Canadian Citizen Sentenced to 46 Months for Pump and Dump Securities Fraud Scheme

by DOJ Press June 10, 2022

By: DOJ Press

For Further Information, Contact:
Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384

SAN DIEGO – Andrew Hackett, from Toronto Canada, was sentenced to 46 months in prison today for participating in a pump and dump securities fraud scheme involving the stock of a small, publicly-traded cannabis/gaming company.

In August 2021, the jury found Hackett guilty of securities fraud and conspiracy. According to evidence presented at trial, Hackett and his co-conspirators manipulated the market for Arias Intel Corp stock. Hackett, who led the scheme, made consistent efforts to artificially inflate the price of Arias Intel’s stock by controlling the majority of the company’s free-trading shares through concealed offshore and other nominee accounts, coordinating the company’s press releases with the issuance of penny stock newsletters, and using high-pressure call rooms targeting innocent investors. Hackett and his co-conspirators also engaged in manipulative trading to create the appearance that Arias Intel stock traded at higher prices and with greater volume than was actually the case.

In handing down the sentence, U.S. District Judge Todd W. Robinson noted that Hackett played a central role in organizing the conspirators’ pump and dump efforts. The Court also scheduled a hearing on August 12, 2022 to determine the amount of restitution Hackett should pay to victims of his crime.

“The U.S. securities markets should operate on a level playing field,” said U.S. Attorney Randy S. Grossman. “We will continue to hold those who would illegally manipulate the markets, and try to tip the scales unfairly in their favor, to account.”

“The FBI is committed to preserving the integrity of our financial markets and utilizing all available investigative techniques to root out those who attempt to manipulate it through fraudulent means,” said FBI Special Agent in Charge Stacey Moy. “The FBI is proud to work with our partners at the Securities and Exchange Commission and the Financial Industry Regulatory Authority, Inc. – Criminal Prosecution Assistance Group, to hold Mr. Hackett and his co-conspirators accountable for their criminal actions.”

Three other defendants were charged alongside Hackett and who pleaded guilty – including Kuldeep Sidhu of Vancouver, British Columbia; Annetta Budhu of New York, New York; and Kevin Gillespie of Tampa, Florida – were previously sentenced.

DEFENDANTS Case Number 18cr3071-TWR

Andrew Hackett Age: 33 Toronto, Canada

Kuldeep Sidhu Age: 51 British Columbia, Canada

Annetta Budhu Age: 57 New York, NY

Kevin Gillespie Age: 53 Tampa, Florida

SUMMARY OF CHARGES

Conspiracy – Title 18, U.S.C., Section 371

Securities Fraud – Title 15 U.S.C., Sections 78j(b), 78ff; and 17 C.F.R., Section 240.10b-5

AGENCY

FBI (lead agency)

Securities and Exchange Commission

Criminal Prosecution Assistance Group, Financial Industry Regulatory Authority

June 10, 2022 0 comments

Department of Justice Press Releases

Joint Statement from U.S. Attorney Matthew M. Graves and Assistant Director in Charge Steven M. D’Antuono of the FBI Washington Field Office

by DOJ Press June 10, 2022

By: DOJ Press

“The U.S. Attorney’s Office for the District of Columbia and the FBI’s Washington Field Office are committed to protecting the First Amendment rights of all Americans to express their views peacefully during demonstrations that take place on a regular basis in the nation’s capital, including at the Supreme Court. We also have a responsibility to ensure public safety and the orderly conduct of government business. We will not tolerate violence, destruction, interference with government functions, or trespassing on government property. We are committed to working closely with our local, state, and federal law enforcement partners to stop any individuals who intend to commit violence or criminal activity under the guise of carrying out a demonstration.”

June 10, 2022 0 comments

Department of Justice Press Releases

Derry Man Pleads Guilty to Attempted Transfer of Obscene Material to a Minor and Possession of Child Sexual Abuse Material

by DOJ Press June 10, 2022

By: DOJ Press

CONCORD – Jason Ellis, 45, of Derry, pleaded guilty in federal court on Thursday to attempted transfer of obscene material to a minor and possession of child sexual abuse material, United States Attorney Jane E. Young announced today.

According to court documents and statements made in court, beginning in October 2020, an online covert employee (OCE) working for the Federal Bureau of Investigation (FBI) began corresponding with Ellis through a social media platform known for sharing child sexual abuse material. From approximately October 5, 2020 to September 8, 2021, Ellis engaged in graphic, sexually-oriented conversations pertaining to minors with the OCE and the OCE’s fictitious 13-year-old daughter (OCE2). Eventually, Ellis began engaging in sexually explicit chats directly with OCE2. Ellis described specific sexual acts he wanted OCE2 to engage in and sent images of his erect penis to OCE2.

In January 2022, the same OCE was operating a different online undercover persona when he received a message from a user in Rockingham County. After some communication, the OCE realized that these communications also appeared to be from Ellis. During this communication, Ellis sent the OCE an image of child sexual abuse material. Ellis’ cell phone was later seized during the execution of a search warrant at his residence. The contents of Ellis’ cell phone confirmed he was the user of the online accounts that the OCE had previously communicated with. Portions of the OCE chats were located on Ellis’ phone, as were several images that were sent by Ellis to the OCE during the chat conversations. Ellis also appeared to be corresponding through social media platforms with other users purporting to be as young as 14 years old. These chats were frequently sexual in nature and sometimes including Ellis soliciting and sharing nude images.

Ellis is scheduled to be sentenced on September 26, 2022.

This matter was investigated by the Federal Bureau of Investigation with assistance from the Derry Police Department. The case is being prosecuted by Assistant U.S. Attorney Kasey Weiland.

In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney’s Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

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June 10, 2022 0 comments

Department of Justice Press Releases

Former Teacher and Coach Sentenced to 114 Months in Project Safe Childhood Case

by DOJ Press June 10, 2022

By: DOJ Press

ERIE, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 114 months in jail, 15 years of supervised release and $3,000 in restitution on his conviction of violating federal child sexual exploitation laws, United States Attorney Cindy K. Chung announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Gregory Mancini who is currently incarcerated at the Erie County Prison.

In connection with the guilty plea, the Court was advised that on November 2, 2018, Mancini traveled to Georgia from Erie, Pennsylvania for the purpose of engaging in illicit sexual conduct with a 13-year-old boy. Upon arriving in Georgia, Mancini traveled to meet with the boy and was subsequently taken into custody by the Hall County, Georgia Sheriff’s Office. When interviewed, Mancini admitted that he had engaged in sexual talk with the minor victim and that he had crossed the line. Mancini also admitted that he was a criminal.

The investigation uncovered that Mancini had groomed the victim for months, discussing his intention to engage in sex acts with the minor. He told the victim to keep quiet about their contact and that he loved the victim who was thirteen years of age at the time. After Mancini told the victim that he was coming to visit him on November 2, 2018, the victim became upset and ultimately the Hall County Sheriff’s Office was contacted. They then assumed the victim’s identity online and Mancini began communicating with an undercover detective whom he thought was the victim. During his communication with the undercover detective, Mancini, thinking he was communicating with the minor victim, stated “i want u, I love u.” Shortly before his arrest, Mancini again thinking he was communicating with the minor victim, texted “I want to hug u … kiss u … love u.”

After Mancini’s arrest, federal authorities in Georgia transferred the case to Erie for further investigation. That inquiry ultimately uncovered that Mancini was using the dark web to obtain child sexual abuse material. The execution of a federal search warrant at Mancini’s residence in Erie County on January 9, 2020, resulted in the seizure of two computers and a thumb drive belonging to Mancini. A forensic examination of those items revealed hundreds of items of child sexual abuse material depicting children as young as two being raped and abused by adults. Also uncovered was a journal Mancini had written wherein he admitted that he was attracted to younger boys.

In imposing sentence, Judge Baxter noted her grave concern that Mancini was a teacher while committing these offenses. Judge Baxter also noted the extreme nature of the child sexual abuse material Mancini had obtained.

Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.

United States Attorney Chung commended the Federal Bureau of Investigation, Homeland Security Investigations and the Hall County, Georgia Sheriff’s Office for the investigation leading to the successful prosecution of Mancini.

June 10, 2022 0 comments

Department of Justice Press Releases

Burlington County Man under Felony Indictment Charged with Firearms Trafficking and Illegally Transporting Firearms

by DOJ Press June 10, 2022

By: DOJ Press

TRENTON, N.J. – A Burlington County, New Jersey, man already under felony indictment was charged with conspiracy to engage in firearms trafficking and unlawful transportation of firearms in interstate commerce following law enforcement’s seizure of 11 firearms, U.S. Attorney Philip R. Sellinger announced today.

Dominic Maloney, 19, of Bordentown, New Jersey, was arrested on June 8, 2022, in Salem County, New Jersey, and charged in a three-count criminal complaint with conspiracy to engage in firearms trafficking; unlawful transportation of firearms in interstate commerce while under felony indictment; and unlawful transportation of firearms obtained in another state into Maloney’s state of residence. Maloney made his initial appearance today by videoconference before U.S. Magistrate Judge Lois H. Goodman and was detained.

According to the criminal complaint and statements made in court:

On Feb. 22, 2022, Maloney was indicted in Mercer County, New Jersey, Superior Court on felony charges of unlawful possession of a handgun; possession of a firearm for an unlawful purpose; aggravated assault; and making terroristic threats. As a result of the pending felony indictment, federal law prohibits Maloney from transporting firearms in interstate commerce. Maloney maintained and used an identified Instagram account. Law enforcement review of that account and an associate’s Instagram account indicated that, as of June 1, 2022, Maloney was in the state of Georgia to obtain firearms and intended to transport those firearms to New Jersey to distribute them to others for profit. On June 8, 2022, law enforcement officers identified a silver 2007 Nissan Armada driving northbound on Interstate 95 in Maryland. Maloney was a passenger, along with three other occupants. Officers stopped the vehicle on Interstate 295 in New Jersey. A search of the vehicle recovered 11 firearms from the trunk, including eight semiautomatic pistols, one semiautomatic rifle, and two shotguns.

The conspiracy count and the two unlawful transportation counts each carry a maximum potential penalty of five years in prison and a fine of $250,000, or twice the gross amount of gain or loss from the offense, whichever is greatest.

U.S. Attorney Sellinger credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Trenton Field Office, under the direction of Special Agent in Charge Jeffrey L. Matthews in Newark, with the investigation leading to today’s charges. He also thanked special agents of ATF, Philadelphia Field Division, under the direction of Special Agent in Charge Matthew P. Varisco; special agents of ATF, Wilmington Field Office, Baltimore Field Division, under the direction of Special Agent in Charge Toni M. Crosby; special agents of the ATF, Washington Field Division, under the direction of Special Agent in Charge Charlie J. Patterson; special agents of the ATF, Savannah Field Office, Atlanta Field Division, under the direction of Special Agent in Charge Ben Gibbons; troopers of the New Jersey State Police Trafficking Central, under the direction of Col. Patrick J. Callahan, and troopers of the Pennsylvania State Police, under the direction of Col. Robert Evanchick, for their assistance with the investigation.

In July 2021, the U.S. Department of Justice launched five cross-jurisdictional strike forces to help reduce gun violence by disrupting illegal firearms trafficking in key regions across the country. Leveraging existing resources, the regional strike forces will better ensure sustained and focused coordination across jurisdictions and help stem the supply of illegally trafficked firearms from source cities, through other communities, and into five key market regions: New York, Chicago, Los Angeles, the San Francisco Bay Area/Sacramento Region and Washington, D.C. According to gun trace data, a significant number of firearms recovered in the New York/northern New Jersey area originate from outside the area. The strike force will help ensure sustained and focused coordination between law enforcement and prosecutors in the New York/ New Jersey area with their counterparts in those other locations.

The government is represented by J. Brendan Day, Attorney-in-Charge of the Trenton Office.

The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

June 10, 2022 0 comments

Department of Justice Press Releases

Senior FARC Commander Extradited from Colombia to Face Charges of Operating a Violent Narcotics Distribution Organization

by DOJ Press June 10, 2022

By: DOJ Press

Martin Leonel Perez Castro, also known as “Richard,” was extradited this morning to the United States from Colombia to face charges in the Eastern District of New York of leading a continuing criminal enterprise and participating in an international cocaine manufacture and distribution conspiracy. According to the indictment, court filings, and statements made in Court, the defendant was the commander of the Revolutionary Armed Forces of Colombia (FARC) 30th Front, a group that operated in southwestern Colombia. The defendant is scheduled to be arraigned this afternoon before United States Magistrate Judge Vera M. Scanlon.

Breon Peace, United States Attorney for the Eastern District of New York, Anne Milgram, Administrator, U.S. Drug Enforcement Administration (DEA), and Thomas Fattorusso, Executive Special Agent-in-Charge, Internal Revenue Service Criminal Investigation, New York Field Office (IRS-CI), announced the extradition and arraignment.

“As alleged, the defendant was a senior leader within FARC and used armed violence to protect a sophisticated operation that produced and distributed thousands of kilograms of cocaine on a global scale, all to help finance the paramilitary group’s mission to overthrow the Government of Colombia,” stated United States Attorney Peace. “The Department of Justice is committed to working with our international partners to dismantle destructive drug trafficking organizations, especially where their drug trafficking is used to finance violence and terrorism.”

Mr. Peace extended his appreciation to the DEA’s office in Bogota, Colombia, the United States Marshals Service, the United States Department of State, the Department of Justice’s Office of International Affairs, the Criminal Division’s Narcotic and Dangerous Drug Section (NDDS) Judicial Attachés in Bogotá, the Colombian National Police, the Government of Colombia, the New York City Police Department (NYPD), and the New York State Police (NYSP).

DEA Administrator Milgram said, “The charges today demonstrate that this violent narco-trafficking group imported tons of cocaine from Colombia into New York City. Through dedicated and tireless efforts, DEA and our global law enforcement partners have brought this senior FARC member to justice in the United States.”

“As an alleged senior FARC commander in Colombia, it’s charged that Martin Leonel Perez Castro used violence and terroristic tactics to expand the FARC’s narcotics empire while distributing thousands of pounds of cocaine across the United States and Europe. Today’s extradition is the beginning of a long road where Perez Castro will face American justice, and just as the FARC dissolved, so will his freedom,” said IRS-CI Special Agent in Charge Fattorusso.

The FARC was founded in 1964 as a left-wing paramilitary group dedicated to the violent overthrow of the Government of Colombia. Over decades of conflict, the FARC attacked Colombian government forces and used targeted killings, kidnapping, and other terrorist tactics to achieve its ends. In October 1997, the U.S. Secretary of State designated the FARC as a foreign terrorist organization (FTO). After the Government of Colombia and the FARC entered into a peace accord in 2016, the FARC formally dissolved. On November 30, 2021, the U.S. Secretary of State revoked the designation of the FARC as an FTO. The defendant’s conduct occurred prior to the 2016 peace accord.

The 30th Front, allegedly led by Perez Castro, supplied many thousands of kilograms of cocaine to other drug trafficking organizations for distribution to locations in the United States, Europe, and elsewhere, sometimes attacking rival drug trafficking groups or Colombian government forces to protect or expand FARC territory. As part of the investigation, law enforcement authorities seized over 2,500 kilograms of cocaine attributable to Perez Castro’s drug trafficking enterprise. The seizures included more than 1,000 kilograms of cocaine recovered at and near a large-scale laboratory that was co-owned by the defendant.

The extradition of Perez Castro is the result of an ongoing Organized Crime Drug Enforcement Task Forces (OCDETF) investigation led by the United States Attorney’s Office for the Eastern District of New York and the DEA. 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. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted, the defendant faces up to life in prison.

The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section. Assistant United States Attorneys Saritha Komatireddy and Andrew D. Wang are in charge of the prosecution.

The Defendant:

MARTIN LEONEL PEREZ CASTRO, also known as “Richard”
Age: 51
Colombia

E.D.N.Y. Docket No. 14-CR-465 (S-2) (RJD)

June 10, 2022 0 comments

Department of Justice Press Releases

Union County Man Sentenced to 12 Years in Prison for Firearm and Drug Charges

by DOJ Press June 10, 2022

By: DOJ Press

NEWARK, N.J. – A Union County, New Jersey, man who was previously convicted of several felonies was sentenced to 144 months in prison for possessing and intending to distribute cocaine and oxycodone and for illegally possessing a handgun in furtherance of his drug distribution, U.S. Attorney Philip R. Sellinger announced today.

Arthur Forman, 39, of Plainfield, New Jersey, previously pleaded guilty before U.S. District Judge Katharine S. Hayden to a superseding information charging him with possession with the intent to distribute cocaine and oxycodone, possession of a firearm in the course of committing that narcotics offense, and being a previously convicted felon in possession of a handgun. Judge Hayden imposed the sentence on June 9, 2022, in Newark federal court.

According to documents filed in this case and statements made in court:

During an encounter with the Plainfield Police Department on Oct. 13, 2017, Forman resisted arrest by choking a Plainfield detective. While trying to evade capture, Forman transferred a bag containing the cocaine and firearm to a family member, who attempted to dispose of the bag and its contents by throwing it out a window. During a subsequent search of Forman’s bedroom, Plainfield police officers found numerous oxycodone pills and paraphernalia used to grind pills and package drugs for sale. Forman was previously convicted of multiple felonies under New Jersey state law, including a 2016 conviction in Union County, New Jersey for resisting arrest and eluding the police.

U.S. Attorney Sellinger credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the leadership of Special Agent in Charge Jeffrey L. Matthews; the Plainfield Police Department, under the leadership of Police Director Lisa Burgess; and the Union County Prosecutor’s Office, under the direction of Prosecutor William A. Daniel, with the investigation leading to today’s sentencing.

The government is represented by Assistant U.S. Attorney Joshua L. Haber and Deputy Chief Desiree Grace of the U.S. Attorney’s Office Criminal Division in Newark.

June 10, 2022 0 comments

Department of Justice Press Releases

FORT WASHAKIE MAN CHARGED WITH ASSAULT RESULTING IN SERIOUS BODILY INJURY

by DOJ Press June 10, 2022

By: DOJ Press

United States Attorney Bob Murray announced today that EMILIO LEE WESAW, age 31, of Fort Washakie, Wyoming, pleaded guilty to assault resulting in serious bodily injury at a change of plea hearing on May 27, 2022, before Chief Federal District Court Judge Scott W. Skavdahl. Sentencing has been set for August 17, 2022.

Wesaw faces up to 10 years’ imprisonment, three years of supervised release, up to a $250,000 fine, and a $100 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

This crime is being investigated by the Federal Bureau of Investigation and the Bureau of Indian Affairs. Assistant United States Attorney Michael J. Elmore is prosecuting the case.

An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.

Case No. 22-cr-00042-SWS

June 10, 2022 0 comments

Department of Justice Press Releases

ARAPAHOE MAN PLEADS GUILTY TO ASSAULT WITH A DANGEROUS WEAPON

by DOJ Press June 10, 2022

By: DOJ Press

United States Attorney Bob Murray announced today that ELVIN WAYNE MCCLAIN, 30, of Arapahoe, Wyoming, pleaded guilty to assault with a dangerous weapon with intent to do bodily harm at a change of plea hearing on June 1, 2022, before Federal District Court Judge Nancy D. Freuedenthal. Sentencing has been set for August 22, 2022.

McClain faces up to ten years’ imprisonment, three years of supervised release, up to a $250,000 fine, and a $100 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

This crime is being investigated by the Federal Bureau of Investigation. Assistant United States Attorney Michael J. Elmore is prosecuting the case.

Case No. 22-CR-00013-NDF

June 10, 2022 0 comments

Department of Justice Press Releases

Texas Man Sentenced to One Year and One Day in Prison for Offenses Committed During Jan. 6 Capitol Breach

by DOJ Press June 10, 2022

By: DOJ Press

WASHINGTON – A Texas man was sentenced today to one year and one day in prison on a felony charge stemming from his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His and others’ actions disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.

Nolan B. Cooke, 24, of Savoy, Texas, was sentenced in the District of Columbia.

According to court documents, Cooke joined the front lines of the riot on Jan. 6 and helped lead the charge breaking through the police line. He wore a camera around his neck and recorded videos during the day. While on the restricted grounds, Cooke was part of a crowd of individuals shoving their way through a group of U.S. Capitol Police officers, who were providing security to the Capitol on the east side of the building. While in the crowd, he yelled statements such as, “There’s a storm coming,” “We’re coming through,” and “Nothing’s holding us back.”

Cooke ultimately climbed the steps to the Capitol and encountered more officers guarding the entrance. He made physical contact with one or more of these officers as he tried to push through the crowd. When he reached the door of the Capitol building, he banged on a window with a flagpole displaying the American flag. He encouraged others to “Break the glass.” Although the government has no evidence that Cooke entered the building, he committed or attempted to commit an act to obstruct, impede or interfere with one or more law enforcement officers carrying out their duties.

Cooke was arrested on Jan. 21, 2021, in Sherman, Texas. He pleaded guilty on March 9, 2022, in the District of Columbia to a charge of civil disorder. Following his prison term, Cooke will be placed on three years of supervised release. He also must pay $2,000 in restitution.

The case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Eastern District of Texas.

The case is being investigated by the FBI’s Dallas and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police.

In the 17 months since Jan. 6, 2021, more than 840 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including over 250 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing. Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

June 10, 2022 0 comments

Department of Justice Press Releases

FORT WASHAKIE MAN SENTENCED TO CARJACKING AND ASSAULT ON THE WIND RIVER INDIAN RESERVATION

by DOJ Press June 10, 2022

By: DOJ Press

United States Attorney Bob Murray announced today that SHANE DUANE BLACKBURN, age 33, of Fort Washakie, Wyoming was sentenced on May 27, 2022 for carjacking resulting in serious bodily injury and assaulting a federal officer. Blackburn appeared before Chief United States District Court Judge Scott W. Skavdahl and was sentenced to 148 months for the carjacking offense, to be followed by five years of supervised release; and 96 months for assaulting a federal officer, to be followed by three years of supervised release. These sentences will be served concurrently. In addition, he was ordered to pay a $200 special assessment.

On November 24, 2021, after purchasing groceries for Thanksgiving, the victim offered Blackburn a ride. After leaving the grocery store in Fort Washakie, Wyoming, Blackburn began to severally beat the victim, without provocation, which resulted in serious bodily injury. Following the assault, Blackburn left the victim on the highway and fled the scene in the victim’s vehicle. After being apprehended and placed in a detention facility, Blackburn assaulted a corrections officer by striking him in the face, again without explanation.

“The victim of this crime comes from a generation of kindness. A person who places his community above himself. It was not the first time he offered someone a ride, but it will likely be his last,” said United States Attorney Bob Murray. “The defendant turned the victim’s acts of kindness into abhorrent acts of violence. And, unfortunately, the community may also suffer if trust and kindness now become fear and suspicion.”

This crime was investigated by the Federal Bureau of Investigation, the Bureau of Indian Affairs, and the Fremont County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Michael J. Elmore.

Case # 0:22-cr-00012-SWS

June 10, 2022 0 comments

Department of Justice Press Releases

More charges filed in nationwide fraud scam targeting elderly victims

by DOJ Press June 10, 2022

By: DOJ Press

HOUSTON – A 24-year-old Indian citizen has been taken into custody on charges related to a large nationwide conspiracy to commit mail fraud, announced U.S. Attorney Jennifer B. Lowery.

Anirudha Kalkote is set to make his initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo at 2 p.m. He was incarcerated in Virginia and brought to Texas June 9 to face the charges.

The 12-count superseding indictment charges Kalkote with conspiracy and mail fraud. Also named in the indictment is MD Azad, 25, an illegal resident of Houston, who was originally charged in August 2020. He will appear again in court on the new charges in the near future.

The superseding indictment, returned June 9, accuses Azad and Kalkote of participating in a fraud ring from 2019-2020 which operated out of various cities including Houston. The scheme allegedly targeted elderly victims throughout the United States and elsewhere.

According to the charges, the ring tricked and deceived victims using various ruses and instructed them to send money via wire through a money transmitter business such as Western Union or MoneyGram, by buying gift cards and providing to the fraudsters or by mailing cash to alias names via FedEx or UPS.

One such scheme allegedly involved the claim of providing computer technical support services. The indictment alleges that the scheme generally worked because fraudsters contacted victims by phone or via internet sites directing them to a particular phone number. Once victims contacted them, they were told various stories such as they were communicating with an expert that needed remote access to their computer in order to provide technical support services. The fraudsters then allegedly gained further access to their personal data and bank and credit card information.

Victims typically paid a fee to conspirators for the alleged technical support but were later told they were due a refund, according to the charges. Through paying for “technical support” or through the “refund” process, the ring gained access to the victim’s bank account(s) and credit cards and manipulated the accounts to make it appear the victim was paid too large a refund due to a typographical error. Victims were then instructed to reimburse the ring by various means.

The indictment alleges victims were sometimes re-victimized multiple times and threatened with bodily harm if they did not pay.

Upon conviction, each faces up to 20 years in federal prison and a possible $250,000 fine.

Three others have already pleaded guilty in relation to the scheme and are awaiting sentencing – Sumit Kumar Singh, 24, Himanshu Kumar, 24, and MD Hasib, 26 are Indian nationals who illegally resided in Houston.

All five individuals remain in custody pending further criminal proceedings.

The FBI, U.S. Postal Inspection Service and IRS-Criminal Investigation conducted the investigation with assistance from Homeland Security Investigations, Fort Bend County Sheriff’s Office and other local law enforcement agencies throughout the United States including the Sheriff’s Office and Commonwealth’s Attorney’s Office of Augusta County, Virginia. Assistant U.S. Attorneys Belinda Beek and Quincy Ollison are prosecuting the case.

The case is brought as a part of the Elder Justice Initiative. Its goal is to support and coordinate the Department’s enforcement and programmatic efforts to combat elder abuse, neglect and financial fraud and scams that target our nation’s older adults.

In March 2020, the U.S. Department of Justice launched National Elder Fraud Hotline to help combat fraud against older Americans and provide services to victims. If you or someone you know is a victim of elder fraud, we encourage you to call the National Elder Fraud Hotline at 833–FRAUD–11 (833–372–8311).

The hotline is open Monday through Friday from 10 a.m. to 6 p.m. eastern time. Services are available for speakers of English, Spanish and other languages.

June 10, 2022 0 comments

MIsc. News

New Yorker Charged With DWI in Lacey Township

by Charlie Dwyer June 10, 2022

By: Charlie Dwyer

LACEY TOWNSHIP, NJ – A New York man was charged with DWI after being pulled over for a routine traffic stop in Lacey Township.

According to police, on Friday, at 9:55 p.m., Officer Lee conducted a motor vehicle stop near the intersection of Route 9 South and Taylor Lane. Investigation at the scene revealed that the driver, Joseph Keyrouse, 67, Hadley, NY, was driving while intoxicated. Officer Lee placed Joseph under arrest and transported him to headquarters, where he was processed. Joseph was charged with several motor vehicle summonses including DWI, Reckless Driving, Failure to Maintain Lane, and Refusal to Submit Breath Samples. Joseph was released in accordance to John’s Law.

June 10, 2022 0 comments

Department of Justice Press Releases

LANDER MAN CHARGED WITH ASSAULT RESULTING IN SERIOUS BODILY INJURY

by DOJ Press June 10, 2022

By: DOJ Press

United States Attorney Bob Murray announced today that IAN JOSIAH TIMBANA, age 34, of Lander, Wyoming, was charged with assault resulting in serious bodily injury. Timbana appeared for an arraignment hearing on June 1, 2022, before Federal District Court Magistrate Teresa McKee and pleaded not guilty to the charge. A trial has been set for August 1, 2022 and the defendant was remanded to the custody of the United States Marshal Service.

Timbana faces up to 10 years’ imprisonment, three years of supervised release, up to a $250,000 fine, and a $100 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

This crime is being investigated by the Federal Bureau of Investigation and the Bureau of Indian Affairs. Assistant United States Attorney Michael J. Elmore is prosecuting the case.

An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.

Case No. 22-cr-00064-NDF

June 10, 2022 0 comments

Department of Justice Press Releases

Camden Man Admits Role as Supervisor in Camden Drug Trafficking Organization

by DOJ Press June 10, 2022

By: DOJ Press

CAMDEN, N.J. – A Camden man admitted his role as a shift supervisor of a drug trafficking organization and conspiring to distribute over one kilogram of heroin, over 280 grams of crack, and unspecified amounts of cocaine and fentanyl, U.S. Attorney Philip R. Sellinger announced.

Christopher Vasquez, 31, of Camden, pleaded guilty on June 9, 2022, before U.S. District Judge Renée Marie Bumb in Camden federal court to his role as a shift supervisor and manager in a drug trafficking conspiracy that was based on the 400-500 block of Pine Street in Camden.

According to documents filed in this case and statements made in court

Vazquez admitted that he operated as a “shift manager” in the drug-trafficking organization, supervising and directing the street-level sellers who were involved in distributing controlled substances to customers. From January 2018 to Nov. 28, 2018, he met with conspirators who were involved in the scheme and discussed the operations and management of the drug trafficking organization. He also provided drugs to street-level sellers.

Eighteen other members of the drug-trafficking conspiracy previously have pleaded guilty in this case.

The count to which Vasquez pleaded guilty carries a mandatory penalty of 10 years in prison, a maximum potential penalty of life in prison, and a $10 million fine. Sentencing is scheduled for scheduled for Oct. 13, 2022.

U.S. Attorney Sellinger credited special agents of the FBI’s South Jersey Violent Offender and Gang Task Force, South Jersey Resident Agency, under the direction of Special Agent in Charge Jacqueline Maguire; the Camden County Police Department, under the direction of Chief Gabe Rodriguez; the Camden County Prosecutor’s Office, under the direction of Prosecutor Acting Camden County Prosecutor Jill S. Mayer; the Camden County Sherriff’s Department, under the direction of Sheriff Gilbert L. Wilson; the Cherry Hill Police Department, under the direction of Acting Chief Larry Robb; and the N.J. State Police, under the direction of Col. Patrick J. Callahan, with the investigation leading to today’s guilty pleas. He also thanked the Drug Enforcement Administration, the U.S. Marshals Service, and the Department of Homeland Security for their assistance.

This case is being conducted under the auspices of the Organized Crime Drug Enforcement Task Forces (OCDETF), which identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

The government is represented by Assistant U.S. Attorneys Sara A. Aliabadi and Patrick C. Askin of the U.S. Attorney’s Office Criminal Division in Camden.

June 10, 2022 0 comments

Department of Justice Press Releases

FLORIDA MAN CHARGED WITH TRANSPORTING A MINOR FOR SEX

by DOJ Press June 10, 2022

By: DOJ Press

United States Attorney Bob Murray announced today that CHRISTOPHER S. EVANS, age 25 of Fort Pierce, Florida, was charged with transporting a minor in interstate commerce with the intent to engage in sexual activity. Evans appeared for an arraignment hearing on May 31, 2022, before United States Magistrate Judge Kelly H. Rankin and pleaded not guilty to the charges. A trial has been set for July 7, 2022, before Chief United States District Court Judge Scott W. Skavdahl.

If convicted, Evans faces ten years to life imprisonment; five years to life of supervised release; up to a $250,000 fine, and a $5,000 assessment according to the Justice of Victims of Trafficking Act. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

This crime is being investigated by the Federal Bureau of Investigation, Wyoming Division of Criminal Investigation, Roosevelt Utah Police Department, Cheyenne Police Department, and the Uinta County Wyoming Sheriff’s Office. Assistant United States Attorney Stephanie I. Sprecher is prosecuting the case.

An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.

Case No. 22-CR-00062-SWS

June 10, 2022 0 comments

Department of Justice Press Releases

FORT WASHAKIE WOMAN CHARGED WITH ASSAULT RESULTING IN SERIOUS BODILY INJURY

by DOJ Press June 10, 2022

By: DOJ Press

United States Attorney Bob Murray announced today that JESSICA WALLOWINGBULL, 27, of Fort Washakie, Wyoming, was charged with assault with a dangerous weapon and resulting in serious bodily injury. Wallowingbull appeared for an arraignment hearing on May 19, 2022, before Federal District Court Magistrate Teresa McKee and pleaded not guilty to the charges. A trial has been set for July 25, 2022, and the defendant was remanded to the custody of the United States Marshal Service.

Wallowingbull faces up to 20 years of imprisonment, three years of supervised release, up to a $500,000 fine, and a $200 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

This crime is being investigated by the Federal Bureau of Investigation and the Bureau of Indian Affairs. Assistant United States Attorney Timothy W. Gist is prosecuting the case.

An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.

Case No. 22-cr-00052-NDF

June 10, 2022 0 comments

Department of Justice Press Releases

Justice Department Announces Investigation of the Louisiana State Police

by DOJ Press June 10, 2022

By: DOJ Press

SHREVEPORT, La. – The Justice Department has announced that it has opened a pattern or practice investigation into the Louisiana State Police (LSP). This civil investigation will assess whether LSP uses excessive force and whether it engages in racially discriminatory policing. The investigation will include a comprehensive review of LSP policies, training, supervision, and force investigations, as well as LSP’s systems of accountability, including misconduct complaint intake, investigation, review, disposition, and discipline.

“In times of attempting to resolve controversy and conflict, the parties involved must get comfortable having uncomfortable conversations,” said U.S. Attorney Brandon B. Brown. “Today, the U.S. Department of Justice has pledged to be a conduit between the Louisiana State Police and community stakeholders, so that open lines of communication can start flowing and any concerns will not fall on deaf ears.”

“Protecting the civil rights of all Americans and building trust between law enforcement and the communities they serve are among the Justice Department’s most important responsibilities,” said Attorney General Merrick B. Garland. “This investigation, like all of our pattern or practice investigations, will seek to promote the transparency, accountability, and public trust that is essential to public safety.”

“Every American, regardless of race, has the right to constitutional policing,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Based on an extensive review of publicly available information and information provided to us, we find significant justification to investigate whether Louisiana State Police engages in excessive force and engages in racially discriminatory policing against Black residents and other people of color. The Justice Department stands ready to use every tool in our arsenal to confront allegations of misconduct and to ensure legitimacy during encounters with law enforcement.”

The investigation is being conducted pursuant to the Violent Crime Control and Law Enforcement Act of 1994, which prohibits state and local governments from engaging in a pattern or practice of conduct by law enforcement officers that deprives individuals of rights protected by the Constitution or federal law. The statute allows the Department to remedy such misconduct through civil litigation. The Department will be assessing law enforcement practices under the Fourth and Fourteenth Amendments to the U.S. Constitution, as well as under the Safe Streets Act of 1968 and Title VI of the Civil Rights Act of 1964.

The investigation is separate from any federal criminal investigation of LSP troopers.

Prior to the announcement, Department officials informed Governor John Bel Edwards, Colonel Lamar Davis, and Deputy General Counsel Gail Holland of the investigation. They pledged to cooperate with the investigation. As part of this investigation, the Department officials will reach out to community groups and members of the public to learn about their experiences with LSP.

The Special Litigation Section of the Department of Justice Civil Rights Division and the U.S. Attorney’s Offices for the Eastern, Middle, and Western Districts of Louisiana will jointly conduct this investigation. Individuals with relevant information are encouraged to contact the Department of Justice via email at [email protected] or by phone at (202) 353-0684. Individuals can also report civil rights violations regarding this or other matters using the Civil Rights Division’s reporting portal, available at civilrights.justice.gov.

Information specific to the Civil Rights Division’s Police Reform Work can be found here: https://www.justice.gov/crt/file/922421/download.

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June 10, 2022 0 comments

New Jersey News Ocean County News Police Blotter

Toms River Woman Charged for DWI After Being Found Passed Out Behind Wheel At Wawa Parking Lot

by Charlie Dwyer June 10, 2022

By: Charlie Dwyer

LACEY TOWNSHIP, NJ – A Toms River woman has been charged with DWI after Lacey police officers found her unresponsive in the driver’s seat of her car outside the local Wawa.

On Sunday, June 5, 2022, at 5:36 a.m., Officer Ricciardella responded to Wawa, 800 West Lacey Road, for a report of an unresponsive female in a vehicle.

“Upon arrival officers located a running vehicle with an unconscious female in the driver’s seat. Officers made contact with the female driver, Heatherle Benson, 37, of Toms River,” Chief Michael DiBella said. ” At the conclusion of the investigation, Heather was placed under arrest for DWI. Heather was also found to be in possession of CDS and drug paraphernalia. Heather was transported to police headquarters where she was processed.”

Heather was charged criminally on a summons for Use/Being under the Influence of CDS, Possession of CDS in an Improper Container and Possession of Drug Paraphernalia. Heather was also issued motor vehicle summonses for DWI, Reckless Driving, Unlicensed Driver, Driving While Suspended and Possession of CDS in a Motor Vehicle. She was released in accordance with John’s Law.

June 10, 2022 0 comments

Breaking News JTOWN Magazine New Jersey News Ocean County News Police Blotter

Lacey Police Say Jackson Township Man Used Pocket Knife to Open Packages to Conceal them Inside Walmart

by Charlie Dwyer June 10, 2022

By: Charlie Dwyer

LACEY TOWNSHIP, NJ – On Friday, June 3, 2022, at 7:16 p.m., Officer Hyle responded to Walmart for a report of a male subject who was shoplifting. Upon arrival, Officer Hyle met with the Assistant Manager who pointed out the suspect, Robert J. Thomas, 41, of Jackson, NJ. Investigation at the scene revealed that Robert utilized a pocket knife to open packages, then conceal them on his person. The total value of the items was $247.00. Robert was arrested then transported to headquarters processing. Robert was charged with Possession of a Weapon for Unlawful Purpose, Unlawful Possession of a Weapon and Shoplifting on a complaint summons. Robert was served a copy of the complaint and released.

June 10, 2022 0 comments

Breaking News New Jersey News Ocean County News Police Blotter

Driver Charged for DWI in Lacey Hit and Run

by Charlie Dwyer June 10, 2022

By: Charlie Dwyer

LACEY TOWNSHIP, NJ – The driver of a car that was involved in a hit and run last Thursday is now facing multiple charges according to the Lacey Township Police Department.

“On Thursday, June 2, 2022, at 6:27 p.m., officers responded to the intersection of Sea Bright Road and Clearwater Drive, for a report of a motor vehicle crash (hit and run). The caller reported that a vehicle crashed into a tree and left the scene,” Chief Michael DiBella said in a statement. “The vehicle was later located a short distance away.”

DiBella said officers identified the driver, Jeremy Hofer, 25, of Beach Boulevard. Investigation at the scene revealed that Hofer had been driving while intoxicated. Hofer was placed under arrest and transported to headquarters, where he was processed.

Hofer was issued several motor vehicle summons including DWI, Reckless Driving Failure to Maintain Lane, Suspended Registration, Uninsured Motor Vehicle, Leaving the Scene of an Accident, Failure to Report an Accident, and Open Container. Jeremy was later released pursuant to John’s Law.

June 10, 2022 0 comments

Financial News

Red-hot U.S. inflation hammers European shares amid recession fears

by Reuters June 10, 2022

By: Reuters

By Susan Mathew and Bansari Mayur Kamdar

(Reuters) -European shares slumped 2.7% on Friday after U.S. inflation came in hotter than expected, raising the prospect of a recession as central banks try to put a lid on prices.

Losses on the pan-European STOXX 600 index were broad-based, led by a 4.8% slide in banks. The index extended declines to a fourth straight session, leaving it near the level last seen on May 12 and putting it on course for weekly losses of more than 3%.

Italy’s MIB index sank 5.2% to three-month lows. Spain’s IBEX gave up 3.7%, while other major bourses in the region lost more than 2% each.

Headline inflation for May in the United State came in at 8.6%, topping an expected 8.3%, suggesting that the Federal Reserve could continue with its 50 basis points interest rate hikes through September to combat inflation. The Fed’s take on inflation at its meeting next week will be closely watched.

Equities were hammered on Thursday after the European Central Bank said it would deliver next month its first interest rate hike since 2011, and a potentially larger move in September.

“Markets are in a state of nervousness because the stickiness of inflation essentially forces the central banks to double down on their tightening,” said Dhaval Joshi, chief strategist at BCA Research. “The most important question is whether central banks are going to take the economy into recession to conquer inflation.”

“Then the sell-off will transform from a valuation sell-off to a profit sell-off.”

Euro zone shares fell 3.1% on Friday, lagging the broader STOXX 600 index this week.

Banks, already suffering from heavy losses in peripheral lenders such as those in Italy, accelerated losses on worries about widening spreads between bond yields in Italy and Germany.

“The second reason for banks is that if we’re in a stagflation risk, then obviously banks will do badly because of the rising default rates, bad loans and bad debt provisioning,” Joshi said.

Concerns also mounted about demand and growth in China, the world’s second-largest economy, after Shanghai and Beijing imposed new COVID-19 lockdown restrictions.

Investors pulled out money from European equity funds in the week to Wednesday, marking the 17th consecutive week of outflows, due to uncertainties related to the Russia-Ukraine war, BofA said.

Among individual stocks, GSK rose 1.6% after the drugmaker said its vaccine for respiratory syncytial virus was successful in a late-stage trial involving older adults.

Regional airlines fell as labour strife in Europe drove expectations of more travel headaches during the busy summer season.

Ryanair, International Consolidated Airlines, Lufthansa and Wizz Air dropped between 1.6% and 4.1% .

(Reporting by Susan Mathew and Bansari Mayur Kamdar in Bengaluru; Editing by Sherry Jacob-Phillips, Subhranshu Sahu, Alex Richardson and Alison Williams)

June 10, 2022 0 comments

Breaking News Maryland News Police Blotter

28 Year-Old Shot Multiple Times In Southeast Baltimore

by Kristen Harrison-Oneal June 10, 2022

By: Kristen Harrison-Oneal

BALTIMORE, MARYLAND – The Baltimore Police Department is investigating a shooting that left one man hospitalized last night. This incident happened on the 100 Block of North Luzerne Avenue in Southeast Baltimore.

According to investigators, “At approximately 10:43 p.m., Southeast District patrol officers were dispatched to the 100 block of North Luzerne Avenue to investigate a reported shooting. When officers arrived at the scene, they located a 28-year-old male suffering from gunshot wounds. The victim was transported to an area hospital by ambulance. Southeast District Shooting detectives responded to the scene and assumed control over the investigation.”

If you have any information about this incident, contact Southeast District detectives at 410-396-2422 or Metro Crime Stoppers at 1-866-7Lockup.

June 10, 2022 0 comments

Breaking News New Jersey News Police Blotter

New Jersey Attorney General Investigating Police Shooting of Man Who Shot at Cops

by Your News June 10, 2022

By: Your News

West New York, N.J. – The Attorney General’s Office is conducting an investigation of a fatal police-involved shooting that occurred the evening of Friday, June 3 in West New York, N.J. The decedent has been identified as Kevin Colindres, 32, of West New York.

According to the preliminary investigation, uniformed officers of the West New York Police Department responded to a residence on 59th Street in West New York, N.J. at approximately 6:30 p.m. in response to a 911 call involving a domestic dispute. During the encounter, Mr. Colindres fired a weapon at the officers. One officer sustained a non-fatal injury. Two officers from the West New York Police Department discharged their service weapons, fatally wounding Mr. Colindres who had fired at the officers. Officers and emergency medical personnel rendered first aid to Mr. Colindres. Three firearms were recovered near him. Mr. Colindres was pronounced deceased at Palisades Medical Center at 7:13 p.m.

This investigation is being conducted pursuant to Attorney General Directive 2019-4, which implements the statutory requirement that the Attorney General’s Office conduct the investigation of any death that occurs during an encounter with a law enforcement officer acting in the officer’s official capacity or while the decedent is in custody, and which establishes clear standards and procedures for conducting such investigations.

The post UPDATED: AG’s Office Investigating Fatal Officer-Involved Shooting in West New York, N.J. appeared first on New Jersey Office of Attorney General.

June 10, 2022 0 comments

Breaking News New York News Police Blotter

Suspects Involved in Killing of NYPD Employee inside Bensonhurst Home get 75 to Life

by Press Release June 10, 2022

By: Press Release

PRESS RELEASE BY BROOKLYN DISTRICT ATTORNEY’S OFFICE

BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez today announced that two men and a woman have each been sentenced to 75 years to life in prison for the torture and murder of a Bensonhurst man during a robbery at his home. The defendants were convicted in April following a jury trial.

District Attorney Gonzalez said, “The depravity of this horrific murder can’t be overstated and the lengthy prison terms to which these defendants were sentenced today holds them accountable for torturing and killing an innocent man during a carefully-planned robbery. While no sentence can return Robert D’Onofrio to his loved ones, I hope this sentence gives some solace to his family and friends.”

The District Attorney identified the defendants as Abasie Brabam, 31, of Marietta, Georgia; Lee Williams, 30, of Clarksville, Tennessee; and Tanaja Grant, 32, of Orlando, Florida. The defendants were each sentenced to 75 years to life in prison by Brooklyn Supreme Court Justice Vincent Del Giudice. They were convicted of second-degree murder, first-degree robbery and first-degree burglary on April 26, 2022, following a jury trial.

The District Attorney said that, according to the evidence, on February 8, 2017, the defendants left Brownsville, Brooklyn at approximately 4 a.m. to drive to the house of the victim, Robert D’Onofrio, 66, on Bay 8th Street in Bensonhurst. They arrived before he left for work, waited for him to leave and then pulled into his parking spot. They continued to wait over two more hours for his daughter to leave and for the house to be unoccupied.

The defendants then entered the victim’s home, according to the evidence, and stole electronics, jewelry, boxes of ammunition, and other items. They then waited for the victim to return home to force him to open a large safe in his garage that contained firearms.

The evidence showed that defendant Grant, who had a relationship with the victim, texted him throughout the day to confirm his whereabouts, who he was with and when he would be arriving home.

When the victim arrived home at approximately 5 p.m., according to the evidence, the defendants ambushed him, tortured him by repeatedly striking him in the head with blunt objects, whipping him across the torso with a weapon consistent with a belt, and dragging him – tearing the flesh off his knees. The victim was then shot twice – one bullet pierced his lung and penetrated his heart and the other entered his back and pierced the same lung.

Following the shooting the defendants fled in the victim’s Ford Mustang, packed with stolen property taken from his house. They traveled to Brownsville, where they were all caught on surveillance video concealing and disabling the victim’s car. DNA from all three defendants was recovered in or on the car.

The victim’s body was found by his 31-year-old daughter in a garage attached to the house. The safe was also recovered in the garage.

Abasie was arrested in 2018 after being questioned by police in another matter. Grant and Williams were arrested in 2019.

A fourth defendant, Derek Simpkins, 32, was arrested on February 10, 2017. He pleaded guilty to first-degree burglary on January 28, 2022 and was sentenced to 20 years in prison and five years’ post-release supervision.

June 10, 2022 0 comments

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