Prentiss Man Pleads Guilty to Methamphetamine Possession

Source: United States Attorneys General

Headline: Prentiss Man Pleads Guilty to Methamphetamine Possession

 

Hattiesburg, Miss. – Scott Allen Hill, 47, of Prentiss, pled guilty today before United States District Judge Keith Starrett to possession with intent to distribute 50 grams or more of methamphetamine, announced U.S. Attorney Mike Hurst and Drug Enforcement Administration (DEA) Special Agent in Charge Stephen G. Azzam.

On September 15, 2017, agents with the Mississippi Bureau of Narcotics executed a search warrant on Hill’s home, just one day after Hill had sold methamphetamine to a confidential source. During the search, agents found $12,380 in a safe in Hill’s bedroom, as well as a plastic bag containing approximately 75 grams of a crystal-like substance in the kitchen cabinet of Hill’s home. The DEA Crime Lab later determined that this substance was methamphetamine. Agents also found a digital scale underneath the plastic bag. Hill was arrested and charged with conspiracy and possession with intent to distribute methamphetamine.

Hill will be sentenced on April 17, 2018, at 10:00 a.m. by Judge Starrett, and faces a maximum penalty of 40 years in prison and a $5 million fine.

The case was investigated by the Drug Enforcement Administration with assistance from the Mississippi Bureau of Narcotics and the Jefferson Davis Sheriff’s Department. The case is being prosecuted by Assistant United States Attorney Shundral H. Cole.

Port Byron Man Sentenced to 20 Years in Prison for Possessing, Receiving, Distributing Child Pornograhy

Source: United States Attorneys General

Headline: Port Byron Man Sentenced to 20 Years in Prison for Possessing, Receiving, Distributing Child Pornograhy

ROCK ISLAND, Ill. – Scott Brian Griffith, 54, of Port Byron, Ill., has been sentenced to 20 years (240 months) in prison for possessing, receiving and distributing child pornography. U.S. District Judge Sara L. Darrow sentenced Griffith on Jan. 31, 2018. Judge Darrow also ordered that Griffith remain on supervised release for 15 years following his release from incarceration. Griffith will be required to register as a sex offender. Griffith has remained in the custody of the U.S. Marshals Service since he was arrested on Mar. 31, 2016.

On Jan. 19, 2017, Griffith pled guilty to one count each of possessing, receiving and distributing child pornography. According to court documents, Griffith was first identified by law enforcement after he used multiple Twitter accounts to receive and distribute child pornography. Based on this information, the U.S. Secret Service obtained and executed a search warrant for his residence on Dec. 15, 2015. At the conclusion of that search, the Secret Service seized Griffith’s computer. A forensic examination of Griffith’s computer revealed the presence of images and videos of minors engaged in sexually explicit conduct.

The charges were the result of an investigation by the U.S. Secret Service; Moline Police Department; and the Illinois Internet Crimes Against Children Task Force.  Assistant U.S. Attorneys Donald B. Allegro and Kevin C. Knight prosecuted the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice.  Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

Europol, Thomson Reuters and the World Economic Forum launch coalition to fight financial crime and modern slavery

Source: Europol

Headline: Europol, Thomson Reuters and the World Economic Forum launch coalition to fight financial crime and modern slavery

The fight against financial crime and modern slavery has been given fresh impetus at the Annual Meeting of the World Economic Forum with the launch of a new public/private coalition comprising Europol, Thomson Reuters and the World Economic Forum. The perpetration of financial crimes has a devastating socio-economic impact on individuals and communities around the world. Every year, the estimated $2.4 trillion in proceeds from this and other causes of human misery such as forced prostitution, terrorism and drug trafficking will be laundered through the world’s financial markets and banking systems. Despite substantial amounts of human and economic capital deployed at stopping financial crime, less than 1% is detected and confiscated via existing mechanisms.

The amount of money laundered globally in one year is estimated by the United Nations to account for 2-5% of global GDP (around $2 trillion). Criminal networks are becoming increasingly connected, global and technologically sophisticated. Against this backdrop, additional collective action must be brought to bear to combat financial crime in order to achieve the Sustainable Development Goals target 8.7 to eradicate forced labour, end modern slavery and human trafficking, and secure the prohibition and elimination of the worst forms of child labour. Public-private cooperation is key for the identification and implementation of innovative strategies that address this challenge while avoiding unintended consequences, such as a further retrenchment in access to the global financial system for individuals and institutions. The coalition, which is seeking additional members, will work to mobilise and influence decisions-makers at the highest levels to achieve the following objectives:

  • raise awareness among global leaders on the topic of financial crime as a critical challenge with grave financial and human consequences
  • promote more effective information sharing between public and private entities on a coordinated, global level
  • establish enhanced processes to share compliance best practice and approaches to more robust customer due diligence

Rob Wainwright, Executive Director of EUROPOL, said: “Europol launched in December 2017 the first transnational financial information sharing mechanism, the Europol Financial Intelligence Public Private Partnership. All the members of this partnership, comprising experts from financial institutions and competent authorities, have actively started to share financial intelligence in a trusted environment. Ultimately, our objective is to facilitate, in accordance with the applicable domestic legal frameworks, the exchange of operational or tactical intelligence associated with on-going investigations. We also aim to identify ways in which the regulations for information sharing could be improved. Europol welcomes any idea of a complimentary public-private sector coalition to encourage more policy commitment for a more efficient fight against financial crime.”

David Craig, President of Financial & Risk at Thomson Reuters said: “In 2011, the UN report estimated that less than 1% of criminal funds flowing through the international financial system every year are believed to be frozen and confiscated by law enforcement. Move forward six years and those of us dealing with this issue day in day out expect to find a similarly low percentage. The fragmentation we witness across global political, regulatory, economic and social spheres is creating barriers to our success. Meanwhile criminal networks are becoming more connected, more global and more technologically sophisticated. Now more than ever there is a pressing need for public and private organizations to work together across borders to secure our future by developing new strategies for sharing data and adopting new technologies in the fight against financial crime. We must not accept being one step from failure – it’s time for a fresh approach.”

Matthew M. Blake, Head of the Financial & Monetary Systems Initiative at the World Economic Forum commented: “Safeguarding the Financial System against bad actors is of paramount importance for financial stability and system integrity. The World Economic Forum is keen to leverage its platform to see this consortium develop innovative and impact-focused solutions to this urgent, complex challenge.”

A man has been convicted of murder and attempted murder

Source: United Kingdom London Metropolitan Police

Headline: A man has been convicted of murder and attempted murder

Darren Osborne has been convicted of murder and attempted murder after he carried out an attack in Finsbury Park on 19 June 2017, which killed one man and injured several others.

Following a nine-day trial at Woolwich Crown Court, Osborne, 48 (30.11.69) of Cardiff, was found guilty on Thursday, 1 February of the murder of 51-year-old Makram Ali and the attempted murder of several others.
The Judge will now consider whether the offences were committed with a terrorist connection – as defined by section 30 of the Terrorism Act 2008 – ahead of Osborne’s sentencing, which will take place tomorrow, Friday, 2 February.

Commander Dean Haydon, Head of the Met’s Counter Terrorism Command, said: “Osborne’s evil and cowardly actions meant a family has tragically lost a husband, father and grandfather. There were also 12 others, who, having gone to Mr Ali’s aid, sustained various injuries from the collision. Some of those injured have still not fully recovered and could suffer from health issues for the rest of their lives.

“I would like to pay tribute to Mr Ali’s family and the local community in Finsbury Park, for their tremendous support and understanding with our investigation during what must have been an extremely difficult time for them.

“From the very outset, this investigation has had the full weight of the Met’s Counter Terrorism Command behind it and I hope today’s outcome means those affected can start to think about putting this terrible ordeal behind them.”

At 00:16hrs on 19 June 2017, Osborne drove a hired Citroen Luton van into a group of people who were gathered on Seven Sisters Road near to the junction with Whadcoat Street. The group were attending Makram Ali, who, moments earlier, had collapsed on the ground, having just left a prayer meeting at the nearby Muslim Welfare House.

Osborne, heading northbound on Seven Sisters Road, swerved into the group hitting a number of people, including Mr Ali, who was still laying on the ground. Mr Ali sustained multiple injuries from the collision and died as result of these injuries. Fifteen others were also injured in the attack, with several suffering serious fractures including leg, arm, skull and pelvic fractures.

Following the collision, Osborne crashed his vehicle into bollards in Whadcoat Street and he was detained by members of the public as he attempted to flee from the scene, before police arrived a short while later, and arrested him.

On his arrest, officers found various items in the van, including a hand-written note from Osborne containing a monologue of his extremist views.

An investigation was immediately launched by the Met’s Counter Terrorism Command and Osborne was charged four days later on 23 June 2017.

During the course of their investigation, officers found that Osborne hired the van from a vehicle hire company in Pontyclun, Wales on the morning of 17 June 2017. Later that day, he attended a pub in Cardiff, where he was seen on the CCTV footage writing the letter that was found in the van after the attack.

Through their enquiries officers believe that Osborne drove from Cardiff to London on 18 June 2017 with the intention of targeting the ‘Al Quds’ march, where he thought a large number of Muslim people would be present.

However, after arriving in London, Osborne was unable to access the march route with his vehicle. Officers managed to track down a taxi driver who confirmed that Osborne had asked him for directions to Grosvenor Square – the location of the end of the march – but that he’d told him it was closed off to traffic.

At this point, it is believed that Osborne decided to change his plans and after driving to south London, where he asked for directions to mosques, he eventually ended up in Finsbury Park. Just before midnight, Osborne is seen to arrive in Finsbury Park, where he initially parks up and then carries out what is effectively reconnaissance of the local area, before returning to his van. Approximately 20 minutes later, at 00:16hrs, he carried out the attack.

Commander Dean Haydon, said: “From our investigation, it was clear that Osborne had planned to come to London with the intention of carrying out an attack against the Muslim community.

“Only he will know, but if Osborne’s aim was to create divisions and hate between communities, then from what I have seen, he has failed in that respect. The way that the local community in Finsbury Park – of all faiths and backgrounds – came together was astounding and this reaction was the same across London and the UK.

“I must also praise those who initially detained Osborne immediately after the attack – in particular the local Imam, who ensured that Osborne didn’t come to any significant harm whilst waiting for officers to arrive at the scene. Again, this response and the overwhelmingly positive reaction my officers and teams have witnessed since, just further highlights how far from reality Osborne’s sick and twisted views really are.”

Man jailed for hammer attack

Source: United Kingdom London Metropolitan Police

Headline: Man jailed for hammer attack

A man who brutally assaulted another man with a hammer following a petty argument between two groups has been jailed for nine years.

Kwakou Bekoe, 32 (23.12.85), of no fixed abode, was sentenced at Wood Green Crown Court on Monday, 29 January having pleaded guilty at an earlier hearing to possession of an offensive weapon and grievous bodily harm.

Police made a ‘dangerousness application’ which was accepted by the court and Bekoe was deemed as a danger to the public, receiving an extension of two years’ imprisonment to his sentence.

The court heard that on 28 June 2017, at around 16:00hrs, the victim, a 26-year-old man, was standing with a group of associates outside the rear of the Seven Sisters Indoor Market, N15.

Bekoe and a group of his own associates then entered the area from inside the market, where they became involved in a verbal dispute with the group the victim was with.

As the situation escalated, one of Bekoe’s associates went to the victim’s moped and picked up a pole, which the victim used for work as a window cleaner.

As the victim attempted to stop him, Bekoe approached from behind. He took out a hammer from his waistband, which had a plastic covering over the head, and began to strike the victim on the back of the leg.

As the victim fell forward, Bekoe continued the attack, striking him on the body and the back of his head. The victim fell to the floor but even then Bekoe continued his assault, striking him with full force, 10 times in 10 seconds, before calmly walking away from the scene with the group he had arrived with.

The victim was taken to a north London hospital where he received stitches to the back of his head and treatment to cuts and bruises on his legs and shoulders. Were it not for the biker clothing the victim was wearing, his injuries would have been much worse.

At about 21:30hrs the same evening, an officer standing at the crime scene was approached by a man who informed him that one of the suspects was inside a nearby fast food restaurant on West Green Road, N15.

Officers went to the premise and Bekoe was subsequently arrested. During his interview Bekoe answered ‘no comment’ to all questions.

He was charged on 29 June 2017 with possession of an offensive weapon and grievous bodily harm and he was remanded in custody.

CCTV footage of the incident captured Bekoe launching his sustained attack. Witnesses claimed that afterwards he had walked away laughing.

It is thought the plastic covering on the hammer was used in an attempt to hamper any forensic evidence.

Detective Constable Rob Buckley, the investigating officer from Haringey CID, said: “This assault was as unnecessary as it was shocking. Bekoe attacked his victim, who was not even involved in the petty argument between the groups, and delivered an assault so ferocious it could just as easily have been fatal.

“His imprisonment will hopefully give him plenty of time to reflect on the needlessness of his actions, and also allow the victim some small comfort as he moves on with his life.”

Seventh Member of Methamphetamine Conspiracy Sentenced

Source: United States Attorneys General

Headline: Seventh Member of Methamphetamine Conspiracy Sentenced

MADISON, WIS. — Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Sean McLyman, 43, Madison, Wis., was sentenced yesterday by U.S. District Judge William M. Conley to 56 months in federal prison for conspiring to distribute methamphetamine.  McLyman pleaded guilty to this charge on November 6, 2017.

Judge Conley stated that it was concerning that McLyman had two handguns, one loaded, near methamphetamine that was found in his home.  Judge Conley described McLyman as a local distributor who was part of a larger operation that was responsible for numerous pounds of methamphetamine shipped from California to Wisconsin.   The amount attributable to McLyman, conservatively, was over 30 ounces of methamphetamine. 

McLyman and 10 other individuals have been charged in federal indictments for their roles in this methamphetamine distribution conspiracy.  Nine of the 11 individuals charged in the indictments have pleaded guilty; McLyman is the seventh to be sentenced.

The charge against McLyman was the result of an investigation conducted by the Wisconsin Department of Justice Division of Criminal Investigation; Drug Enforcement Administration- Madison, Wisconsin and Los Angeles, California; Dane County Narcotics Task Force; Dane County Sheriff’s Department; Madison Police Department; UW-Madison Police Department; U.S. Postal Inspection Service; Sauk County Drug Task Force; Richland-Iowa-Grant Drug Task Force; Lafayette County Sheriff’s Office; State Line Area Narcotics Team; and Rock County Special Investigations Unit.  The prosecution of the case has been handled by Assistant U.S. Attorneys David Reinhard and Diane Schlipper. 

Berkeley County man admits to firearm charge

Source: United States Attorneys General

Headline: Berkeley County man admits to firearm charge

MARTISNBURG, WEST VIRGINIA – Jarius Jovanghn Styles, of Martinsburg, West Virginia, has admitted to a firearm charge, United States Attorney Bill Powell announced.

Styles, age 31, pled guilty to one count of “Unlawful Possession of a Firearm.” Styles, having previously been convicted of felonies in Virginia, admitted to illegally possessing a Rock Island Armory 10mm pistol. The crime occurred in June 2017 in Berkeley County.

Styles faces up to 10 years incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant. 

Assistant U.S. Attorney Lara K. Omps-Botteicher is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives is investigating. 
 
U.S. Magistrate Judge Robert W. Trumble presided.

Two Men Indicted for Scheme to Export Firearms to Kurds In Iraq

Source: United States Attorneys General

Headline: Two Men Indicted for Scheme to Export Firearms to Kurds In Iraq

          Two men were indicted by a federal grand jury in Seattle late yesterday for three federal felonies in connection with their scheme to smuggle dozens of firearms to Turkey and Iraq in violation of the Arms Export Control Act, announced U.S. Attorney Annette L. Hayes.  PAUL STUART BRUNT, 51, of Bellevue, Washington, and RAWND KHALEEL ALDALAWI, 29, of Seattle, were arrested on a criminal complaint January 24, 2018.  They will be arraigned on the indictment on February 8, 2018.

            According to records filed in the case, between October 2016 and November 2017, BRUNT and ALDALAWI engaged in a scheme to smuggle firearms from the U.S. to people associated with the Peshmerga military in Kurdistan, a part of Iraq.  BRUNT purchased the firearms at gun stores and gun shows around the Puget Sound region.  The men then attempted to ship the guns from the Port of Seattle through Turkey and on to Iraq, hidden in the side panels of vehicles.  In the first shipment in February 2017, some 30 guns were hidden in three cars.  In the second shipment in November 2017, 47 firearms were concealed in two vehicles.  That second shipment was discovered by authorities in Turkey, and the shipment was traced back to BRUNT and ALDALAWI.  The men had not obtained any export licenses for the firearms and smuggled them in violation of the Arms Export Control Act.

            The conspiracy is punishable by up to five years in prison and a $250,000 fine.  Violating the Arms Export Control Act is punishable by twenty years of imprisonment.

            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.

            The case is being investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI).

            The case is being prosecuted by Assistant United States Attorney Thomas Woods.  The U.S. Department of Justice National Security Division is assisting with the prosecution.

brunt_and_aldalawi_indictment.pdf

2017 Year In Review:

Source: United States Attorneys General

Headline: 2017 Year In Review:

• 144 cases filed involving members/associates of gangs in Utah
• 204 Project Safe Neighborhoods cases filed – the majority targeting felons with guns
• 41 indictments returned in child exploitation cases
• 41 robbery cases indicted, including 29 bank robbery cases
• 300 cases filed charging illegal re-entry into the country

SALT LAKE CITY — Efforts to capitalize on existing law enforcement partnerships and re-invigorate successful programs already in place to reduce violent crime and make communities safer for everyone are well under way in Utah.

“As the United States Attorney in Utah, I use my position to ensure that the efforts aimed at reducing violent crime in our state are working toward the same goal without duplicating efforts.  We are promoting collaboration between federal, state, local and tribal agencies, existing task forces, and other stakeholders to prioritize efforts to reduce violent crime in our neighborhoods,” U.S. Attorney John W. Huber said today.

“We look to identify the offenders who are responsible for violent crime in Utah neighborhoods.  The cases we filed last year are representative of those efforts,” Huber said. “My partners and I will build on the momentum we established last year with targeted and prioritized enforcement efforts.  Our primary goal is to reverse recent trends and reduce violent crime in Utah, where every resident deserves to live and thrive in a safe neighborhood. The recent spate of violence on the west side of Salt Lake County – likely gang related – brings into focus the urgency of our combined efforts.”

Transitioning into 2018, the U.S. Attorney’s Office is focused on enhancing and expanding Utah Project Safe Neighborhoods, an initiative targeting violations of federal firearms laws, to include other areas of violent crime such as gang activity, drug distribution, organized crime, domestic violence and robberies. 

Utah is fortunate to have well-established working relationships between law enforcement agencies at the local, state, and federal levels, Huber said. “Our law enforcement officers and agents in Utah are skilled at helping us identify the most violent offenders in a community.”

Case examples:

Gangs

  • Operation Rio Grande case – US v Jose Rodriguez, aka King Kong: A grand jury returned a six-count indictment in December charging Jose Rodriguez, aka King Kong, with drug and firearms violations. The two incidents that make up the indictment come from investigations done by Salt Lake City police officers working as a part of Operation Rio Grande.  Rodriguez is charged with distribution of heroin, distribution of cocaine base, carrying a firearm in relation to a drug trafficking crime and felon in possession of a firearm for the first incident in late September.  He also faces distribution of heroin and felon in possession of a firearm in connection with an October incident. Rodriguez, age 35, a Mexican national living in Salt Lake City, faces up to 20 years in federal prison for each of the drug distribution counts and up to 10 years for each of the felon in possession counts.  Carrying a firearm during and in relation to a drug trafficking offense has a mandatory five-year sentence which would run consecutive to any other sentence imposed.  Indictments are not findings of guilt.  Individuals charged in indictments are presumed innocent unless or until proven guilty in court.  A five-day jury trial has been set for March 5, 2018, before U.S. District Judge Robert J. Shelby.  Rodriguez, who has entered not guilty pleas to the charges, will remain in custody pending the resolution of this case.  U.S. Magistrate Judge Paul M. Warner found him to be a danger to the community and a risk of non-appearance at a detention hearing. 
    Salt Lake City police officers are investigating the case.

Robberies

  • 112-month sentence for serial bank robber:  Bret Michael Edmunds, age 41, of Salt Lake City, was charged with seven counts of bank robbery in an indictment returned May 3, 2017.  As a part of a plea agreement in October 207, he admitted to a March 28, 2017, robbery of Zions Bank in Draper and an April 3, 2017, robbery of Utah First Credit Union in Provo.  In both cases, Edmunds told the teller he had a gun. Edmunds is serving 112 months in federal prison for the convictions.  He was ordered to pay $8,977 in restitution to the victim banks.   
     
    The FBI’s Violent Crime Task Force, which includes officers from the Salt Lake City Police Department and the Unified Police Department, investigated the case.  Local police agencies in Salt Lake and Utah counties also assisted with responses to the robberies. 

 

Firearms

  • Criminal career spanning a decade:  Jonathan Fernando Chavez, age 31, of Logan, Utah, was sentenced to 77 months in federal prison Nov. 9, 2017, after pleading guilty to possession of a firearm and ammunition following a felony conviction.  U.S. District Judge Robert J. Shelby issued the sentence.  Chavez was charged with felon in possession of a firearm and associated ammunition and possession of a sawed off shotgun in April 2017.  In a sentencing memorandum, a federal prosecutor told the Court that Chavez’ criminal career – which spans more than a decade – includes a drug charges, escape from custody, and aggravated burglary. “The defendant’s criminal history score does not tell everything about his troubling characteristics, particularly his gang affiliation,” the prosecutor told the Court.  “An examination of the defendant’s criminal history suggests that the only apparent periods of non-criminality in the life of the defendant occur, for the most part, when he is in custody.  The defendant’s criminal history and characteristics are as disturbing as they are diverse,” the prosecutor wrote in the memorandum
     
    The Cache County Sheriff’s Office and special agents of the ATF investigated the case.  Utah AP&P also contributed to the case. 
  • Assault on a federal officer:  Jarvis Charlie Cuch, age 28, of  Ft. Duchesne, will be sentenced in February after pleading guilty in December to assault on a federal officer and possession of a firearm after a felony conviction in U.S. District Court Monday afternoon.  The plea agreement includes a stipulated 12-year sentence, subject to the Court’s approval. As a part of stipulated facts included in the plea agreement, Cuch admitted that on Dec. 18, 2016, Bureau of Indian Affairs (BIA) police officers working in Ft. Duchesne attempted to initiate a traffic stop on a vehicle he was driving. Cuch fled from the BIA officers. As the officers continued their pursuit, Cuch admitted he reached out of the vehicle window and fired two rounds from a .40 caliber semi-automatic pistol, according to the plea agreement.  The pursuit went from Ft. Duchesne through Vernal City.  Vernal City police officers and Uintah County Sheriff’s Office deputies assisted the BIA in apprehending Cuch after his tires were spiked and his car came to a stop in Vernal. Cuch was on escape status with federal authorities when the crimes occurred. Cuch was charged in an indictment returned by a federal grand jury in March 2017.
    Special agents of the FBI investigated the case. Vernal police officers and Uintah County Sheriff’s Office deputies assisted in stopping Cuch’s car and his bringing him into custody.

 

Child Exploitation

  • 27 ½ years in prison, lifetime supervision: Donald Ray Fritcher, age 36, of Salt Lake City, is serving 27 ½ years in federal prison after pleading guilty to distribution of child pornography.  He was sentenced in July 2017.  Fritcher will be on supervised release for life when he finishes his federal prison sentence. Fritcher admitted that between about July 1, 2015, and April 2016, he shared, through a file sharing program, images and videos of child pornography.  These images included depictions of prepubescent and minor children posing in various stages of undress and in sexually explicit poses.  He further stipulated that the images also depicted the sexual abuse of minor children.  Fritcher had more than 600 images and videos in his possession. Included in the pictures Fritcher took were images of two minor victims. Fritcher, a registered sex offender in Utah, has two previous state convictions for attempted sex abuse of a child.  According to the indictment filed in the case, the pictures of the two minors were taken after his convictions in state court.
    Federal authorities arrested Fritcher in Utah in May 2016.  His arrest followed an investigation conducted by special agents of Homeland Security Investigations in Salt Lake City and Philadelphia working in collaboration with an investigator with the Royal Canadian Mounted Police.  The special agents of Homeland Security Investigations in Utah are members of the Utah Internet Crimes Against Children Task Force and the FBI’s Child Exploitation Task Force.
  • Second case from Dr. Ward investigation:  Robert Edwin Francis, age 41, of Lehi, Utah, will serve 144 months in federal prison after pleading guilty to receipt of child pornography.  U.S. District Judge Dee Benson imposed the sentence Jan. 22, 2018.  Francis was charged with production, receipt, and possession of child pornography in an indictment returned in August 2017.  Francis admitted he engaged in sexually explicit conduct involving children via an on-line social network and that he possessed at least 150 but fewer than 300 images of child pornography.     
    Special agents from the U.S. Department of Homeland Security, the Davis County Sheriff’s Office, and the Utah ICAC Task Force are investigating these cases.
  • Change of plea hearing set in Dr. Ward case:  A change of plea hearing for Dr. Nathan Clark Ward has been scheduled for March 5, 2018, at 3 p.m. before U.S. District Judge Dee Benson. 

 

Immigration

  • Four deportations – four DUIs: Oscar Antonio Lara-Garcia was charged in September 2017 with illegal re-entry of a previously deported alien.  (There are 14 versions of his name – also known as — on his plea agreement document.) Lara-Garcia has been removed from the United States four times.  He has four DUI convictions and two prior possession of controlled substances convictions. Lara-Garcia pleaded guilty to illegally re-entering the country in November 2017. He faces up to 10 years in prison when he is sentenced Feb. 5, 2018.
  • Firearms and drug distribution:  Mario Roman-Cornello was charged with illegal re-entry, alien in possession of a firearm, possession of an unregistered sawed off shotgun, and possession with intent to distribute more than 100 grams of heroin in September 2017. He was selling heroin and had agreed to facilitate the sale of the sawed off shotgun and possibly other firearms at the time of his arrest.  He pleaded guilty in January to possessing a firearm while illegally present in the country and possession of heroin with intent to distribute. Roman-Cornello faces a minimum mandatory five years in prison with a maximum of 40 years when he is sentenced in March.

Mission Resident Sentenced to Prison for Cocaine Possession

Source: United States Attorneys General

Headline: Mission Resident Sentenced to Prison for Cocaine Possession

McALLEN, Texas – A lawful permanent resident who was residing in Mission has been ordered to prison for possessing with the intent to distribute approximately 50 kilograms of cocaine, announced U.S. Attorney Ryan K. Patrick. A McAllen federal jury convicted Leonel Luis Nordhausen-Cuevas, 59, on July 21, 2017, following a two-day trial and less than an hour of deliberation.

Today, U.S. District Judge Ricardo Hinojosa handed Nordhausen-Cuevas a 10-year sentence. Nordhausen-Cuevas is expected to face loss of his legal status in the U.S. and deportation proceedings following his release from prison.

During trial, the jury heard that a Border Patrol (BP) agent was conducting surveillance at the StarrCo farms south of La Grulla on March 11, 2016, and observed Nordhausen-Cuevas drive down to a ramp near the Rio Grande River, enter the brush and return to his truck carrying something heavy. He then drove to a building on the farm and carried something inside.

Soon after, another agent arrived and observed Nordhausen-Cuevas standing outside the truck. He claimed the truck was not his and that someone else had just exited the truck and ran south. The agent searched the truck and found a fertilizer bag containing approximately 25 kilograms of cocaine wrapped in small brown bundles with distinctive markings. 

Nordhausen-Cuevas had the truck’s keys on him, but still claimed it was someone else who was driving it.

The first agent arrived at the scene and identified Nordhausen-Cuevas as the person he saw pickup something from the river area based on his clothing and stature. That agent then investigated the first building that Nordhausen-Cuevas entered and found another fertilizer bag full of cocaine bundles, just like the one in the truck. 

Nordhausen-Cuevas later claimed that a “Martin” had been the driver, but gave no more information about “Martin,” upon questioning. The jury heard that there were no employees named “Martin” working on the farm at that time.

Nordhausen-Cuevas will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

BP and the Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorneys Joseph T. Leonard and Roberto Lopez Jr. are prosecuting the case.