DNA evidence results in man being jailed for rape

Source: United Kingdom London Metropolitan Police

A rapist has been jailed for eight years after detectives traced him from DNA he left on a teddy bear.

The victim, in her 50s, used the soft toy to push Bardhyl Mustafaj, 64 (01.01.1962), away from her during the attack and it provided crucial evidence in bringing him to justice.

Mustafaj, who was known to the victim, had visited her home in Hampstead Heath, to fix a lightbulb. He was jailed on 19 January for four counts of rape that took place in May 2019.

Detective Constable Sam Orchard, who led the investigation from the Complex Investigation Team, said: “I would firstly like to commend the victim for her bravery in reporting this crime so quickly; she went through the most horrendous ordeal.

“This allowed officers to promptly get to work, forensically analysing the crime scene, gathering a range of DNA evidence, interviewing potential witnesses and locating the suspect.

“Their relentless attention to detail meant that no stone was left unturned. A key piece of evidence was the presence of Mustafaj’s DNA on the teddy bear which the victim used to push him off when he tried to kiss her.

“Mustafaj is now behind bars for a considerable time and will not be able to prey on other vulnerable women.

“We would encourage any victims of sexual assault to come forward to the police. You will be listened to and we will work hard to support you while we investigate what has happened.”

Mustafaj, of Coupland Place, Greenwich, pleaded not guilty but was convicted by a jury on 1 December at Wood Green Crown Court. He had been arrested on 6 May 2019 and charged on 29 June 2022.

The Met is committed to tackling violence against women and girls. Read our action plan here.

Man convicted of murder after Met detectives build case using phone data

Source: United Kingdom London Metropolitan Police

A man has been convicted of murder after Met detectives used CCTV and phone data to prove his guilt.

Following a nine- week trial at the Old Bailey, which started on 17 October 2023, Courtney Ellis, 38 (19.02.85) of Mafeking Avenue, Brentford, was found guilty of the murder of Michael Small, known as Craig, in an apparent escalation of gang tensions.

He was also found guilty of attempted murder of a different man and perverting the course of justice.

Christopher Kyei, 36 (11.11.86) of Lower Road, Chorleywood, was found guilty of perverting the course of justice at the same trial. Both will be sentenced at the same court on 2 February.

At around 20:10hrs on Friday 5 July 2019, Craig went to a chicken shop on Harrow Road, Wembley. While he stood outside waiting for his meal, a masked man ran along the pavement towards him. The man was less than a metre from Craig when he fired the fatal bullet. A second bullet was fired as Craig collapsed to the floor, narrowly missing him.

Craig was pronounced dead in hospital at 21:00hrs. He was 32 years old.

Detective Superintendent Helen Rance, from the Met’s Specialist Crime Command who led the investigation said: “Craig’s murder was the tragic culmination of a series of reprisal attacks linked to gang activity.

“Craig was targeted, his murder planned and brutally carried out in the streets of Wembley. Craig’s death is thoroughly senseless and serves as a tragic reminder of the utter futility of gang violence – it achieves nothing other than devastating families and unleashing more violence on London’s streets.”

After the shooting, eye witness accounts given to police reported seeing the gunman run around the corner and get into a waiting car. Detectives later learned it was Courtney Ellis waiting in the driver’s seat of a blue Mini using false registration plates.

Immediately after killing Craig, Ellis and the gunman drove to Bridge Road in Wembley. At the location, the gunman attempted to fire at the windscreen of a parked white Mercedes toward the intended victim. CCTV recovered by detectives showed that the gun failed to fire.

Detectives spent hours analysing CCTV footage to track the journey of a Mini eyewitnesses had reported seeing the gunman get into after shooting Craig. It was subsequently tracked it to key locations. The sun visors of both driver and passenger were lowered in an attempt to hide their identities.

Detectives identified a number of unregistered phones used by Ellis and Kyei in the lead up to Craig’s murder.

Police examined the phones and laptops recovered from their home addresses which were used to establish a longstanding relationship between Ellis and Kyei. Photos, voice notes and WhatsApp messages confirmed the link between the men as well as references to previous episodes of violence.

When questioned by detectives, Ellis and Kyei denied any involvement in the murder.

Craig’s mother, Carol Campbell said: “Not a minute goes by where Craig is still not at the forefront of our minds. His murder has totally destroyed what’s left of us as a family. Craig was a father of three young children and his loss to us all is immeasurable. A caring and kind man taken from us all with no justification. That fact is a burden we will have to carry until the day we die.

“We will never truly move on from what happened to Craig but would like to take a moment to thank the investigation team who have worked tirelessly to secure justice for Craig. I’d particularly like to mention Detective Superintendent Helen Rance and Detective Sergeant Terry Goodsman who both went above and beyond in this investigation for us, as well as Detective Constable Chris Lipson, our original Family Liaison officer. The three of them showed me that not all police officers are the same.”

Det Supt Rance continued: “It has been a long road to get to today’s verdict. Craig’s family have had to endure two trials and I can underestimate the immense difficulty they have been through over the past four years. They remained dignified but are utterly broken and devastated by his death.

“Over the course of this investigation, mobile phone data was key to establishing the movement of these two men both on the day Craig was murdered and their actions over the following days. There was significant planning that went into this attack, which officers were able to unpick with careful viewing of CCTV and connecting this to mobile data to prove to the jury these men were responsible for the planning, carrying out and careful disposal of the vehicle used in Craig’s shooting.”

“One key thing that we have not been able to overcome is the wall of silence about the identity of the gunman. Given the level of planning that went into Craig’s murder, the gunman’s identity will be known to others however so far there has been steadfast refusal to share this with police. If you have any information to identify him, please speak to police, or anonymously via to Crimestoppers to help us find the person responsible for firing the bullet that killed Craig.”

If you have any information that could help police please call 101 and give CAD 9128/5 July 2019 or Crimestoppers anonymously via 0800 555 111

Florida Attorney Pleads Guilty in Fraudulent Charitable Contribution Tax Scheme

Source: United States Department of Justice

A Florida attorney pleaded guilty today to conspiracy to defraud the United States and tax evasion arising out of his promotion of an illegal tax shelter scheme involving false charitable deductions.

According to court documents, from at least 2013 through 2021, Michael L. Meyer, of Davie, organized and sold the Ultimate Tax Plan, an illegal tax shelter designed to assist high-income individuals in reducing their taxes. Meyer marketed the scheme as a way for clients to reduce their taxes by claiming deductions for charitable donations that he knew were fraudulent. Meyer prepared boilerplate transaction paperwork for his clients which made it appear that they had donated valuable property to charities Meyer controlled. In fact, the clients retained complete control over the donated assets. Meyer illegally advised that clients could access their donated assets for their own personal use through tax-free loans and execute an “exit strategy” to buy back their donations at a significantly discounted rate. In some instances, Meyer backdated documents so that clients could claim these purported donations on their prior years’ tax returns.  

In April 2018, the Justice Department filed a civil suit against Meyer seeking to enjoin him from continuing to promote the Ultimate Tax Plan. As part of that litigation, the department issued civil subpoenas to Meyer’s clients requesting records related to the Ultimate Tax Plan. In response, Meyer created false, backdated documents and directed clients to submit them to the Justice Department. Meyer also provided false, backdated documents in response to document demands he directly received from the Justice Department. In April 2019, a federal district court permanently enjoined him from organizing, promoting, marketing or selling the Ultimate Tax Plan. 

Meyer earned more than $10 million from selling the Ultimate Tax Plan. He used that income to purchase a multimillion-dollar estate and a luxury vehicle collection that included Lamborghinis, Rolls Royces, Mercedes Benzes, a Bentley and a Ferrari.

A sentencing date has not been set yet. Meyer faces a maximum penalty of five years in prison for each charge. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.

IRS Criminal Investigation is investigating the case.

Assistant Chief Michael Boteler and Trial Attorneys Andrew Ascencio and Michael Jones of the Tax Division are prosecuting the case.

CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts

Source: United States Department of Justice

A chief executive officer of an investment firm was sentenced today to two years in prison followed by one year and six months of home confinement and ordered to forfeit approximately $1.6 million for a “cherry-picking” scheme, in which he fraudulently misappropriated profitable trades to himself and saddled his investors with losses. 

According to court documents, Peter Kambolin, 48, a U.S.-Russian national of Sunny Isles Beach, Florida, was the owner and chief executive officer of Systematic Alpha Management LLC (SAM), an investment firm that Kambolin marketed as offering algorithmic trading strategies involving futures contracts. Established in 2007, by 2011, SAM had more than $720 million in assets under management. Between January 2019 and November 2021, Kambolin, who at the time was a commodity trading advisor and a commodity pool operator, engaged in a cherry-picking scheme in which he fraudulently allocated profits and losses from futures trades in a manner designed to benefit his own accounts unfairly at the expense of his clients. Kambolin also misrepresented to his clients that SAM employed trading strategies focused on cryptocurrency futures contracts and foreign exchange futures contracts, when in reality, approximately half of Kambolin’s trading in each pool involved equity index futures contracts. In doing so, Kambolin defrauded investors located in the United States and abroad by, among other things, depriving them of profitable trades. Kambolin used the proceeds of the scheme to fund personal expenses, including rent for a beachfront apartment, and transferred proceeds to foreign bank accounts his co-conspirator controlled in Belarus and Dominica.

During the relevant period, Kambolin executed trades for pool participants together with trades he executed on behalf of his proprietary accounts, and fraudulently allocated the profits and losses of the trades to benefit his own accounts.

Kambolin pleaded guilty on Oct. 11, 2023, to one count of conspiracy to commit commodities fraud.

Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division and Assistant Inspector General for Investigations Shimon R. Richmond of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG) made the announcement.

The FDIC-OIG investigated the case. The Commodity Futures Trading Commission previously charged Kambolin and SAM by complaint.

Trial Attorney Matt Kahn of the Criminal Division’s Fraud Section prosecuted the case.

DOJ Releases Report on Critical Incident Review of Response to the Mass Shooting at Robb Elementary

Source: United States Department of Justice

The Justice Department announced the release of a report on its critical incident review of the law enforcement response to the tragic school shooting at Robb Elementary School. Attorney General Merrick B. Garland announced the review shortly after the tragedy on May 24, 2022, in which 19 children and two teachers died at Robb Elementary School in Uvalde, Texas. The report provides a thorough description of the critical incident review that has taken place over the past 20 months.

Related:

Justice Department Releases Report on its Critical Incident Review of the Response to the Mass Shooting at Robb Elementary School in Uvalde, Texas

Attorney General Merrick B. Garland Delivers Remarks on the Justice Department’s Report on its Critical Incident Review of the Response to the Mass Shooting at Robb Elementary School in Uvalde, Texas

Associate Attorney General Vanita Gupta Delivers Remarks on the Justice Department’s Report on its Critical Incident Review of the Response to the Mass Shooting at Robb Elementary School in Uvalde, Texas

Director Hugh T. Clements, Jr. of the Office of Community Oriented Policing Services Delivers Remarks on the Justice Department’s Report on its Critical Incident Review of the Response to the Mass Shooting at Robb Elementary School in Uvalde, Texas

The Pas — The Pas RCMP respond to serious stabbing incident

Source: Royal Canadian Mounted Police

On January 19, 2024, at approximately 3:50 pm, The Pas RCMP responded to a serious stabbing incident in the 300 block of Edwards Avenue. Two people were severely injured.

No further reports of violence have been received. However, one or more suspects remain at large. The RCMP is asking residents of The Pas and area to be vigilant and to report any suspicious activity.

The investigation is in its very early stages and police remain on scene at this time. People are asked to avoid the area if possible and motorists are asked to be aware of emergency personnel working on scene.

When this incident occurred, there were many people in the vicinity, and police would like to speak to anyone who was in the area at the time of the incident and saw something. If anyone has any information related to this incident, please call The Pas RCMP at 204-627-6204, Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at www.manitobacrimestoppers.com.

Imprisoned Sex Offender Sentenced to 19 Years and Seven Months for Distributing Child Pornography From Behind Bars

Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

            WASHINGTON – Quincy J. LaBauve, 37, an inmate serving 40 years in the Mississippi Department of Corrections for child sex crimes, was sentenced today to an additional 235 months in federal prison for using a contraband cell phone to send and to seek out images of child sexual abuse material from behind bars.

            The sentencing was announced by U.S. Attorney Matthew Graves and FBI Special Agent in Charge David J. Scott of the Washington Field Office Criminal and Cyber Division.

            On September 5, 2023, while serving a Mississippi state sentence related to the sexual abuse and exploitation of a child, LaBuave, formerly of Biloxi, entered a guilty plea in U.S. District Court in the District of Columbia. to one count of distribution of child pornography.

            In addition to the prison term, U.S. District Court Judge Colleen Kollar-Kotelly ordered LaBauve to serve a lifetime term of supervised release. The federal prison sentence will run concurrently with his state prison sentence.

            The federal charges stemmed from a roughly week-long online chat in early February 2020, during which LaBauve asked a Washington, D.C.-based undercover law enforcement officer to help him find someone who would be willing to share child pornography with him.

            During the chat exchange, LaBauve sent approximately 10 images to the undercover officer depicting the sexual exploitation of children. In addition, he encouraged the undercover officer to rape his own daughter, described specific sexual acts that he wanted to see inflicted on the child, and set up a specific time where he was supposed watch the live-streamed rape of that child.

            On February 18, 2020, Department of Corrections officers in Mississippi conducted a search of LaBauve’s cell and recovered two phones. The forensic analysis of one of those phones revealed the chats exchanged between LaBauve and the undercover officer, as well as at least 78 additional images depicting the sexual abuse of very young of children. These images included multiple still images and at least one video.

            This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. The task force is composed of FBI agents, detectives from the Metropolitan Police Department, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking.

            The case was prosecuted by Assistant U.S. Attorneys Jocelyn Bond and Amy Larson, of the U.S. Attorney’s Office for the District of Columbia, and former Special Assistant U.S. Attorney Elizabeth Hutson.

##

Port Hawkesbury — Man wanted on province-wide arrest warrant

Source: Royal Canadian Mounted Police

Inverness County District RCMP has obtained a warrant for the arrest of a man wanted in relation to an assault that occurred on January 14, 2024, in Port Hawkesbury.

Nicholas George Lush, 22, from Port Hawkesbury, has been charged with:

  • Assault (two counts)
  • Mischief (two counts)
  • Overcoming Resistance to Commission of Offence (Choking)
  • Failure to Comply With Probation Order (two counts)
  • Breach of Recognizance (four counts)

Lush is described as 6-feet, 165 lbs. He has blue eyes and blond hair.

Police have made several attempts to locate Lush; however, are requesting assistance from the public.

Anyone who sees Nicholas George Lush should refrain from approaching him and call police.

Anyone with information on his whereabouts is asked to contact Inverness County District RCMP at 902-625-2220. Should you wish to remain anonymous, call Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips App.

File #: 2024-60455

Statement on conclusion of inquest into the death of Andrzej Kusper

Source: United Kingdom London Metropolitan Police

Following the conclusion of the inquest into the death of Andrzej Kusper, Commander Paul Trevers said: “I was hugely saddened to hear of Mr Kusper’s death. It is a tragedy and I cannot imagine the impact his loss has had on his friends and family. I hope the inquest has provided them with some answers.

“Now that the inquest has concluded, we will be writing to them to express our sincere condolences.

“As the Coroner heard, we routinely train officers in how to keep people safe when they are arrested, in line with national guidance. However, we will carefully study the jury’s findings in relation to the search, and any recommendations from the Coroner to consider what else we need to do.”

After Mr Kusper’s death, we quickly referred the incident to the Independent Office for Police Conduct. They decided that the actions of the officer who searched Mr Kusper inside the custody van was not classed as gross misconduct and recommended he face a misconduct meeting for breaching the police standards of professional behaviour of duties and responsibilities. The meeting chair found misconduct not proven, and determined that the officer should undergo reflective practice, which means they underwent learning and training.

The two Directorate of Professional Standards officers were also given reflective practice about exhibit handling.

The IOPC did not find any organisational learning about how the Met searches or transports prisoners, but they did identify some organisational learning around exhibits and training, and we have improved our practice in both of these areas as a result of these recommendations.

We know it is important to get searches and transport right and, while we have made improvements, we know we can do better and will continue to work on this area for the safety of everyone.

La Ronge — La Ronge RCMP seeking witnesses to serious vehicle-pedestrian collision

Source: Royal Canadian Mounted Police

On September 30, 2021, La Ronge RCMP responded to a collision involving a pedestrian on Frances Roberts Street in the La Ronge District. The pedestrian was transported to hospital and later declared deceased. He was identified as a 22-year-old male from Sucker River.

La Ronge RCMP continued to investigate with the assistance of the Saskatchewan RCMP collision reconstructionist, Saskatchewan RCMP’s La Ronge General Investigation Section, and Prince Albert Forensic Identification Services.

As a result of further investigation, on January 16, 2024 La Ronge RCMP located and arrested an adult female at a residence in the La Ronge District.

29-year-old Christine Charles from the La Ronge District has been charged with:

  • one count, manslaughter, Section 236(b), Criminal Code;
  • one count, criminal negligence, Section 220(b), Criminal Code;
  • one count, dangerous operation of motor vehicle causing death, Section 320.13(3), Criminal Code;
  • one count, operation while impaired of motor vehicle causing death, Section 320.14(3), Criminal Code; and
  • one count, failure to stop after accident resulting in death, Section 320.16(3), Criminal Code.

Christine Charles will appear in La Ronge Provincial Court on February 1, 2024.