Monday, July 19, 2010

FBI In the News Updated

Former Proprietary Trader Pleads Guilty in New York to Insider Trading Charges
Mon, 19 Jul 2010 13:31:31 -0500

David Plate, of New York, New York, a former proprietary trader at The Schottenfeld Group LLC, pled guilty to conspiracy and securities fraud charges arising from an insider trading scheme in which he executed trades in the securities of 3Com Corporation and Axcan Pharma, Inc.



Maryland Man Sentenced for Role in Sex Trafficking Conspiracy Involving Minors
Mon, 19 Jul 2010 13:35:59 -0500

Lloyd Mack Royal, III, of Gaithersburg, Maryland, was sentenced to 37 years in prison followed by 10 years supervised release for conspiracy to commit sex trafficking; sex trafficking of a minor; sex trafficking by force, fraud and coercion; possession of a firearm in furtherance of a crime of violence; conspiracy to distribute drugs; and distribution of drugs to persons under 21, related to a scheme to prostitute three minor females.



California Man Sentenced to Lengthy Term on Child Pornography Charge
Fri, 16 Jul 2010 13:59:51 -0500

William Alonzo Jones, of Keyes, California, was sentenced to 11 years and three months for receipt of child pornography.



FBI and Uganda Police Seek Assistance Identifying 7/11 Bombers
Mon, 19 Jul 2010 14:13:52 -0500

The FBI and Uganda police are seeking assistance in identifying individuals connected to the suicide bombings in Uganda on July 11, 2010. More than 70 people were killed when bombs exploded at venues where people had gathered to the World Cup final.



Virginia Man Sentenced for Receipt of Child Pornography
Fri, 16 Jul 2010 14:21:45 -0500

Marvin Villacorta, of Newport News, Virginia, was sentenced to 100 months in prison for receipt of child pornography. Villacorta was also sentenced to a lifetime of supervised release following his incarceration.



Wisconsin Man Sentenced for Defrauding Investors
Fri, 16 Jul 2010 14:23:18 -0500

Romaine A. Quinn, of Rice Lake, Wisconsin, was sentenced to 14 months in prison for using investor money to gamble at a luxury resort and casino in Las Vegas.



Illinois Man Sentenced on Child Pornography Charges
Fri, 16 Jul 2010 14:28:50 -0500

Kevin T. Dunigan, of Cahokia, Illinois, was sentenced to 14 years in prison after pleading guilty to knowingly receiving child pornography and knowingly possessing child pornography.



Texas Man Convicted in Connection with Internet Gold Scam
Fri, 16 Jul 2010 14:43:03 -0500

James Maceo Ramey, of Houston, Texas, was convicted of 25 counts of bankruptcy fraud and mail fraud arising from a an Internet scam to sell gold in which victims lost in excess of $300,000.



Illinois Man Pleads Guilty in Ohio to Threatening to Kill His Attorney
Fri, 16 Jul 2010 14:52:11 -0500

Daniel Samuel Jason, of Buffalo Grove, Illinois, admitted that he mailed a threatening letter to the attorney representing him in pursuing post-conviction relief for a stalking conviction in Johnson County, Iowa.



Wisconsin Men Plead Guilty to Minnesota Bank Robbery
Fri, 16 Jul 2010 14:57:28 -0500

Andrew James Larson, of Eau Claire, Wisconsin, and Derek William Lombard, of Cumberland, Wisconsin, pled guilty to committing the April 2, 2010 robbery of a TCF Bank branch in Maplewood, Minnesota.



South Dakota Man Pleads Guilty to Abusive Sexual Contact with Young Girl
Fri, 16 Jul 2010 15:05:37 -0500

Ralph Charles Bear Killer, of Allen, South Dakota, pled guilty to engaging in sexual contact with a girl who had not reached the age of 12 years. The young girl was spending the night with the defendant's child when the acts occurred.



South Carolina Woman Pleads Guilty to Bank Fraud Charges
Fri, 16 Jul 2010 16:00:39 -0500

Jill Diane Brennan, of Myrtle Beach, South Carolina, pled guilty to conspiracy to commit bank fraud in connection with certifying verification of deposit forms on false loan packages valued at $1,364,500.00.



South Carolina Woman Pleads Guilty to Bank Fraud and Identify Theft
Fri, 16 Jul 2010 16:02:27 -0500

Victoria Thomas, of Florence, South Carolina, pled guilty to bank fraud and aggravated identity theft. As a result of Thomas' activities, Wachovia Bank lost over $22,000.00.



South Carolina Man Pleads Guilty to Conspiracy to Commit Bank Fraud
Fri, 16 Jul 2010 16:06:49 -0500

Gary Albert Hager, of North Myrtle Beach, South Carolina, pled guilty to conspiracy to commit bank fraud.



Texas Architect Pleads Guilty to Possession of Child Pornography
Mon, 19 Jul 2010 16:13:08 -0500

John Robert Dossey, a Houston-area architect, pled guilty to possession of child pornography, admitting that he took sexually charged photographs of 16-year-old girls, some of which are pornographic under federal law.


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New Extra

Visit Our Newly Redesigned Columbia Field Office Website
Mon, 19 Jul 2010 13:27:55 -0500

Our Columbia Division's website has a new look.



FBI and Uganda Police Seek Assistance Identifying 7/11 Bombers
Mon, 19 Jul 2010 15:22:52 -0500

The FBI and Uganda police are seeking assistance in identifying individuals connected to the suicide bombings in Uganda on July 11, 2010. More than 70 people were killed when bombs exploded at venues where people had gathered to the World Cup final.



Maryland Man Sentenced for Role in Sex Trafficking Conspiracy Involving Minors
Mon, 19 Jul 2010 15:23:17 -0500

Lloyd Mack Royal, III, of Gaithersburg, Maryland, was sentenced to 37 years in prison followed by 10 years supervised release for conspiracy to commit sex trafficking; sex trafficking of a minor; sex trafficking by force, fraud and coercion; possession of a firearm in furtherance of a crime of violence; conspiracy to distribute drugs; and distribution of drugs to persons under 21, related to a scheme to prostitute three minor females.


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Architect Pleads Guilty to Possession of Child Pornography

7/19/2010 - Architect Pleads Guilty to Possession of Child Pornography

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South Carolina Residents Plead Guilty to Bank Fraud Charges

7/16/2010 - Myrtle Beach Man Pleads Guilty to Conspiracy to Commit Bank Fraud

7/16/2010 - Florence Woman Pleads Guilty to Bank Fraud and Identify Theft

7/16/2010 - Myrtle Beach Woman Pleads Guilty to Bank Fraud Charges

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Robbery of PNC Bank Branch in Abington Township

7/19/2010 - Robbery of PNC Bank Branch in Abington Township

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Robbery of Citizens Bank Branch

7/19/2010 - Robbery of Citizens Bank Branch

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FBI Releases Photographs in Hialeah Bank Robbery

7/19/2010 - FBI Releases Photographs in Hialeah Bank Robbery

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CHILD PORNOGRAPHY: West Virginia Resident Sentenced

Computer crime
Child Pornography
West Virginia Resident Sentenced
A 52-year-old man confessed to having over 200,000 sexually explicit images of children on his computer. Details

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Allen Man Pleads Guilty to Abusive Sexual Contact with Young Girl

7/16/2010 - Allen Man Pleads Guilty to Abusive Sexual Contact with Young Girl

7/16/2010 - Second of Two Men Pleads Guilty to Robbing Maplewood TCF Bank

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Man with Prior Stalking Conviction Pleads Guilty to Threatening to Kill Attorney

7/16/2010 - Man with Prior Stalking Conviction Pleads Guilty to Threatening to Kill Attorney

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Fugitive in LaGrange Murder Case Arrested

7/16/2010 - Fugitive in LaGrange Murder Case Arrested

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Houston Man Found Guilty of Bankruptcy Fraud and Mail Fraud by Running Internet Gold Scam

7/16/2010 - Houston Man Found Guilty of Bankruptcy Fraud and Mail Fraud by Running Internet Gold Scam

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TRACKING CRIMINALS: Fugitive Arrested in North Carolina

Picture of a gavel
Tracking Criminals
Fugitive Arrested in North Carolina
A Charlotte resident is awaiting extradition to face charges of investor fraud in Worcester, Massachusetts. Details

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Cahokia Man Sentenced in Child Pornography Case

7/16/2010 - Cahokia Man Sentenced in Child Pornography Case

7/15/2010 - Harvey Man Pleads Guilty in Cocaine Conspiracy Case

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INVESTOR FRAUD: Rice Lake Man Sentenced

Picture of cash
Investor Fraud
Rice Lake Man Sentenced
A Wisconsin man has been sentenced for using investor monies to gamble at a luxury resort and casino in Las Vegas. Details

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Newport News Man Sentenced for Receipt of Child Pornography

7/16/2010 - Newport News Man Sentenced for Receipt of Child Pornography

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Pauls Valley Bank Robbery

7/17/2010 - Pauls Valley Bank Robbery

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OBSTRUCTING JUSTICE: Glass Emporium Owner Sentenced

ID Theft
Obstructing Justice
Glass Emporium Owner Sentenced
A Mill Valley executive harbored illegal immigrants, defrauded insurance companies, and destroyed evidence to cover it up. Details

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VIOLATING CIVIL RIGHTS: Chief Deputy Charged

Lincoln Memorial
Violating Civil Rights
Chief Deputy Charged
A former Missouri County chief deputy is accused of assaulting and aiding in the assault of inmates in his custody. Details

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CHILD PORNOGRAPHY: Children's Author Sentenced

crimes against children logo on laptop
Child Pornography
Children’s Author Sentenced
An author who wrote under the name K.P. Bath received six years for trading images of child pornography. Details

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CHILD PORNOGRAPHY: Keyes Resident Receives 11 Years

Crimes Against Children Unit Logo
Child Pornography
Keyes Resident Receives 11 Years
A Stanislaus County man made numerous images of child pornography available through the LimeWire file-sharing program. Details

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BANK ROBBER SOUGHT: $10,000 Reward Offered

The “Grandad Bandit”
Bank Robber Sought
$10,000 Reward Offered

The “Grandad Bandit” is believed to be responsible for more than 26 robberies in multiple states since December of 2008.

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KIDNAPPING RESOLVED: Killeen Woman Indicted

Gavel
Kidnapping Resolved
Killeen Woman Indicted
A 34-year-old woman has been charged with kidnapping a two-and-a-half-year-old girl in Texas and taking her to Georgia.

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ANTI-GANG INITIATIVE: National Achievement Award Presented

gavel
Anti-Gang Initiative
National Achievement Award Presented
The Tampa/Hillsborough Comprehensive Anti-Gang Initiative Task Force was recognized for its gang prevention efforts. Details

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Boston Most Wanted Updated

 

The Wanted by FBI Boston page has been updated to include missing children Jochebed Paola Vargas and Cristian Pineda, who were last seen late on the evening of July 9, 2010, in Central Falls, Rhode Island. It is believed that they are traveling together and may have taken a bus or other type of public transportation to travel out of state.

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Federal Bureau of Investigation Kidnapping & Missing Persons Investigations Update

Information on Rhode Island missing juveniles, Jochebed Vargas - Age 12 and Cristian Pineda - Age 15, have been added to the FBI website in the Kidnapping/Missing Persons section.

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Montgomery County Man Sentenced to 37 Years in Sex Trafficking Conspiracy

6/19/2010 - Montgomery County Man Sentenced to 37 Years in Prison in Sex Trafficking Conspiracy

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PROTECTING CIVIL RIGHTS: Two Plead Guilty

Lincoln Memorial
Protecting Civil Rights
Two Plead Guilty
A former sergeant with the Ambridge Police Department assaulted an arrestee in his cell before other officers intervened.

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New FBI Columbia Website

Our Columbia Division's website has a new look...check it out.

courtroom gavel
'Limping Bandit' Pleads Guilty
Robbed a Total of 23 Banks
Cecil Stephen Haire—known for his noticeable limp—admitted robbing 23 banks across the Southeast over three years.


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JEWEL THIEVES, INC.: Traveling Salesmen Targeted

gold jewelry
Jewel Thieves, Inc.
Traveling Salesmen Targeted
A $3.7 million heist in Ohio last year highlights how organized gangs of thieves are preying on traveling jewelry salesmen. Story

This item has also been added to the following story index categories:
- Field Cases Stories
- Major Thefts and Violent Crime Stories
- Organized Crime and Drug Stories

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TERRORIST ATTACKS: 7/11 Bombers Unidentified

Terrorist Suspects
Terrorist Attacks
7/11 Bombers Unidentified
The FBI and Uganda law enforcement officials seek assistance in identifying suicide bombers who killed more than 70 individuals. Details

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GovDelivery, Inc. sending on behalf of the Federal Bureau of Investigation · 935 Pennsylvania Ave NW· Washington DC 20535· 800-439-1420