Category: Security

Source: US FBI

A three-count indictment was unsealed yesterday charging a former Franklin County, Ohio, Sheriff’s Office deputy with two counts of depriving an inmate of his civil rights and one count of conspiring to do the same.

According to the indictment, in March 2022, Matthew Carey, 27, of Grove City, Ohio, was employed as a deputy with the Franklin County Sheriff’s Office, and he worked in the Franklin County Corrections Center. While he was working, it is alleged that Carey intentionally disclosed a pretrial detainee’s pending charges to another detainee.

The indictment details that Carey knew the victim detainee had been charged with a sex offense, and that individuals charged with sex offenses were at increased risk of being physically assaulted by other detainees. It is alleged that the other detainee understood Carey’s words and gestures to be directing and authorizing an attack on the victim.

The indictment charges that Carey had no legitimate law enforcement reason to disclose the victim’s charges, and that, after disclosing that information, Carey took no reasonable steps to protect the victim from the predictable and expected assault by other inmates that Carey had set in motion.

In addition to the conspiracy, Carey is charged with two counts of depriving the victim of his constitutional rights under color of law, first by depriving the detainee of his right to be free from unreasonable force and second by depriving the detainee of his right to be free from a deputy’s deliberate indifference to a substantial risk of serious harm. The indictment charges that the crimes resulted in bodily injury.

If convicted, Carey faces a maximum penalty of 10 years in prison for each count.

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Kenneth L. Parker for the Southern District of Ohio and Special Agent in Charge Elena Iatarola of the FBI Cincinnati Field Office made the announcement.

The FBI Cincinnati Field Office investigated the case.

Deputy Criminal Chief Jessica W. Knight for the Southern District of Ohio and Trial Attorney Cameron Bell of the Civil Rights Division’s Criminal Section 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.

Source: US FBI

Defendant convicted of coercing addicts into prostitution, leading drug trafficking organization, overseeing pandemic relief fraud scheme, tampering with witnesses

Source: US FBI

COLUMBUS, Ohio – A New York man pleaded guilty in federal court here today to crimes related to laundering hundreds of thousands of dollars from a Columbus strength training equipment manufacturer. 

Aleksandr Bogomolny, 53, of Brooklyn, pleaded guilty to conspiring to commit and committing money laundering. 

According to court documents, in May 2021, the FBI received a complaint to its Internet Crime Complaint Center from Rogue Fitness, which is headquartered in Columbus. The company had identified 78 outgoing transfers from a PayPal account between March 29 and April 29, 2021, totaling nearly half a million dollars.

The FBI discovered a banking Trojan that had infected the computer of a customer service employee just prior to the transfers. The specific Trojan found on the employee laptop is known by the FBI to steal banking credentials and usually targets corporate victims.

The stolen money was transferred to 22 different card numbers, including to Bogomolny’s Bank of America card.

Further investigation of Bogomolny’s bank account revealed that between December 2019 and July 2021, he laundered more than $247,000 in criminal proceeds through his account.

While executing a search warrant at the defendant’s Brooklyn residence, agents found documents that included more than 341,000 unique identifiers like names, addresses, dates of birth and Social Security numbers. The search also discovered images of driver’s licenses, U.S. passports and full lists of full credit card numbers.

Bogomolny also used the online gambling site FanDuel to conspire to launder money. He and others would steal a victim’s identity and use it to create a FanDuel account. Then criminal proceeds were deposited into the account and later withdrawn. In total, Bogomolny and others used this scheme to deposit nearly $572,000 and withdraw more than $485,000 of the criminal proceeds.

Finally, Bogomolny’s plea documents detail that, in 2023, the defendant met with undercover FBI agents and agreed to launder $20,000 for a six percent fee. The funds were represented as proceeds of illegal drug activities.

Between November 2023 and March 2024, Bogomolny sent $18,800 of the original $20,000 back to the undercover FBI agents through multiple ACH transactions.

Bogomolny later agreed to accept another $50,000 from the undercover agents. He met up with the agents in April 2024 and accepted the money, at which point he was arrested.

Money laundering and conspiring to launder money are federal crimes punishable by up to 20 years in prison. Congress sets the maximum statutory sentence, and sentencing of the defendant will be determined by the Court at a future hearing based on the advisory sentencing guidelines and other statutory factors.

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 guilty plea entered today before U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Peter K. Glenn-Applegate is representing the United States in this case.

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Source: US FBI

DAYTON, Ohio – A Troy, Ohio, man pleaded guilty in U.S. District Court to illegally possessing unregistered destructive devices.

Steven J. Werling, 54, admitted that, in April, he knowingly possessed two improvised explosive devices.

According to court documents, on April 4 and 5, law enforcement officials executed a court-authorized search warrant at Werling’s residence on Barnhart Road in Troy. Prior investigation revealed that Werling had researched and made purchases related to the construction of improvised explosive devices.

Specifically, Werling possessed two plastic cylinders that had an explosive mixture of contents within. The cylinders and their contents are firearms under the National Firearms Act, specifically, destructive devices.

The plea includes a sentence recommendation of up to 24 months in prison.

Congress sets minimum and maximum statutory sentences, and sentencing of the defendant will be determined by the Court at a future hearing based on the advisory sentencing guidelines and other statutory factors.

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 guilty plea entered yesterday afternoon before U.S. District Judge Michael J. Newman. Assistant United States Attorney Nicholas A. Dingeldein is representing the United States in this case.

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Source: US FBI

The Defendant Allegedly Executed the Scheme While on Federal Probation for Similar Conduct

Source: US FBI

The Defendant Was on Federal Supervised Release for A 2016 Federal Conviction for Similar Offenses Involving Material Depicting the Sexual Exploitation of Children

Source: US FBI

WILMINGTON, N.C. – Willard Timothy Sutton, age 64, pled guilty to one count of mail fraud today for running a Ponzi scheme that resulted in more than 60 investors suffering net losses in excess of $8 million.  At sentencing later this year, Sutton faces a statutory maximum sentence of 20 years, a $250,000 fine, and three years of supervised release.  Sutton will also be required to pay restitution to victims.

According to court documents and other information presented in court, between approximately 2019 and 2023, Sutton operated a largescale Ponzi scheme in connection with an investment program offered through Greenville Auto World, LLC (GAW), a car dealership located in Greenville.  GAW was a “buy here pay here” (BHPH) dealership.  BHPH dealerships enable customers with poor or no credit history to finance the purchase of a vehicle directly through the dealership, rather than through a bank or credit union.  Such loans typically carry significantly higher interest rates than traditional car loans.  Between approximately 2012 and 2023, as part of an investment program sponsored, promoted, and administered by GAW, Sutton sold BHPH finance contracts to outside investors through direct solicitation, referrals, and word-of-mouth advertisement.

Beginning in approximately 2019, Sutton falsely and fraudulently led BHPH investors to believe that their investments were safe and secure, and that GAW was collecting sufficient repayments from loan customers to be able to fully pay the principal and interest owed to them.  In truth, GAW was collecting millions from investors, but it did not have the means to service the debt through BHPH revenue or any legitimate business income.  Between approximately October 2018 and August 2023, the FBI estimates that GAW collected investor funds in excess of $60 million.  However, GAW’s gross receipts were a small fraction of the total.

In order to conceal GAW’s financial condition, and avoid the collapse of the business, Sutton operated the BHPH program as a Ponzi scheme in which he would (in a typical transaction) sell a legitimate loan contract to one investor and then sell one or more false and fabricated versions of that same contract to other investors without their knowledge.  Sutton then used the proceeds of the fraudulent sales to pay off earlier investors.  Among other things, Sutton forged loan customer signatures to the fake contracts and, in some instances, provided fake title documents to investors to convince them that their investments were appropriately secured.   

In approximately 2022, in order to generate additional funds to meet GAW’s mounting debts to investors, Sutton solicited some BHPH investors to help finance GAW’s vehicle inventory.  Sutton falsely and fraudulently represented to these investors that he was using their funds to purchase vehicles when, in fact, Sutton was using their funds to conceal and perpetuate the Ponzi scheme.

“Over the course of years, instead of helping so-called investors, this defendant bilked his victims out of millions of dollars of their hard earned money,” said Acting U.S. Attorney Daniel P. Bubar. “Fraudsters should know that they will be held accountable for their crimes in the Eastern District of North Carolina.”

“Mr. Sutton ran a local business for many years, purporting to help those with poor or no credit get much needed vehicle loans. When he ran into financial trouble, rather than admitting his business was failing, he resold those loans over and over again to outside investors to protect his own reputation at the expense those who trusted he was legitimately investing their hard earned money,” said Robert M. DeWitt the FBI Special Agent in Charge in North Carolina.    

Daniel P. Bubar, Acting United States Attorney for the Eastern District of North Carolina, made the announcement after Chief Judge Richard E. Myers, II accepted the plea. The Federal Bureau of Investigation, Charlotte Field Office, investigated the case.  Assistant United States Attorney Adam F. Hulbig prosecuted the case.

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. 4:24-CR-83-M.

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Source: US FBI

          KALAMAZOO – Acting U.S. Attorney for the Western District of Michigan Andrew Birge today announced that a federal jury convicted Glenn Daeward Boyd, 36, of Kershaw, South Carolina, of attempted extortion, stalking, and five counts of wire fraud. Boyd is scheduled to be sentenced on a date determined by the court. At sentencing, Boyd faces a maximum sentence of 20 years in prison for attempted extortion, 5 years in prison for stalking, and 20 years in prison for each count of wire fraud.

          “Perpetrators like Mr. Boyd who attempt to extort people online using sexual exploitation will be held accountable, and cannot hide behind their cell phones and computers,” said Acting U.S. Attorney Birge. “We will continue to investigate and prosecute these crimes that often result in tragedy.”

          According to the evidence from a two-day jury trial in Kalamazoo, while in prison in South Carolina for unrelated criminal convictions, Boyd purported to be “Jad,” an 18-year-old girl from Grand Rapids, Michigan on the “Plenty of Fish” dating application, and communicated with B.G. beginning on August 2, 2023. Two days later, Boyd, continuing to pose as “Jad,” told B.G. he was a 15-year-old girl. Boyd then assumed the identity of “Jad’s grandparents,” threatening B.G. that “they” would contact police and B.G.’s family to report B.G. as a pedophile if B.G. did not send Boyd money. Boyd also used a Facebook profile to post on an account related to B.G.: “He is a pedophile I have all the evidence if anyone wants to see it.” In response, and on the same day of the threats, B.G. reported Boyd’s extortion and scheme to police, and then committed suicide. B.G. was 22 years old.

          “Glenn Boyd’s conviction sends a clear and powerful message: individuals who engage in online exploitation and financial crimes will be held fully accountable under the law,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “This case involved a financially driven sextortionist who specifically targeted and manipulated the victim for personal gain. The investigation was a collaborative effort, involving the Wyoming (Michigan) Police Department, South Carolina Department of Corrections-Office of Inspector General, South Carolina Department of Corrections, Newaygo County Sheriff’s Office, Van Buren County Sheriff’s Office, FBI Charlotte, FBI Columbia, and FBI Omaha. If you or someone you know is a victim of sextortion, we strongly urge you to contact local law enforcement or reach out to the FBI directly at 1-800-CALL-FBI, or submit a tip online at tips.fbi.gov.”

          The Federal Bureau of Investigation, Wyoming Police Department, South Carolina Department of Corrections, Newaygo County Sheriff’s Department, and Van Buren County Sheriff’s Department investigated this case. Assistant U.S. Attorneys Constance R. Turnbull and Jonathan Roth are prosecuting it.

          The FBI provides the following tips on how people can protect themselves from online sextortion schemes:

1. Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you.
    
2. Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers.
    
3. Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that people are who they claim to be. Images can be altered or stolen. In some cases, predators have even taken over the social media accounts of their victims.
    
4. Be suspicious if you meet someone on one game or app and that person asks you to start talking on a different platform.
    
5. Be in the know. Any content you create online—whether it is a text message, photo, or video—can be made public. And nothing actually “disappears” online. Once you send something, you don’t have any control over where it goes next.
    
6. Be willing to ask for help. If you are getting messages or requests online that don’t seem right, block the sender, report the behavior to the site administrator, or go to an adult. If you have been victimized online, tell someone. Being a victim of sextortion is not your fault. You can get through this challenge, even if it seems scary and overwhelming. There are people who want to help.

          If you have information about or believe you are a victim of sextortion, contact your local FBI field office, call 1-800-CALL-FBI, or report it online at http://tips.fbi.gov. More FBI sextortion resources are available here.

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Source: US FBI

CHARLOTTE, N.C. –  A Charlotte man and his co-conspirator were sentenced to prison today for sex trafficking a minor, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.

Robert M. DeWitt, Special Agent in Charge of the FBI in North Carolina joins Acting U.S. Attorney Cameron in making today’s announcement.

Tawaan Batten, 34, also known as “Slicc,” was sentenced to 34 years in prison followed by 30 years of supervised release. In December 2023, Batten was convicted at trial of conspiracy to commit sex trafficking of a minor, sex trafficking of a minor, and transportation of a minor with the intent to engage in commercial sexual activity. Batten’s co-conspirator, Kristi Heather King, 34, of Locust, N.C., was sentenced to 42 months in prison and a period of supervised release, after pleading guilty to conspiracy to commit sex trafficking of a minor.

“Batten and his then-girlfriend preyed on a vulnerable child and repeatedly subjected her to physical and psychological harm for their profit,” said Acting U.S. Attorney Cameron. “Today’s sentence sends a clear message: federal prosecutors and law enforcement are committed to ensuring that sex traffickers will face the full force of justice.”

“It is difficult to fathom that someone would sell a child for sex. But that is exactly what Batten and King did and now both of them will do federal prison for their crimes,” said Special Agent in Charge DeWitt. “The FBI works tirelessly to hold accountable those who carry out crimes against children, and we devote significant resources to help sex trafficking victims recover from the trauma they suffer.”

According to evidence presented at Batten’s trial, witness testimony, and court documents, from July 2021 to December 2021, Batten, at times assisted by King, sex trafficked a 15-year-old minor victim. Batten met the minor victim, who had run away from her home, in a hotel parking lot in Charlotte. Batten then introduced the minor victim to King, who was Batten’s girlfriend at the time. The minor victim began engaging in commercial sex transactions shortly after meeting Batten.

Trial evidence showed that Batten, at times assisted by King, created and posted advertisements of the minor victim on commercial sex websites and arranged for the minor victim to engage in sexual encounters with customers, usually multiple times a day. Most of these encounters took place in hotel rooms booked by Batten in North Carolina and South Carolina. Other times, Batten and King drove the minor victim to a customer’s location to engage in commercial sex. Batten kept the money the victim earned from these commercial sexual encounters and continued to have the victim work even when she was not feeling well.

According to testimony and evidence at Batten’s trial, Batten gave the minor victim drugs. Batten also controlled the minor victim through intimidation and manipulation, including branding the minor victim with tattoos. Batten also physically assaulted King multiple times.

Batten remains in federal custody pending placement to a Federal Bureau of Prisons facility.

In making today’s announcement, Acting U.S. Attorney Cameron commended the FBI for leading this investigation and thanked the Charlotte-Mecklenburg Police Department for their invaluable assistance.

Assistant U.S. Attorneys Stephanie Spaugh and Daniel Cervantes of the U.S. Attorney’s Office in Charlotte prosecuted the case.

If you are the victim of human trafficking or may have information about a potential trafficking situation, please call the FBI, local law enforcement, or the National Human Trafficking Resource Center (NHTRC) at 1-888-373-7888.  NHTRC is a national, toll-free hotline, with specialists available to answer calls from anywhere in the country, 24 hours a day, seven days a week, every day of the year related to potential trafficking victims, suspicious behaviors, and/or locations where trafficking is suspected to occur. To submit a tip to the NHTRC online please visit https://humantraffickinghotline.org/report-trafficking.

 

Source: US FBI

Defendant Drove a Red Hummer Bearing a Vanity License Plate with the Acronym “ICE”