FBI Seeking Information from a Bank Robbery in Margate

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: FBI Seeking Information from a Bank Robbery in Margate

The FBI is seeking information on a bank robbery that took place today, February 12, 2018, at approximately 11:58 a.m. at a Wells Fargo Bank branch located at 400 North State Road 7, Margate, Florida.

The robber entered the bank and demanded money from a bank employee. There were customers in the bank at the time of the robbery. The amount of money taken will not be released at this time.

The robber left a device inside the bank. The Broward Sheriff’s Office bomb squad later declared the bank all clear.

If anyone has information as to the identity of this bank robber, they are urged to call the FBI at (754) 703-2000 or Crimestoppers.

Update: FBI Seeking Information from a Bank Robbery in Deerfield Beach

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: Update: FBI Seeking Information from a Bank Robbery in Deerfield Beach

Investigators have identified the robber of the Deerfield Beach BB&T branch last Friday as the Business Bandit.

He is wanted by the FBI for his alleged involvement in at least eight other area bank robberies including:

  • December 18, 2015, TD Bank, 1371 West Palmetto Park Road, Boca Raton
  • January 15, 2016, Suntrust, 7800 Glades Road, Boca Raton
  • February 5, 2016, TD Bank, 16200 NW 57 Avenue, Miami
  • February 17, 2016, Wells Fargo, 6735 West Indiantown Road, Jupiter
  • November 7, 2017, Suntrust, 7800 Glades Road, Boca Raton
  • November 10, 2017, PNC Bank, 10973 North Military Trail, Palm Beach Gardens
  • November 17, 2017, Wells Fargo, 9162 Glades Road, Boca Raton
  • December 15, 2017, TD Bank, 8711 NW 186th Street, Miami.

He should be considered ARMED AND DANGEROUS.

Investigators are calling the robber the “Business Bandit” due to the attire he wears during the robberies.

If anyone has information as to the identity of this bank robber, they are urged to call the FBI at (754) 703-2000 or Crimestoppers.

FBI Seeking Information from a Bank Robbery in Deerfield Beach

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: FBI Seeking Information from a Bank Robbery in Deerfield Beach

The FBI is seeking information from a bank robbery that took place Friday, February 9, 2018, at approximately 5:51 p.m. at a BB&T Bank branch located at 1299 SW Military Trail, Deerfield Beach, Florida.

The robber entered the bank and demanded money from a bank employee. There were customers in the bank at the time of the robbery. There were no injuries. The amount of money taken will not be released at this time.

If anyone has information as to the identity of this bank robber, they are urged to call the FBI at (754) 703-2000 or Crimestoppers.

Huachuca City Woman Sentenced to Seven Years in Federal Prison for Assault on a Federal Officer, Intent to Distribute Marijuana

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: Huachuca City Woman Sentenced to Seven Years in Federal Prison for Assault on a Federal Officer, Intent to Distribute Marijuana

     TUCSON, Ariz. – Yesterday, Katherine Rose Sparks, 23, of Huachuca City, Ariz., was sentenced by U.S. District Judge Rosemary Marquez to serve 84 months in prison and pay $49,930.73 in restitution. Sparks had previously pleaded guilty to possession with intent to distribute marijuana and assault on a federal officer with a dangerous or deadly weapon.  Sparks’s term of imprisonment will be followed by five years of supervised release.

     On Feb. 23, 2017, a United States Border Patrol surveillance vehicle saw an SUV near Bisbee, Ariz. being loaded with bundles.  The SUV was then observed traveling west on Highway 92.  Border Patrol Agents  (BPAs) followed the SUV west, activating their law enforcement lights, until the vehicle stopped at a red traffic light on the east side of Highway 92’s San Pedro River bridge crossing.  At the stoplight, the SUV veered off the right side of the road, traveled down a steep embankment, and began driving on the dirt area on the side of the road, maintaining a high rate of speed.  At one point, the vehicle was briefly airborne as it drove through a trench.  When it landed, the SUV came to a stop, appearing to be stuck in a ditch on the roadside.

     Two BPAs exited their vehicles, proceeding to the front doors on either side of the SUV. When the passenger refused to exit the vehicle, the agent opened the door and attempted to remove him. During this altercation, Sparks, who had still not turned off the SUV, slammed the car into reverse, causing the open passenger door to trap and drag one of the agents underneath the door of the SUV.  While the agent was trapped under the door, the passenger climbed back into the SUV and, after the agent freed himself, shut the passenger’s door.  Afterward, Sparks successfully negotiated the vehicle back onto Highway 92 traveling east. Agents located the SUV the following day, still containing the bundles of marijuana.  The driver of the SUV was later identified as Katherine Rose Sparks. 

     The injured agent was transported to Canyon Vista Medical Center in Sierra Vista, Ariz. for medical treatment.  The injuries to his knee were substantial and resulted in significant surgery. 

     The investigation in this case was conducted by Federal Bureau of Investigation, Sierra Vista. The prosecution was handled by Erica L. Seger, Assistant U.S. Attorney, District of Arizona, Tucson.

CASE NUMBER:            CR-17-00478-TUC         

RELEASE NUMBER:    2017-012_Sparks

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/

Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

A Dishonest Broker

Source: Federal Bureau of Investigation (FBI)

Headline: A Dishonest Broker

“This is a consumer crime as much as anything,” said Caldwell. “For a lot of these families, their mortgages were sold on the secondary market, so the new lender was not always willing to adjust the terms of the loan they were fraudulently sold. Some victims are delinquent and are at risk of losing their homes.”

The sky-high fees enriched Nassida, who owned a $1.3 million home, a vacation home, and various high-end cars. Some of his successful loan officers, who also made hefty commissions, started their own brokerages.

Law enforcement had been looking into suspect mortgage brokers and real estate professionals around the region prior to the formation of the task force, but the coordinated efforts of the task force in running down leads, following paper trails, executing search warrants, and developing cooperating witnesses led investigators to uncovering the fraud at Century III.

With the expertise on mortgage fraud the team had developed over years of investigating these cases, task force members learned to spot loan documents that were most likely to be fraudulent and focused resources on those loans, including tracking down and interviewing those victim borrowers.

“The more we looked into it, the more we realized this crime was not subtle. It was blatant fraud, and we used the tried and true approach when dealing with any criminal enterprise,” Caldwell said. “With so many people in on it, someone’s going to talk. You gather the intelligence and you identify someone to approach who has the access or knowledge of the crime and is likely to cooperate with the investigation.”

Nassida pleaded guilty to conspiracy to commit bank and wire fraud last year, and in January, he was sentenced to six and a half years in prison. Caldwell said many of the employees, including Nassida, ultimately accepted responsibility for their actions.

While only a handful of victim borrowers were able to be interviewed as part of the case, there could be many more who were unknowingly cheated.

“Every borrower I interviewed said, ‘I trusted these people,’ and they blame themselves. But really, no one understands every page of complex mortgage documents. You have to have some trust in their expertise, and that trust was abused,” Caldwell said. “Even members of our own investigative team dug out their own mortgage paperwork to see if they had been gouged unknowingly after developing a familiarity and expertise with the paperwork.”

Timothy Slater Named Special Agent in Charge of the Detroit Division

Source: Federal Bureau of Investigation (FBI)

Headline: Timothy Slater Named Special Agent in Charge of the Detroit Division

FBI Director Christopher Wray announced the appointment of Timothy Slater as the special agent in charge of the Detroit Division. Mr. Slater most recently served as the special agent in charge of the Criminal/Cyber Division at the Washington Field Office.

Mr. Slater entered on duty with the FBI in 1999, and began his career in the Detroit and Miami Divisions.

Mr. Slater was the former deputy assistant director of the Critical Incident Response Group, the Quantico, Virginia-based division that provides expertise in crisis management, negotiations, behavioral analysis, countering explosives, aviation, and tactical operations. Mr. Slater also has held leadership positions in the Criminal Investigative Division, as the senior supervisory resident agent in the Oklahoma City Division, in the Critical Incident Response Group, and in the Knoxville Division.

Mr. Slater will report to the Detroit Division in March.

FBI and Cincinnati Police Department Announce Reward in Local Hate Crime Investigation

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: FBI and Cincinnati Police Department Announce Reward in Local Hate Crime Investigation

At approximately 4:20 a.m. on Thursday, May 4, 2017, a maroon and tan Ford Explorer owned by a person of Middle Eastern descent was badly damaged and vandalized with graffiti while parked off Gracely Drive in Sayler Park, Ohio. A number of windows were broken out of the vehicle and the tires were slashed. Swastika symbols and other marks were scratched into the paint. In addition, several phrases were spray-painted inside and outside the vehicle, including “Go Home,” “Musslim [sic] Terrorist,” “Trump America,” and other words and symbols.

A single subject was recorded on surveillance video during the incident. The person appeared to be wearing a light-colored hooded sweatshirt and dark pants. The individual also appeared to be right-handed.

Anyone with information about this suspected hate crime is asked to contact the FBI at (513) 979-8333 or provide information online at tips.fbi.gov.

FBI Media Alert: Isleta Homicide Investigation

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: FBI Media Alert: Isleta Homicide Investigation

The FBI and Isleta Police Department are investigating a homicide that occurred on the Isleta Pueblo on Tuesday night, February 6, 2018.

An adult male with multiple gunshot wounds was found deceased in a residence. Another male nearby with a gunshot wound was taken to a local hospital and is being treated.

No arrests have been made. Identities are not being released at this time.

Anyone with information is asked to call the FBI (505) 889-1300.

FBI Media Alert: FBI Warns of Scam That Uses Purported Law Enforcement Credentials

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: FBI Media Alert: FBI Warns of Scam That Uses Purported Law Enforcement Credentials

The FBI is warning the public to be aware of a scam that uses a text message with a photograph of purported FBI credentials and threatens to arrest the person if money isn’t sent.  

These text messages are false and the photograph of the credentials is not real. The FBI defines this type of scam as government impersonation fraud in which cyber criminals threaten to extort victims with physical or financial harm or the release of sensitive data.

The FBI wants to remind the public that federal law enforcement will not send photographs of credentials or badges to demand any kind of payment and that victims should not send any money to these cyber criminals.  

Anyone who feels they were the victim of this or any other online scam should report the incident immediately using the Internet Crimes Complaint Center’s (IC3) website at www.ic3.gov

In one instance reported in New Mexico this month, a victim said she received a Facebook message that claimed to come from the company’s CEO. 

It informed her she had won a $800,000 prize. Subsequent cell phone text messages from different area codes told the victim to send money to cover taxes associated with her  apparent winnings. 

Other texts followed that claimed to be from the Internal Revenue Service and FBI.  The phony FBI text included a photograph that purported to be FBI credentials, which were fake. The message warned the victim she would be arrested if she didn’t send money.

More information about government impersonation schemes and other online frauds can be found at https://pdf.ic3.gov/2016_IC3Report.pdf and www.fbi.gov.

FBI Media Alert: FBI, Navajo Nation Seek Help Identifying Body Found in Shiprock Fire

Source: Federal Bureau of Investigation (FBI) State Crime News

Headline: FBI Media Alert: FBI, Navajo Nation Seek Help Identifying Body Found in Shiprock Fire

The FBI and Navajo Nation Division of Public Safety are seeking to identify a body found in a burned trailer in Shiprock, New Mexico.

The fire on Mesa Farm Road 4th Lane South was reported early Thursday morning, February 8, 2018.

The body of an unknown male was discovered inside the trailer.

The cause of death is pending an autopsy.

Anyone with information on the victim’s identity is asked to contact the FBI at 505-889-1300.

The San Juan County Fire Department is investigating the cause of the fire.