Appeal following armed bank robbery

Source: United Kingdom London Metropolitan Police

Headline: Appeal following armed bank robbery

Detectives from the Met’s Flying Squad have released CCTV stills of a man they are seeking in connection with a bank robbery in Hounslow in which the suspect intimated that he had a bomb.

On Friday, 19 January at around 14:40hrs, a man entered a bank on the High Street in Hounslow, and approached a female cashier.

He intimated to the cashier that he was in possession of a bomb, and then ordered her to follow him, stating “come with me, and don’t press the alarm”.

She was forced to go with the suspect into a staff area, where several of her colleagues were present. The suspect said “this is a robbery” and “I need the money”; he then showed them a kitchen knife.

Initially, there were no other customers in the bank, but a female customer walked in and was approached by the suspect before being threatened with the knife. He then ordered her towards the back of the bank with the staff members.

Again he stated that he had a bomb and forced a staff member to hand over cash. During the course of this, a further three customers entered the branch. They were all approached by the suspect, who repeatedly stated that it was a robbery and showed them the knife.

He then fled with a sum of money, pursued by two of the bank’s employees, who followed him in the direction of an alleyway adjacent to a McDonalds and Starbucks, before turning into Balfour Road. He was lost after turning right into Montague Road.

There were no reported injuries to the staff or members of the public during the incident.

Though the suspect repeatedly threatened that he had a bomb, no device was seen.

Detective Constable Adrian Whitewhick, who is leading the investigation, said: “This man has subjected members of the public and the bank’s employees to a traumatic experience in which they feared for their lives. It is imperative that we catch him.

“The CCTV images we have are of a good quality and plainly reveal the suspect’s face; do you recognise this man? He may well be local to the area and I would urge anyone with information to tell the police immediately.”

Any witnesses or anyone with any information is asked to call detectives on 020 8785 8655 or contact via Twitter @MetCC.

To give information anonymously contact Crimestoppers on 0800 555 111 or online at crimestoppers-uk.org

Two convicted following assault of asylum seeker

Source: United Kingdom London Metropolitan Police

Headline: Two convicted following assault of asylum seeker

Two people have been found guilty of their involvement in the violent and unprovoked assault of an Iranian asylum seeker.

The pair were part of a second trial which concluded at Croydon Crown Court on Thursday, 1 February.

George Jeffrey, 21 (7.09.96) of Uvedale Close, Croydon and Ben Harman, 21 (13.05.96) of Akabusi Close, Croydon were both found guilty of two counts of violent disorder following a three-week trial.

The first trial, in Autumn 2017, saw a further three individuals convicted for their part in the attack – which left the 17-year-old victim with such significant injuries that he continues to recover. In addition, a further two individuals pleaded guilty to offences.

On 9 November 2017, three men were each convicted of two counts of violent disorder following a six-week trial:

– A then 17-year-old boy from Croydon;
– George Walder, 21 (7.09.96) of Myrtle Road, Croydon;
– Liam Neylon, now 20 (7.12.97) of Ferris Avenue, Croydon.

James Neves, 23 (3.09.94), of no fixed address, previously pleaded guilty on 18 August 2017 to one count of violent disorder; and a then 17-year-old girl from Croydon pleaded guilty on 8 December 2017 to one count of affray.

All seven defendants will be sentenced at the same court on Friday, 2 March.

Detective Superintendent Jane Corrigan, from Croydon Borough, said: “This was a truly disgraceful and brutal assault on a young man who was simply out enjoying his night. The victim’s friends who witnessed the incident said they thought the suspects were going to kill their friend. Having seriously assaulted him, they were compelled to go back and attack him further. 

“The injuries he suffered were so significant that he is now experiencing long-lasting trauma as a result. I hope some solace can be taken in the fact that my officers have worked diligently in bringing the offenders to justice; and today’s result is a testament to their hard work and determination to hold those responsible to account.”

Police were called at around 23.40hrs on 31 March 2017 to reports of a group of youths attacking a male on Shrublands Avenue in Croydon. 

Officers attended along with the London Ambulance Service and discovered the victim suffering from serious injuries. 

The court heard how the victim and his two friends were walking along Shrublands Avenue to a nearby bus stop, with the intention of travelling into Croydon town centre for a night out. Passing by a pub, a group of individuals standing outside asked them where they were from. After telling the group they were from Iran and Iraq, they continued on.

But George Walder followed them, and unexpectedly punched the victim in the face. A white Vauxhall Corsa then pulled up and the driver – Ben Harman – and passenger – George Jeffrey – both got out and ran at the three victims. Walder chased them across the roundabout to a nearby bus stop where the victim was repeatedly kicked and punched. His two friends ran off down Bridle Road and into a garden. They then returned and began to throw stones at the suspects in an effort to stop them. They were chased by members of the group, but were luckily able to escape. 

As the incident died down, the victim found the opportunity to get up and run away. But he was chased along Shrublands Avenue, caught, and thrown to the ground where the attack continued. 

Eventually the assault on the victim came to an end, and he was left lying prone in the street. When officers arrived at the scene, all the suspects had fled. 

The victim was taken to Kings College Hospital with severe injuries, including a fractured spine, fractured eye socket and a bleed to the brain. So serious were his injuries that doctors initially believed he may die. He was put into an induced coma and remained in hospital for a number of days.

CCTV footage of the incident was vital in the investigation, enabling officers to identify the suspects. Various cameras recorded the suspects at different points; and following painstaking efforts, officers were able to piece together the events of that night.

In total 17 individuals were arrested in connection with the investigation, of which 14 were subsequently charged.

The case of a 16-year-old who was accused of violent disorder was discontinued prior to trial.

The following individuals were acquitted:

Trial 1: Daryl Davis, 21, of Laurel Crescent, Croydon; Danyelle Davis, 24, of Laurel Crescent, Croydon; and, Kyran Evans, 24, of Shrublands Avenue, Croydon.

Trial 2: Barry Potts, 21, of Fir Tree Gardens, Croydon; Jack Walder, 24, of Myrtle Road, Croydon; and, Ellie Leite, 19, of Shrublands Avenue, Croydon.
A charge of theft against Walder resulted in a hung jury.

Six Sentenced in Connection with Organized Criminal Ring Profiting from Prostitution Enterprise

Source: United States Attorneys General

Headline: Six Sentenced in Connection with Organized Criminal Ring Profiting from Prostitution Enterprise

         Six people have now been sentenced in U.S. District Court in Seattle for their roles in an organized crime ring involved with prostitution, announced U.S. Attorney Annette L. Hayes. The leader of the ring, FANG WANG, 29, of Queens, New York, was sentenced last month to 30 months in prison.   At her sentencing hearing, U.S. District Judge Thomas S. Zilly said the “nature of the offense is very troubling to the court.”

          YONGGUANG WU, 28, of Seattle and STEVEN THOMPSON, 59, of Renton, Washington, were each sentenced to 8 months in prison.  YUNZHONG CHEN, 45, and YAOAN HE, 33, of Seattle, were each sentenced to one year in prison. ZHAOFENG ZHANG, 23, of Seattle, was sentenced today to 21 months in prison.  ZHANG continued to post advertisements, rent apartments, and connect customers with ringleader WANG even after being contacted by law enforcement.

           According to records in the case, federal and local law enforcement partners worked jointly to investigate a criminal ring making hundreds of thousands of dollars through the prostitution of Asian sex workers. In partnership with the FBI, the King County Sheriff’s Office (KCSO), and police departments in Bellevue, Redmond, Renton, Seattle, and Tukwila identified numerous brothel locations through their analysis of Backpage.com, cell phone, and other business records. The joint team of local and federal investigators then conducted surveillance of the ring’s activities. Law enforcement determined that multiple locations were linked to the organization via ads placed with websites such as Backpage.com. The investigation revealed that the same internet protocol (IP) addresses were used for placing many of the ads, and phone numbers associated with the ads were linked as well – in some instances to call centers located in New York and Washington, D.C. In other cases, the law enforcement agencies followed up on citizen complaints about apartments being operated as prostitution locations and confirmed that the organization was in fact conducting prostitution in those locations.

                 The investigation revealed that FANG WANG – the apparent leader of the operation – spent approximately $100,000 to increase the traffic to her ads on the Backpage.com site. Other defendants played different roles – renting apartments, transporting sex workers to various locations, purchasing supplies, collecting money from the sex workers, and placing ads. Prostitution activities associated with the ring occurred in apartments or hotels located in Bellevue, Kent, Kirkland, Lynnwood, Olympia, Lacey, Puyallup, Renton, Tukwila, Seattle, and Federal Way. Other locations where the ring operated include eastern Washington cities such as Richland, Kennewick, Wenatchee, and Spokane. The sex workers were frequently moved throughout the area.

           The case was jointly investigated by the FBI, the Bellevue Police Department, the King County Sheriff’s Office, the Redmond Police Department, the Renton Police Department, the Seattle Police Department, the Tukwila Police Department, and Homeland Security Investigation (HSI).

           The case was prosecuted by Assistant United States Attorney Kate Crisham.

Man jailed for over three years for wounding his partner during an argument

Source: United Kingdom London Metropolitan Police

Headline: Man jailed for over three years for wounding his partner during an argument

A man has been jailed for over three years for wounding his partner during an assault in Northolt last year.

Awil Omer, 38 (22.12.1979), of Mersey Walk, Northolt, pleaded guilty to one count of wounding on the first day of his trial at Isleworth Crown Court on Wednesday, 31 January.

He was sentenced to three years and two months imprisonment. The judge issued a restraining order to protect the victim when he is released.

The court heard that in August 2017, Omer and the victim became involved in a dispute where Omer assaulted her with her own handbag as she was fleeing his home and forced her to return to the flat.

He then further assaulted her by throwing a glass table at her, causing it to smash, and then pushing her to the floor, causing serious injuries to her hand.

Police were called and Omer was arrested. During his interview he first stated that strangers had come to the flat and assaulted the victim. He then gave an alternative story that the victim had been fighting one of her friends.

Omer was charged on 25 August 2017, and was remanded to Willesden Magistrates Court where he was remanded to prison pending the start of his trial.

When presented with the evidence and witnesses willing to give evidence against him, Omer changed his plea to guilty.

Further indictments of assault ABH and assault by beating were left to lie on file.

The sentencing follows a successful investigation by Ealing borough’s Community Safety Unit.

Detective Inspector Natalie Norris said: “I am pleased with Omer’s plea, and especially for the brave victim who suffered serious injuries following Omer’s attack. I would like to praise her courage throughout our investigation and this prosecution and her willingness to face her attacker in court.

“All reports of domestic abuse will always be investigated robustly and this case shows police successfully prosecuting those who commit domestic abuse.”

New Orleans Man Charged in Heroin Conspiracy, Including Distributing Heroin which Caused the Death of a 33 Year Old Man

Source: United States Attorneys General

Headline: New Orleans Man Charged in Heroin Conspiracy, Including Distributing Heroin which Caused the Death of a 33 Year Old Man

U.S. Attorney Duane A. Evans announced that JARON BIAS, age 25, of New Orleans, has been charged in a multiple count indictment which charges him in a heroin conspiracy for distributing heroin in the Black Pearl neighborhood in New Orleans and in Jefferson Parish.

According to court documents, the Federal Bureau of Investigation began investigating BIAS in August 2017 when the agency received information from an informant that BIAS was selling large quantities of heroin.  The government has charged BIAS with distributing a kilogram of heroin over the span of the conspiracy. The government also charged BIAS with distributing heroin that caused the death of a 33 year old man in 2015.  If convicted of this charge, BIAS faces a maximum sentence of life imprisonment.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safe for everyone.  Attorney General Jeff Sessions has made turning the tide of rising violent crime in America a top priority.  In October 2017, as part of a series of actions to address this crime trend, Attorney General Sessions announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.

U.S. Attorney Duane A. Evans praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office in investigating this matter. Assistant United States Attorney Brittany L. Reed is in charge of the prosecution.

 

 

Charleston drug dealer sentenced to 10 years in federal prison for opioid and gun crimes

Source: United States Attorneys General

Headline: Charleston drug dealer sentenced to 10 years in federal prison for opioid and gun crimes

CHARLESTON, W.Va. – A Charleston man was sentenced today to 10 years in federal prison for drug and gun crimes, announced United States Attorney Mike Stuart. A jury previously found Charles York Walker, Jr., 39, guilty of being a felon in possession of a firearm. Walker also pleaded guilty to two counts of distributing heroin and one count of distributing fentanyl. U.S. Attorney Stuart commended the investigative efforts of the Metropolitan Drug Enforcement Network Team, assisted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the West Virginia Regional Jail Authority.

During the trial, witnesses testified that Walker was arrested in Charleston by the Metropolitan Drug Enforcement Network Team on July 14, 2017. A search warrant was later executed at Walker’s apartment on Washington Street, West, and officers seized Walker’s cell phone and two handguns. Law enforcement obtained a search warrant for Walker’s cell phone and discovered photos linking Walker to one of the handguns. A witness testified that he saw Walker pistol whip an individual with a .38 revolver, which was the same type of gun as one of the firearms seized from Walker’s apartment. Walker was prohibited from possessing any firearm under federal law because of a 1997 federal drug conviction, a 1998 state conviction for wanton endangerment, and a 2010 federal conviction for being a felon in possession of a firearm.

In addition to the firearms charged in the superseding indictment, Walker was also charged with three counts of distributing drugs. On the first day of trial, Walker pled guilty to the three drug counts, admitting that he sold drugs in Charleston on three separate occasions. He admitted to selling heroin to a confidential informant working with law enforcement on April 14, 2016, on the railroad tracks close to Beuhring Avenue. He also admitted that he sold fentanyl to a confidential informant on June 23, 2016, in a drug deal that began at the KFC on Washington Street, West. Walker additionally admitted that on July 12, 2016, he sold heroin to a confidential informant at the apartment on Washington Street, West.

“Walker is justifiably headed to prison for a long time,” stated U.S. Attorney Mike Stuart. “If you sell illegal drugs or if you violate gun laws, I will do all I can to send you to prison for as long as we possibly can.”

Assistant United States Attorneys Steven I. Loew and Clint Carte are in charge of the prosecution and tried the case before a federal jury. United States District Judge Joseph R. Goodwin imposed the sentence and presided over the trial.

This prosecution was brought as part of Project Safe Neighborhoods. Project Safe Neighborhoods is a nationwide commitment to reduce gun crime in the United States by networking with existing local programs targeting gun crime. This case is also 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 illegal pill trafficking, eliminating open air drug markets, and curtailing the spread of opiate painkillers and heroin in communities across the Southern District.

Kanawha County man sentenced to nearly six years in federal prison for receiving child pornography

Source: United States Attorneys General

Headline: Kanawha County man sentenced to nearly six years in federal prison for receiving child pornography

CHARLESTON, W.Va. – A Kanawha County man was sentenced today to five years and 10 months in federal prison for a child pornography crime, announced United States Attorney Mike Stuart. Jeffrey Scott Beard, 37, of Clendenin, previously pleaded guilty to receiving child pornography. Beard was also ordered to serve the remainder of his life on federal supervised release after completion of his prison term, and will additionally be required to register as a sex offender.

Beard admitted that he received images on his computer of minors engaged in sexually explicit conduct. The Federal Bureau of Investigation discovered that Beard was using a peer-to-peer file sharing program to download, receive, and distribute child pornography images and videos. FBI Special Agents executed a federal search warrant at Beard’s Clendenin residence in March 2017, and seized computers and other digital media storage devices containing child pornography. 

“This case should send a strong message that online child sexual exploitation investigations and prosecutions are a priority for this office,” stated U.S. Attorney Stuart. “Beard’s sentence reflects the seriousness of these crimes and the need to deter others inclined to engage in similar activity. I greatly appreciate the excellent and hard work of the FBI, the West Virginia State Police, the West Virginia Internet Crimes Against Children Task Force, and the Parkersburg Police Department.”  

Assistant United States Attorney Lisa G. Johnston is in charge of the prosecution. United States District Judge Joseph R. Goodwin imposed the sentence.

The case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Pierre Woman Sentenced for Possession with Intent to Distribute Methamphetamine

Source: United States Attorneys General

Headline: Pierre Woman Sentenced for Possession with Intent to Distribute Methamphetamine

United States Attorney Ron Parsons announced that a Pierre, South Dakota, woman convicted of Possession with Intent to Distribute a Controlled Substance was sentenced on January 22, 2018, by U.S. District Judge Roberto A. Lange.

Adele Tahsequah, age 35, was sentenced to 21 months in custody, followed by 3 years of supervised release, a $1,000 fine, and a special assessment of $100 to the Federal Crime Victims Fund.

Tahsequah was indicted by a federal grand jury on July 6, 2017, for Possession with Intent to Distribute a Controlled Substance.  Tahsequah pled guilty on November 3, 2017.

On June 21, 2017, Tahsequah received a package delivered to her residence in Pierre by the U.S. Postal Service that contained 27.87 grams of methamphetamine.  The package was addressed to Tahsequah, and Tahsequah indicated that she had been expecting it.  Tahsequah admitted that she knew the package contained methamphetamine, and that she was intending to further distribute it within South Dakota.  That same day, law enforcement executed a search warrant at Tahsequah’s residence and located multiple scales and small plastic baggies within the residence.  Tahsequah admitted that the scales and baggies were utilized for the distribution of methamphetamine. 

This case was investigated by the U.S. Postal Inspection Service, the South Dakota Division of Criminal Investigation, the Federal Bureau of Investigation, and the Northern Plains Safe Trails Drug Enforcement Task Force. Assistant U.S. Attorney SaraBeth Donovan prosecuted the case.

Tahsequah was immediately turned over to the custody of the U.S. Marshals Service.

Sioux Falls Man Found Guilty of Methamphetamine Charges

Source: United States Attorneys General

Headline: Sioux Falls Man Found Guilty of Methamphetamine Charges

United States Attorney Ron Parsons announced that Orlando Dones-Vargas, a/k/a “Landy,” age 32, of Sioux Falls, South Dakota, was found guilty of Conspiracy to Distribute Methamphetamine and Possession with Intent to Distribute Methamphetamine as a result of a federal jury trial in Sioux Falls, South Dakota.  The jury returned the verdict on January 30, 2018.

The conspiracy charge, involving over 500 grams of a mixture containing methamphetamine, carries a mandatory minimum penalty of 10 years and a maximum of life in custody and/or a $10 million fine, mandatory minimum of 5 years and a maximum of life of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.  The possession with intent charge, involving more than 5 grams of pure methamphetamine, carries a mandatory minimum penalty of 5 years and a maximum of 40 years in custody and/or a $5 million fine, mandatory minimum of 4 years and a maximum of life of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.

Dones-Vargas was indicted by a federal grand jury on September 6, 2017, and a Superseding Indictment was filed January 9, 2018. 

Dones-Vargas was arrested on August 20, 2017, for driving with a suspended license.  During the booking process at the Minnehaha County Jail, it was discovered that he was concealing more than 13 grams of methamphetamine (96% pure) in his groin area.  Further investigation revealed Dones-Vargas’ extensive involvement in the distribution of methamphetamine in the Sioux Falls area.

This case was investigated by the Sioux Falls Area Drug Task Force, the South Dakota Division of Criminal Investigation, and the Drug Enforcement Administration.  Assistant U.S. Attorney Jennifer D. Mammenga prosecuted the case.

A presentence investigation was ordered and a sentencing date was set for April 23, 2018.  The defendant was remanded to the custody of the U.S. Marshals Service.

Rapid City Man Sentenced for Failure to Register

Source: United States Attorneys General

Headline: Rapid City Man Sentenced for Failure to Register

United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man convicted of Failure to Register was sentenced on January 31, 2018, by Chief Judge Jeffrey L. Viken, U.S. District Court.

Titus Leading Cloud, age 28, was sentenced to 12 months of imprisonment, followed by 5 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

Leading Cloud was charged on March 21, 2017, and pleaded guilty on October 31, 2017.  The conviction stems from Leading Cloud failing to register under the Sex Offender Registration and Notification Act as required.

This case was investigated by the U.S. Marshals Service.  Assistant U.S. Attorney Sarah B. Collins prosecuted the case.

Leading Cloud was immediately turned over to the custody of the U.S. Marshals Service.