Charlotte Fugitive Wanted for Murder Captured in Augusta

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

Headline: Charlotte Fugitive Wanted for Murder Captured in Augusta

Augusta, GA–David J. LeValley, special agent in charge, FBI Atlanta Field Office, announces the arrest of Jayquwan Lamar Newmones, 23, on a United States District Court for the Eastern District of North Carolina Unlawful Flight to Avoid Prosecution (UFAP) warrant issued on February 7, 2018.

Newmones was arrested by the FBI, with assistance from the Richmond County Sheriff’s Office Gang Unit, after information was developed about a residence in Augusta, Georgia. Newmones was found hiding in a bedroom in the home last night. He had significantly altered his appearance. 

Last month, the Beaufort County (NC) District Court issued a murder warrant for Newmones in connection with the murder of Timothy Moore, who was found shot to death on December 24, 2017, in Belhaven, North Carolina. 

Two other suspects in connection with the case were taken into custody in Augusta on February 11, 2018. Khalif Muhammed Newmones, 25, of Belhaven, North Carolina, and Alicia Hassona Polen, 27, of Augusta, Georgia. Both suspects are facing state charges of Accessory after the Fact to Murder. 

All three suspects are currently being held at the Charles B. Webster Detention Center in Richmond County, Georgia. 

The public should be reminded that the above are merely allegations and that all persons are presumed innocent until proven guilty in a court of law.

FBI Statement on the Shooting in Parkland, Florida

Source: Federal Bureau of Investigation (FBI)

Headline: FBI Statement on the Shooting in Parkland, Florida

On January 5, 2018, a person close to Nikolas Cruz contacted the FBI’s Public Access Line (PAL) tipline to report concerns about him. The caller provided information about Cruz’s gun ownership, desire to kill people, erratic behavior, and disturbing social media posts, as well as the potential of him conducting a school shooting.

Under established protocols, the information provided by the caller should have been assessed as a potential threat to life. The information then should have been forwarded to the FBI Miami Field Office, where appropriate investigative steps would have been taken.

We have determined that these protocols were not followed for the information received by the PAL on January 5. The information was not provided to the Miami Field Office, and no further investigation was conducted at that time.

FBI Director Christopher Wray said:

“We are still investigating the facts. I am committed to getting to the bottom of what happened in this particular matter, as well as reviewing our processes for responding to information that we receive from the public. It’s up to all Americans to be vigilant, and when members of the public contact us with concerns, we must act properly and quickly.

“We have spoken with victims and families, and deeply regret the additional pain this causes all those affected by this horrific tragedy. All of the men and women of the FBI are dedicated to keeping the American people safe, and are relentlessly committed to improving all that we do and how we do it.”

GERALD KNOX

Source: Federal Bureau of Investigation FBI Crime News

Headline: GERALD KNOX

Conspiracy to Distribute and Possess with Intent to Distribute Marijuana and Oxycodone; Possession with Intent to Distribute Marijuana; Felon in Possession of a Firearm; Possession of a Firearm in Furtherance of Drug Trafficking

Images


Aliases:

“Josh”, “Cricket”, “Crickett”, Gerald D. Knox, Gerald N. Knox

Description

Date(s) of Birth Used July 3, 1980
Place of Birth Ohio
Hair Black
Eyes Brown
Height 6’5″
Weight 310 pounds
Sex Male
Race Black
Scars and Marks Knox has a scar on his right hand.
NCIC W743143243

Caution:

Gerald Knox, a convicted felon, is wanted for his alleged involvement in a drug-trafficking organization that operated in Ohio from approximately January of 2015 to approximately January of 2018.

On February 13, 2018, a federal arrest warrant was issued by the United States District Court for the Northern District of Ohio, Eastern Division, Cleveland, Ohio, after Knox was charged federally with conspiracy to distribute and possess with intent to distribute marijuana and Oxycodone, possession with intent to distribute marijuana, felon in possession of a firearm, and possession of a firearm in furtherance of drug trafficking.

SHOULD BE CONSIDERED ARMED AND DANGEROUS

Federal Charges for Child Pornography

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

Headline: Federal Charges for Child Pornography

SAN JUAN, PR—Special Agent in Charge Douglas A. Leff of the Federal Bureau of Investigation (FBI), San Juan Field Office, announced the arrest of RICARDO BARRIOS-CALDERON and ALFREDO SANTIAGO-ROSARIO.

On February 14, 2017, a criminal complaint charged RICARDO BARRIOS-CALDERON with production of child pornography, in violation of Title 18, United States Code, Section 2251(a) and with possession of child pornography involving prepubescent minors, in violation of United States Code, Section 2252A(a)(5)(B) and (b)(2).

In an unrelated case, on February 14, 2017, a federal grand jury returned a two count indictment charging ALFREDO SANTIAGO-ROSARIO for advertising child pornography, in violation of Title 18, United States Code, Sections 2251(d)(1)(A) and (e) and with possession of child pornography, in violation of Title 18, United States Code, Section 2252A(a)(5)(B) and (b)(2).

If convicted, defendant BARRIOS-CALDERON faces up to 50 years’ imprisonment and SANTIAGO-ROSARIO faces up to 30 years’ imprisonment. Assistant United States Attorney (AUSA) Elba Gorbea is in charge of the prosecution of BARRIOS-CALDERON and AUSA Ginette Milanes of the prosecution of SANTIAGO-ROSARIO.

The public is reminded that criminal complaints and indictments contain only charges and are not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty.

Investigators Seek Public Assistance in Unsolved Missing Girl Investigation

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

Headline: Investigators Seek Public Assistance in Unsolved Missing Girl Investigation

The Federal Bureau of Investigation, the Cleveland County Sheriff’s Office, and the North Carolina State Bureau of Investigation encourage the public to come forward with information to help find Asha Degree. On February 14, 2000, nine-year-old Asha left her home in Shelby in the middle of the night. Several drivers witnessed her walking south along North Carolina Highway 18 around 4:00 a.m., but did not alert police. Her parents reported her missing a few hours later when they woke up and found Asha’s bed empty. More than a year later, her book bag was discovered buried along the same highway where she was last seen walking. Based on our investigation, we have reason to believe that individuals in this community or the surrounding area have knowledge of, or information pertaining to the disappearance of Asha.

In September 2017, the FBI’s Child Abduction Rapid Deployment team came to Cleveland County for ten days to assist local agents and investigators with the case. FBI CARD Team members are highly trained and experienced experts on missing children cases and provided investigative, technical, behavioral analysis, and analytical support. Since then, local agents and investigators have conducted approximately 300 interviews on the case. The FBI, Cleveland County Sheriff’s Office, and SBI meet several times a month to go over the latest on the investigation.

“Even though it’s been 18 years since Asha disappeared, this is not a cold case sitting on a shelf. We are actively investigating, following leads, generating new ones, conducting interviews, and utilizing new advancements in technology that didn’t exist before,” said Sheriff Alan Norman.

“You have to remember, Asha didn’t have a cell phone, there wasn’t a computer trail to follow, there were no surveillance cameras on the streets, the technology that we often follow in investigative matters these days didn’t exist in 2000. That is why the public is so important, someone has information that can help us find Asha and bring closure to her family and to the community,” said John Strong, special agent in charge of the FBI in North Carolina.

The FBI continues to offer a $25,000 reward for information leading to the person or persons responsible for Asha’s disappearance. The community and sheriff’s office are offering an additional $20,000 reward, bringing the reward to $45,000. If you have information on Asha’s disappearance call, 704-672-6100.

Ten Most Wanted Fugitive Jesus Roberto Munguia Apprehended

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

Headline: Ten Most Wanted Fugitive Jesus Roberto Munguia Apprehended

Aaron C. Rouse, FBI Special Agent in Charge of the Las Vegas Field Office, announced today that Ten Most Wanted Fugitive Jesus Roberto Munguia, who was wanted for the July 2, 2008 violent murder of his wife and mother to his four children, Sherryl Sacueza, has been arrested. Through the steadfast cooperation with Mexican authorities, Munguia was taken into custody early this morning (Eastern Standard Time) and transported to Los Angeles based on an arrest warrant charging him with first-degree murder and kidnapping.

“We are so pleased with the capture of Munguia. He will now face justice for this terrible crime, and Sherryl Sacueza’s family can begin the path to closure,” said FBI Special Agent in Charge Aaron C. Rouse. “We are grateful for the efforts of the government of Mexico and specifically the Mexican Navy (SEMAR) for their outstanding work in apprehending this dangerous violent fugitive. This action sends a clear message to fugitives like Munguia who think they can hide in another country: Working with our international partners, we will hunt you down, we will find you, and we will bring you to justice.”

Munguia was the 517th addition to the Ten Most Wanted Fugitives list. The announcement of Munguia’s addition to the list resulted in national and international publicity about the case, which generated information leading to his location and ultimately his capture.

Background of Munguia Investigation:

It is alleged that during the late hours of July 1, 2008, Munguia called Sacueza and lured her back to her home, where he was waiting. Upon her arrival, Munguia forced Sacueza into the garage, and they were heard arguing by their children. Sometime later, Munguia forced Sacueza into her vehicle and drove away from the residence to an unknown location. At approximately 12:08 p.m. on July 2, 2008, Sacueza’s body was discovered in the back seat of her vehicle, which was parked in the driveway of her residence. Her body was discovered by her sister with her hands bound and secured to the center seatbelt. Numerous ligatures were around her neck, including a piece of rope, a sweatshirt, and jumper cables. The jumper cables were wrapped around her neck and the headrest of the seat. There were numerous blunt force injuries to her face and head. Blood spatter was present inside the vehicle and indicated that the blunt force injuries had occurred while Sacueza was bound and tied to the backseat. Las Vegas Metropolitan Police Department (LVMPD) Homicide responded and quickly identified Munguia as the prime suspect.

An arrest warrant was obtained charging Munguia with first-degree murder and kidnapping. An exhaustive effort to locate Munguia by LVMPD Homicide and the FBI’s Criminal Apprehension Team (CAT) was unsuccessful. On July 9, 2008, a federal arrest warrant was obtained by FBI Las Vegas for unlawful flight to avoid prosecution.

FBI Las Vegas has maintained contact with Sacueza’s four children—Jessica, Dysabel, Jesse Jr., and Daniel—and her mother, Noema Guevara. Guevara has tirelessly reminded investigators to keep her daughter’s memory alive. At the time of the murder, Munguia was a documented TEPA 13 gang member. He is a United States citizen with familial ties in California and Mexico.

The FBI’s Ten Most Wanted Fugitives list was established in March 1950. Since then, 484 have been apprehended or located. Munguia was the 517th person to be placed on the FBI’s Ten Most Wanted Fugitives list, and the sixth specifically sought by the FBI’s Las Vegas Field Office.

Arizona Man Convicted of Conspiracy to Distribute Fentanyl, Heroin, and Cocaine

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

Headline: Arizona Man Convicted of Conspiracy to Distribute Fentanyl, Heroin, and Cocaine

LEXINGTON, Ky.— A federal jury in Lexington has found Hector Salas, Jr., of Phoenix, guilty of conspiracy to distribute five kilograms or more of cocaine, more than 400 grams of fentanyl and one kilogram of heroin. The jury convicted Salas on Friday, February 9, 2018, following a 3-day trial in U.S. District Court. The jury also found Salas guilty of possession with the intent to distribute more than five kilograms of cocaine.

According to the trial testimony, Salas engaged in an agreement to distribute the controlled substances. The evidence also established that, in May 2017, Salas was stopped by Lexington Police, on Versailles Road, in a vehicle with a Tennessee license plate. The investigation ultimately revealed that the vehicle had come from Phoenix and the trailer towed behind it contained 5.9 kilograms of cocaine, with a street value of over $410,000. Further investigation also resulted in the seizure of over 700 grams of fentanyl and over a kilogram of heroin from a residence in Lexington. The total street value of all the drugs exceeded $1,000,000. Law enforcement agencies also seized over $580,000 in proceeds from the distribution of the drugs.

The sentencing hearing is currently scheduled for May 11, 2018, at the federal courthouse in Lexington. Salas faces a minimum mandatory sentence of not less than 10 years nor more than life imprisonment.

United States Attorney Duncan; Amy Hess, Special Agent in Charge, FBI, Louisville; Richard W. Sanders, Commissioner, Kentucky State Police; and Ron Compton, Acting Chief of Police, Lexington Police Department, jointly announced the jury’s verdict.

The investigation was conducted by the FBI, the Kentucky State Police, and the Lexington Police Department. The United States was represented by Assistant United States Attorney Roger W. West.

Update: FBI Seeks Public’s Help Finding Fugitive Wanted for Murder

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

Headline: Update: FBI Seeks Public’s Help Finding Fugitive Wanted for Murder

UPDATE—Randall Bernard Hampton was arrested Tuesday evening, February 13, 2018, after a tip from the public. Hampton was arrested at a residence in Northwest Atlanta by the FBI led Atlanta Metro Major Offender’s (AMMO) Task Force.

FBI Seeks Public’s Help Finding Fugitive Wanted for Murder

ATLANTA—Special Agent in Charge David J. LeValley, FBI Atlanta Field Office, in conjunction with Atlanta Police Chief Erika Shields, request the public’s assistance in locating Randall Bernard Hampton, 56, who is wanted for Murder.

According to a Fulton County arrest warrant, on November 4, 2017, Hampton chased Johnnie Wallace to 212 Joseph Lowery Boulevard, Atlanta, Georgia. Upon catching up to Wallace, Hampton stabbed Wallace multiple times with a large knife causing the death of Wallace.

Hampton is on the Atlanta Police Department’s Most Wanted list and should be considered armed and dangerous. He is believed to reside in vacant homes.

Anyone with information regarding Hampton’s location is asked to contact Crime Stoppers Atlanta at (404) 577-TIPS (8477).

FBI Seeking Information for Denver Bank Robbery

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

Headline: FBI Seeking Information for Denver Bank Robbery

The Denver Police Department and FBI Rocky Mountain Safe Streets Task Force are investigating the following bank robbery:

Wells Fargo Bank                                          
2500 East 2nd Avenue                        
Denver, Colorado                                          
February 6, 2018, 5:20 p.m.                                        

The suspect is described as a white male, 20 to 25 years of age, and 5’9” to 6’0” tall. The suspect was seen wearing a white hard hat, white safety mask, white painter suit, bright yellow construction vest, and white shoes. He was carrying a black tool bag.

The suspect approached the teller counter, made a verbal demand for money, and fled the bank on foot in an unknown direction. No one was injured.

Bank robbery is punishable by a 20-year prison sentence for each offense and increases if a dangerous weapon is used in the commission of the crime.

The FBI continues to provide financial institutions with the best practices for security to make them less vulnerable to robberies.

If anyone has any information on the bank robbery above, or any bank robbery, please call the FBI Rocky Mountain Safe Streets Task Force at 303-629-7171; or, you can remain anonymous and earn up to two thousand dollars ($2,000) by calling CRIMESTOPPERS at 720-913-STOP (7867).

Investment Fraud

Source: Federal Bureau of Investigation (FBI)

Headline: Investment Fraud

Investors’ checks were simply deposited into business accounts—not investment accounts—while Robertson and Vaughn took huge commissions off the top and used investor funds for their own personal living expenses, including mortgage and car payments, school tuitions, spa visits, restaurants, department stores, and vacations. The two men, probably in an attempt to generate goodwill for their company and solicit additional clients, even donated some of their victims’ money to charity, one of which was controlled by Robertson’s family.

The FBI’s Richmond Division became involved in the case in late November 2015 after a referral by the Securities and Exchange Commission (SEC). The SEC had begun its own regulatory/civil investigation into the practices of Cavalier Union Investments several months earlier, and that investigation continues as the SEC seeks permanent injunctions, return of ill-gotten gains with interest, and civil penalties from Robertson, Vaughn, and Cavalier Union Investments.

During the criminal investigation, we worked closely with our partners on the Virginia Financial and Securities Fraud Task Force—and are particularly grateful for the expertise of the U.S. Postal Inspection Service and the Internal Revenue Service-Criminal Investigation Division—along with the Virginia State Corporation Commission. After investigators interviewed victims and analyzed voluminous company records, bank records, and personal finance records of the two subjects—with the invaluable assistance of an FBI Richmond forensic accountant—there was ample evidence to charge Robertson and Vaughn in connection with the fraud scheme.   

Several other conspirators of Robertson’s were charged in a spin-off bank fraud scheme—all three have pleaded guilty, two have been sentenced, and the third will be sentenced shortly.