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White Supremacist Gang Leader and Members and Associates Convicted on Racketeering and Murder Charges

Source: US FBI

WASHINGTON – Five members and associates of a violent white supremacist gang, the 1488s, were convicted today in Alaska by a federal jury of RICO conspiracy, murder in aid of racketeering, kidnapping, and assault.

Evidence presented at trial showed that the 1488s are a violent prison-based gang operating inside and outside of state prisons throughout Alaska. The 1488s use Nazi-derived symbols to identify themselves and their affiliation with the gang, including a 1488 “patch” tattoo which depicts an Iron Cross superimposed over a swastika. The tattoo can only be worn by “made” members who generally gained full membership by committing acts of violence on behalf of the gang. The gang has written rules and a code of conduct, including the creed that “the only currency we recognize is violence and unquestionable loyalty.” 

Evidence presented at trial showed that Filthy Fuhrer, formerly known as Timothy Lobdell, 45, founded and led the 1488 gang from inside Alaska’s maximum-security prison, where he is serving a 19-year sentence for the attempted murder of an Alaska State Trooper. Fuhrer ordered members of the gang to commit violent kidnappings and assaults in the “free world” outside of prison. Trying to impose greater organization and structure with non-incarcerated members, Fuhrer believed that some members were defying the 1488 code of conduct and diminishing the power and influence of the gang. Fuhrer sent out a trusted lieutenant with a list of directives, these directives culminated in the kidnapping and assault of two low-level gang members on April 2, 2017, and July 20, 2017, and the kidnapping, assault, and murder of Michael Staton on Aug. 3, 2017.

According to evidence presented at trial, 1488 members Roy Naughton, aka Thumper, 43; Glen Baldwin, aka Glen Dog, 40; and Colter O’Dell, 29, worked with Craig King, aka Oakie, 56, who was a member of the Hells Angels Motorcycle Club, to kidnap and murder one of the victims, who had previously stolen from both King and the 1488s. King lined a room with plastic, where he and the 1488 defendants beat and tortured the victim. Baldwin and O’Dell then took the victim out to the woods, shot him, and burned his body. O’Dell earned his membership patch into the 1488s by committing the murder of Staton.

“The guilty verdicts today strike a significant blow to the highest levels of the 1488 gang,” said Assistant Attorney General Kenneth A. Polite, Jr., of the Justice Department’s Criminal Division. “The Department of Justice and our law enforcement partners remain committed to combating and dismantling violent white supremacist gangs.”

“Violent gangs, especially those based upon racial hatred, are a plague to our society. As this case demonstrates, the crimes of organized prison gangs often go beyond the prison walls bringing violence into our communities,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Today’s convictions are a major disruption to the operation of the 1488 prison gang and hold accountable those who order or commit brutal and heinous crimes. We will continue to work closely with our law enforcement partners to identify, investigate and prosecute violent gang crimes regardless of where they take place. There is no higher priority than keeping our communities and the citizens of Alaska safe.”

“Today’s verdict demonstrates the FBI’s commitment to investigating and dismantling violent gangs, regardless of where they are being operated and who is leading them,” said FBI Assistant Director Luis Quesada of the Criminal Investigative Division. “In collaboration with our federal, state, local and international partners, we will aggressively target and pursue violent offenders. This verdict sends a clear signal to others who engage in gang violence that we will hold them accountable and bring them to justice.”

“The inhumanity shown by members of the 1488 criminal enterprise, to include the kidnapping, torture, and murder of Michael Staton, is a gruesome example of why we must identify and dismantle violent criminal organizations,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office. “The morally despicable extremist prison gang has been seriously undermined thanks to the robust and effective, coordinated law enforcement and prosecution efforts shown throughout this case. These convictions will certainly make our community a safer place.”

Fuhrer was convicted of racketeering conspiracy, conspiracy in aid of racketeering, murder in aid of racketeering, kidnapping resulting in death, three counts of kidnapping conspiracy, two counts of kidnapping and two counts of assault in aid of racketeering. Naughton was convicted of racketeering conspiracy, conspiracy in aid of racketeering, murder in aid of racketeering, kidnapping resulting in death, three counts of kidnapping conspiracy, two counts of kidnapping and two counts of assault in aid of racketeering. Baldwin, O’Dell, and King were convicted of racketeering conspiracy, conspiracy in aid of racketeering, murder in aid of racketeering, kidnapping resulting in death, and kidnapping conspiracy. All five defendants face a mandatory sentence of life in prison without parole for the murder.

The FBI’s Safe Streets Task Force, and the Alaska State Troopers, Alaska Bureau of Investigation, investigated the case in conjunction with the U.S. Attorney’s Office for the District of Alaska and the Criminal Division’s Organized Crime and Gang Section (OCGS). Investigative assistance was provided by the IRS Criminal Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Postal Inspection Service, the U.S. Marshals Service, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Anchorage Police Department (APD), and the State of Alaska’s Department of Corrections.

Trial Attorney Jeremy Franker of the Criminal Division’s OCGS and Assistant U.S. Attorneys William Taylor, James Klugman and Chris Schroeder are prosecuting the case.

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Defendant Extradited to Face Charges Related to International Bank Fraud and Money Laundering Ring That Caused Over $60 Million in Losses

Source: US FBI

Members of the Charged Conspiracy Opened Bank Accounts for Over 1,000 Fake Businesses to Receive and Launder the Proceeds of Fraudulent Schemes, Causing Actual Losses of Over $60 Million and Intended Losses of Over $150 Million

Danielle R. Sassoon, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent in Charge of the New York Field Office of the United States Secret Service (“USSS”), announced today that ERICK JASON VICTORIA-BRITO was extradited from the Dominican Republic and will appear in a federal courtroom in Manhattan later today.  VICTORIA-BRITO is charged in a two-count Indictment with conspiring to commit bank fraud and money laundering from December 2017 through November 2022.  In connection with the scheme, VICTORIA-BRITO and other members of the charged conspiracy registered over 1,000 fake businesses, used those fake businesses to open bank accounts to receive money stolen through business e-mail compromise schemes, and then laundered that money.  Members of the conspiracy caused over $60 million in actual losses and attempted to steal over $150 million.

U.S. Attorney Danielle R. Sassoon said: “As we allege, Erick Jason Victoria-Brito and his co-conspirators ran an international bank fraud and money laundering scheme designed to help carry out business email compromise scams. These scams cause significant harm to businesses, nonprofits, and even local governments.  As the successful extradition of Erick Jason Victoria-Brito shows, this Office and our partners will not rest until every individual responsible is held accountable.” 

USSS Special Agent in Charge Patrick J. Freaney said: “This alleged scheme rained down financial ruin upon unwitting businesses and individuals. While the suspects operated with impunity across the nation and beyond, the U.S. Secret Service and its partners remained steadfast in building a strong case — no matter where the evidence took them. I commend the investigators and prosecutors for their commitment to  disrupting this type of insidious fraud on behalf of all those victimized by it.”

As alleged in the Indictment, Superseding Indictments, and court filings:[1]

From at least December 2017 through at least November 2022, a group of individuals perpetrated a massive, international bank-fraud and money-laundering scheme (the “Fraud and Money Laundering Scheme”) designed to obtain and launder the proceeds of business e-mail compromise schemes.  In a business email compromise scheme, a scheme member fraudulently induces a company or individual to send money to a bank account controlled by that scheme member or the scheme member’s compatriots. 

The Fraud and Money Laundering Scheme operated across borders and preyed on businesses large and small. Between 2020 and 2021 alone, participants in the scheme stole tens of millions of dollars, targeting victims that included a major American sports organization, a publicly traded healthcare company, and a prominent international nonprofit organization, along with multiple city governments, law firms, construction companies, and investment funds. Participants in the Fraud and Money Laundering Scheme registered over 1,000 fake businesses, then used those businesses to open bank accounts. Those bank accounts then received the proceeds of business email compromise schemes. Once the stolen funds reached those fraudulent bank accounts, participants in the Fraud and Money Laundering Scheme worked quickly to take advantage of the international banking system by either withdrawing the money or helping to launder it by wiring it to overseas banks, thereby preventing victims from recouping their losses. The co-conspirators accomplished that primarily by wiring stolen money to banks in China, outside the reach of American banks. During the course of the charged conduct, members of the conspiracy participated in inflicting over $60 million in actual losses and attempted to inflict losses of over $150 million.

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VICTORIA-BRITO, 30, of Hollywood, Florida, is charged with one count of conspiracy to commit bank fraud, which carries a maximum sentence of 30 years in prison, and one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison.

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

Ms. Sassoon praised the outstanding investigative work of the New York City Police Department, USSS, U.S. Postal Inspection Service, and Homeland Security Investigations.  Ms. Sassoon further thanked the U.S. Treasury Inspector General for Tax Administration, the Federal Bureau of Investigation, and Internal Revenue Service-Criminal Investigations for their assistance. The Justice Department’s Office of International Affairs provided significant assistance in securing the extradition from the Dominican Republic of Victoria-Brito.

This case is being handled by the Office’s General Crimes Unit.  Assistant U.S. Attorneys Thomas S. Burnett and Amanda C. Weingarten are in charge of the prosecution.

The charges contained in the Indictment and Superseding Indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
 

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

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Canadian Man Extradited From Spain on International Money Laundering Charges

Source: US FBI

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Houssam El-Atat, 44, of Montreal, Canada, was extradited from Spain and made an initial appearance today on a criminal complaint charging him with conspiracy to engage in international money laundering, which carries a maximum penalty of 20 years in prison and a $500,000 fine.

Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that according to the complaint, in February 2021, an individual in Buffalo, NY, (Victim 1) and a marine sales company (Vendor 1) engaged in email communication regarding the purchase of a boat. These communications included specifications, pricing, and payment. In March 2021, Victim 1 received an email from the person he believed to be Vendor 1 with wiring instructions for payment. Victim 1 arranged for the full amount ($295,373.75) to be wired to Vendor 1’s company through a Bank of America account. Victim 1 subsequently learned that Vendor 1 had not received the $295,373.75 and that the wiring instructions provided to him for payment were fraudulent. After reviewing the email correspondence between himself and Vendor 1, Victim 1 realized his email account had been compromised.

Subsequent investigation by the FBI determined that the Bank of America account where $295,373.75 was deposited was owned by an individual named A.Z., who was unaware that the funds he received from Victim 1 were the result of fraudulent activity. A.Z. stated to the FBI that he received the funds from an individual who claimed that he owed A.Z.’s recently deceased father $100,000 and was resolving the debt. Then, at the request of the individual, A.Z. sent $180,200.00 of the funds to an account at La Caisse Centrale Desjardins Bank in Canada. Bank records indicate that the funds were then rapidly disbursed to a number of apparent shell companies before being distributed to El-Atat.

El-Atat made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was held pending a detention hearing on September 13, 2024. Today’s initial appearance follows the successful extradition of El-Atat from Spain. The Justice Department’s Office of International Affairs worked with Spanish authorities to secure his arrest and extradition.

The complaint is the result of of an investigation by the Federal Bureau of Investigation, under the supervision of Special Agent-in-Charge Matthew Miraglia. Additional assistance was provided by the Sûreté du Québec Provincial Police.

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.

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Buffalo Man Sentenced for His Role in Three Armed Credit Union Robberies

Source: US FBI

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Adrian D. Applewhite a/k/a Boons, 37, of Buffalo, NY, who was convicted of aggravated bank robbery, brandishing a firearm in furtherance of a crime of violence, and violating supervised release, was sentenced to serve 229 months in prison by U.S. District Judge Richard J. Arcara.

Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that Applewhite participated in the robbery of three credit unions:

  • On the morning of October 26, 2017, Applewhite and two other associates robbed the Lakeshore Federal Credit Union on Erie Road in Evans, NY. Applewhite planned the robbery and provided instructions and a firearm to a co-defendant to assist in the robbery.
  • On July 25, 2019, two co-defendants entered the South Towns Community Federal Credit Union on South Park Avenue in Lackawanna, NY, while Applewhite, the getaway driver, sat in a car nearby. The two co-defendants sprayed the bank tellers with pepper spray, and went to an unlocked safe, stealing $290,500 in United States currency. Applewhite took a share of the proceeds for his role. 
  • On November 7, 2019, two co-defendants, armed with a pistol and donning masks and gloves, entered the Clarence Community and School Federal Credit Union on Sheridan Drive in Clarence, NY, and conducted a bank robbery while Applewhite, the getaway driver, sat in a car nearby. A total of $148,793.90 in United States currency was taken. Applewhite took a share of the proceeds for his role.

The sentencing is the result of an investigation by the New York State Police, under the direction of Major Stanley Edwards; the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia; the Lackawanna Police Department, under the direction of Chief Mark Packard; the Evans Police Department, under the direction of Chief Gregory J Szarowicz; and the Tonawanda Police Department, under the direction of Chief James P. Stauffiger. Additional assistance was provided by the Erie County District Attorney’s Office.

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Convicted Felon Going to Prison on New Child Pornography Charge

Source: US FBI

ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Preston Herbst, 28, of Canandaigua, NY, who was convicted of transferring obscene matter, was sentenced to serve 60 months in prison by U.S. District Judge Frank P. Geraci. The sentence will be served following completion of a 36-month sentence previously imposed by Judge Geraci.

Assistant U.S. Attorney Kyle P. Rossi, who handled the case, stated that in July 2023, Herbst was sentenced to serve 36 months in prison after being convicted on a federal charge of possession of child pornography. Herbst was allowed to self-surrender to the Bureau of Prisons and was scheduled to begin his sentence on October 12, 2023. Prior to self-surrendering, on September 3, 2023, the National Center for Missing and Exploited Children received information from Snap Inc., that a user had uploaded child pornography to the Snapchat platform. Subsequent investigation traced the user back to Herbst’s residence. In October and November 2023, search warrants were executed on Herbst’s Snapchat account and at his residence. The search of the Snapchat account determined that Herbst used the account to trade child pornography in September 2023, after he had been sentenced, but before self-surrendering to the Bureau of Prisons. Herbst was under the supervision of United States Probation when the uploads took place and had been using a prohibited device in violation of his release conditions. 

The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia. 

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Birmingham Man Sentenced to 15 Years in Prison for Cocaine Trafficking Conspiracy

Source: US FBI

BIRMINGHAM, Ala. – A federal judge yesterday sentenced a Birmingham man in connection with his involvement in a 2018 cocaine trafficking conspiracy, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr.

U.S. District Judge Anna M. Manasco sentenced Prentice Delawrence Tanniehill, 46, of Birmingham, Alabama, to 180 months in prison.  Tanniehill pleaded guilty in February to conspiracy to possess with the intent to distribute more than five kilograms of cocaine, five separate instances of distributing cocaine, and five counts of using a telephone to commit a drug crime.

“Multiple law enforcement agencies worked together with our Organized Crime Drug Enforcement Task Force to disrupt this drug trafficking conspiracy and put Tanniehill in prison,” said U.S. Attorney Escalona. “Our efforts to reduce the flow of illegal drugs into our communities depend on the skill and determination of our law enforcement partners, and we are grateful for their excellent work in this case.”

“I’m proud of the outstanding work by the FBI North Alabama Safe Streets Task Force to remove Tanniehill from the streets and hold him accountable for his actions,” said FBI SAC Johnnie Sharp, Jr.

The indictment charged Tanniehill with a cocaine distribution conspiracy that involved over five kilograms of cocaine and spanned from July 2017 to October 2018.  During this time, Tanniehill sold cocaine to an FBI confidential source on five distinct occasions.

This case is a part of the Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

FBI investigated the case along with the Birmingham Police Department, Jefferson County Sheriff’s Office, and member agencies of the FBI North Alabama Safe Streets Task Force.  Assistant U.S. Attorney Gregory R. Dimler prosecuted the case.

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Jackson County Man Sentenced to 15 Years in Prison for Two Bank Robberies

Source: US FBI

BIRMINGHAM, Ala. – A federal judge today sentenced a Jackson County man in connection with two bank robberies, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr.

U.S. District Judge Anna M. Manasco sentenced John Lance Cameron, 58, of Dutton, Alabama, to 188 months in prison.  Cameron pleaded guilty to two counts of bank robbery in March.

“We are grateful for the coordinated efforts of the Hoover, Trussville, and Birmingham Police Departments and the FBI in tracking down this defendant and securing the evidence against him,” said U.S. Attorney Escalona. “Focusing on the most violent repeat offenders, we will continue to work with law enforcement partners to make our communities and individuals who are impacted by violent crimes safer.”

“The FBI and our partners are committed to making our communities safer by bringing these violent offenders like Cameron to justice. Thanks to the work of dedicated law enforcement officers, Cameron is now in custody and facing the consequences of his crimes” said FBI SAC Johnnie Sharp, Jr.

On November 25, 2020, Cameron entered the Pinnacle Bank located on Gadsden Highway in Trussville and demanded money from a teller.  Cameron told the teller he had a firearm and threatened to shoot her.  Cameron appeared to get spooked and left the bank with no money.

About two hours later, Cameron entered the BBVA Compass Bank located on Montgomery Highway, in Hoover. Cameron approached a teller, pulled a plastic bag from his shirt and handed it to the teller. Cameron told the teller, “I want your money.” Cameron lifted his shirt and showed the teller a dark colored firearm with a wooden handle in his waistband, and said, “Don’t die over a few dollars.” The teller gave Cameron $19,100 in U.S. currency.

This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts.  PSN is an evidence-based program proven to be effective at reducing violent crime.  Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them.  As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. 

FBI investigated the case along with the Birmingham Police Department, Hoover Police Department, and Trussville Police Department.  Assistant U.S. Attorney Kristy Peoples prosecuted the case.

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Former Huntsville Business Executive Charged with Wire Fraud

Source: US FBI

BIRMINGHAM, Ala. – Federal prosecutors have charged a Round Rock, Texas man with wire fraud for embezzling from his employer, announced U.S. Attorney Prim F. Escalona and FBI Special Agent in Charge Johnnie Sharp Jr.

A one-count information filed yesterday in U.S. District Court charges Steve Ray Shickles, Jr., 43, of Round Rock, Texas, with wire fraud.

According to the information, between January 2012 and January 2019, while employed as the Chief Operating Officer for Simple Helix, LLC in Huntsville, Shickles devised and executed a scheme to fraudulently obtain money from Simple Helix. As part of the scheme, Shickles gained access to PayPal accounts of Simple Helix and made multiple unauthorized charges, withdrawals, and transfers from those accounts to pay for personal expenses. Shickles also created a fraudulent email account for Simple Helix and caused funds intended for Simple Helix to be deposited into personal accounts of Shickles. Shickles took steps to conceal his fraudulent activities by causing a computer-generated report of financial activities of Simple Helix to exclude his fraudulent transactions. The fraudulent transfers caused by Shickles resulted in a loss to Simple Helix of over $2.1 million dollars.

“White-collar crimes imperil the livelihood of every employee and their families. Vigorous enforcement against white-collar criminals is the best deterrent and means to protect the integrity of our community institutions,” said United States Attorney Prim F. Escalona.

The maximum penalty for wire fraud is 20 years in prison and a $250,000 fine.

FBI investigated the case.  Assistant U.S. Attorney Michael R. Pillsbury is prosecuting the case.

An information contains only charges.  A defendant is presumed innocent unless and until proven guilty.

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Rochester Man Sentenced to 14 Years in Prison for Home Invasion Targeting Drug Dealers

Source: US FBI

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Raekwon Green a/k/a Bundy a/k/a Bundles, 28, of Rochester, NY, who was convicted of Hobbs Act Conspiracy and Attempted Hobbs Act Robbery, was sentenced to serve 14 years in prison by U.S. District Judge Frank P. Geraci, Jr.

Assistant U.S. Attorney Robert A. Marangola, who handled the case, stated that between February 2020 and April 1, 2020, Green conspired with Robert Forbes, Jr., and others, to commit four home invasion robberies in Rochester and Greece, NY. During some of the home invasions, individuals were restrained, pistol-whipped, and/or suffered injuries, while the defendants took controlled substances and U.S. currency from the homes.

Robert Forbes, Jr. was previously convicted and sentenced to serve 19 years in prison.

The sentencing is the culmination of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division, and the Rochester Police Department, under the direction of Chief David Smith.

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