that ZIESKE be ordered to pay $84,915 to his victims.  Judge Robart will set the restitution amount at a later date.  He ordered ZIESKE to be subject to federal supervision for three years following his prison term.

The case was investigated by the FBI.  The case was prosecuted by Assistant United States Attorneys Seth Wilkinson and Michael Dion.

Lock Haven Man Indicted For Production Of Child Pornography And Enticing Minors To Engage In Prostitution

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WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Scott Grenninger, age 36, of Lock Haven, Pennsylvania, was indicted today on one count of possession of child pornography, two counts of production of child pornography, two counts of the attempted enticement of minors to engage in prostitution, and one count of transmitting obscene materials to a minor.

According to United States Attorney David J. Freed, the indictment alleges that on various dates in 2017, Grenninger produced child pornography in Lock Haven with a female under the age of 12 and also used a computer to compile videos of himself and minor children appearing by web-cam over the internet.  Grenninger is also alleged on two occasions to have used chat-rooms on the internet to attempt to offer money to girls under the age of 12 in exchange for sex and in connection with one of these attempts sent obscene materials over the internet.

The case was investigated by the Pennsylvania State Police and the Federal Bureau of Investigation with assistance from the Clinton County District Attorney’s Office.  Assistant United States Attorney Geoffrey W. MacArthur is prosecuting the case.

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

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Grenninger faces a mandatory minimum sentence of 15 years in prison and a potential 30-year maximum sentence for the production of child pornography charge, up to 10 years in prison for the enticement counts, and up to 10 years’ imprisonment each for the transmission of obscene materials to a minor and possession of child pornography.  The maximum possible fine for these offenses is $1,500,000. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.


Castle Shannon Man Pleads Guilty to Distributing and Possessing Child Pornography

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PITTSBURGH, PA - A resident of Pittsburgh, PA, pleaded guilty in federal court to charges of distribution and possession of material depicting the sexual exploitation of a minor, United States Attorney Scott W. Brady announced today.

Adam D. Cadle, 36, of Pittsburgh, Pennsylvania, pleaded guilty to two counts before United States District Judge Nora Barry Fischer.

In connection with the guilty plea, the court was advised that Cadle had been using a group chat service, known as "Chatstep," to distribute and receive images and videos depicting the sexual exploitation of minors, some of whom were under the age of 12 years. On November 1, 2017, Cadle’s residence was searched by members of the Pittsburgh Crimes Against Children Task Force, during which numerous images of child pornography were identified on his laptop computer and a SanDisk thumb drive. Forensic analysis undertaken after the search revealed that Cadle was chatting with minors and sharing sexually exploitive material. It was established that on November 17, 2015, Cadle distributed 10 images of child pornography during one such chat session.

Judge Fischer scheduled sentencing for October 25, 2018. The law provides for a total sentence of 30 years in prison, a fine of $500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. Cadle remains on bond pending sentencing.

Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.

The Federal Bureau of Investigation, the Allegheny County District Attorney’s Office, and the Pennsylvania Office of the Attorney General conducted the investigation that led to the prosecution of Cadle.

Three Romanian Nationals Sentenced for Racketeering Conspiracy and ATM Skimming

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BOSTON – Three Romanian nationals were sentenced today in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and other states including Connecticut, New Hampshire, New York and South Carolina.

Constantin Denis Hornea, 23, his wife Maria Lazar, 19, and his brother Ludemis Hornea, 21, were sentenced by U.S. District Court Judge William G. Young. Judge Young sentenced Constantin Hornea to 65 months in prison, three years of supervised release and ordered him to pay $242,141 in restitution and a money judgment of $54,260; Lazar was sentenced to 27 months in prison, three years of supervised release and ordered to pay $95,902 in restitution and a money judgment of $28,170; and Ludemis Hornea was sentenced to 42 months in prison, which includes credit for 15 months served on a state sentence, three years of supervised release and ordered him to pay $57,422 in restitution and a money judgment of $11,124.

In December 2017, the Hornea brothers and Lazar pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly known as RICO conspiracy, conspiracy to use counterfeit access devices, money laundering conspiracy and aggravated identity theft. The Hornea brothers also pleaded guilty to possession of device making equipment. In May 2017, the Hornea brothers, Lazar and 11 co-conspirators were indicted in connection with the scheme. In March 2018, co-conspirators Denisa Bonculescu, Anamaria Margel and Ion Trifu were sentenced. Claudio Cosmin Florea and Nicusor Bonculescu are pending sentencing; Ion Bonculescu is in extradition proceedings in Germany; Ion Vaduva is in extradition proceedings in Hungary; and Florinel Vaduva and Florin Hornea are pending trial scheduled for Nov. 5, 2018. The whereabouts of Dragush Nelo Hornea and Nemanja Milosavljevic remain unknown.

The defendants, except for Trifu, were members of the Hornea Crew (“Crew”), led by Constantin Denis Hornea and Ludemis Hornea, and engaged in ATM skimming – obtaining debit card numbers and PINs from unsuspecting bank customers, creating counterfeit cards, and making unauthorized withdrawals from the victims’ bank accounts. Over a period of 18 months, the Crew installed skimming devices and made unauthorized withdrawals from ATMs in various town in seven states: Massachusetts, New Hampshire, Connecticut, New York, South Carolina, North Carolina and Georgia.

Members of the Hornea Crew and Trifu transferred money throughout the United States and to Romania and the People’s Republic of China. Some of those transfers were for the purchase of skimming devices and related components from abroad.

United States Attorney Andrew Lelling; Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Colonel Kerry A. Gilpin, Superintendent of the Massachusetts State Police, made the announcement today.  Assistance with the investigation was also provided by the Internal Revenue Service’s Criminal Investigations in Boston; U.S. Customs and Border Protection; U.S. Secret Service; U.S. Postal Service; Massachusetts Department of Correction; Connecticut State Police; the Amherst, Billerica, Braintree, Boston, Florence (S.C.); Greenwich (Conn.), Houston (Texas) New York City (N.Y.), Quincy, Saluda (S.C.), Southwick, Waltham, Whately, and Westwood Police Departments; South Carolina Law Enforcement Division; Richland County (S.C.) Sheriff’s Department; and the Solicitor’s Offices of Greenville and Saluda Counties.  Assistant U.S. Attorney Timothy E. Moran of Lelling’s Organized Crime and Gang Unit is prosecuting the case.

The details contained in the charging document are allegations.  The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Jamaican Woman Guilty of Lottery Scam Targeting Elderly Victims

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ALEXANDRIA, Va. – A Jamaican citizen pleaded guilty today to orchestrating a lottery fraud that scammed elderly victims out of approximately $385,000.

According to court documents, Tessicar Karelle Jumpp, 34, conspired with several of her family members and associates to scam elderly victims out of their savings. From her home in Jamaica, Jumpp contacted victims in the United States and used an alias to pretend to be a representative of Publishers Clearing House. Jumpp falsely informed her victims that they had won a lottery prize of millions of dollars, but that in order to collect their winnings, they would need to pay taxes and advance fees. Jumpp then instructed her victims to send funds through wire transfers and in packages of cash mailed to her co-conspirators in the United States. Those co-conspirators would keep a portion of the funds and then send the remainder to Jumpp and others in Jamaica. Jumpp’s victims included an 85-year-old woman from Great Falls who was scammed out of over $335,000, and an 85-year-old Massachusetts man who was defrauded out of almost $50,000.

Earlier this year, the Department of Justice and its law enforcement partners coordinated the largest sweep of elder fraud cases in history. The cases involved more than 250 defendants from around the globe who victimized more than a 1 million Americans, most of whom were elderly. The cases include criminal, civil, and forfeiture actions across more than 50 federal districts.

Jumpp was extradited to the United States from Jamaica and pleaded guilty to conspiracy to launder monetary instruments. She faces a maximum penalty of 20 years in prison when sentenced on August 10. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

Tracy Doherty-McCormick, Acting U.S. Attorney for the Eastern District of Virginia, Nancy McNamara, Assistant Director in Charge of the FBI’s Washington Field Office, Joseph Cronin, Acting Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service, and Brian A. Michael, Acting Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Newark Field Office, made the announcement after Senior U.S. District Judge T.S. Ellis, III accepted the plea. Assistant U.S. Attorney Samantha Bateman is prosecuting the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information is located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:14-cr-416.
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