FBI: “Federal Grand Jury Indicts Nevada Native Arrested in Seattle with Stolen Truck, Weapons, and Homemade Explosives”

July 11, 2013

The Federal Bureau of Investigation (FBI) on July 10, 2013 released the following:

Truck and Weapons Reported Stolen by Butte, Montana Man

A 22-year-old man who was arrested last week by University of Washington Police in a stolen truck with stolen firearms, body armor, and gasoline incendiary devices was charged federally by the grand jury this morning, announced U.S. Attorney Jenny A. Durkan. Justin Miles Jasper, will make his initial appearance in U.S. District Court in Seattle at 1:30 on Thursday July 11, 2013. Jasper is charged with five counts: transportation of a stolen vehicle; possession of a stolen vehicle; possession of stolen firearms; possession of destructive devices; and possession of explosives during the commission of a felony.

Jasper was arrested on July 3, 2013, near the UW campus in Seattle. He was driving a 1998 Dodge Ram 2500 pick-up truck with Montana plates. The truck had been reported stolen by the owner in Butte, Montana. Inside the truck police found a Stevens Model 311A double-barrel, 12-gauge shotgun with no serial number and a Mauser Model 1895 bolt-action rifle. Both guns had been stolen from the same owner as the truck. The truck also contained destructive devices commonly referred to as “Molotov cocktails.”

Four of the counts in the indictment have a maximum penalty of 10 years in prison. Possession of explosives during the commission of a felony carries a mandatory minimum 10 year sentence in addition to any other sentence imposed in the case.

The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

The case is being investigated by the FBI, the UW Police Department and the Seattle Police Department. The case is being prosecuted by Assistant United States Attorney Todd Greenberg.”

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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

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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.


Houston Independent School District Police Officer Charged with Alleged Extortion

October 18, 2012

The Federal Bureau of Investigation (FBI) on October 17, 2012 released the following:

“HOUSTON— Richard Cano, 46, of Katy, has been arrested and charged with extortion under color of official right, United States Attorney Kenneth Magison announced today.

The criminal complaint alleges Cano, a Houston Independent School District (HISD) Police officer, was involved in a towing scheme using his authority as a peace officer. Cano allegedly stopped individuals on public streets and would then have the vehicle towed without further law enforcement action. According to the complaint, Cano would then meet with the tow truck driver and split the towing fee.

Cano was arrested yesterday and made his initial appearance before U.S. District Judge Mary Milloy just a short time ago, at which time he was order released upon posting $50,000 bond.

If convicted, Cano faces up to 20 years in federal prison, as well as a possible $250,000 fine.

The investigation was conducted by the FBI, Houston Police Department-Internal Affairs, the Texas Rangers, with the assistance of HISD and other agencies. Assistant United States Attorney James McAlister is prosecuting the case.”

US v. Richard Cano – Criminal Complaint

18 U.S.C. § 1951

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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

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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.


Roseville Couple Arrested for Alleged Loan Modification and Foreclosure Rescue Scheme

October 2, 2012

The Federal Bureau of Investigation (FBI) on October 1, 2012 released the following:

“SACRAMENTO, CA— Martin Wayne Flanders, 48, and Ligia Sandoval Spafford, 46, of Roseville, were arrested today on a complaint charging them with orchestrating a fraud scheme targeting distressed homeowners, United States Attorney Benjamin B. Wagner announced. Flanders was also charged with conspiracy to commit bankruptcy fraud for filing sham bankruptcy petitions as part of the fraud scheme. The complaint was filed in Sacramento on September 28, 2012, and unsealed after the arrest today. Flanders and Sandoval are expected to make their initial appearances in court today in Sacramento at 2:00 p.m.

According to court documents, Flanders charged clients advance fees in exchange for a number of financial services, including loan modifications, mortgage loan audits, credit repair, debt relief, bankruptcy filings, and a program to sell homes to “investors” with a rent-to-own option. Flanders and Sandoval marketed these services to economically distressed homeowners with particular emphasis on those who were Spanish-speakers. During a radio program aired twice weekly by a Bay Area Spanish-language Christian radio station, Radio Luz, Sandoval promoted the services she and Flanders offered. Flanders also advertised on a Spanish-language television station, Univision, and in Spanish-language magazines. About 98 percent of Flanders’s and Sandoval’s clients were of Hispanic descent, some of whom spoke little to no English. Sandoval speaks Spanish; Flanders does not.

The investigation to date has identified 25 to 30 individuals who paid for services and did not receive them for a total loss of approximately $120,000. Some homeowners who were not able to obtain relief were foreclosed upon by their lenders.

This case is the product of an extensive investigation by the Federal Bureau of Investigation. Assistant United States Attorney Todd A. Pickles is prosecuting the case.

If convicted, they face a sentence of up to 20 years in prison on the mail fraud charges, and Flanders faces up to five years in prison for bankruptcy fraud. The actual sentences, if convicted, will be determined at the discretion of the court after consideration of any applicable statutory sentencing factors and the Federal Sentencing Guidelines, which take into account a number of variables.

The allegations in the indictment are mere accusations, and all persons are presumed innocent until and unless proven guilty beyond a reasonable doubt in a court of law.”

Federal Mail Fraud Crimes – 18 U.S.C. § 1341

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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.


Three Coachella Valley Residents Arrested for Alleged Detroit-Area Ponzi Scheme After Successful Joint Operations with Cathedral City and Palm Springs Police

September 15, 2012

The Federal Bureau of Investigation (FBI) on September 14, 2012 released the following:

“Three individuals wanted on federal fraud charges alleging they victimized hundreds while operating an alleged $25 million investment scheme were arrested in the Coachella Valley, announced Timothy Delaney, Special Agent in Charge of the FBI’s Los Angeles Field Office.

Mr. Delaney made the announcement on behalf of the FBI’s Detroit Field Office, the Cathedral City Police Department, and the Palms Springs Police Department.

An indictment filed in March 2012 in the Eastern District of Michigan charged five defendants with conspiracy to commit wire fraud for their alleged roles in an investment scheme where hundreds of victims were allegedly defrauded of millions of dollars. Three of the defendants are Coachella Valley residents. Agents with the FBI’s Palm Springs Resident Agency, part of the FBI’s Los Angeles Division, assisted the FBI’s Detroit Field Office in locating the three Coachella Valley-based defendants following the indictment. Agents in Palm Springs requested assistance from the Cathedral City (California) and Palm Springs (California) Police Departments in locating and apprehending the fugitives.

Ronald Lee Brito, 61, and Bonnie Brito, 66, both of Rancho Mirage, California, were taken into custody on August 10, 2010, by officers with the Cathedral City Police Department after a safely executed vehicle-stop in Cathedral City.

Thomas Winston Moore, 68, of Palm Springs, California, was arrested at his residence on September 8 by officers with the Palm Springs Police Department.

The 64-count indictment alleges defendants participated in the Ponzi scheme between 2005 and 2012 and outlines an investment scheme where victims were promised lucrative returns on their investments in, among other things, valuable minerals extracted from a gold mine in Arizona. The indictment alleges the defendants used various corporate names, including Infinity Trading, LLC; GetMoni.com; and PJM

Kingman Mine to lure approximately 500 investors. The government has stated that the scheme brought in investments totaling more than $25 million.

Ronald and Bonnie Brito had an initial appearance in California and in the Eastern District of Michigan once they were returned to Detroit. Ronald Brito was remanded to federal custody and Bonnie Brito was released on bond.

Thomas Moore had an initial appearance in U.S. District Court in Riverside on Monday, September 10, and was remanded to federal custody pending removal to Detroit.

This investigation is being conducted by the FBI’s Detroit Field Office and will be prosecuted by the United States Attorney’s Office in the Eastern District of Michigan.

The fugitive investigation involving defendants Ronald Brito, Bonnie Brito, and Thomas Winston Moore was conducted by officers with the Cathedral City Police Department; Palm Springs Police Department; and agents with the FBI in Palm Springs and Detroit. The United States Attorney’s Office in Los Angeles (Central District of California) provided considerable assistance during the California portion of this investigation.”

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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.


Fafane Daniel Arrested for Allegedly Interfering with a Flight Crew and Assault

August 27, 2012

The Federal Bureau of Investigation (FBI) on August 23, 2012 released the following:

“Today the FBI arrested Fafane Daniel, age 32, for interfering with a flight crew and assault. Daniel boarded Southwest Airlines flight 2509 this morning, which departed from Fort Lauderdale and was bound for Las Vegas. The flight was diverted to New Orleans Armstrong International Airport due to an in-flight altercation between Daniel and another passenger. The plane landed in New Orleans at approximately 7:30 a.m., and Daniel was arrested shortly thereafter.

Daniel will make her initial appearance before a U.S. Magistrate Judge this afternoon. The case will be prosecuted by the U.S. Attorney’s Office for the Eastern District of Louisiana.

The public is reminded that all persons are presumed innocent until proven guilty in a court of law.”

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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

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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.


Former Merrill Lynch Financial Advisor Arrested in Alleged Embezzlement Scheme

August 10, 2012

The Federal Bureau of Investigation (FBI) on August 9, 2012 released the following:

“TALLAHASSEE—Today James Ryan Lanier, 33, was arrested in San Diego, California, on fraud, money laundering, and identity theft charges relating to the embezzlement of more than $800,000 in funds from Merrill Lynch clients.

The 65-count indictment alleges that between 2008 and 2010, while working as a financial advisor at Merrill Lynch, Lanier transmitted fraudulent letters of authorization bearing forged client signatures to Merrill Lynch client associates who were responsible for processing wire transfers of client funds. The letters contained false and misleading statements designed to induce the client associates to wire transfer funds from client investment accounts to bank accounts held and controlled by Lanier. According to the indictment, Lanier purposely sought assistance from client associates who were unfamiliar with Lanier’s clients. In directing the transfers of these funds, Lanier falsely claimed that he had obtained voice approval from Merrill Lynch clients on a recorded telephone line. As alleged in the indictment, Lanier used the embezzled client funds to make loan payments and to purchase vehicles and a condominium in Albany, Georgia, as well as an interest in a cellular telecommunications business.

If convicted, Lanier faces maximum sentences of 30 years in prison on each count of wire and mail fraud and a maximum sentence of 10 years in prison for money laundering. If convicted of aggravated identity theft, Lanier faces a separate mandatory minimum sentence of two years in prison, which must be served consecutively to any other sentence.

Lanier will be formally arraigned at an initial appearance currently set for August 16, 2012, at 1:30 p.m., before United States Magistrate Judge Charles A. Stampelos in Tallahassee.

The government’s case is being prosecuted by Assistant U.S. Attorney Jason Coody.

An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt in a court of law.”

Federal Mail Fraud Crimes – 18 U.S.C. § 1341

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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.


Four Employees at Aberdeen Proving Ground Indicted for Alleged Theft of Government Property

June 8, 2012

The Federal Bureau of Investigation (FBI) on June 8, 2012 released the following:

“BALTIMORE— A federal grand jury has returned two indictments charging four civilians employed at Aberdeen Proving Ground (APG) with theft of government property, specifically, aluminum and copper to which the defendants had access as part of their jobs. The indictments were returned on June 7, 2012. One of the defendants, Timothy Bittner, was arrested at work today.

Timothy J. Bittner, age 52, of Bel Air, Maryland; Robert W. Reynolds, age 29 of Felton, Pennsylvania; and Steven M. Coale, age 33, of North East, Maryland, are charged in the first indictment with conspiracy to steal and theft of government property, specifically, over $87,000 worth of copper wire.

Ronald Phillips Baker, Sr., age 62, of Havre de Grace, Maryland, is charged in the second indictment with theft of government property, specifically, over 2,700 pounds of aluminum worth over $110,000 on one occasion, and a total of more than 27,000 pounds.

The indictments were announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent in Charge Robert Craig of the Defense Criminal Investigative Service-Mid-Atlantic Field Office; the Directorate of Emergency Services, U.S. Army Garrison, Aberdeen Proving Ground; and Special Agent in Charge Richard A. McFeely of the Federal Bureau of Investigation.

“The indictments should send a strong message that this type of egregious behavior—allegations of theft while supposedly working on the government clock, to include even stripping active copper wire from an APG building—will not be tolerated,” said Robert Craig, Special Agent in Charge for the DCIS, Mid-Atlantic Field Office.

According to their indictment, Bittner, Reynolds, and Coale were employed as electricians at APG’s Directorate of Public Works. From March through November 2011, the defendants allegedly used their access to the buildings in the Edgewood area of APG and their expertise as electricians to steal copper fixtures and copper wire from government buildings. During work, the defendants allegedly pulled the wire, including wire in current use, and took the copper and copper wire in their government vehhicles to the APG parking lot, where they transferred the stolen items to their personal cars. The defendants rented space at a storage facility to store the copper and copper wire and bought a stripping machine, which they used to remove the insulation from the copper wire to increase the price. The defendants are alleged to have sold the copper to metal recyclers in Maryland, Pennsylvania, and Delaware as scrap and divided the proceeds, which totaled approximately $87,000.

According to Baker’s two count indictment, Baker operated a patrol boat on the Chesapeake Bay to keep boats away from waters near APG, which were affected by weapons testing. Baker had a security clearance to access the APG boat docks. On April 23, 2012, Baker used his security clearance to access a secure area where he allegedly stole fabricated aluminum outriggers that weighed more than 2,740 pounds and were worth more than $110,000. The indictment further alleges that from September 2010 through April 2012, Baker stole over 27,000 pounds of aluminum.

All four defendants face a maximum sentence of 10 years in prison for theft of government property. Bittner, Reynolds, and Coale also face a maximum of five years in prison for conspiracy to steal government property. An initial appearance has been scheduled today for Bittner at 2:00 p.m. in U.S. District Court in Baltimore. Initial appearances for the remaining defendants are expected to be scheduled next week.

An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings.

United States Attorney Rod J. Rosenstein praised the DCIS, APG’s Directorate of Emergency Services, and FBI for their work in the investigation. Mr. Rosenstein thanked Assistant U.S. Attorney Joyce K. McDonald; Special Assistant United States Attorney David I. Sharfstein, of the U.S. Department of Justice Tax Division; and Special Assistant U.S. Attorney Sean Marlaire, who are prosecuting the cases.”

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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

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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.