UPDATE: Man charged with double murder

Source: United Kingdom London Metropolitan Police

Headline: UPDATE: Man charged with double murder

On Thursday, 25 January, detectives investigating a double murder that took place in Clapham more than 10 years ago charged a man. 

Gonzalo Andres Gomez Remolina, 35 (27.04.82) was charged with two counts of murder in connection with the deaths of Carlos Ayala-Cormona, aged 28, and Ruben Rodriguez Fuente, aged 30, at an address in Muller Road, SW4 on 5 June 2007.

He appeared in custody at the Old Bailey on Tuesday, 30 January.

A trial date has been set for Monday, 9 July.

Huntington drug dealer pleads guilty to federal heroin charge

Source: United States Attorneys General

Headline: Huntington drug dealer pleads guilty to federal heroin charge

HUNTINGTON, W.Va. – A Huntington man pleaded guilty yesterday to a federal drug trafficking crime, announced United States Attorney Mike Stuart. Cortez Quayveon Brown, 27, entered his guilty plea to distribution of heroin.

A confidential informant working with law enforcement called Brown on March 3, 2016, to arrange a drug deal for heroin. Brown later met the informant at his 7th Street apartment in Huntington, where he distributed approximately 5.5 grams of heroin in exchange for $1,500. Brown also provided the informant with additional heroin weighing approximately 10.4 grams.

Special agents from the Drug Enforcement Administration seized nearly 8 grams of heroin and $5,500 in cash during the execution of a federal search warrant at Brown’s apartment on March 10, 2016. Special agents also discovered a loaded .380 semi-automatic handgun and a loaded .22 caliber semi-automatic handgun in the kitchen stove. Brown admitted to arranging additional controlled buys of heroin in which he used others to make the actual deliveries. The heroin recovered from all the controlled buys and the search was sent to the DEA Mid-Atlantic Laboratory, which confirmed that the substance was heroin with a total weight of 94.71 grams.

U.S. Attorney Stuart commended the Drug Enforcement Administration for their investigative efforts.

Brown faces up 20 years in federal prison when he is sentenced on May 7, 2018.

Assistant United States Attorney R. Gregory McVey is responsible for the prosecution. The plea hearing was held before United States District Judge Robert C. Chambers.

This case is part of an ongoing effort led by the United States Attorney’s Office for the Southern District of West Virginia to combat the illicit sale and misuse of prescription drugs and heroin. The U.S. Attorney’s Office, joined by federal, state and local law enforcement agencies, is committed to aggressively pursuing and shutting down pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers and heroin in communities across the Southern District. 

Financial advisor from Shaker Heights charged with embezzling $287,000 from client

Source: United States Attorneys General

Headline: Financial advisor from Shaker Heights charged with embezzling $287,000 from client

A Shaker Heights man was charged in federal court with defrauding an investor out of more than $287,000, said U.S. Attorney Justin E. Herdman, FBI Special Agent in Charge Stephen D. Anthony and IRS Special Agent in Charge Ryan L. Korner.

James M. Unger, 51, was charged via criminal information with two counts of wire fraud and five counts of filing false tax returns.

Unger worked as a securities broker and investment advisor who provided financial advice to clients. Between 2006 and 2014, Unger devised a scheme to defraud an investor identified in court documents as E.C., according to court documents.

E.C. executed a durable power of attorney in 2007, which gave Unger control of her financial affairs. A few months later, Unger convinced E.C. to invest in a high-risk international casino project based on Unger’s assurances that it was a safe, lucrative investment opportunity. Unger and others provided E.C. with promissory notes guaranteeing a 15 percent annual rate of return, according to court documents.

E.C. invested approximately $407,000 in the project between 2008 and 2009. By 2012, Unger had wired money from E.C.’s bank account, without her knowledge or consent, to another client. He converted her investment to stock in a new company and convinced E.C. to invest an additional $79,985, according to court documents.

In 2014, E.C. told Unger she wanted to liquidate her investment in the casino project. She believed her investment, including earnings, totaled approximately $1.9 million, but her total investment was actually lost, according to court documents.

Unger had actually embezzled funds from E.C.’s bank accounts to enrich himself and pay for his own personal expenses, including pay his daughter’s college expenses, according to court documents.

In total, Unger embezzled approximately $287,464 from E.C. He also failed to claim some of this income on his tax returns between 2011 and 2015, according to court documents.

If convicted, the defendant’s sentence will be determined by the Court after reviewing factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violation. In all cases the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum.

 

This case is being prosecuted by Assistant U.S. Attorneys Robert J. Patton and Alejandro A. Abreu following an investigation by the FBI and IRS – Criminal Investigations. 

 

An information is only a charge and is not evidence of guilt. The defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

Grand Rapids Man Indicted For Possession Of Stolen Mail, Credit Card Fraud, And Aggrivated IdentityI Theft

Source: United States Attorneys General

Headline: Grand Rapids Man Indicted For Possession Of Stolen Mail, Credit Card Fraud, And Aggrivated IdentityI Theft

          GRAND RAPIDS, MICHIGAN — United States Attorney Andrew Birge announced today that Kahwahnas Nucumbhi Potts, age 38, of Grand Rapids, Michigan, was arrested today on federal charges related to his possession of stolen mail, aggravated identity theft and credit card fraud. Potts remains in federal custody.

          According to the indictment, from at least March 2015 until April 2016, Potts possessed stolen mail belonging to various residents of Kent County, Michigan. Potts applied for numerous credit cards in the names of these residents and unlawfully used credit cards issued to these individuals. Potts carried out his criminal activities by knowingly transferring, possessing and using the means of identification of these individuals, including their names, social security account numbers, and dates of birth, when transacting business with various banks and other financial institutions.

          Potts arraignment on these charges is scheduled for 10:30 a.m. on February 1, 2018, in federal court in Grand Rapids, Michigan.

          The charges for possession of stolen mail and unlawful use of social security account numbers carry a statutory penalty of up to 5 years’ imprisonment. The use of an unauthorized access device (credit card fraud) carries a statutory penalty of up to 5 years’ imprisonment. The aggravated identity theft charges carry a mandatory minimum penalty of 2 years’ imprisonment, consecutive to any other sentence that the court may impose. If convicted, Potts will also be ordered to pay restitution to his victims.

          The Grand Rapids Office of the U.S. Postal Inspection Service, in conjunction with the Grand Rapids Police Department Metropolitan Fraud and Identity Theft Team, is handling the investigation. Assistant U.S. Attorney Ronald M. Stella is prosecuting the case.

          The charges in an indictment are merely accusations, and the defendant is presumed innocent until and unless proven guilty in a court of law.

END

Third man charged with murder of Malachi Brooks

Source: United Kingdom London Metropolitan Police

Headline: Third man charged with murder of Malachi Brooks

Detectives have charged a third person in connection with the murder of Malachi Brooks in Wandsworth in March 2017.

[D] Ashrafur Rahman, 23 (23.08.94) no fixed address was charged on Monday, 29 January with arson and perverting the course of justice

He was remanded in custody to appear at Kingtston Crown Court on Friday, 23 February.

He had been arrested on Saturday, 27 January .

Two men have previously been charged with offences connected to Malachi’s murder.

[B] Joel Preddie, 20 (29.08.97) of Chantry Way, Mitcham was charged on Saturday, 2 September 2017 with arson.

[C] Abdul Popatpotra, 26 (20.03.91) of Totterdown Street, SW11 was charged on the same day with arson and perverting the course of justice.

They first appeared in custody at Wimbledon Magistrates’ Court on Monday, 4 September.

They are due to stand trial at 26 February at a Crown Court yet to be confirmed, on Monday, 26 February 2018.

Malachi, 31, was fatally stabbed in Surrey Lane, Battersea SW11 in the early hours of Tuesday, 28 March 2017.

IAEA to Mark World Cancer Day with High-level Panel Discussion

Source: International Atomic Energy Agency – IAEA

Headline: IAEA to Mark World Cancer Day with High-level Panel Discussion

The International Atomic Energy Agency (IAEA) will mark World Cancer Day with a special event at the Vienna International Centre (VIC), including a high-level panel to be opened by Director General Yukiya Amano, Her Royal Highness Princess Dina Mired of Jordan and Indonesian Minister of Health Nila F. Moeloek.

The panel presentation and discussion, entitled ‘A Roadmap to a Cancer-free World’, will take place on Friday, 2 February, at VIC Conference Room C1 (C building, 2nd floor) from 10:00-12:00. It will focus on how nuclear techniques can support the prevention, diagnosis and treatment of cancer and help countries better manage the disease.

The event will be followed by a health fair in the VIC Rotunda from 12:00-14:00, where visitors can have their skin and moles checked, and get information from medical specialists about screening and treatment options for breast, prostate and colon cancer.

A live tumour board demonstration will take place from 14:00-15:30 at VIC Conference Room C1. A group of doctors and health specialists from multiple disciplines will discuss a case and share expertise to determine the best possible cancer treatment plan for a patient. The afternoon session will also provide examples of successful IAEA cancer projects across the world.

The full programme for the day can be found here.

Cancer is a major killer worldwide, with approximately 14 million new cases and 8 million cancer-related deaths every year. More than 60 per cent of the world’s total new annual cases occur in low- and middle-income countries, which account for about 70 per cent of the world’s cancer deaths. The IAEA supports the fight against cancer by providing Member States with assistance in applying a comprehensive approach to the prevention, diagnosis and treatment of cancer covering four main areas: nutrition; diagnosis and follow-up; radiation oncology and radiotherapy; and quality assurance.

Live video streaming will be available from 10:00. Please note that the video stream will be broadcast on a view-only channel.

Interviews with individual speakers can be organized upon request.

Accreditation:

All journalists are requested to inform the IAEA Press Office of their plans to attend. Journalists with permanent credentials to the VIC need no additional credentials. We encourage those journalists who do not yet have permanent accreditation, to request it at UNIS Vienna.

Others should contact Gaukhar Permetova for accreditation. Please email G.Permetova@iaea.org or call [+43-1] 2600-22048 or [+43-1] 2600-21273.

Met and CPS publish review into R v Allan

Source: United Kingdom London Metropolitan Police

Headline: Met and CPS publish review into R v Allan

The Metropolitan Police Service and Crown Prosecution Service (CPS) have today, Tuesday, 30 January, published the findings of the joint review carried out into the disclosure failures in the case of R v Allan, which was dropped at trial in December 2017.

The joint review focused on the disclosure process in this case and specifically the handling of material recovered from the complainant’s mobile telephone. It is clear that there was a failure, both by the Met and CPS, to properly disclose all the relevant material in this case to the defence.

The review includes a number of recommendations for the Met and CPS including:

– to develop a joint CPS/Police Disclosure Improvement Plan reflecting local issues and nationally agreed priorities by February 2018;
– a nationally agreed joint CPS/Police protocol and process for the examination of digital media in each case;
– provide additional disclosure training to all police officers;
– develop a key group of accredited police specialist disclosure experts in each borough;
– appoint ‘Disclosure Champions’ in the CPS;
– appoint a Metropolitan Police Disclosure lead at Chief Officer level and a Tactical Disclosure lead at Chief Superintendent or Superintendent level.

These sit alongside the recommendations set out in the National Disclosure Improvement Plan that was agreed by the CPS, National Police Chiefs’ Council and College of Policing, and published on Friday, 26 January.

Commander Richard Smith and Chief Crown Prosecutor for London South, Claire Lindley, have met with Mr Allan and apologised to him about the handling of the case. The officers involved in the investigation, and the CPS, have also apologised to the complainant in relation to this case.

Following this case, the Met and CPS immediately began a review of rape cases where someone had been charged and were progressing towards a trial.

The Met and CPS then made the decision to review all active rape and serious sexual offence cases – this equates to 600 cases being examined. As part of our commitment to ensure that all procedures and disclosure work has been complied with, 120 police officers have been seconded from across the Met to undertake this work.

Commander Richard Smith, said: “I met with Mr Allan yesterday to discuss the findings and I apologised to him on behalf of the Met.

“It is clear from our review that both the Met and the CPS did not carry out disclosure procedures properly in this case. Although we are confident there was no malicious intent in this case, it was important that we carried out this urgent review and learn lessons from it.

“Those lessons will now be adopted across not only the sexual offences teams, but across the Met.

“The review of our live cases is ongoing – to expedite this process, and show our commitment to ensuring we have complied with processes, we have drafted in 120 officers to work full time on it.

“There are important lessons for us to learn from this case. Equally, there are important lessons for the criminal justice system.”

Claire Lindley, Chief Crown Prosecutor for London South, from the Crown Prosecution Service, said: “This case has highlighted some systemic and deep-rooted issues that have been apparent to those working in the criminal justice system for some time.

“The prosecutors involved in this case did not sufficiently challenge the police about digital material. That meant that it took longer than was necessary to drop Mr Allan’s case. For that, the CPS has offered an unreserved apology to him which I delivered to him in person yesterday.

“It is vital that lessons are learned from this case and others which have come to light over recent weeks where disclosure obligations have not been met.

“It is incumbent on all parties in the criminal justice system to ensure that these issues are addressed, and we have been working with our partners since last summer on a range of measures designed to improve performance in this crucial area.

“The recommendations in today’s report sit alongside the concrete steps to improve disclosure nationally that were announced in last week’s joint police/CPS improvement plan.

“We continue to work with the Metropolitan Police to identify any individual cases of concern as a matter of urgency. Senior prosecutors are assessing all live rape and serious sexual assault cases to check they are satisfied that disclosure obligations have been met.

“It is right that we satisfy ourselves that decisions are being made as soon as they possibly can be.”

Appeal to identify men following fatal stabbing

Source: United Kingdom London Metropolitan Police

Headline: Appeal to identify men following fatal stabbing

Detectives investigating the fatal stabbing of Daniel Frederick in Hackney have released new images of two individuals they would like to speak to in connection with his murder.

The moving footage and stills show two men walking along Clissold Road shortly before 18:00hrs on the day of the murder. Police believe that one of the men was possibly caught up in the attack and was injured.

Police were originally called at 17:48hrs on Monday, 8 January to reports of a man assaulted outside Burns House in Shakspeare Walk, N16. Officers attended and found 34-year-old Daniel Frederick, who lived locally, suffering from stab injuries. He was taken to an east London hospital by the London Ambulance Service where he died at 23:47hrs.

A post-mortem examination took place at Poplar Mortuary on Wednesday, 10 January and gave cause of death as a stab wound.

Detectives from the Homicide and Major Crime Command are investigating and are continuing to appeal for information.

A 26-year-old man [A] was arrested on the evening of Wednesday, 10 January on suspicion of murder. He was subsequently released under investigation pending further enquiries.

A 16-year-old boy [B] was arrested on suspicion of murder on the morning of Monday, 22 January, and subsequently bailed until a date in mid-February. 

In addition, two further arrests were made on Monday, 29 January in Essex. An 18-year-old man [C] was arrested on suspicion of murder and is in the process of being transferred to an east London police station. A 41-year-old woman [D] was also arrested on suspicion of assisting an offender. She will also be transferred to an east London police station.

Detective Inspector Paul Considine, who leads the investigation, said: “From the information I have, it seems that Daniel may have been mistaken for somebody else. He appears to be a completely innocent victim who was walking through the estate when he was subjected to an unprovoked attacked.

“I have released these images today in a bid to jog the memory of anyone who might have seen these men or know them – please contact us urgently. I believe one of the two men, the one in the darker jacket, may well have sustained an injury to his right leg during the attack which might be consistent with a stab wound. 

“We are also still appealing in general for any witnesses or anyone with information who has not yet spoken to us to come forward.” 

Anyone with information is asked to contact the incident room on 020 8345 3734 – you can also Tweet information to @MetCC.

Alternatively, you can contact Crimestoppers anonymously on 0800 555 111 or at crimestoppers-uk.org

NOEL ROMERO HERRERA

Source: Federal Bureau of Investigation FBI Crime News

Headline: NOEL ROMERO HERRERA

Conspiracy to Possess Cocaine with Intent to Distribute; Possession with Intent to Distribute Cocaine and Distribution of Cocaine; Aiding and Abetting

Images


Aliases:

“Joker”, Noal Romero Herrera, Noel Herrera, Noel R. Herrera, Noel Romero, Noel Romero-Herrera

Description

Date(s) of Birth Used June 30, 1982
Place of Birth Colorado
Hair Black
Eyes Brown
Height 5’8″ to 5’9″
Weight 190 to 200 pounds
Sex Male
Race White (Hispanic)
Scars and Marks Herrera has tattoos on his head, back, chest, left arm, neck, and right arm. He has skin discoloration on his neck.
NCIC W761297178

Reward:

The FBI is offering a reward of up to $10,000 for information leading to the arrest of Noel Romero Herrera.

Details:

Noel Romero Herrera is wanted for his alleged involvement in a drug-trafficking organization that operated in Montana from approximately 2007 to approximately September of 2010.

On February 17, 2011, a federal arrest warrant was issued by the United States District Court, District of Montana, Great Falls Division, Billings, Montana, after Herrera was charged federally with conspiracy to possess cocaine with intent to distribute, possession with intent to distribute cocaine and distribution of cocaine, and aiding and abetting.

SHOULD BE CONSIDERED ARMED AND DANGEROUS

Moss Point Man Pleads Guilty to Conspiracy to Distribute Cocaine

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

Headline: Moss Point Man Pleads Guilty to Conspiracy to Distribute Cocaine

 

Gulfport, Miss. – Michael Todd Ward a/k/a “Chicken,” 51, of Moss Point, pled guilty today before U.S. District Judge Louis Guirola Jr. to conspiracy to possess with intent to distribute cocaine, announced U.S. Attorney Mike Hurst and FBI Special Agent in Charge Christopher Freeze.

During the course of a lengthy investigation into cocaine trafficking in Jackson County, Mississippi, it was determined that Michael Todd Ward a/k/a “Chicken,” was a source of supply for cocaine to Terry Reddix and other members of his organization that supplied various narcotics from his home in Gautier, Mississippi, known as “The Hill.”

Ward will be sentenced on April 25, 2018, by Judge Guirola, and faces a maximum penalty of forty years in prison and a $5,000,000 fine.

The case was investigated by the FBI Safe Streets Task Force and prosecuted by Assistant U.S. Attorney John Meynardie.