Chicago Man Sentenced to 108 Months in Prison

Source: Office of United States Attorneys

HAMMOND- Clinton Williams, 48 years old, of Chicago, Illinois was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to conspiracy to possess with intent to distribute and to distribute heroin and fentanyl, announced United States Attorney Clifford D. Johnson.

Williams was sentenced to 108 months in prison followed by 4 years of supervised release.

According to documents in the case, between August 2021 and June 2022, Williams was involved in a conspiracy to distribute heroin laced with fentanyl.  As part of that conspiracy, Williams was personally involved in five controlled buys of the substance.  

This case was investigated by the Federal Bureau of Investigation Gang Response Investigative Team.  This case was prosecuted by Assistant United States Attorney Michael J. Toth and Special Assistant United States Attorney Patrick D. Grindlay.

Chicago Man Sentenced to 108 Months in Prison

Source: Office of United States Attorneys

HAMMOND- Clinton Williams, 48 years old, of Chicago, Illinois was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to conspiracy to possess with intent to distribute and to distribute heroin and fentanyl, announced United States Attorney Clifford D. Johnson.

Williams was sentenced to 108 months in prison followed by 4 years of supervised release.

According to documents in the case, between August 2021 and June 2022, Williams was involved in a conspiracy to distribute heroin laced with fentanyl.  As part of that conspiracy, Williams was personally involved in five controlled buys of the substance.  

This case was investigated by the Federal Bureau of Investigation Gang Response Investigative Team.  This case was prosecuted by Assistant United States Attorney Michael J. Toth and Special Assistant United States Attorney Patrick D. Grindlay.

Lexington Gang Member Returned to Federal Prison

Source: Office of United States Attorneys

COLUMBIA, S.C. —Jake Rupert, 40, of Lexington, was sentenced to two years in federal prison after pleading guilty to walkaway escape from a federal residential re-entry facility.

Evidence obtained in the investigation revealed that on the morning of March 5, 2024, Rupert walked away, without permission, from a federal halfway house in Columbia. In January 2024, Rupert transitioned to the halfway house from the Federal Bureau of Prisons to finish the last six months of the 96-month custodial sentence he received in 2017, for being a felon in possession of a firearm and possession of a firearm with an obliterated serial number. Deputies with the Lexington County Sheriff’s Department located Rupert, a known gang member, inside a residence in Gaston on May 27, 2024. Rupert was taken into custody to serve the remainder of his original sentence and was also charged federally with escape.

Senior United States District Judge Cameron McGowan Currie sentenced Rupert to 24 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system.

This case was investigated by the United States Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Lexington County Sheriff’s Department. Assistant U.S. Attorney Stacey D. Haynes prosecuted the case.

###

Lexington Gang Member Returned to Federal Prison

Source: Office of United States Attorneys

COLUMBIA, S.C. —Jake Rupert, 40, of Lexington, was sentenced to two years in federal prison after pleading guilty to walkaway escape from a federal residential re-entry facility.

Evidence obtained in the investigation revealed that on the morning of March 5, 2024, Rupert walked away, without permission, from a federal halfway house in Columbia. In January 2024, Rupert transitioned to the halfway house from the Federal Bureau of Prisons to finish the last six months of the 96-month custodial sentence he received in 2017, for being a felon in possession of a firearm and possession of a firearm with an obliterated serial number. Deputies with the Lexington County Sheriff’s Department located Rupert, a known gang member, inside a residence in Gaston on May 27, 2024. Rupert was taken into custody to serve the remainder of his original sentence and was also charged federally with escape.

Senior United States District Judge Cameron McGowan Currie sentenced Rupert to 24 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system.

This case was investigated by the United States Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Lexington County Sheriff’s Department. Assistant U.S. Attorney Stacey D. Haynes prosecuted the case.

###

Global Cryptocurrency Exchange BitMEX Fined $100 Million For Violating Bank Secrecy Act

Source: Office of United States Attorneys

Company Willfully Flouted U.S. Anti-Money Laundering Laws to Boost Revenue

Matthew Podolsky, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, announced that HDR GLOBAL TRADING LTD., a/k/a “BITMEX”, was sentenced today to a fine of $100 million for violating the Bank Secrecy Act by willfully failing to establish, implement, and maintain an adequate anti-money laundering (“AML”) and know-your-customer (“KYC”) program.

Attorney for the United States Matthew Podolsky said:  “Anti-money laundering and know-your-customer rules protect Americans from fraud, combat money laundering, and prevent the financing of terrorist activity.  It is critical that all financial institutions, including cryptocurrency exchanges, comply with these rules to protect our country’s economy and national security.  Today’s sentence sends a clear message that companies that willfully violate these rules and refuse to implement AML/KYC programs will face consequences.”   

According to the allegations in the Information and other filings and statements made in court:

Arthur Hayes, Benjamin Delo, and Samuel Reed founded BITMEX in or about 2014, and Gregory Dwyer became BITMEX’s first employee in 2015 and later its Head of Business Development.  BITMEX, which has long serviced and solicited business from U.S. traders and operated through U.S. offices, was required to register with the Commodity Futures Trading Commission (“CFTC”) and to establish and maintain an adequate AML program.  AML programs ensure that financial institutions, such as BITMEX, are not exploited for illicit purposes and serve to protect the integrity of the U.S. financial system and national security more broadly.

BITMEX and its executives knew that because BITMEX served U.S. customers, it was required to implement an AML program that included a KYC component but chose to flaunt those requirements, requiring only that customers provide an email address to use BITMEX’s services.  Indeed, senior executives each knew that customers residing in the U.S. continued to access BITMEX’s trading platform through at least in or about 2018, and that BITMEX policies nominally in place to prevent such trading were toothless or easily overridden to serve BITMEX’s bottom line goal of obtaining revenue through the U.S. market without regard to U.S. criminal laws.  Corporate executives took affirmative steps purportedly designed to exempt BITMEX from the application of U.S. laws like AML and KYC requirements, despite knowing of BITMEX’s obligation to implement such programs by operating in the U.S.  As part of BITMEX’s willful evasion of U.S. AML laws, the company lied to a bank about the purpose and nature of a subsidiary to allow BITMEX to pump millions of dollars through the U.S. financial system.

Hayes, Delo, and Reed, BITMEX’s three founders and top executives, and Dwyer, another top executive, all previously entered guilty pleas for violating the Bank Secrecy Act and were sentenced in 2022.  The corporation entered a guilty plea on July 10, 2024, and was sentenced today.

*                *                *

In addition to the fine, BITMEX was sentenced to two years’ probation.       

Mr. Podolsky praised the outstanding investigative work of the Federal Bureau of Investigation’s New York Money Laundering Investigation Squad.

The prosecution is being handled by the Office’s Illicit Finance & Money Laundering Unit.  Assistant U.S. Attorneys Jessica Greenwood and Thane Rehn are in charge of the prosecution. 

Central Ohio men sentenced to 25 years & 13 years in prison for crimes related to armed robberies, I-70 shootout

Source: Office of United States Attorneys

COLUMBUS, Ohio – Two central Ohio men were sentenced in federal court here today for committing crimes related to the July 6, 2023, shooting of a Columbus police officer. The men participated in a crime spree that involved the armed robberies of five high-end automobile dealerships, banks and gaming stores in and around Columbus and ended in a shootout with police officers on I-70.

Faisal M. Darod, 25, of Columbus, was sentenced to 300 months in prison. Aden Abdullahi Jama, 21, of Reynoldsburg, was sentenced to 156 months in prison.

“Violent crimes like these reverberate throughout the community. The victims of the armed robberies remain traumatized from being held at gunpoint and having their lives threatened. One accomplice is dead. And, though he survived this tragedy, one Columbus police officer was shot a number of times and was gravely injured,” said U.S. Attorney Kenneth L. Parker. “Put simply, gun violence is never worth the resulting costs, including spending significant time in federal prison.”

“The gun violence committed by these defendants altered the lives of many victims, especially the hero Columbus Division of Police Officer who was wounded during the harrowing gun battle that ensued when Columbus Police bravely confronted the defendants,” stated Daryl S. McCormick, Special Agent in Charge of ATF’s Columbus Field Division. “Thanks to the valiant action of Columbus and Whitehall Police, the violent crime spree of the defendants was stopped.  ATF is proud to have led the investigation in collaboration with our federal, state, and local partners to ensure justice for all the victims and accountability for the defendants.”

Columbus Police Chief Elaine R. Bryant stated: “This case serves as a solemn reminder of the dangers brave officers of the Division face every day in the line of duty. I extend my appreciation to those in the U.S. Attorney’s office who worked to ensure that justice prevailed, holding the responsible individuals accountable.”

In spring 2023, Darod began making concerted efforts to obtain a firearm for a third man involved in the crimes. By June of 2023, Darod and the man began using a Glock handgun with extended magazine to commit a host of armed robberies.

According to court documents, on June 21, 2023, Darod aided in the robbery of a GameStop store on Hilliard-Rome Road in Hilliard. Darod and the other man initially planned to rob a bank that day, but mistakenly thought the bank would be open until 6pm. When they realized the bank was closed, they shifted focus to the GameStop instead, and, at approximately 6:15pm, robbed the store at gunpoint using the handgun with an extended magazine. Darod served as a lookout during the robbery.

On July 3, 2023, Darod drove the other man to the Auto Gallery on Westerville Road in Minerva Park, where the man robbed the car dealership owner at gunpoint. The man stole a 2016 Corvette Stingray. Over the next two days, Darod had others record several videos of him driving the Corvette around the parking lot of the Baymont Inn and Suites at Morse Road, where he had rented a room.

On July 5, 2023, Darod arranged for Jama to pick up him and another individual after they robbed at gunpoint the Fifth Third Bank on Fishinger Road in Upper Arlington. Following the bank robbery, Darod texted Jama and instructed him to meet up with them on West Sixth Avenue in Columbus and drive them to the Baymont Inn and Suites.

While at the hotel, Darod and Jama recorded a video on Darod’s cell phone showing Darod lying on the bed surrounded by the recently stolen cash. In the video, Darod raps about “cheese” – i.e., money, being in the air and everywhere.

The next day, on July 6, 2023, Darod aided and abetted an armed robbery at Byers Imports in Whitehall. He and Jama drove the third man to the car dealership to commit the robbery.

Shortly after the robbery, Darod and Jama met up with the other man at townhomes on the southeast side of Columbus. The three men then drove the stolen Porsche Cayenne, sometimes exceeding 100 miles per hour, to Hilliard to commit another armed bank robbery.

Darod and Jama again served as the lookout and aided and abetted the armed robbery and the use of a firearm during that robbery at Fifth Third Bank on Hilliard-Rome Road in Hilliard. 

Unbeknownst to the three men, Whitehall police detectives had been tracking their movements using the Porsche Cayenne’s onboard GPS system. The detectives surrounded the stolen car at Fifth Third Bank and ordered the men to stop the vehicle. The other man drove the stolen Porsche through a gap in the detectives’ cars and fled over a grass embankment onto Hilliard-Rome Road, and, eventually, out to Roberts Road and the freeway.

Columbus police officers then located the stolen vehicle on I-70 traveling eastbound. The men reached speeds more than 125 miles per hour near rush hour while attempting to flee law enforcement.

The vehicle became damaged and came to an abrupt stop before Darod and Jama both fled on foot. The third man used the handgun with an extended magazine to ambush the responding officers. He opened fire from close range and struck one officer. That officer suffered life-threatening injuries. The driver of the stolen vehicle was struck several times and died of his gunshot wounds soon after.

Following the gun battle on I-70, a coordinated manhunt ensued for Jama and Darod. Darod was arrested in Columbus on the evening of July 7, 2023. By then, he had conducted several internet searches for flights out of Columbus to Somalia. U.S. Marshals and Homeland Security Investigation agents arrested Jama at Chicago O’Hare International Airport on July 8, 2023, bound for Turkey, with an ultimate destination of Somalia.

Both Darod and Jama pleaded guilty in October 2023. Darod pleaded guilty to all nine counts charged against him in a superseding indictment that was returned in September 2023. The crimes include aiding and abetting robberies and aiding and abetting the use of a firearm during the robberies. Jama pleaded guilty to being an accessory after the fact to bank robbery, two counts of aiding and abetting robberies and two counts of aiding and abetting the use of a firearm during the robberies.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); Columbus Police Chief Elaine Bryant; the United States Marshals in Columbus and Chicago; ICE and HSI Chicago; the Whitehall, Minerva Park and Upper Arlington police departments; and Franklin County Sheriff Dallas Baldwin announced the sentences imposed today by Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorney Noah R. Litton and Special Assistant United States Attorney David J. Bosley are representing the United States in this case.

# # #

Five indicted for drug trafficking in “The Jungle” and Seattle’s International District

Source: Office of United States Attorneys

Seattle – Five Seattle-area men are in custody following a grand jury indictment for their drug trafficking activity in Seattle’s homeless encampments and International District, announced U.S. Attorney Tessa M. Gorman. The men are charged federally and have made their initial appearances over the last few days.

“We are all focused on increasing community safety, especially in Seattle’s International District,” said U.S. Attorney Gorman. “The Seattle Police Department, the FBI, DEA, and other law enforcement partners have worked tirelessly to identify members of this drug ring who are peddling drugs in the International District and homeless encampments. They prey on the most vulnerable and with guns and threats increase the danger on our streets.”

“This organization took advantage of many people’s addictions, homelessness, and other vulnerabilities, often using violence or threats of violence,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Together with our partners, the FBI will continue to pursue drug trafficking organizations and remove dangerous individuals from our communities to keep Seattle and Washington state safer.”

The five men named in the indictment are:

Tommy Pham, 37, of Newcastle, Washington

Donfeuy Saephan, 54, of Seattle

Khampheth Keodara, 42, of Seattle

Sang Tran, 54, of Kent, Washington

Theodore Nation, 35, of Seattle

According to records filed in the case, the investigation began in November 2023, with the Seattle Police, FBI, and DEA focusing on a drug trafficking organization dealing fentanyl, methamphetamine, cocaine, and heroin in the homeless encampments of Seattle and in drug trafficking areas of the International District at locations such as 12th and Jackson. Some of the defendants were arrested with firearms. Using a court authorized wiretap, investigators gathered evidence of the drug trafficking and made arrests and seizures over the course of the investigation. Law enforcement heard intimations of violence on the calls and worked to intervene without tipping off the targets of the investigation.

During the arrest operation over the last few days, law enforcement seized 17 firearms and 23 kilos of suspected fentanyl powder.

Five defendants are charged with conspiracy to distribute controlled substances, Theodore Nation is charged with possession of controlled substances with intent to distribute. Pham and Tran are charged with distribution of controlled substances. Pham is charged with unlawful possession of a firearm because he has criminal history that bars him from possessing firearms.

The current charges carry a mandatory minimum ten years in prison for the conspiracy and some drug counts. Possession with intent to distribute is punishable by a mandatory minimum five years in prison. Illegal possession of a firearm is punishable by up to 15 years in prison.

“We’re proud to work with our federal partners on this enforcement action. The Seattle Police Department will continue to take the necessary steps to continue ensuring our city is safe and welcoming for all,” said Seattle Police Chief Sue Rahr.

“The fentanyl powder alone seized from this group could have unleashed 1.7 million potentially deadly doses of fentanyl into our community,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division.  “This group posed a major threat to our neighborhoods, and I am proud of the work of DEA and our partners in neutralizing this danger.” 

“This operation speaks to the stand against drug trafficking from all levels of law enforcement,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office. “We will continue doing our part to expose the profits of drug trafficking because we believe there should be no profit in crime.”

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.

This investigation 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.

The investigation was led by the FBI, Seattle Police Department and Drug Enforcement Administration (DEA) with significant assistance from the Internal Revenue Service – Criminal Investigation (IRS-CI). Investigators also worked with the King County Sheriff’s Office and the Tukwila Police Department.

The case is being prosecuted by Assistant United States Attorneys Casey Conzatti and Brian Wynne.

Grand jury charges Dayton man with 12 armed robberies

Source: Office of United States Attorneys

DAYTON, Ohio – A Dayton man was indicted by a federal grand jury and charged with committing 12 separate armed robberies last month throughout southwest Ohio.

Timothy Farr, 43, was originally arrested in December 2024 after being charged by criminal complaint for committing eight of the robberies.

The 24-count indictment includes 12 counts of interfering with commerce by threats or violence (punishable by up to 20 years in prison) and 12 counts of using a firearm during a crime of violence (punishable by at least seven years and up to life in prison).

The indictment says Farr allegedly brandished a firearm at local gas stations, convenience stores and drive thru stores, demanding cash and cigarettes.

During the robberies, it is alleged Farr often wore a dark jacket, pants and shoes, as well as gray two-tone style gloves and a black balaclava mask covering part of his face. In some instances, Farr also allegedly wore an N-95 style mask. Farr allegedly brandished a black firearm.

Farr is accused of committing armed robberies on:

  • Dec. 3, 2024, at Sunoco gas station on Wayne Avenue in Dayton,
  • Dec. 4, 2024, at Marathon gas station on Linden Avenue in Riverside,
  • Dec. 6, 2024, at Ray’s Xenia Avenue Market on Xenia Avenue in Dayton,
  • Dec. 7, 2024, at Free Pike Drive-Thru on Free Pike in Dayton,
  • Dec. 8, 2024, at Sunoco gas station on Selma Road in Springfield,
  • *Dec. 8, 2024, at Family Dollar on Salem Avenue in Trotwood,
  • Dec. 10, 2024, at Mini Mart on N. Main Street in Dayton,
  • Dec. 11, 2024, at Marathon gas station on E. Fifth Street in Dayton,
  • *Dec. 12, 2024, at White Oak Deli on Cheviot Road in Green Township,
  • *Dec. 14, 2024, at Family Dollar on West Main Street in Springfield,
  • Dec. 15, 2024, at Sammy’s Drive-thru store on Woodman Drive in Riverside, and
  • *Dec. 15, 2024, at United Dairy Farmers on Vine Street in Cincinnati.

*Robberies added at indictment

During the investigation, law enforcement was able to identify a vehicle of interest using the Flock Safety Camera System and identified a 2011 red Ford Taurus linked to armed robbery locations.

When Dayton police officers initiated a traffic stop of the red Taurus on Dec. 16, 2024, Farr was allegedly in the front passenger seat wearing the outfit described in the armed robberies, had an N-95 style mask on the floorboard and gray two-tone gloves in his pocket. Farr also allegedly had a 9mm pistol in his waistband.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); Springfield Police Chief Allison Elliott; Dayton Police Chief Kamran Afzal; Green Township Police Chief James Vetter; Cincinnati Police Chief Teresa Theetge; Trotwood Police Chief Erik Wilson; and Riverside Police Chief Frank Robinson announced the charges filed yesterday afternoon. Assistant United States Attorney Ryan A. Saunders is representing the United States in this case.

An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

Anyone with information regarding these incidents should contact ATF at 1-888-ATF-TIPS (888-283-8477). Individuals may also email ATFTips@atf.gov, or contact ATF through its website at www.atf.gov/contact/atf-tips. Tips may also be submitted to ATF using the ReportIt® app, available on both Google Play and the Apple App Store, or by visiting www.reportit.com.

# # #

Heart Butte man admits sexually abusing two girls on Blackfeet Indian Reservation

Source: Office of United States Attorneys

GREAT FALLS — A Heart Butte man accused of sexually abusing children on the Blackfeet Indian Reservation admitted to charges on Jan. 14, U.S. Attorney Jesse Laslovich said today.

The defendant, Bradley Joseph Guardipee, 26, pleaded guilty to a superseding information charging him with two counts of aggravated sexual abuse and commission of a sex offense by a registered sex offender. Guardipee faces a maximum of life in prison, a $250,000 fine and at least five years to life of supervised release on the aggravated sexual abuse charges and a mandatory minimum of 10 years in prison, consecutive to any sentence imposed on the aggravated sexual abuse charges, for the commission of a sexual offense by a registered sex offender.

Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for May 28. Guardipee was detained pending further proceedings.

In a plea agreement, the parties agreed that a specific disposition of between 20 years and 30 years in prison is appropriate in this case.

The government alleged in court documents that in July 2024, Jane Doe 3 disclosed that she was sexually assaulted by Guardipee in 2022, when she was 11 and was in a residence alone with Guardipee. Doe 3 was taking a nap when Guardipee sexually assaulted her. Doe 3 reported that she knew at least four other girls who were sexually abused by Guardipee. Forensic interviews followed and six girls disclosed some kind of abusive touching by Guardipee.

The government also alleged that Jane Doe 1 reported being sexually abused by the defendant since she was about three years old. She reported in March 2024, when she was 12 years old, that Guardipee sexually abused her while she was in a vehicle with him. At the time of the March 2024 assault on Doe 1, Guardipee was required to register as a sex offender. Guardipee was required to register after being convicted by a guilty plea in May 2023 to sexual assault in state District Court in Cascade County.

The U.S. Attorney’s Office is prosecuting the case. Blackfeet Law Enforcement Services and the FBI conducted the investigation.

XXX

Phoenix, Arizona man sentenced to more than eight years for conspiracy to distribute fentanyl and methamphetamine using the U.S. Postal Service

Source: Office of United States Attorneys

Lorenzo Antonio Santillan-Solis, 28, of Phoenix, Arizona, was sentenced to 100 months in prison with three years of supervised release for conspiracy to distribute fentanyl and methamphetamine. U.S. District Court Judge Kelly H. Rankin imposed the sentence on Jan. 9 in Cheyenne.

According to court documents, in November 2022, law enforcement became aware of narcotics from the Phoenix area being sold from an address in Powell, Wyoming. This address was associated with an individual later identified as Santillan-Solis’s known co-conspirator. On March 15, 2023, in Casper, the United States Postal Inspection Service intercepted a parcel sent to the Powell address. Law enforcement obtained a search warrant for the parcel where they located approximately 10,000 fentanyl pills (weighing over 1 kilogram) and over 1 pound of methamphetamine. On that same day, the known co-conspirator contacted the post office inquiring about the package. Through their investigation, agents tracked correspondence and fingerprints back to Santillan-Solis.

Santillan-Solis was indicted on May 16, 2024. He was arrested on May 20, in Phoenix, and made an initial appearance in Casper on June 28, before U.S. Magistrate Judge R. Michael Shickich. Santillan-Solis pleaded guilty on Oct. 18, 2024.

The U.S. Postal Inspection Service, the Drug Enforcement Administration, and the Wyoming Division of Criminal Investigation investigated the crime. Assistant U.S. Attorney Mackenzie Morrison prosecuted the case.

Case No. 24-CR-00068