New DNA Evidence Discovered in 60-Year Old Cold Case Murder of Young Girl

Source: US Marshals Service

Cleveland, OH – United States Marshal Pete Elliott announces new information in the cold case fugitive investigation into Lester Eubanks.  Since 2016 the United States Marshals Service (USMS) in the Northern District of Ohio has been on the hunt for Eubanks.  

On November 14, 1965, 14-year-old Mary Ellen Deener was walking to the laundromat to help her family with laundry when she was brutally murdered by Lester Eubanks.  At that time, Eubanks was out on bond for an attempted rape which had occurred only three months prior.  Eubanks was convicted of Mary Ellen Deener’s murder but escaped from jail in 1973 and has been on the run since.  

Over the past several months, the USMS Cold Case Unit has worked closely with the Mansfield Police Department and the Cuyahoga County Medical Examiner’s Office in an attempt to extract DNA from the clothing worn by Eubanks on the night of the murder. Through meticulous work by the Medical Examiner’s Office under the direction of Dr. Nasir Butt, Eubanks’ DNA was able to be extracted and has been entered into the Combined DNA Index System (CODIS).  CODIS is a computer software program that operates local, state, and national databases of DNA profiles from convicted offenders, unsolved crime scene evidence, and missing persons.

With this newly obtained evidence, the USMS Cold Case Unit is again seeking any information the public may have regarding Eubanks. Since the case was turned over to the USMS Cold Case Unit for investigation in 2016, the USMS has been diligently working on locating Eubanks, following up on hundreds of leads and conducting dozens of interviews, not only throughout the country but internationally as well.  On December 7, 2018, exactly 45 years after his escape, Eubanks was officially listed as a USMS Top 15 Most Wanted Fugitive with a reward available of up to $50,000 for information leading to his location.  

In addition to the positive recovery of Eubanks’ DNA, the USMS recently worked with the National Center for Missing and Exploited Children (NCMEC) on an updated age progression photo of Eubanks.  An age progression photo was previously completed in August 2019 and over the past several months the USMS Cold Case Unit has worked alongside NCMEC on meticulously updating these pictures to show what Eubanks may look like now at age 81.

The last known sighting of Eubanks was in southern California in the 1970’s.  He was going by the alias of “Victor Young” and was known to be in the area of Gardena, South Central, Long Beach and North Hollywood. It is also believed that Eubanks was working as a janitor at St. Francis Medical Center in Lynwood, California in the late 80s or early 90s.  

A reward of up to $50,000 is available to anyone who provides information that leads to the location of Eubanks and the closure of this decades-long case.

U.S. Marshal Pete Elliott stated, “We will not rest until this case is closed. This new evidence is directly due to the perseverance of our two Cold Case Investigators who are continuously looking for new routes to pursue, and to the diligence of Dr. Nasir Butt and the Cuyahoga County Medical Examiner’s staff who took the time to re-examine old evidence and were able to extract Eubanks’ DNA that we believe will lead to his arrest.”

Anyone with information concerning a wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4-WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland.  

The Northern Ohio Violent Fugitive Task Force Teams & Specialized Units– Akron, Canton, Cleveland, Lorain, Mansfield, Painesville, Toledo, Youngstown, Sex Offender Investigations, Missing Child Unit and Cold Case Unit.

California Woman Who Fled Federal Bond Sentenced to 17 Years for Drug Trafficking

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

GREENVILLE, S.C. — Dana Diane Shay, 37, of Fountain Valley, California, was sentenced to 17 years in federal prison after she pleaded guilty to conspiracy to distribute methamphetamine.

Evidence presented to the court showed that on two occasions in 2020, Shay delivered narcotics as part of a drug trafficking conspiracy that reached into South Carolina. On Nov. 25, 2020, Shay delivered 29 pounds of methamphetamine in Charlotte, North Carolina. Again, on Dec. 7, 2020, Shay delivered 50 pounds of methamphetamine and 45 pounds of marijuana in Charlotte. 

In December of 2020, Shay was arrested on federal drug trafficking charges and arraigned in Greenville and placed on bond. However, Shay cut off her ankle monitor and became a fugitive in August of 2021. Shay remained a fugitive until August 2024 when she was arrested out of state and transported back to South Carolina to face her federal charges. The court increased Shay’s sentence because she absconded.

United States District Judge Donald C. Coggins sentenced Dana Shay to 204 months imprisonment to be followed by a five-year term of court-ordered supervision. The court also ordered a money judgment against Shay for $300,000.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case was investigated by Homeland Security Investigations Border Enforcement Security Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Postal Inspection Service, Spartanburg County Sheriff’s Office, Cherokee County Sherriff’s Office, Greenville County Sheriff’s Office, Greenville Police Department, Greenville County Multi-Jurisdictional Drug Enforcement Unit, the South Carolina Department of Corrections Office of Inspector General, and Anderson County Sheriff’s Office. Assistant U.S. Attorney Jamie Schoen is prosecuting the case.

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Armed Felon Sentenced to 10 Years for Drug Trafficking

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

SPARTANBURG, S.C. — Daniel Mac Wentz, 46, of Blacksburg, was sentenced to 10 years in federal prison after he pleaded guilty to conspiracy to distribute methamphetamine.

Evidence presented to the court showed that on April 19, 2024, Spartanburg County Sheriff’s deputies conducted a traffic stop on a vehicle driven by Wentz. In the car, Wentz had 88 grams of methamphetamine and a loaded 9mm pistol. The investigation revealed that Wentz was connected to a large drug trafficking ring in the Upstate.

Wentz had prior drug distribution charges, in addition to convictions for indecent exposure, assault and battery of an aggravated nature, assault with intent to kill, and multiple firearms charges.

United States District Judge Donald C. Coggins sentenced Daniel Wentz to 120 months imprisonment to be followed by a five-year term of court ordered supervision.

“This career criminal was part of a larger drug trafficking ring responsible for bringing substantial quantities of illegal drugs into the Upstate,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “Getting these drugs off of our streets and holding offenders like this accountable makes our communities safer.”

“This sentencing demonstrates the unwavering commitment of Homeland Security Investigations and our law enforcement partners to protect our communities from the dangers of drug trafficking and armed criminals,” said ICE Homeland Security Investigations Charlotte Special Agent in Charge Cardell T. Morant who also oversees North and South Carolina. “Daniel Wentz’s extensive criminal history and his role in methamphetamine distribution posed a significant threat to public safety. HSI will continue to work tirelessly with our federal, state, and local partners to dismantle criminal networks and hold offenders accountable.”

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

This case was investigated by Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Postal Inspection Service, Spartanburg County Sheriff’s Office, Greenville County Sheriff’s Office, Greenville Police Department, Greenville County Multi-Jurisdictional Drug Enforcement Unit, South Carolina Department of Corrections Office of Inspector General, and Anderson County Sheriff’s Office. Assistant U.S. Attorney Jamie Schoen is prosecuting the case.

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PENSACOLA MAN SENTENCED TO FEDERAL PRISON FOR POSSESSION OF FIREARM BY CONVICTED FELON

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

PENSACOLA, FLORIDA – Ralphael Roy Caldwell, 35, of Pensacola, was sentenced to 42 months in federal prison after previously being found guilty by a jury of possession of a firearm and ammunition by a convicted felon back in April. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “Fulfilling the promise of President Donald J. Trump and Attorney General Pam Bondi to Take Back America from violent criminals requires close collaboration between our federal, state, and local law enforcement partners, like we saw in this case.  I am very appreciative of the outstanding work of the Pensacola Police Department and the ATF to get this criminal off our streets, and my office will continue to aggressively prosecute these cases to keep our communities safe from violent criminals.”

Evidence admitted at trial established that during a traffic stop on September 10, 2024, the defendant had a loaded pistol in his waistband that he admitted to officers was his. He had previously been convicted of the felony offenses of principal to attempted home invasion robbery with a firearm and shooting into a building.

The sentence was the result of a joint investigation by the Pensacola Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant United States Attorney Alicia Forbes.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

CONVICTED FELON SENTENCED FOR POSSESSING A LOADED FIREARM

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

PENSACOLA, FLORIDA – Julius Maurice Dean, 46, of Pensacola Florida, was sentenced to 36 months in federal prison followed by three years of supervised release after previously pleading guilty to possession of a firearm and ammunition by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “Thanks to the excellent work of the Escambia County Sheriff’s Office and the ATF, this violent felon has been removed from our streets.  My office remains fully committed to keeping our community safe by aggressively prosecuting these criminals and ensuring they are held accountable for breaking the law.”

According to court records, Dean provided a false name to law enforcement and fled from an officer on foot.  After being apprehended, law enforcement located a loaded, stolen firearm on Dean’s person as well as illegal narcotics. Dean has prior felony convictions for bank robbery, possession of a controlled substance, driving while driver’s license revoked as a habitual traffic offender, and grand theft of a firearm.

The conviction and sentence were the result of a joint investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Escambia County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Jessica Etherton.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Justice Department Publishes List of Sanctuary Jurisdictions

Source: United States Attorneys General

WASHINGTON – Today, the Justice Department published a list of states, cities, and counties identified as having policies, laws, or regulations that impede enforcement of federal immigration laws.

“Sanctuary policies impede law enforcement and put American citizens at risk by design,” said Attorney General Pamela Bondi. “The Department of Justice will continue bringing litigation against sanctuary jurisdictions and work closely with the Department of Homeland Security to eradicate these harmful policies around the country.”

On April 28, 2025, President Trump signed Executive Order 14287: Protecting American Communities from Criminal Aliens. The Executive Order recognized that “some State and local officials . . . continue to use their authority to violate, obstruct, and defy the enforcement of Federal immigration laws” and “[i]t is imperative that the Federal Government restore the enforcement of United States law.” The Executive Order directed the Justice Department, in collaboration with the Department of Homeland Security, to publish a list of such jurisdictions. Accordingly, the following states, cities, and counties have been identified as sanctuary jurisdictions:

STATES:

  • California
  • Colorado
  • Connecticut
  • Delaware
  • District of Columbia
  • Illinois
  • Minnesota
  • Nevada
  • New York
  • Oregon
  • Rhode Island
  • Vermont
  • Washington

COUNTIES:

  • Baltimore County, MD
  • Cook County, IL
  • San Diego County, CA
  • San Francisco County, CA

CITIES:

  • Albuquerque, NM
  • Berkeley, CA
  • Boston, MA
  • Chicago, IL
  • Denver, CO
  • East Lansing, MI
  • Hoboken, NJ
  • Jersey City, NJ
  • Los Angeles, CA
  • New Orleans, LA
  • New York City, NY
  • Newark, NJ
  • Paterson, NJ
  • Philadelphia, PA
  • Portland, OR
  • Rochester, NY
  • Seattle, WA
  • San Francisco City, CA

In recent months, the Justice Department has filed several lawsuits against sanctuary jurisdictions seeking to compel compliance with federal law, including one against New York City on July 24th. Recently, the Mayor of Louisville agreed to revoke their sanctuary policies following a letter from the Justice Department threatening legal action.

Read more about the sanctuary jurisdiction list and the criteria for inclusion here. This list is not exhaustive and will be updated as federal authorities gather further information. The federal government will assist any jurisdiction that desires to be taken off this list to identify and eliminate their sanctuary policies, so they no longer stand in opposition to federal immigration enforcement.

Total Reward Reaches $32,500 in Search for Fugitive Austin Drummond

Source: US Marshals Service

Jackson, TN – The total reward in the search for Austin Drummond, wanted on first degree murder and other counts, has reached a combined total of $32,500 for information leading to his arrest.

U.S. Marshal Tyreece Miller expressed his agency’s unwavering commitment to the apprehension of Drummond and praised the collaboration of all the departments taking part in the search, stating, “Our priority is finding Austin Drummond and helping deliver justice for the victims’ families. The combined effort of agencies from every level including the Office of Governor Bill Lee is evidence of our commitment to preserving peace and ensuring the safety of our communities.”

Rewards being offered:

• $10,000 U.S. Marshals Service (USMS)
• $10,000 Tennessee Governor’s Office
• $7,500 Tennessee Bureau of Investigation (TBI)
• $2,500 Dyer County Crime Stoppers
• $2,500 731 Crime Stoppers in Jackson

Anyone with information regarding Austin Drummond’s whereabouts is urged to call 1-800-TBI-FIND.

Recap:
Drummond is charged with Four Counts of First-Degree Murder, Aggravated Kidnapping, and weapons charges in the deaths of four people; ages 21, 20, 38, and 15, in Lake County on July 29, 2025.

TBI is the lead agency. The USMS Two Rivers Violent Fugitive Task Force is assisting in the fugitive investigation.

CONVICTED FELON SENTENCED TO 54 MONTHS IN FEDERAL PRISON FOR FIREARM OFFENSE

Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

PENSACOLA, FLORIDA – Carlton Bruce Cooke, 40, of Pensacola, Florida, was sentenced to 54 months in federal prison for Possession of a Firearm by a Convicted Felon.  The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: “My office is committed to ensuring our community’s most violent offenders are confronted with the full force of the law.  This repeat felon not only unlawfully possessed a firearm, he used it to threaten others.  Operation Take Back America is a promise by President Donald J. Trump and Attorney General Pam Bondi that we will do everything in our power to stop those who are endangering our communities.  I am proud of the work of our brave state and federal law enforcement partners who investigated this case, and my office will continue to aggressively prosecute these offenders to keep our communities safe”

Court records reflect that during the early morning hours on July 10, 2024, the defendant observed his roommates sitting in a truck in their driveway talking.  The defendant exited the residence with a firearm in hand ordering everyone to leave.  He then fired a round into the ground near the vehicle.  Law enforcement conducted a search warrant on defendant’s vehicle.  The loaded handgun he had used and another loaded handgun with an extended magazine and ammunition were seized. The defendant has been previously convicted of multiple firearms offenses.

The case was investigated jointly by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Escambia County Sheriff’s Office.  Assistant United States Attorney Jennifer H. Callahan prosecuted this case.

This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

Five Individuals Arrested by the FBI in Four Separate Cases

Source: Office of United States Attorneys

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned three indictments charging four individuals for multiple violent charges. Another individual was arrested via criminal complaint for firearms violations. The investigations and arrests are part of Operation Summer Heat, the FBI’s nationwide initiative targeting violent crime, gangs and dismantling transnational criminal organizations.

According to court documents, on July 30, 2025, the Grand Jury returned an Indictment against Carlos Ortiz-Hernández for being a prohibited person in possession of a firearm and ammunition in violation of Title 18 U.S.C. § 922(g)(1) and for possession of a machinegun in violation of Title 18 U.S.C. § 922(o). These efforts were a collaboration between FBI, Puerto Rico Police Bureau (PRPB), and the United States Attorney’s Office for the District of Puerto Rico. Assistant U.S. Attorney Julian Radzinschi is prosecuting the case.

On July 30, 2025, the San Juan Homeland Security Task Force (HSTF – HIDTA – CE-1) executed the arrest of Diana Lee Vázquez-Arroyo, charged with conspiracy to possess narcotics with intent to distribute, and to distribute 5 kilograms or more of a mixture and substance containing cocaine in violation of Title 21 U.S.C. § 846. Vázquez-Arroyo was accused of sending narcotics through the San Juan International Airport to the state of New York. This arrest is a result of our HSTF efforts including FBI, Homeland Security Investigations (HSI), Coast Guard Investigative Service (CGIS), Drug Enforcement Agency (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and US Marshals Service (USMS), which are prioritizing resources to combat transnational criminal organizations. This arrest was executed in coordination with the US Attorney’s Office, Western District of New York.

On July 31, 2025, the Safe Streets Task Force (Gangs) executed a search warrant in Canóvanas, Puerto Rico in search of evidence of the possession of a machinegun Title 18 U.S.C. § 922(o), which resulted in the arrest of Gilbert Manuel Fajardo Álvarez based on a complaint for findings of a modified rifle, which changes its capability to fully automatic. These is an example of how the FBI and ATF are working together to dismantle violent gangs and make our communities safer. Assistant U.S. Attorney Laura Díaz-González is prosecuting the case.

On July 31, 2025, the Aguadilla Resident Agency (ARA) arrested René Esponda-Rodríguez and Verona Salas-Arce, for possession of a firearm in furtherance of a drug trafficking crime in violation of Title 18 U.S.C. § 924(c)(1)(A)(i), possession of a firearm and ammunition by a prohibited person (felon) in violation of Title 18 U.S.C. §922(g)(1) and 924(a)(2), possession with intent to distribute cocaine in violation of Title 21 U.S.C. §841(a)(1) and (b)(1)(B) and Title 18 U.S.C. §2, and possession with intent to distribute fentanyl in violation of Title 21 U.S.C. §841(a)(1) and (b)(1)(C) and Title 18 U.S.C. §2. These arrests demonstrate our commitment to eradicate violent crime, drug trafficking and their leaders in all parts of our area of responsibility. Assistant U.S. Attorney Pedro Casablanca is prosecuting the case.

“The people of Puerto Rico are safer following the arrests of these individuals who were charged with different violent crimes and firearms violations,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “Federal, state and local law enforcement partners are continuously coordinating and investigating to keep this work going and make our communities safe.”

“By now it should be clear that Summer doesn’t slow us down—it sharpens our focus,” said Devin J. Kowalski, Special Agent in Charge of the FBI San Juan Field Office. “While the people we’re sworn to serve are enjoying the season, we’re working—quietly, relentlessly, around the clock—to identify and dismantle those driving violence in our communities. Every arrest this week is proof that Operation Summer Heat is not just a headline. It’s a methodical campaign—fueled by the dedicated men and women of FBI San Juan and our partners—designed to find thugs and remove them from our streets before they do more harm. If you’ve chosen that life, you’re already on our list, and we won’t stop until you face justice.”

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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Founder And Managing Director Of Tax Lien Investment Firm Convicted Of Fraud And Money Laundering

Source: Office of United States Attorneys

John Arthur Hanratty, a New York-Licensed Attorney, Was Convicted of Engaging in a Fraudulent Scheme to Defraud a Bank and Investors of More Than $20 Million

Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, Sean S. Buckley, announced today the conviction of JOHN ARTHUR HANRATTY, the founder and managing director of a tax lien investment firm, for his role in a fraudulent scheme to steal over $20 million from investors and a Federal Deposit Insurance Corporation (“FDIC”)-insured bank.  The defendant was found guilty following a two-week jury trial before U.S. District Judge Lorna G. Schofield and is scheduled to be sentenced on January 20, 2026.

“John Arthur Hanratty, a New York-licensed attorney and the founder of a multi-million-dollar municipal tax lien investment firm, lied to investors and stole money from a bank by falsely claiming to own millions of dollars of tax lien collateral to obtain more than $20 million in loan advances,” said Attorney for the United States Sean S. Buckley.  “This verdict highlights our Office’s commitment to ensuring the integrity of the lending and investment markets by protecting lenders and investors from financial fraud.”

As reflected in the Indictment, public filings, and the evidence presented at trial:

HANRATTY was the Founder and Managing Director of Ebury Street Capital, LLC (“Ebury Street Capital”), an investment firm with a portfolio primarily comprised of municipal tax liens.  HANRATTY has been an attorney licensed to practice law in the State of New York since 2002 and held legal and compliance positions at well-known investment firms and financial institutions, including serving as the Chief Compliance Officer and General Counsel for a trading broker dealer.

Between 2017 and 2021, HANRATTY participated in a fraudulent scheme to steal money from an FDIC-insured bank (“Victim Bank-1”) by drawing down on commercial lines of credit that had been extended to Ebury Street Capital.  Specifically, HANRATTY made materially false statements inflating by millions of dollars tax lien collateral pledged to Victim Bank-1.  As a result of HANRATTY’s misstatements, Victim Bank-1 was defrauded of over $20 million.  In addition, HANRATTY falsely told investors and Victim Bank-1 that the tax lien collateral was managed by an independent third-party custodian, when, in reality, that was not true.  The defendant’s fraud ultimately resulted in millions of dollars of losses for the investors in Ebury Street Capital and for Victim Bank-1. 

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HANRATTY, 50, of New Jersey, was convicted of one count of wire fraud, which carries a maximum sentence of 20 years in prison; one count of bank fraud, which carries a maximum sentence of 30 years in prison; and two counts of money laundering, each of which carries a maximum sentence of 10 years in prison.

The maximum potential sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

Mr. Buckley praised the outstanding investigative work of the Federal Bureau of Investigation.

The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Andrew Chan, Nicholas Chiuchiolo, Danielle Kudla, and Adam Sowlati are in charge of the prosecution, with assistance from Paralegal Specialist Alexander Ross.