FBI: “Kansas Man Indicted for Laser Strike Against Helicopter”

August 26, 2014

The Federal Bureau of Investigation (FBI) on August 26, 2014 released the following:

“KANSAS CITY, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man was indicted by a federal grand jury today for aiming his laser pointer at a Kansas City, Mo, Police Department helicopter.

Jordon Clarence Rogers, 24, of Kansas City, was charged in an indictment returned by a federal grand jury in Kansas City, Mo.

Today’s indictment alleges that Rogers aimed the beam of a laser pointer at a Kansas City, Mo., Police Department helicopter on Oct. 8, 2013.

Dickinson cautioned that the charge contained in this indictment is simply an accusation, and not evidence of guilt. Evidence supporting the charge must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

This case is being prosecuted by Assistant U.S. Attorney Brian P. Casey. It was investigated by the FBI.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


A Texas Federal Grand Jury Has Indicted an Individual for Allegedly Aiming a Laser Pointer at an Aircraft

August 25, 2014

The Federal Bureau of Investigation (FBI) on August 22, 2014 released the following:

Former Garland, Texas Man Indicted for Aiming a Laser Pointer at an Aircraft

DALLAS—A federal grand jury has indicted Steven Alexander Chavez, Jr., 23, on one count of aiming a laser pointer at an aircraft, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.

Today, special agents with the FBI arrested Chavez in Lubbock, Texas, where he had recently relocated from Garland, Texas.

According to the indictment, returned earlier this week in Dallas, on or about August 24, 2013, in the Dallas Division of the Northern District of Texas, Chavez knowingly aimed the beam of a laser pointer at a Texas Department of Public Safety (DPS) helicopter.

A federal indictment is an accusation by a grand jury and a defendant is entitled to the presumption of innocence unless proven guilty. If convicted, however, the maximum statutory penalty is five years in federal prison and a $250,000 fine.

The FBI, Texas DPS and Garland Police Department are investigating. Special Assistant U.S. Attorney Lara Burns is prosecuting.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


FBI: Paul Mancuso and Disbarred New York Attorney Pasquale Stiso Indicted by a Federal Grand Jury in an Alleged Real Estate Investment Fraud Scheme Charging Wire Fraud and Wire Fraud Conspiracy

August 25, 2014

The Federal Bureau of Investigation (FBI) on August 21, 2014 released the following:

“NEWARK, NJ—Two men were indicted by a federal grand jury today for allegedly using a real estate investment scheme to defraud 15 victims of more than $3 million, U.S. Attorney Paul J. Fishman announced.

Paul Mancuso, 46, of Glen Rock, New Jersey, is charged by indictment with one count of conspiracy to commit wire fraud and five counts of wire fraud. Pasquale Stiso, 52, of West Harrison, New York, is charged by indictment with one count of conspiracy to commit wire fraud and one count of wire fraud.

According to documents filed in this case:

Since 2009, Mancuso posed as a real estate investor, broker and developer, as well as a “hard money” lender for other investments. Stiso, a disbarred attorney, held himself out as an individual working with Mancuso on various investment projects.

Mancuso and Stiso fraudulently obtained financing for projects that did not exist or in which they had no actual involvement. Some of the purported projects touted by Mancuso, Stiso, and other conspirators included investments in a phony ticket scam, the development of a pizzeria at a resort in the Bahamas, the development of a casino in Atlantic City, the development of a commercial shopping center, and the “flipping” of a piece of real estate in Matawan.

Victims lost all of their investments or life savings in Mancuso’s schemes. Instead of funding the purported projects, Mancuso and Stiso used the money for personal expenses and financing their involvement in illegal gambling pursuits.

The charge of wire fraud conspiracy and each substantive count of wire fraud carry a maximum potential penalty of 20 years in prison and a maximum fine of $250,000 or twice the gross gain or loss associated with the offense, whichever is greater. The indictment also includes a notice of forfeiture of $3,425,750, representing the fraudulent payments Mancuso and Stiso received from the scheme.

U.S. Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Aaron T. Ford; special agents of IRS-Criminal Investigation, under the direction of Acting Special Agent in Charge Jonathan D. Larson for the investigation leading to today’s indictment.

The government is represented by Assistant U.S. Attorneys Lisa M. Colone and Francisco J. Navarro of the U.S. Attorney’s Office Criminal Division in Newark.

The charges and allegations in the indictment are merely accusations and the defendants are considered innocent unless and until proven guilty.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


“Eight Alleged Members and Associates of the Two Six Nation Street Gang Indicted in Racketeering Conspiracy”

August 25, 2014

The Federal Bureau of Investigation (FBI) on August 22, 2014 released the following:

“WASHINGTON—Four members of the Two Six Nation street gang and four of their associates have been indicted for their roles in a racketeering conspiracy spanning more than 20 years, as well as murder and drug trafficking charges.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney David A. Capp of the Northern District of Indiana, Special Agent in Charge Carl Vasilko of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ (ATF) Chicago Field Division, Special Agent in Charge Jack Riley of the Drug Enforcement Administration’s (DEA) Chicago Field Division and Special Agent in Charge W. Jay Abott of the FBI’s Indianapolis Division made the announcement.

“Today’s action reflects the most recent in the department’s continuing efforts to free communities within East Chicago, Gary and Chicago from the scourge of gang violence and drug dealing,” said Assistant Attorney General Caldwell. “Over the years, the U.S. Attorneys’ Offices and the Criminal Division have partnered to use RICO and other federal charges to disrupt and dismantle violent gangs like the Imperial Gangsters, the Latin Kings and now the Two Six Nation. These rolling prosecutions of violent gangs in this region demonstrate the department’s commitment to ensure that no gang is able to maintain a foothold in these communities.”

“This is our third use of the federal RICO statute against violent street gangs operating in northwest Indiana,” said U.S. Attorney Capp. “This indictment was the result of extensive federal-local law enforcement work on both sides of the state border. Our investigations continue and we will not hesitate to utilize the power of the RICO statute to remove these individuals from the streets.”

The second superseding indictment returned by a federal grand jury on Aug. 21, 2014, and unsealed today, charges Adron Herschel Tancil, aka “Awol,” 36, of East Chicago, Indiana; Jesus Valentin Fuentes, aka “Chu Chu,” 39, of Gary, Indiana; Frank Perez Jr., aka “Pumpkin,” 33, of Verona, Pennsylvania; and Anthony Cresencio Aguilera, aka “P-nut,” 35, of Portage, Indiana with RICO conspiracy and conspiracy to engage in drug trafficking, including marijuana, cocaine, crack cocaine, heroin and ecstasy. Also charged in the narcotics conspiracy are Oscar Cosme, aka “Cos,” 41, of East Chicago; Ester Carrera, aka “Mama D,” 61, of Gary; Paul Brock, aka “Big Brock,” 27, of Gary; and Alma Delia Carrera, 28, of Gary. Both the RICO and narcotics conspiracies allege criminal conduct spanning more than 20 years, from January 1992 to the present.

The indictment further charges defendants Tancil, Fuentes and Cosme with the May 16, 2003, homicide of Julio Cartagena in East Chicago. Kiontay Kyare Pennington has already pleaded guilty to murder in aid of racketeering for his role in this homicide.

In addition, the indictment charges Frank Perez with the July 13, 1999, murder of Jose Pena Jr. in Whiting, Indiana.

The charges contained in an indictment are merely accusations and all persons charged are presumed innocent until and unless proven guilty in court.

This case is being investigated by the ATF, DEA, FBI, East Chicago Police Department and Whiting Police Department, with assistance from the Chicago Police Department, Gary Police Department, Hammond Police Department, Highland Police Department and the Lake County High Intensity Drug Trafficking Area task force. Assistance was also provided by the U.S. Attorney’s Office for the Western District of Pennsylvania.

This case is being prosecuted by Assistant U.S. Attorney David J. Nozick for the Northern District of Indiana and Trial Attorney Andrew L. Creighton of the Criminal Division’s Organized Crime and Gang Section.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Los Angeles Federal Grand Jury Indicts Chinese National, Su Bin, in Computer Hacking Scheme Allegedly Involving Theft of Trade Secrets

August 18, 2014

The Federal Bureau of Investigation (FBI) on August 15, 2014 released the following:

“LOS ANGELES— A federal grand jury has indicted a Chinese national on five felony offenses stemming from a computer hacking scheme that involved the theft of trade secrets from American defense contractors, including The Boeing Company, which manufactures the C-17 military transport aircraft.

Su Bin—who also used the names “Stephen Su,” “Stephen Subin” and “Steven Subin”—was named in a five-count indictment returned Thursday afternoon and filed in United States District Court.

Su is currently in custody in British Columbia, Canada, where he is being held pursuant to a provisional arrest warrant submitted by the United States. Su was previously charged in a criminal complaint filed in Los Angeles, but the indictment is now the operative charging document.

The indictment alleges that Su, a 49-year-old businessman, worked with two unindicted co-conspirators based in China to infiltrate computer systems and obtain confidential information about military programs, including the C-17 transport aircraft, the F-22 fighter jet, and the F-35 fighter jet.

The indictment specifically alleges three charges related to unauthorized computer access, a conspiracy to illegally export defense articles and a conspiracy to steal trade secrets. The charges carry a total maximum statutory penalty of 30 years in prison.

An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until proven guilty in court.

The investigation in this case was conducted by the Federal Bureau of Investigation and the Air Force Office of Special Investigations.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

Federal Crimes – Appeal

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Father and Son Indicted by a Federal Grand Jury for Alleged Theft of Military Equipment

August 14, 2014

The Federal Bureau of Investigation (FBI) on August 14, 2014 released the following:

“OCALA, FL—United States Attorney A. Lee Bentley, III announces the return by a grand jury of a three-count indictment charging Pedro Luis Infantes (47) and his son, Luis Rafael Infantes (21), both of Ocala, with the theft of government property, interstate transportation of stolen property and making a false statement to a federal agency. If convicted on all counts, Pedro Luis Infantes faces a maximum penalty of 25 years in federal prison. His son faces a maximum of 20 years in federal prison. The indictment was returned on August 13, 2014.

According to the indictment and other court documents, on July 11, 2014, Pedro Luis Infantes unwittingly met with a confidential source who was working in cooperation with law enforcement. Pedro Luis Infantes believed that the source had connections to potential buyers affiliated with Mexican drug trafficking organizations. Ultimately, Pedro Luis Infantes negotiated a sale price of $153,500 for 17 military-grade, thermal-imaging monoculars, rifle cleaning kits, and other assorted military equipment that had been stolen from the government. When arrested and interviewed by the FBI agents, Pedro Luis Infantes provided false statements to the agents about how he had acquired the military items and how the serial numbers on the items had been removed.

Luis Rafael Infantes is an active-duty supply sergeant for the United States Army at Fort Knox, Kentucky. He admitted to military investigators that he had illegally taken the thermal imaging equipment and other items from his base’s inventory and then given them to his father to sell. Luis Rafael Infantes said that he had stolen the items because he had fallen into financial trouble and needed the money.

An indictment is merely a formal charge that a defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty.

This case is investigated by Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Robert E. Bodnar, Jr.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


“FBI seized vendor records, hard drives from Horizon charter schools”

July 23, 2014

The Columbus Dispatch on July 23, 2014 released the following:

By Jennifer Smith Richards

“The FBI is examining the relationship between the Horizon Science Academy charter schools and several technology vendors, including some based in Ohio.

Court-ordered search warrants and evidence logs show that FBI investigators removed financial documents, including check stubs, invoices, bank records and travel-reimbursement receipts from the Concept Schools headquarters and Horizon Science Academy Middle School in Columbus. Agents also took external computer hard drives and copied more than a dozen hard drives.

The warrants from early June sought any records related to the federal E-rate program dating back to 2003. Agents served the warrants in Concept-operated buildings on June 4. A federal grand jury also issued a subpoena to the schools for the same information sought in the warrants.

The Chicago-based school group runs 30 public charter schools across the Midwest, 19 of them in Ohio. Four are in Columbus. The FBI served warrants in several Midwestern states, including Ohio, Indiana and Illinois. Agents searched individual schools, as well as main and regional headquarters and storage units.

The Dispatch obtained the warrants and FBI evidence logs through public-records requests to the schools. The logs don’t indicate the reason agents removed records or computer hardware, only a description of the evidence they seized.

Schools can use federal E-rate grants to purchase technology upgrades and discounted telecommunication services. Ohio’s Horizon schools, which are publicly funded but privately run, have been awarded about $7.4 million in E-rate grants since 2002.

An FBI spokeswoman in Cleveland said yesterday that she could not release more information about the FBI’s interest in the Horizon Science schools. The spokeswoman, Vicki Anderson, repeated that the FBI is conducting “an ongoing investigation that involves a white-collar type matter” and is working with the U.S. Department of Education and the Federal Communications Commission. The FCC distributes E-rate grants.

A spokeswoman for Concept Schools in Chicago said yesterday that there’s little the schools can say about the investigation, but that Concept is cooperating.

Investigators focused on a few technology vendors in seeking invoices and payment data from the Chicago Concept Schools headquarters and from the Columbus headquarters, which oversees half of Ohio’s Concept buildings. Some of those vendors are in Ohio and one is a former Concept Schools employee.

Schools that use E-rate funds have to select vendors through a competitive bidding process to get the most cost-effective rates.

Agents seized information related to Ozgur Balsoy, vice president of Advanced Solutions for Education. The company is based in Mentor, near Cleveland, and also has headquarters in Schaumburg, Ill., a suburb of Chicago. Records kept by the Ohio Department of Education list Balsoy as an administrator at Horizon Science Middle School in Columbus in 2007.

The FBI also removed financial information related to Core Group, Inc., which is based in suburban Chicago and run by Ertugrul Gurbuz; Cambridge Technologies based in Chesterland, Ohio, which is owned by Stephen Draviam; Sundance International, an IT company owned by Galip Kuyuk and based in Chicago and Istanbul; and the Metropolitan Educational Council in Columbus. The MEC is an education consortium that contracts to provide services to several central Ohio public school districts.

Concept Schools was founded by a group of Turkish scientists and continues to be managed by Turkish-Americans, including the three Horizon schools and Noble Academy in Columbus.

The owners of some of the companies whose financial relationships with Concept Schools are of interest to the FBI also are of Turkish heritage.

The warrant served at the Concept headquarters buildings also sought records about specific employees, including Concept Schools’ founder and the chief information officer.

This FBI’s work is separate from some state inquiries into Horizon Science. A handful of former teachers at a Horizon school in Dayton have made several allegations about that school, including unreported sexual activity in the school, unequal treatment of students and teachers, and standardized-test cheating. Both the Ohio Department of Education and the state auditor have said they will look into the matter.

Concept Schools officials called those allegations baseless but said they will look into them.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

Federal Crimes – Be Proactive

Federal Crimes – Federal Indictment

Federal Crimes – Detention Hearing

Federal Mail Fraud Crimes

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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


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