Serial Bank Robber Sentenced to More Than Seven Years in Prison

Source: US FBI

TUCSON, Ariz. – James Valentine Siehien, 53, of Tucson, was sentenced on February 27, 2024, by United States District Judge Raner C. Collins to 87 months in prison, followed by five years of supervised release. Siehien pleaded guilty to one count of Bank Robbery and two counts of Armed Bank Robbery on March 16, 2023, for a series of bank robberies he committed in Tucson. 

Siehien admitted that, on October 21, 2021, he robbed approximately $4,000 from Chase Bank. He also admitted that, on October 26, 2021, he robbed approximately $2,740 from PNC Bank, with what was later determined to be a fake explosive device. Siehien further admitted that, on November 5, 2021, while possessing an axe, he robbed approximately $2,200 from First Convenience Bank.

The Federal Bureau of Investigation and the Tucson Police Department, as part of the Southern Arizona Violent Crime and Gang Task Force, conducted the investigation in this case. Assistant U.S. Attorney, Adam D. Rossi, District of Arizona, Tucson, handled the prosecution.
 

CASE NUMBER:           CR-21-03071-TUC-RCC
RELEASE NUMBER:    2024-029_Siehien

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
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Man Sentenced for Sending Bomb Threat to Arizona State Election Official

Source: US FBI

A Massachusetts man was sentenced today to three years and six months in prison for sending a communication containing a bomb threat to an election official in the Arizona Secretary of State’s Office. 

“Those using illegal threats of violence to intimidate election workers should know that the Justice Department will find you and hold you accountable under the law,” said Attorney General Merrick B. Garland. “The defendant in this case will spend the next three and a half years in federal prison for threatening an Arizona election official. We will continue to aggressively investigate and prosecute such unlawful threats of violence.”

According to court documents, on or about Feb. 14, 2021, James W. Clark, 40, of Falmouth, sent a message via the Arizona Secretary of State’s website through “Contact Elections,” addressing the election official by her first name and warning her that she needed to “resign by Tuesday February 16th by 9 am or the explosive device impacted in her personal space will be detonated.” Shortly after transmitting the message, Clark conducted online searches that included the full name of the election official in conjunction with the words “how to kill” and “address.” Additionally, on or about Feb. 18, 2021, Clark conducted online searches involving the Boston Marathon bombing.

“James W. Clark sent a bomb threat to an Arizona election official. As a result, law enforcement searched the office building where the official worked, as well as the official’s home and car, for an explosive device,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “Public servants who ensure our free and fair elections must be able to do their jobs without fear. The Criminal Division will continue to aggressively investigate and prosecute those who target election officials with threats of violence.”

In response to Clark ’s message, law enforcement conducted partial evacuations and bomb sweeps of the building in which the Arizona Secretary of State’s Office was located, including an evacuation of the floor of the Office of the Arizona Governor located in the same building. Law enforcement also conducted bomb sweeps of the election official’s personal residence and of the election official’s car.

“The U.S. Attorney’s Office for the District of Arizona will continue to prosecute those who would threaten our public servants simply for performing the jobs they were hired to do,” said U.S. Attorney Gary M. Restaino for the District of Arizona. “As we head into election season, we thank the state and county election community who make democracy possible.”

“Election officials, their staffs, and volunteers are essential to our democracy and any threat to these public servants is completely unacceptable,” said Special Agent in Charge Akil Davis of the FBI Phoenix Field Office. “As part of our mission to defend the democratic process, this case demonstrates that the FBI remains prepared to respond to these threats in an urgent and timely fashion.”

Clark pleaded guilty in August 2023 to one count of making a threatening interstate communication.

The FBI Phoenix Field Office investigated the case, with assistance from the FBI Boston Field Office.

Trial Attorney Tanya Senanayake of the National Security Division’s Counterterrorism Section and Assistant U.S. Attorney Sean K. Lokey for the District of Arizona prosecuted the case.

This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa O. Monaco in June 2021, the task force has led the Department’s efforts to address threats of violence against election workers, and to ensure that all election workers – whether elected, appointed, or volunteer – are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. Over two years after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the task force has begun.

Under the leadership of Deputy Attorney General Monaco, the task force is led by the Criminal Division’s Public Integrity Section and includes several other entities within the Justice Department, including the Criminal Division’s Computer Crime and Intellectual Property, Civil Rights Division, National Security Division, and FBI, as well as key interagency partners, such as the Department of Homeland Security and U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.

To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

Cincinnati Area Man Sentenced to 78 Months in Prison for Laundering Proceeds From Online Romance-Fraud Conspiracy

Source: US FBI

CINCINNATI – De-love Kofi Amuzu, 25, of Fairfield, Ohio, was sentenced in U.S. District Court here today to 78 months in prison for his role as a money launderer in a romance fraud conspiracy that targeted elderly victims looking for companionship online.

According to court documents, members of the conspiracy created fake online dating profiles using stolen photographs and false information, then communicated with the victims via chats, texts and phone calls while pretending to be the imaginary person pictured in the profile. They commonly claimed to be living abroad to explain why they could not meet in person.

The conspirators instructed the victims to transfer money, often tens of thousands of dollars at a time, to accounts controlled by Amuzu. They also commonly instructed victims to mail Amuzu cash or other items of value, like Rolex watches and iPhones. After receiving the victims’ money, Amuzu laundered it to accounts in Ghana. Investigators tracked more than $1.1 million in fraud proceeds that flowed through Amuzu’s accounts. Amuzu was ordered to pay $835,487.65 in restitution.

“According to court documents, several victims lost so much money to the scheme that they were forced to declare bankruptcy,” said Kenneth L. Parker, United States Attorney for the Southern District of Ohio. “Anyone who suspects they or a loved one is a victim of such a fraud can report it by calling the National Elder Fraud Hotline at 1-833-FRAUD-11, or go to the Department of Justice’s Elder Justice Initiative website for more information – www.Justice.gov/elderjustice.”

A federal grand jury indicted Amuzu in 2022. He pleaded guilty on Feb. 2, 2024, to conspiring to launder money. His case was announced in October 2022 as part of the Justice Department’s National Elder Justice Sweep, an initiative to increase awareness of the various fraudulent schemes targeting the elderly.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Butler County Prosecutor Michael T. Gmoser and Butler County Sheriff Richard K. Jones announced the sentence imposed today by U.S. District Judge Timothy S. Black. U.S. Attorney Parker also recognized the contributions of Garrett Baker and Susan Monnin of the Butler County Prosecutor’s Office, as well as Butler County Prosecutor’s Office Investigator Steve Isgro. Assistant United States Attorney Julie D. Garcia is representing the United States in this case.

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Convicted Felon Sentenced to More Than Six Years for Unlawful Possession of a Firearm

Source: US FBI

PHOENIX, Ariz. – Leonard Stanley White, 41, of Phoenix, was sentenced on February 21, 2024, by United States District Judge David G. Campbell to 82 months in prison, followed by three years of supervised release. White pleaded guilty on November 21, 2023, to Felon in Possession of a Firearm and in doing so, he admitted to violating his supervised release conditions.

On May 9, 2023, White was arrested on a supervised release violation warrant and was found to be in possession of a firearm at that time. White had previously been convicted of Voluntary Manslaughter. After the Voluntary Manslaughter conviction, White was sentenced to 70 months for possessing the firearm and an additional 12 months for violating his supervised release in another case.

The investigation in this case was conducted by the Federal Bureau of Investigation and the Chandler Police Department. The prosecution was handled by Raynette Logan, Assistant U.S. Attorney, District of Arizona, Phoenix.
 

CASE NUMBER:           CR-23-00819-PHX-DGC
RELEASE NUMBER:    2024- 028_White

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
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Former Columbus Police Officer Pleads Guilty to Stealing, Selling Cocaine

Source: US FBI

COLUMBUS, Ohio – John Castillo, 31, of Grove City, pleaded guilty in U.S. District Court here today to possession with intent to distribute five kilograms or more of cocaine.

According to court documents, Castillo was a Columbus police officer assigned to investigate drug crimes. In February 2021, he conspired with another officer to steal and sell approximately 10 kilograms of cocaine. Castillo and the other officer took approximately 10 kilograms of cocaine from a house on North Everett Avenue and did not turn it into evidence. They planted two additional kilograms of cocaine for law enforcement discovery later that day at the house. The 10 kilograms of cocaine were stored in the other officer’s basement before they were given to another individual to sell.

Possession with intent to distribute five kilograms or more of cocaine is punishable by at least 10 years and up to life in prison.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the plea entered before U.S. District Judge Edmund A. Sargus Jr.

Assistant United States Attorneys Peter K. Glenn-Applegate and Elizabeth A. Geraghty are representing the United States in this case.

The case was investigated by the FBI’s Southern Ohio Public Corruption Task Force, which includes special agents and officers from the FBI, Ohio Attorney General’s Bureau of Criminal Investigation, the Ohio Auditor of State’s Office and the Columbus Division of Police.

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Six Defendants Indicted in Multi-State Identity Theft Ring

Source: US FBI

TUCSON, Ariz. – On February 28, 2024, a federal grand jury returned a five-count indictment against Armani R. Purandah, 24, Rashawn L. Gray, 27, Tyshaun D. Ripley, 25, Awilda Reyes, 51, Richard M. Bah, 20, of Bronx, NY, and Harley D. Stuscavage, 41, of Phoenix. The defendants were each charged with one count of Conspiracy to Commit Bank Fraud and four counts of Aggravated Identity Theft. 

The indictment alleges that the co-conspirators engaged in a scheme to defraud individuals and banks across the United States including in Arizona, Colorado, and California. The co-conspirators unlawfully used victims’ personal identifying information and fraudulent identifications to open fake business accounts linked to the victims’ legitimate bank accounts. They transferred the victims’ funds from the victims’ legitimate bank accounts to the fraudulent business bank accounts. Once the victims’ funds were transferred to the business accounts, the co-conspirators withdrew the funds in cash at financial institutions and tribal casinos. The co-conspirators also made other unauthorized transactions from the accounts.  

Conspiracy to Commit Bank Fraud carries a maximum penalty of 30 years in prison and a fine of up to $1,000,000. Aggravated Identity Theft carries a two-year mandatory minimum prison sentence.

An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

The Federal Bureau of Investigation conducted the investigation in this case. The U.S. Attorney’s Office, District of Arizona, Tucson, is handling the prosecution.
 

CASE NUMBER:           CR-24-00927-JCH-MSA
RELEASE NUMBER:    2024-027_Purandah, et al.

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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
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2024-027_Purandah, et al.

Two Charged for Involvement with Online Groups Dedicated to Monkey Torture and Mutilation

Source: US FBI

CINCINNATI – Two individuals were charged this week for their involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.

Nicholas T. Dryden, of Cincinnati, Ohio, and Giancarlo Morelli, of New Jersey, were charged with conspiracy to create and distribute so-called “animal crush videos,” and with distributing animal crush videos. Dryden is also charged with the creation of animal crush videos, as well as with production, distribution and receipt of a visual depiction of the sexual abuse of children because a minor was paid to abuse the monkeys.

According to court documents, in March and April 2023, the two co-defendants allegedly conspired to create and distribute videos depicting acts of sadistic violence against baby, adolescent and adult monkeys. The conspirators allegedly funneled money through Dryden, who then paid the minor in Indonesia to commit the requested acts on camera.

The videos alleged to have been created as part of the conspiracy included depictions of monkeys having their genitals burned, having their genitals cut with scissors, being sodomized with a wooden skewer and being sodomized with a spoon.

The conspiracy charge carries a maximum penalty of five years in prison, the charges related to the creation and distribution of animal crush videos each carry a maximum penalty of seven years in prison and the charges of producing and distributing depictions of the sexual abuse of children each carry a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division and U.S. Attorney Kenneth L. Parker for the Southern District of Ohio made the announcement.

The U.S. Fish and Wildlife Service and FBI investigated the case.

Senior Trial Attorney Adam Cullman of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney Tim Oakley for the Southern District of Ohio are prosecuting the case.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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Raleigh Man Pleads Guilty to Seven-Figure Fraud Against COVID Relief Program

Source: US FBI

RALEIGH, N.C. – Raleigh businessman Wilson Alfredo Olivera Borda pled guilty to nine counts of defrauding the Paycheck Protection Program (PPP) for over $1 million. At sentencing, Olivera faces a statutory maximum of 30 years imprisonment and a fine of up to $1,000,000.

According to court documents and other information presented in court, in 2020 and 2021, Borda received nine PPP loans for five separate companies. To obtain those loans, Olivera submitted applications falsely claiming that each business had substantial employees and operations. Olivera bolstered those falsehoods by submitting fabricated tax returns supporting his applications.

In truth, two of the companies, The Insurance Centers.Com and The Insurance Centers LLC, were not separate businesses, but trade names used by a different company for which Borda had already applied for and received COVID relief funding. The other three, Realty Vestors LLC, US-Kaizen LLC, and Ecobuild LLC, had little or no operations and no employees. After obtaining the loans, Borda made additional false statements to obtain forgiveness. All nine loans were fully forgiven and paid off by the U.S. Small Business Administration.

“This businessman pocketed over $1 million in PPP relief funds by submitting bogus tax returns suggesting his business had legitimate operations and employees.  When the FBI dug in, the house of cards came tumbling down,” said U.S. Attorney Michael F. Easley, Jr.  “We should be proud to live in a nation that cares for the needy and moves quickly to handle the greedy.  Law enforcement is working daily to root out fraud on public programs.”

Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after the arraignment by United States District Judge Terrence Boyle. The Federal Bureau of Investigation investigated the case.

Assistant United States Attorney Chris Cogburn prosecuted the case for the government.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-215-BO.

Elizabeth City Man Sentenced to 12 Years for Fentanyl and Firearm Offenses

Source: US FBI

RALEIGH, N.C. – Karem Felton, age 31, from Elizabeth City, was sentenced to 147 months in prison for possession with the intent to distribute forty grams or more of a mixture and substance containing fentanyl and ten grams or more of a mixture and substance containing a fentanyl analogue after investigators with Pasquotank County Sheriff’s Office searched Felton’s residence on May 19, 2023, in response to shots fired a day earlier.

“Disrupting drug trafficking in our communities is a critical part of our mission. The FBI and our local partners are working very hard to take dangerous drugs off of our streets, along with the people who peddle them. This case is another great example of law enforcement working together to make our communities safer,” said Robert M. DeWitt, the Special Agent in Charge of the FBI in North Carolina.

“I want to thank my Deputies at the Pasquotank County Sheriff’s Office, Elizabeth City Police Department, Federal Bureau of Investigations and the U.S. Attorney’s Office for the great work that has been done to combat the drug and violent crime issues we face on a daily basis,” said Pasquotank County Sheriff Tommy Wooten.

On May 18, 2023, Elizabeth City Police officers responded to shots fired at a vehicle. Officers collected eight .300 caliber rifle shell casings in the area and reviewed city cameras around the area of the incident. They were able to see a male step out of a BMW and fire shots at a Dodge Charger. Law enforcement saw Felton driving the same BMW with the same license plate earlier in the month on March 6, 2023.

On May 19, 2023, investigators from the Pasquotank County Sheriff’s Office conducted a search of Felton’s residence. During the search, they discovered several items in the bedroom: a 7.62 x 39mm pistol hidden under the bed, a .300 Blackout pistol in the closet, and a 10mm pistol containing fentanyl inside the headboard of the master bed. Additionally, officers found two AR pistol braces in a soft-sided cooler and a .300 Blackout magazine with 18 rounds of .300 Blackout ammunition placed between the mattress and box spring.

In a spare bedroom, officers located a safe that contained $11,050 in cash, assorted ammunition, and a digital scale. In the living room, they found $1,108 in cash and two cell phones hidden inside the couch. A firearm holster was also discovered in the children’s bedroom. After conducting a further search of the vehicle, officers uncovered fentanyl, cocaine, and additional cash.

Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by United States District Court Judge Louis W. Flanagan. Elizabeth City Police Department,  Pasquotank County Sheriff’s Office, and the Federal Bureau of Investigation investigated the case and Assistant U.S. Attorneys Julie A. Childress and Katherine S. Englander are prosecuted the case.

This investigation was an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.5:24-CR-114-M-BM.

Three Charlotte Men Charged with Stealing High-End Vehicles Appear in Federal Court

Source: US FBI

CHARLOTTE, N.C. – Three Charlotte men charged with conspiring to steal high-end vehicles appeared in federal court today, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. A grand jury returned the criminal indictment earlier this week, which remained under seal until today.

Robert M. DeWitt, Special Agent in Charge of the FBI in North Carolina, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD) join U.S. Attorney King in making today’s announcement.

Jonathan Marquis Stitt, 36, Francisco Arnoldo Lopez Pena, 41, and Jason Randall Spearman, 43, all of Charlotte, are charged with conspiring to violate federal laws prohibiting the transportation, possession, and sale of stolen vehicles and the altering and removal of Vehicle Identification Numbers (VINs).  Each defendant is separately charged with altering the VINs of specific vehicles. In addition, Stitt is also charged with two counts of possession of a stolen vehicle and Spearman is charged with possession of a firearm by a convicted felon.

The indictment alleges that, between 2020 and October 2024, the defendants and their co-conspirators engaged in a conspiracy to steal high-end motor vehicles worth millions of dollars from businesses and individuals in North Carolina, South Carolina, Georgia, Virginia, and Maryland. In order to maximize profits, Stitt and other co-conspirators allegedly sought to obtain high-end vehicles, including various luxury models made by Acura, Cadillac, Lamborghini, Land Rover, and Mercedes-Benz, as well as trucks and other expensive models from Chevrolet, Dodge, Ford, Freightliner, and GMC.

According to allegations in the indictment, once in possession of the stolen vehicles, the defendants and their co-conspirators regularly altered or tampered with the stolen vehicles’ original VINs to avoid detection by law enforcement and to maximize resale value. Stitt and his co-conspirators also used fraudulent 30-day tags on the stolen vehicles, caused certain of the stolen vehicles to be fraudulently registered with state motor vehicle agencies, and repainted stolen vehicles, all in an effort to further avoid detection from law enforcement.

According to allegations in the indictment, Stitt and his co-conspirators often sought to sell the stolen vehicles at prices significantly below their fair market value, and also possessed several of the stolen vehicles for personal use and to further facilitate the scheme.

The defendants were detained by the U.S. magistrate judge at their initial appearance pending detention hearings next week. The conspiracy charge carries a maximum penalty of five years in prison. The charge of possession of a stolen vehicle carries a maximum penalty of 10 years in prison. The charge of altering or removing a VIN carries a maximum penalty of five years in prison. And the charge of possession of a firearm by a convicted felon carries a maximum prison term of 15 years.

This is the fifth indictment filed in the U.S. District Court in Charlotte related to federal offenses involving stolen vehicles since August 2023. In July 2024, a Charlotte man was indicted for stealing high end luxury vehicles and altering VINs, including several vehicles from the Charlotte Douglas International Airport. Also, in March 2023, two individuals were charged for a scheme that involved buying and selling stolen vehicles from across the country. In August 2023, five individuals were indicted for stealing luxury vehicles from dealerships throughout the United States, and two additional individuals were indicted in November 2023, for orchestrating high-end auto thefts from businesses in South Carolina.

The charges against the defendants are allegations and they are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

U.S. Attorney King commended the FBI and CMPD for their investigation of the case and thanked the National Insurance Crime Bureau and Homeland Security Investigations for their assistance. 

Assistant U.S. Attorneys William Bozin and Daniel Ryan of the U.S. Attorney’s Office in Charlotte are prosecuting the case.