Former New York City Real Estate Developer Charged with Defrauding Investors

Source: US FBI

Joshua Schuster Stole Millions of Dollars From Investors in Real Estate Development Projects

Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging JOSHUA SCHUSTER with engaging in a scheme to defraud investors in large real estate development projects located in New York City.  SCHUSTER was arrested today and will be presented in the U.S. District Court for the Southern District of Florida.  The case has been assigned to U.S. District Judge Valerie E. Caproni.  

U.S. Attorney Jay Clayton said: “As alleged, Joshua Schuster stole more than $10 million from his investors to fund his own lifestyle, pay off other investors in a Ponzi fashion, and maintain the appearance of success.  The women and men of our Office are committed to protecting investors and our markets from fraud and abuse.”

FBI Assistant Director in Charge Christopher G. Raia said: “Joshua Schuster allegedly stole more than ten million dollars from New York City real estate investors through inaccurate statements of fund usage and exaggerated portrayals of his business’s reputation.  This alleged scheme betrayed prospective buyers’ trust and pockets to finance his lifestyle and cover personal delinquent debts.  The FBI will never permit any individual to unlawfully profit off false promises—even when those promises result in actual buildings on the city’s skyline.”

According to the allegations contained in the Indictment1:

From at least in or about 2018, up through and including at least in or about 2022, SCHUSTER engaged in a scheme to defraud investors who had entrusted him with millions of dollars to finance real estate development projects in New York City.  SCHUSTER worked through his real estate development business, Silverback Development, which was based in Manhattan.  SCHUSTER induced investors to contribute capital to his projects by promising them equity in high-end real estate developments, and by representing that investor funds would be used exclusively for the acquisition and development of specific projects in Gramercy Park, Long Island City, the Bronx, and other locations.  SCHUSTER marketed Silverback and its affiliated real estate ventures as elite investment opportunities backed by his market expertise.

In reality, the representations and promises SCHUSTER made to investors were false and misleading.  SCHUSTER misappropriated tens of millions of dollars in investor money to fund his lifestyle, including over $1 million in personal credit card payments and hundreds of thousands of dollars in gambling losses; to repay earlier investors in a Ponzi-like fashion; and to cover unrelated business obligations and payroll.  In total, SCHUSTER fraudulently obtained and stole in excess of $10 million.

*               *                *

SCHUSTER, 41, of Boca Raton, Florida, is charged with one count of wire fraud and one count of securities fraud, each of which carries a maximum sentence of 20 years in prison.

The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

Mr. Clayton praised the outstanding work of the FBI.  Mr. Clayton also thanked the U.S. Securities and Exchange Commission, which has filed a parallel civil action.

This prosecution is being handled by the Office’s Securities and Commodities Fraud Task Force.  Assistant U.S. Attorney Daniel G. Nessim is in charge of the prosecution.
 


1 As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.

MS-13 Gang Member Sentenced to 55 Years in Prison for the Murders of Four Young Men in a Central Islip Park

Source: US FBI

The Defendant, Omar Antonio Villalta, a.k.a. “Anticristo,” Also Committed a Fifth Murder in Virginia After Fleeing Long Island to Evade Law Enforcement

Earlier today, at the federal courthouse in Central Islip, Omar Antonio Villalta, also known as “Anticristo,” a member of the Guanacos Lil Cycos Salvatruchas (Guanacos) clique of the violent transnational criminal organization La Mara Salvatrucha, also known as the MS-13, was sentenced by United States District Judge Gary R. Brown to 55 years’ imprisonment. On May 26, 2023, Villalta pleaded guilty to racketeering, including predicate acts of murder and conspiracy to murder rival gang members.  The charges stemmed from his involvement in the April 11, 2017 murders of Justin Llivicura, Michael Lopez, Jorge Tigre, and Jefferson Villalobos, who were hacked to death in a Central Islip park, and his involvement in the July 3, 2017 murder of Marvin Rivera Guevara, in Charlottsville, Virginia.

Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Kevin Catalina, Commissioner, Suffolk County Police Department (SCPD), announced the sentence.

“My Office and our law enforcement partners have worked endlessly to hold MS-13 accountable for their unspeakable crimes and the harm they’ve caused to countless victims and their loved ones,” stated United States Attorney Nocella.  “This sentencing and others demonstrate our relentless pursuit to dismantle MS-13 and other violent criminal organizations in totality.”

“Omar Antonio Villalta, an MS-13 member, repeatedly played judge, jury, and executioner by unlawfully issuing death sentences to five victims perceived to be disrespectful or rivals to the gang,” stated FBI Assistant Director in Charge Raia.  “These slaughters reflect the gang’s gruesome retributive tactics while demonstrating utter disregard for life with the rapid succession of murders.  May today’s legitimate sentencing reflect the FBI’s steadfast commitment to dismantling any gang from plaguing our communities with rampant violence.”

“The torture carried out at the hands of Villalta was inconceivable and sadistic— all because of his devotion to MS-13,” stated Suffolk County Police Commissioner Kevin Catalina.  “His crimes sent shock waves through our communities but thanks to our collaboration with our law enforcement partners, Villalta was apprehended, and we will continue to target violent gang members who are a threat public safety.”

As set forth in the government’s sentencing memorandum, prior court filings, and statements during the sentencing, Llivicura, Lopez, Tigre, and Villalobos were lured to their deaths by Villalta and more than a dozen other members and associates of the MS-13.  Specifically, the victims were led to a community park in Central Islip (the Park) by two female associates of the MS-13, Leniz Escobar and Keyli Gomez, where they were attacked by members and associates of the gang, including Josue Portillo, Freiry Martinez, Alexis Hernandez, Edwin Rodriguez, Sergio Segovia-Pineda, Henry Salmeron, Anderson Sanchez, and others.

The MS-13 members believed the victims to be members of a rival gang and at least two of the victims had offended the MS-13 by posting photos on social media in which they wore certain items and flashed hand signs that signified membership in the MS-13 gang.  After the gang-related photos were brought to their attention by Escobar and Gomez, Villalta and several other MS-13 members formulated and carried out a plan to kill the victims.  On the night of the murders, Villalta and more than a dozen other MS-13 members and associates gathered in the woods adjacent to the Park.   Once there, the members who had been planning the attack, including Villalta, instructed the others to prepare themselves, as the female associates were luring a group of rivals to the Park for them to attack and kill.

Villalta distributed weapons to certain gang members, including knives and machetes, while others took clubs made of tree limbs as the group waited for the victims to arrive.  Meanwhile, Escobar and Gomez met the victims, drove with them to the Park, led them to a predetermined wooded area, and sent the MS-13 members text-messages notifying them of their arrival.  The MS-13 members and associates proceeded to the designated location and encircled the victims under the cover of darkness.  One of the intended victims immediately fled and was able to escape. Llivicura, Lopez, Tigre, and Villalobos were surrounded by the MS-13 members, who attacked them with machetes, knives, an axe, and wooden clubs.  After the attack, the MS-13 members dragged the victims’ bodies to a more secluded spot in the woods, piled them up, and fled.  The victims’ bodies were discovered the following evening.

Following the murders, Villalta fled to Charlottesville, Virginia, where he connected with local MS-13 members.  He soon began work at a pizzeria with a fellow MS-13 member. Within days of starting work, Villalta reported to other MS-13 members, including the leader of the Guanacos clique, that a co-worker, Marvin Rivera Guevara, had flashed an 18th Street gang hand sign indicating his membership in one of the MS-13’s principal rivals.  Villalta was given authorization to kill the victim and a plan was quickly developed to carry out the murder.  On the evening of July 3, 2017, the MS-13 member who worked at the pizzeria convinced the victim to drive with him to a remote location under the guise of smoking marijuana and meeting women.  Once they arrived at the designated location, Villalta and other MS-13 members forced the victim at gunpoint deeper into the woods where they attacked him with a machete and knives. Villalta and the others then threw the victim’s body off a nearby bridge into the river below.

More than a dozen MS-13 members and associates have been charged in connection with the April 11, 2017 quadruple murder, including the individuals listed above.  Of these defendants, Villalta is the sixth person to be sentenced.  Josue Portillo was sentenced to 55 years’ imprisonment; Freiry Martinez to 50 years’ imprisonment; Leniz Escobar to 50 years’ imprisonment; Anderson Sanchez to 32 years’ imprisonment; and Alexis Hernandez to 29 years’ imprisonment. The remaining defendants are awaiting sentence.

Today’s sentencing is the latest in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of MS-13.  Since 2010, the Office has obtained indictments charging MS-13 members with carrying out more than 70 murders in the Eastern District of New York, resulting in the convictions of dozens of MS-13 leaders and members in connection with those murders.  These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, which is comprised of agents and officers of the FBI, SCPD, Nassau County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation Office, Suffolk County Sheriff’s Office, the New York State Police, the Hempstead Police Department, the Rockville Centre Police Department, and the New York State Department of Corrections and Community Supervision.

This case is also part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and other transnational criminal organizations, and protect our communities from the perpetrators of violent crime.  Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood.

The government’s case is being handled by the Criminal Section of the Office’s Long Island Division.  Assistant United States Attorneys Paul G. Scotti, Justina L. Geraci, and Megan E. Farrell are in charge of the prosecution, with the assistance of Automated Litigation Support Specialist Michael Compitello.

The Defendant:

OMAR ANTONIO VILLALTA (also known as “Anticristo”)
Age: 29
Central Islip, New York

E.D.N.Y. Docket No. 16-CR-403 (S-8) (GRB)

FBI New York Announces Arrests as Part of National Crimes Against Children Operation: Restore Justice

Source: US FBI

The FBI New York Field Office participated in the arrests of seven subjects as part of the nationwide Operation Restore Justice. This coordinated enforcement operation by all 55 FBI field offices was a sweeping five-day FBI initiative to identify, track, and arrest child sex predators across the country.

“The FBI is relentless in our commitment to combatting child exploitation and abuse,” stated Assistant Director in Charge Christopher G. Raia. “The FBI New York Field Office will never cease in its mission to apprehend anyone who preys on these vulnerable members of society.” 

The cases were investigated by the FBI/NYPD Child Exploitation and Human Trafficking Task Force, as well as the FBI Hudson Valley Safe Streets Task Force, in partnership with the United States Attorneys’ Offices for the Southern and Eastern Districts of New York. Significant investigative assistance was also provided by the FBI Boston Field Office, the FBI Detroit Field Office, Homeland Security Investigations, New York City Department of Probation, the Pennsylvania State Police, Dutchess County Sheriff’s Office, the Town of Newburgh Police Department, Town of Wallkill Police Department, and the Warren County Sheriff’s Office. “These arrests would not have been possible without the assistance from our local and federal law enforcement partners,” said ADIC Raia.

Last week alone, the FBI arrested 205 subjects and rescued 115 children across the country during the surge of resources deployed for Operation Restore Justice. The subjects arrested in this operation included those in positions of public trust—law enforcement, members of the military, and teachers. Others are your neighbors, proving criminal activity can be found even in the most familiar places. They’re accused of various crimes, including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking.

But our work didn’t just happen last week. Throughout the entire month of April, the FBI, along with our state and local law enforcement partners, additionally arrested more than 190 perpetrators on charges related to crimes against children. With nearly 400 arrests in one month, these actions are the direct result of the FBI’s continued efforts to track down and stop sexual predators before they can harm more victims. 

This operation was the result of a dedicated and targeted effort, reflecting countless hours of work by hundreds of special agents, intel analysts, and other FBI personnel. It further emphasizes the FBI’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Bureau works relentlessly to investigate these crimes every day, April serves as a powerful reminder of the importance of prevention, community education, and the FBI’s never-ending pursuit of criminals who exploit our children. 

The FBI proactively identifies individuals involved in child sexual exploitation and the production of child sexual abuse material through our far-reaching, nationwide network of personnel and law enforcement partners. The Violent Crimes Against Children (VCAC) program provides a rapid, proactive, and comprehensive capacity to counter all threats of abuse against children. This capacity leverages partnerships within the FBI’s 89 Child Exploitation Human Trafficking Task Forces (CEHTTFs) across the country. 

Additionally, the FBI has intelligence analysts assigned to address the VCAC threat, both at Headquarters and the field. The FBI also leads a Violent Crimes Against Children International Task Force, which includes nearly 100 international task force officers representing over 60 countries to expand our ability to address the threat worldwide. 

The FBI also partners with the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org. In further partnership and collaboration with NCMEC, the FBI launched the Endangered Child Alert Program (ECAP) in 2004 to identify individuals involved in the sexual abuse of children and the production of child sexual abuse material. To date, ECAP has identified 36 individuals. 

For more information about the crimes investigated by the FBI as well as the variety of resources we provide to protect and keep children safe, please visit: 

As always, the FBI urges the public to remain vigilant and report any suspect crime against a child to 911 and local law enforcement immediately, as well as the FBI at 1-800-CALL-FBI (225-5324), online at tips.fbi.gov, or by contacting your local FBI field office.

Baltimore Man Charged in Second Superseding Indictment for Robbery, Kidnapping, and Shooting Death in Queens

Source: US FBI

Defendant Jalon Lenny Garrett is One of Six Defendants Arrested in Connection with the July 25, 2024 Crime Spree

Earlier today, a seven-count second superseding indictment was unsealed in federal court in Brooklyn charging Jalon Lenny Garrett, also known as “Lips,” Marcus Pittman, also known as “Nacho” and “Cheese,” Delonta Pittman, also known as “D Lo,” and Jerome Waters, also known as “the Engineer” and “Rome,” for their alleged roles in the kidnapping, robbery, and shooting of marijuana dealers on July 25, 2024.  Garrett was arrested this morning in Baltimore, Maryland, and will make his initial appearance in the Eastern District of New York at a later date.  Marcus Pittman is also newly charged with being a felon in possession of ammunition for his role in the fatal shooting.  The remaining defendants are already in custody and will be arraigned at a later date.

John J. Durham, United States Attorney for the Eastern District of New York; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD) announced the arrests and charges.

“As alleged, the defendants took part in an interstate armed robbery and kidnapping scheme that resulted in the brutal murder of a targeted victim.  This prosecution underscores the ongoing threat of guns and drugs in our communities,” stated United States Attorney Durham.  “This Office is committed to holding violent offenders accountable and ensuring justice for every victim.”

“These four defendants allegedly traveled across the northeast to brutally kidnap and rob two unsuspecting individuals, ultimately murdering one of the victims,” stated FBI Assistant Director-in-Charge Raia.  “This alleged fatal robbery highlights the volatile and random violence that the illicit drug trade can fuel. With our law enforcement partners, the FBI will continue to dismantle any organization implementing lethal tactics to bolster their criminal lifestyles and jeopardize the safety of our city.”

“These individuals came to New York City armed with guns and zip ties — ready to rob, kidnap, and kill,” stated NYPD Commissioner Tisch.  “It was a deliberate, brutal attack meant to terrorize our communities.  They thought they could hit and run. They were wrong — and anyone else thinking the same should take note.  I’m grateful to our partners in Project Safe Neighborhoods for their shared commitment to protecting New Yorkers.”

According to the superseding indictment and other public court filings, the defendants are members of a Baltimore-based robbery crew that conspired to commit an armed robbery and kidnapping of marijuana dealers in Queens, New York.  On the evening of July 24,2024, the defendants and their co-conspirators executed a violent armed robbery and kidnapping plot that resulted in John Doe #1’s death.  As described below, Garrett robbed and kidnapped John Doe #2 at gunpoint, and Marcus Pittman shot and killed John Doe #1.

Specifically, the defendants drove from Maryland to New York for the purpose of robbing two drug dealers, John Doe #1 and John Doe #2. Once in New York, defendants Jerome Waters and William Barnett met with John Doe #1 and John Doe #2 at a stash house in Queens, New York, under the guise of purchasing marijuana.

At the stash house, Waters and Barnett pulled out their weapons and held up John Doe #1 and John Doe #2 at gunpoint. Next, they let their co-defendants into the stash house to assist in the robbery and kidnapping.  While in the stash house, the defendants and their co-conspirators tied up John Doe #1 and John Doe #2 with zip ties and forced them outside and into the back of a Jeep and a U-Haul van, which were driven by Barnett and Israel.  At the same time, the defendants and their co-conspirators stole approximately 30 pounds of marijuana from the stash house.

The defendants and their co-conspirators drove John Doe #1 and John Doe #2, who were still tied up, through Queens at gunpoint, demanding drugs and money.  Garrett held a gun to John Doe #2 as he was being driven through Queens.  Marcus Pittman shot John Doe #1 to death in the back of the U-Haul van.  When his body was found by first responders, John Doe #1 still had a zip tie binding one of his hands and was surrounded by bags of marijuana.  After the shooting, the defendants fled back to Maryland.

If convicted, defendants Marcus Pittman, Delonta Pittman, and Waters each face mandatory minimum sentences of life imprisonment, and Garrett faces a mandatory minimum of ten years’ imprisonment and a maximum sentence of life imprisonment.  The charges in the superseding indictment are allegations and the defendants are presumed innocent unless and until proven guilty.

This case was brought as part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone.  As part of the program, U.S. Attorneys’ Offices work in partnership with federal, state, local and tribal law enforcement and their local communities to develop effective, locally based strategies to reduce violent crime. 

The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section.  Assistant United States  Attorneys Chand Edwards-Balfour and Adam Amir are in charge of the prosecution, with the assistance of Paralegal Specialist Samuel Ronchetti.

New Defendant:

JALON LENNY GARRETT
Age: 20
Maryland

Previously Charged Defendants:

MARCUS PITTMAN (also known as “Nacho” and “Cheese”)
Age:  30
Maryland

DELONTA PITTMAN (also known as “D Lo”)
Age:  31
Maryland

JEROME WATERS (also known as “the Engineer” and “Rome”)
Age:  23
Maryland

CALVIN ISRAEL
Age:  23
Maryland

WILLIAM BARNETT
Age:  27
Maryland

E.D.N.Y. Docket No. 24-CR-413 (S-2) (KAM)

Lackawanna, New York, Man Going to Prison for His Role in Kidnapping Conspiracy Attempting to Force Sister to Marry in Yemen

Source: US FBI

BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Waleed Abughanem, 33, of Lackawanna, NY, who was convicted of misprision of felony, was sentenced to serve 36 months in prison by U.S. District Judge John L. Sinatra, Jr.

Assistant U.S. Attorneys Charles M. Kruly and Maeve E. Huggins, who handled the case, stated that Abughanem is the son of Khaled Abughanem and the brother of Adham Abughanem. On September 8, 2021, Khaled and Adham Abughanem flew from Buffalo, NY, to Guadalajara, Mexico to kidnap Victim 1, who is the daughter of Khaled and the sister of Adham and Waleed. Between September 10, 2021, and April 6, 2023, Waleed, Khaled and Adham Abughanem conspired to transport Victim 1 from the Western District of New York to Cairo, Egypt, and then to Sanaa, Yemen, where they confined Victim 1 for approximately 16 months with the purpose of marrying her to a man not of her choosing.

Waleed Abughanem knew Victim 1 was being held involuntarily, and during some of this period, he was present in Yemen. When he was not present in Yemen, Waleed Abughanem instructed his wife to monitor and supervise Victim 1. In December 2022, Waleed Abughanem traveled from Yemen to the United States. When questioned by U.S. Customs and Border Protection as to the whereabouts of his siblings, Waleed Abughanem told the CBP Officer that the Victim was in the United States. By making a false statement, Waleed Abughanem concealed that Victim 1 had been kidnapped and was being involuntarily held in Yemen.

Khaled and Adham Abughanem were previously convicted by a federal jury at trial and are awaiting sentencing.

Waleed Abughanem’s sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the U.S. Department of State’s Diplomatic Security Service, under the direction of Diplomatic Security Director Carlos Matus and Deputy Assistant Secretary Paul Houston. Additional assistance was provided by the Lackawanna Police Department, under the direction of Chief Mark Packard, Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy, and CPB in Boston, Massachusetts.

# # # #

Two Men Arrested, Charged with Operating Large-Scale Marijuana Grow Operation in Wayne County, New York

Source: US FBI

BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Ferrydoon M. Ardehali, 55, of Staten Island, NY, and Colby Riggle, 37, of California, were arrested and charged by criminal complaint with manufacturing and possessing with intent to distribute 1,000 or more marijuana plants. The charge carries a mandatory minimum penalty of 10 years in prison and a maximum of life.

Assistant U.S. Attorney Donna Duncan, who is handling the case, stated that according to the complaint, in January 2025, the DEA began investigating a large-scale illegal marijuana cultivation operation, under the direction of Ardehali and Riggle, on Daansen Road in Walworth, NY. The investigation revealed that the defendants were selling and distributing marijuana to multiple businesses that are New York State-authorized cannabis grow facilities, including in North Tonawanda and Clarence, NY, under the business name Integrity Farms & Greenhouses, Inc. a records check with the New York State Office of Cannabis Management discovered that neither Integrity Farms & Greenhouses, Inc., nor any other business associated with the operation has been issued a New York State license to grow cannabis or hemp.

On May 14, 2025, investigators executed a search warrant at the Daansen Road property. The complaint states that it was immediately apparent that marijuana was being grown on a large scale, processed, and packaged within the facility. Investigators seized approximately 29,406 growing marijuana plants, and approximately 3,700 lbs. of processed marijuana.

The complaint is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division, the Wayne County Sheriff’s Office, under the direction of Sheriff Robert Milby, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations, under the direction of Acting Field Office Director Steven Kurzdorfer, U.S. Border Patrol, under the direction of Buffalo Station Patrol Agent-in- Charge Martin Coombs, Customs and Border Protection, under the direction of Director of Field Operations Rose Brophy, Internal Revenue Service Criminal Investigation New York, under the direction of Harry Chavis, the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Eric Butler, the Cuba Police Department, under the direction of Chief Dustin Burch, the Olean Police Department, under the direction of Chief Ron Richardson, and the Salamanca Police Department, under the direction of Chief Jamie Deck.

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.   

# # # # 

Prior Felon Pleads Guilty to New Child Pornography Charge

Source: US FBI

BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Nicholas Mangione, 44, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession of child pornography following a prior conviction, which carries a mandatory minimum penalty of 10 years in prison, a maximum of 20 years, and a fine of $250,000. 

Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that in April 2013, Mangione was convicted of possession of child pornography and sentenced to serve 48 months in prison. On August 15, 2024, a federal search warrant was executed at Mangione’s residence after it was discovered he uploaded a file containing child pornography to the Snapchat server. During the search, Mangione’s cellular telephone was seized. An examination of the device uncovered approximately 20 images and 52 videos of child pornography. It was also determined that Mangione distributed child pornography to other individuals using the Telegram application in exchange for other child pornographic files.

On August 16, 2024, the defendant was arrested on New York State charges and was found to be in possession of an additional cell phone, which also contained images and videos of child pornography. Some of the child pornography possessed by Mangione depicted the sexual exploitation of an infant or toddler and depictions of violence against children.

The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the New York State Police, under the direction of Major Amie Feroleto.

Sentencing is scheduled for September 30, 2025, at 9:30 a.m. before Judge Vilardo.

# # # #

Fairport Man Who Used Roblox to Attempt to Communicate with Minors for Sex Arrested

Source: US FBI

ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Tony Rodriguez, 40, of Fairport, NY, was arrested and charged by criminal complaint with enticement and possession of child pornography, which carry a minimum penalty of 10 years in prison and a maximum of life.

Assistant U.S. Attorney Melissa M. Marangola, who is handling the case, stated that according to the complaint, on March 12, 2025, the leader of an online community group, which exposes child predators, reached out to the Fairport Police Department regarding a message from the Facebook account “Tony Rodrigo,” later identified as the defendant. According to the community member, Rodriguez was told that the person he was communicating with was an 11-year-old girl named Emiry. The complaint states that the conversation began as causal small talk, but quickly turned sexual, initiated by Rodriguez. Rodriguez sent lewd pictures and offered to meet Emiry to have sex. On March 12, 2025, Rodriguez arrived at a pre-determined location, the Fairport Library, to meet Emiry. Instead, the community member arrived and confronted Rodriguez about his explicit online conversations with an alleged 11-year-old. The confrontation prompted the police to be called by a concerned citizen. The community member told police that Rodriguez admitted to meeting Emiry for sex and acknowledged communicating online with other minors between 13 to 16 years old in a similar manner. Prior to police arriving, Rodriguez left the scene.

On April 15, 2025, the Monroe County Sheriff’s Office responded to a residence located in the Town of Perinton for a report that a male named “Tony Rodrigo” was at the location to meet a 13-year-old for a sexual encounter. The report was filed by individual who oversees another online volunteer group on Facebook which exposes child predators. This individual poses as a 13-year-old girl. According to the individual, “Tony Rodrigo” reached out on Facebook to who he believed was a 13-year-old-girl. Rodriguez stated he wanted to meet up “”to have sex” with the minor. On April 15, 2025, Rodriguez showed up at the predetermined location and was confronted by the individual. Sheriff’s deputies located Rodriguez and detained him.

Rodriguez utilized Roblox, an online gaming platform, to connect with the alleged 11- and 13-year-old girls on Facebook.

A search of two cellular telephones seized from Rodriguez recovered approximately six images of child pornography.

In addition to Facebook, an Instagram account associated with Rodriguez was located, on which he appeared to be communication with a 13-year-old minor. Rodriguez was also active on the social media platform Reddit, specifically a subreddit community associated with teens.

Rodriguez made an initial appearance before U.S. Magistrate Judge Mark W. Pedersen and was detained.

The complaint is a result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, and the Fairport Police Department, under the direction of Chief Matthew Barnes.   

The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.     

# # # #

Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Four in the Western District of New York

Source: US FBI

BUFFALO, NY – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

“The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

“Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

“These arrests should send a clear message that, together with our law enforcement partners at all levels, we will track down and prosecute those who target our children,” stated U.S. Attorney Michael DiGiacomo. “Our office will never stop doing all that we can to protect children from these harmful predators.”

“Operation Restore Justice’ sends a powerful message: the FBI is unwavering and united in its fight to protect our children,” said Matthew Miraglia, the Special Agent-in- Charge of the FBI’s Buffalo Field Office. “These arrests demonstrate the unwavering dedication of the FBI and our law enforcement partners. Our work does not stop here. The FBI is committed to holding predators accountable and pursuing justice for victims.”

Arrested in the Western District of New York and charged with possession of child pornography are:

Brian Keith, 68, of Niagara Falls, NY. During the execution of a search warrant on March 13, 2025, at Keith’s residence, Niagara Falls Police officers seized a DVR, laptop, five hard drives and two tablets. A review of the electronic devices recovered images of child pornography. Keith is a registered Level 3 sex offender.

Matthew Kowalski, 25, of Kenmore, NY. In October 2024, he was sentenced to 10 years’ probation for Possessing a Sexual Performance of a Minor, a New York State Penal Law violation. On April 11, 2025, during an unannounced home visit by Erie County Probation Officers, a cellular phone with an SD card was found, which Kowalski was not permitted to possess. A search of the phone and SD card recovered multiple images and videos of suspected child pornography.

Samari Thompson, 20, of Buffalo, NY. On November 4, 2024, investigators executed a search warrant at Thompson’s residence, seizing electronic devices, including a cellular telephone. A search of the cell phone recovered 48 images and 16 videos of suspected child pornography. Some of the images and videos depicted infants.

Jamie R. Anderson, 25, of Buffalo, NY. In January 2022, Anderson was sentenced to 10 years’ probation for Possessing a Sexual Performance of a Minor, a New York State Penal Law violation. On July 3, 2024, the social media application Kik reported to the National Center for Missing and Exploited Children that 13 video and image files of apparent child pornography were uploaded to their server. Subsequent investigation traced the uploaded files to Anderson. The investigation also determined that Anderson was the subject of two other tipline reports.

Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

This effort follows the Department’s observance of National Child Abuse Prevention Month in April and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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, visit www.justice.gov/psc.

The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

Other online resources:

Electronic Press Kit

Violent Crimes Against Children

How we can help you: Parents and caregivers protecting your kids

Arrests in the Western District of New York are the result of investigations by the Federal Bureau of Investigation Child Exploitation Task Force, the New York State Police, the Town of Tonawanda Police Department, the Niagara County Sheriff’s Office, the Erie County Probation Department, and the Niagara Falls Police Department.

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

# # # #

Justice Department Announces Results of Operation Restore Justice

Source: US FBI

205 Offenders Arrested in FBI-led Nationwide Crackdown, Including 8 in the Northern District of New York

ALBANY, NEW YORK – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country. 

“The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

“Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

“Operation Restore Justice represents our unwavering commitment to ridding our communities of child sex abusers,” said United States Attorney John A. Sarcone III. “Last week I joined the FBI in Delaware County as they arrested one of these defendants, and I saw firsthand the hard work and dedication of the agents and task force officers working these cases. I am also proud to say that my Office accepted every one of the cases presented to us for prosecution.”

“Operation Restore Justice perfectly demonstrates the depth, breadth, and reach of the FBI,” said Craig L. Tremaroli, Special Agent in Charge of the FBI Albany Field Office. “Thanks to the invaluable assistance provided by our state and local law enforcement partners on our Human Trafficking and Child Exploitation Task Force, eight dangerous predators were taken off the street in just five days. The FBI will continue to use every resource available to find and arrest these predators and ensure they can never hurt another child.”

Those arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material (CSAM), online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing CSAM while wearing his uniforms. In Norfolk, Virginia, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents following an online safety presentation at a Capital Region school.

A criminal complaint or indictment is merely an allegation. Every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

In the Northern District of New York, those arrested and charged, in separate cases, are:

  • Jerry N. Butler III, age 19, of Walton, New York, who used a social messaging application to request and receive sexually explicit content from a minor. He faces at least 15 years in prison. Butler III is believed to be involved in the “764” network, whose members seek to corrupt and exploit vulnerable populations, including minors. Butler III is believed to have administrated an online offshoot of 764 that operated across multiple social media channels and whose members engaged in extortion of minors, coercive self-harm, harm to animals, and the production and dissemination of CSAM. Assistant U.S. Attorney Michael D. Gadarian is prosecuting this case.
  • Steven Campbell, age 27, a citizen of the United Kingdom, who distributed CSAM to someone he believed to be a parent who would make their child available for Campbell to sexually abuse. Campbell also sent money to the parent so that the parent could bring the child to the United Kingdom for Campbell to sexually abuse. He faces at least 15 years in prison if convicted of all charges. Assistant U.S. Attorney Adrian LaRochelle is prosecuting this case.
  • Max Fishkind, age 24, of New Paltz, New York, who enticed a Maryland child into creating and sending him self-produced child sexual abuse material over Snapchat. He faces at least 15 years in prison. Assistant U.S. Attorney Benjamin S. Clark is prosecuting this case.
  • Kenneth House, age 59, of Pine Planes, New York, who communicated with an individual to discuss and plan his sexual abuse of a person he believed to be a child. House was arrested after arriving at a location in Albany County and paying $140 to a woman he believed to be the child’s caretaker. He faces at least 10 years in prison. Assistant U.S. Attorney Matthew Paulbeck is prosecuting this case.
  • Terry Mead Jr., age 49, of Watervliet, New York, who used his cell phone to photograph the genitals of a 4-year-old child and distributed that photograph to another person. He faces at least 15 years in prison. Assistant U.S. Attorney Ashlyn Miranda is prosecuting this case.
  • Devine Ravine, age 20, of Riverside, California, who persuaded and induced a Rensselaer County minor to create child sexual abuse material, which the child then sent to Ravine over the Internet. He faces at least 15 years in prison. Assistant U.S. Attorneys Mikayla Espinosa and Rick Belliss are prosecuting this case.
  • Bryan Silva, age 32, a Brazilian citizen residing in Schenectady, New York, who was arrested after responding to an advertisement on a social networking site offering sex with someone who appeared to be a child. He faces at least 10 years in prison. Assistant U.S. Attorneys Mikayla Espinosa and Nicholas Walter are prosecuting this case.
  • Gary Yorkshire, age 68, of Scotia, New York, who communicated with an individual to discuss and plan his sexual abuse of a person he believed to be a child. Yorkshire was arrested after arriving at a location in Albany County and paying $250 to a woman he believed to be the child’s caretaker. He faces at least 10 years in prison. Assistant U.S. Attorney Matthew Paulbeck is prosecuting this case.

If convicted, each defendant would also face a term of post-imprisonment supervised release of at least 5 years and up to life, a fine, special assessments, mandatory restitution, and forfeiture of the device(s) used to commit the offense(s). A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors. Each defendant, if convicted, would also have to register as a sex offender upon his release from prison.

The FBI Albany Field Office and its Child Exploitation Task Force are investigating these cases.  The FBI’s Child Exploitation Task Force is comprised of members of federal, state, and local law enforcement agencies, including the New York State Police, the Saratoga County Sheriff’s Office, and Police Departments in Cohoes, Colonie, Rotterdam, Saratoga Springs, Schenectady, Troy, and Watervliet.

This effort follows the Department of Justice’s observance of National Child Abuse Prevention Month in April, underscoring the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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, visit www.justice.gov/psc.

The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

Other online resources:

Violent Crimes Against Children

How we can help you: Parents and caregivers protecting your kids