Connect with us

North America

Federal Indictment Charges Two Men And A Woman For Mail Theft And Bank Fraud Scheme | USAO-WDNC

Published

on

CHARLOTTE, N.C. – A federal indictment was unsealed in court today, charging two men and a woman for their involvement in a mail theft and bank fraud scheme, in which more than $2 million in stolen business checks were deposited into straw bank accounts, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina.

Tommy D. Coke, Inspector in Charge of the Atlanta Division of the U.S. Postal Inspection Service (USPIS) which oversees Charlotte, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD) join Acting U.S. Attorney Stetzer in making today’s announcement.

According to allegations in the indictment, beginning in November 2020, Terrell Devon Freeman, 34, Joshua MacDavid Monteith, 31, and Yanalise Simone Hodge, 22, all of Charlotte, engaged in a bank fraud scheme involving stolen mail. As alleged in the indictment, the defendants and their co-conspirators stole business checks and other mail from U.S. Postal Service collection boxes and business mailboxes in Charlotte and elsewhere, and cashed the stolen checks using fraudulent identifications and straw bank accounts before the victim banks detected the fraud. The indictment alleges that the defendants and their co-conspirators executed the fraud scheme in North Carolina, South Carolina, Georgia and Virginia and defrauded at least seven financial institutions. The indictment further alleges that the total face value of the business checks stolen in the scheme was over $2 million.

The federal indictment was unsealed today, following Freeman’s arrest and scheduled court appearance in U.S. District Court in Atlanta, Georgia. Monteith and Hodge appeared before U.S. Magistrate Judge David S. Cayer last week, following their arrest by law enforcement in Charlotte.

The defendants are each charged with one count of bank fraud conspiracy and multiple individual counts of bank fraud, which carry a maximum penalty of 30 years in prison and a $1 million fine. Freeman and Hodge are also charged with aggravated identity theft, which carries a potential two-year prison sentence, consecutive to any other term imposed. 

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

In making today’s announcement Acting U.S. Attorney Stetzer thanked USPIS and CMPD for their investigation of the case.

Assistant U.S. Attorney William T. Bozin, of the U.S. Attorney’s Office in Charlotte, is in charge of the prosecution.


Source link

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published.

North America

Fayetteville City Council District 5

Published

on

By

Johnny Dawkins is the District 1 incumbent. The challenger is Fred G. LaChance. Dawkins is a benefits technology consultant. He previously served on the City Council in 2003. He has also been a member of the Fayetteville Chamber of Commerce, Pope Special Activities Committee, and chairman of the North Carolina Department of Insurance health insurance agents advisory board, according to the city website.

LaChance is the owner of Dixie Antiques on Bragg Boulevard. He has said in candidates’ forums he believes Police Chief Gina Hawkins must be replaced to improve morale in the Police Department. He’s a Navy veteran who also believes in reducing wasteful spending, instituting town halls, and cutting taxes. 

Here are their answers to a candidate questionnaire from The Fayetteville Observer. Some Voter Guide profiles ran before the primary in May. They have been edited for style and grammar.

Community, crime, and corruption:Fayetteville candidates face off in first forum

Council member Johnny Dawkins at a Fayetteville City Council meeting on Monday, April 25, 2022.

Johnny Dawkins

Age: 63

Immediate family: Donna, spouse; two grown children.

Occupation: Health insurance benefits consultant 

Elected office held: Fayetteville City Council, three terms.

How can the city address the increased number of murders? Is the Police Department doing all it can, in your opinion?

FPD must put more resources into investigating gangs, who are moving/selling drugs in our communities.


Source link

Continue Reading

North America

Justice Department Approves Remission of Over $32 Million in Forfeited Funds to Victims in the FIFA Corruption Case | OPA

Published

on

By

The Department of Justice announced today that it will begin the process of remitting forfeited funds to FIFA, the world organizing body of soccer; CONCACAF, the confederation responsible for soccer governance in North and Central America, among other regions; CONMEBOL, the confederation responsible for soccer governance in South America; and various constituent national soccer federations (collectively, the “Victims”). The department granted a joint petition for remission filed by the Victims, recognizing losses and granting remission up to a total of more than $201 million, of which $32.3 million in forfeited funds has been approved for an initial distribution. In total, well over the amount granted has been seized and has been or is expected to be forfeited to the United States in the Eastern District of New York as part of the government’s long-running investigation and prosecution of corruption in international soccer. 

To date, the prosecutions have resulted in charges against more than 50 individual and corporate defendants from more than 20 countries, primarily in connection with the offer and receipt of bribes and kickbacks paid by sports marketing companies to soccer officials in exchange for the media and marketing rights to various soccer tournaments and events.

This announcement is the beginning of the process for returning funds to the victims of the FIFA bribery scandal and marks the department’s continued commitment to ensuring justice for those victims harmed by this scheme.

“The approval of this remission of funds illegally obtained in the FIFA scandal marks another important milestone in these prosecutions and the department’s commitment to use all tools at its disposal to prosecute corruption and to deprive perpetrators of ill-gotten gains,” said Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division. “This remission highlights the importance of asset forfeiture as a critical tool for the recovery of criminal proceeds and the pursuit of justice.”

“Today’s announcement confirms that money stolen by corrupt soccer officials and sports marketing executives through fraud and greed will be returned to where it belongs and used to benefit the sport,” said Acting U.S. Attorney Jacquelyn M. Kasulis for the Eastern District of New York. “From the start, this investigation and prosecution have been focused on bringing wrongdoers to justice and restoring ill-gotten gains to those who work for the benefit of the beautiful game. Our office, together with our law enforcement partners, will always work to compensate victims of crime.”

“Kickbacks and bribes have a way of spreading like a disease through corrupt groups; pure and simple greed keeps the graft going,” said Assistant Director-in-Charge Michael J. Driscoll of the FBI’s New York Field Office. “Not one official in this investigation seemed to care about the damage being done to a sport that millions around the world revere. The only silver lining is the money will now help underprivileged people who need it, not the wealthy executives who just wanted it to get richer. Our work isn’t finished, and our promise to those who love the game – we won’t give up until everyone sees justice for what they’ve done.”

“For years, corrupt soccer officials and greedy sports marketing executives engaged in dozens of multimillion-dollar bribe and kickback schemes,” said Special Agent-in-Charge Ryan L. Korner of the IRS-Criminal Investigation (IRS-CI). “These individuals and companies lined their pockets with millions that were supposed to be used for the development and betterment of soccer worldwide. Agents with IRS-CI and their partners at the U.S. Attorney’s Office and the FBI relentlessly pursued this corruption and seized these ill-gotten gains. Now these funds can be used as they were intended, to promote and develop the world’s most popular game.”

On May 27, 2015, an indictment was unsealed charging 14 FIFA officials and sports marketing executives with racketeering, honest services wire fraud and money laundering offenses, among others. On Dec. 3, 2015, a superseding indictment was unsealed charging an additional 16 FIFA officials with similar crimes. Additional defendants were charged by indictment and information.  During the course of the prosecutions to date, 27 individual defendants have pleaded guilty for their roles in the charged crimes. In December 2017, two former FIFA officials, Juan Ángel Napout, of Paraguay, and José Maria Marin, of Brazil, were convicted after trial of racketeering conspiracy and related offenses. Four corporate entities have pleaded guilty and others, including banking institutions, have acknowledged their roles in criminal conduct through deferred prosecution or non-prosecution agreements. The government’s prosecutions and investigation are ongoing.

As part of these proceedings, many of the defendants were ordered to forfeit assets obtained through their criminal activity. Under federal law, the Department of Justice has the authority to distribute the proceeds of forfeited assets through the remission process to victims of crimes, including to the soccer organizations that employed and were defrauded by the corrupt soccer executives.

FIFA, CONCACAF, and CONMEBOL have committed to distributing funds received through the remission process to and through a newly created World Football Remission Fund (the “Fund”), to be established under the FIFA Foundation, an independent foundation focused on youth programs, community outreach and humanitarian needs. The terms of the Fund provide for oversight and independent audit measures to ensure remitted funds are distributed appropriately.   

The government’s case is being handled by the U.S. Attorney’s Office’s FIFA Task Force. Assistant U.S. Attorneys Samuel P. Nitze, M. Kristin Mace, Keith D. Edelman, Brian D. Morris and Kaitlin T. Farrell are in charge of the prosecution and coordination of the victim remission process. The Justice Department, through the Asset Forfeiture Program, works diligently to restore lost funds to victims of crime. The victim compensation payments in the FIFA case would not have been possible without the extraordinary efforts of the Criminal Division’s Money Laundering and Asset Recovery Section, the FBI’s New York Field Office and IRS-CI.


Source link

Continue Reading

North America

Five-story fall victim ‘Jane Doe 1’ discusses alleged serial rapist ‘Voe,’ new lawsuit against police | WJHL

Published

on

By

Editor’s Note: News Channel 11 is currently not using the real name of the man known as “Robert Voe” in a federal lawsuit filed against Johnson City Police Chief Karl Turner and others pending availability of official records that would make it legally appropriate to name him.

JOHNSON CITY, Tenn. (WJHL) — Her name is Mikayla Evans, she’s called “Jane Doe 1” in a lawsuit against Johnson City’s police chief, and she believes there was a purpose when her life was spared in a five-story fall from a downtown Johnson City condominium window.

“I definitely shouldn’t have lived and … I definitely shouldn’t be walking at all, period should not be walking and if nothing else I was brought back to take this monster down, to help people,” Evans told News Channel 11 Thursday.

By “this monster,” Evans was referring to the called “Robert Voe” in the lawsuit filed June 23 in U.S. District Court in Greeneville. It was “Voe’s” fifth-story condominium window Evans fell, or in her view may have been pushed from early the morning of Sept. 19, 2020.

Mikayla Evans in Kingsport, Tenn., nearly two years after she fell five stories from a Johnson City, Tenn. apartment window. (WJHL photo)

And it is “Voe” who, according to former federal attorney Kat Dahl’s lawsuit, Johnson City police either incompetently or corruptly failed to investigate allegations of crimes ranging from multiple rapes to drug dealing.

Evans, who turned 34 Wednesday, said she believes the allegations in Dahl’s lawsuit that “Voe” likely drugged multiple women he met in downtown Johnson City and raped them in his condominium. She thinks she was not sexually assaulted in his condo that night, but said she’s convinced that was what she’d been brought there for.

“I can tell you right now I was not sexually assaulted or raped,” Evans said, adding that she received results of a rape kit test that was conducted.

What she’s not sure of, and suspects, is that she was drugged.

“Some tests was not performed, which some things (that happened) it probably wouldn’t have mattered,” Evans said. But I have called myself to talk to them and ask if I was tested for GHB, roofies (rohypnol), ketamine, something like that, and they said no, that that was not requested to do.” All three drugs are among the most commonly used “date rape” drugs.

Dahl’s lawsuit claims Dahl fruitlessly pressed for Johnson City Police Department (JCPD) leaders to investigate more than a half-dozen women’s very similar claims that “Voe” had drugged and assaulted them. Evans hopes its filing and media coverage will at least lead to “Voe’s” apprehension and arrest on the one federal charge he does allegedly face — a felon in possession of ammunition, which carries a sentence of two to three years.

“I’ve tried for two years to get people to listen to me, for somebody to help me, and I didn’t have the proof is what I kept getting told,” Evans said. “He’s definitely a monster that I wish I had never, ever met in my entire life.”

Even as she came to consciousness after days of being kept sedated at Johnson City Medical Center, Evans said she was being contacted by people who spoke about “Voe’s” penchant for picking up women and drugging and assaulting them.

“I was having people message me themselves,” Evans said. “Not necessarily other women that had been a victim but just people in general, ‘hey look, he’s raped women, this is what’s said, allegedly.’”

Dahl’s lawsuit mentions the likelihood of “dozens” of victims. Evans, who’s never met Dahl, doesn’t dispute the estimate, or the lawsuit’s contention that “Voe’s” actions and modus operandi were well known in certain circles.

“This is like crowds and crowds, like 30, 40 people (who contacted her). All these people knew and nobody got nothing done, or could. Not that they didn’t want to. Some people tried and they just couldn’t get the help from either law enforcement or lawyers or whatever.”

Being with a stranger alone I would have never went by myself’

Evans said she remembers a great deal of the night she wound up nearly dead on a sidewalk on Spring Street. She said she spent time with friends at a north Johnson City bar, drinking a few beers.

The group then went to Wonderland downtown. She said a male friend accompanied her to “Voe’s” garage on Buffalo Street, where she swung on one of the swings he had hanging from the ceiling.

“I don’t remember leaving the garage, walking down the street, going up the elevator going into his apartment or out the window,” Evans said.

Evans survived a five-story plunge from this downtown Johnson City building early the morning of Sept. 19, 2020. (WJHL photo)

Video obtained by News Channel 11 appears to show Evans, “Voe” and a male friend (at the time) of Evans’s getting off an elevator in the condo building. She believes it is just before they entered the condo, and said she would not have gone there otherwise.

“Because he went with me, I wasn’t I guess as scared,” Evans said. “Because what woman is supposed to be scared when they have a male friend that’s with them versus being with a stranger alone I never would have went by myself.”

Evans said her girlfriends were waiting for her and that she even had one friend’s keys and another’s driver’s license. She also said the blood alcohol test performed later, which showed her at 0.072% — less than the legal limit — matches with her memory of drinking three or four beers and one liquor drink over a period of several hours.

“I don’t go out to get wasted,” she said, adding that she doesn’t remember feeling at all drunk that night. She added that she’s afraid of heights and can’t imagine herself getting close enough to a fifth-story window to accidentally fall.

Evans said she has come to believe she was pushed, but also said she realizes she may never know.

“Ever since I was in the hospital I never thought this was an accident. I know I was not intoxicated and I know I was not on drugs or anything like that to fall out of a window. I’m absolutely terrified of heights. I wouldn’t have been near the window let alone sitting in it.”

What she does know is that her life has never been the same since she landed feet first on the sidewalk.

‘They asked her if they can amputate both my feet’

For many months after Sept. 19, 2020, Evans was focused on recovering. She spent weeks in the hospital and many more in rehab, not walking on her own for months.

She said many doctors and nurses played a major role in her recovery. She still uses a cane, and her right hand has undergone surgeries and begun to “freeze up” again recently.

Considering what the early prognosis was, though, she’s grateful and considers her current physical state a miracle. During the three weeks she spent under sedation, Evans’s mother was right by her side, she said.

“They asked her if they could amputate both of my feet and my right arm because they couldn’t get blood flow… I landed on my feet is why they wanted to take (my feet) . I had burst fractures in my arm and my feet, and other places too, which explode like fireworks.”

Evans said she is thankful for her mother’s response.

“The only way that she told them that they could amputate was if it was life or death. Other than that, wait until I woke up and ask me themselves.”

Multiple surgeries and much rehab later, Evans took her first faltering steps.

“The therapist, my mother and one of her friends, I’d been telling them for like two months, ‘they’re going to tell me I can walk,’” she said.

Her mother tried to temper her optimism, afraid of the disappointment not being able to walk might bring, Evans remembered. But she persisted in her determination, and with her muscle mass extremely withered, she tried with a walker and succeeded.

“It was very, very uncomfortable. We all cried. I even cried. And then I had to sit back down and we worked on it a few times, and we did that for weeks.

“Every time somebody told me ‘no,’ I said ‘you watch me. Watch me now.’”

Physical pain wasn’t the only thing Evans was dealing with. She said she’s met with a therapist and had some real psychological struggles despite not having been raped and having to remember that experience.

“I was not sexually assaulted or raped, but mentally I’ve went to my very bottom point, to where I didn’t feel I wanted to come back up,” Evans said. “And I set and told myself, ‘you don’t give up, you’re not a quitter. You got to get this out and let people know even if you have to tell it yourself and get the whole world to start following you on different social media.”

‘I technically broke the camel’s back’

When she began feeling stronger, though, Evans said she began researching the other allegations on her own. She took it on herself to be public about her story, her opinions about “Voe,” and even about his real name.

“I technically broke the camel’s back,” she said. “Obviously I fell, and I shouldn’t have lived, and that was not what they were expecting.”

She said she believes the Dahl suit’s allegations against the JCPD — it claims the department was either incompetent or corrupt in its handling of all aspects of “Voe’s” case — are accurate based on her own experience. She doesn’t necessarily think the detective investigating her case, which according to police reports ultimately “revealed no criminal activity,” was corrupt or incompetent.

But Evans said she thinks the overall handling of “Voe’s” activities, whether they be alleged drug dealing, sexual assaults or anything else, was a mix of “about 80% corruption.”

Pointing to the multiple women whom the Dahl case says came forward to police with allegations “Voe” had assaulted them, Evans said she is willing to speak out, even though she finds it scary in some ways.

“I understand why the women’s names are protected (in the lawsuit),” Evans said. “Most women don’t want to come forward until they know something is legit set in stone, and a lot of these girls, they just want to forget what he done. They don’t want to keep dredging it up.”

Evans has become quite familiar with a couple of other women’s experiences and allegations and that they’ve driven her to want a justice meted out to “Voe” that she thinks he deserves.

“I’ve been asking for help for two years because I feel like he’s going to run even further, he’s going to run to (other countries),” she said. “Nobody wanted to help me, nobody wanted to listen, and everything I’ve been saying is true.”

With “Voe” allegedly now wanted (under a sealed warrant) for a felony, Evans said she hopes his name becomes public soon and his picture is plastered all over the internet.

“I want people to see what he looks like, and help put him away.”

Evans said she also wants any of “Voe’s” victims who learn about her to know she’s there for them, would like to hear from them if they’re willing to talk.

“If they don’t feel comfortable telling the news or going on record wherever it may be, police, lawyers — even Kat’s lawyer, you’re welcome to message me on Facebook, TikTok, Instagram, I don’t care what it is.

“If you feel like you need to tell a story I’ll help tell it for you if you can’t speak or don’t want to.”

Evans said she also believes it’s time for some authority figures to quit dismissing women’s allegations for what she said are illegitimate reasons.

Evans said after reading one officer’s alleged comments about her attire in Dahl’s lawsuit, she wondered whether she “was like a half-priority even though I fell five stories out the window because of the way I was dressed.

“”Well she looks like, well, you know, I’m not gonna say it,’” she said, referring to the alleged comment.

“I don’t care if I went outside with Bandaids covering my lady parts and I’m doing cartwheels. That don’t give you the right to touch me, drug me, rape me, anything like that.”


Source link

Continue Reading
World8 months ago

Albanian Daily News

North America9 months ago

Administration’s Anti-Corruption Efforts Likely to Yield Greater FCPA Enforcement in Latin America and Beyond | Womble Bond Dickinson

Military Corruption6 months ago

Judy Byington intel Restored Republic via a GCR update 9 January 2022 US News Today

North America8 months ago

Heidi Planck missing update – Jason Sugarman ‘probed over a $43M fraud’ as Reddit & Webslueth users seek LinkedIn clues

Military Corruption6 months ago

Nicholas Veniamin with Michelle Fielding: TRUMP WIN and ROLL OUT, QUANTUM SYSTEM, MILITARY!

World6 months ago

Prison governor arrested over bribery and drugs allegations at Wormwood Scrubs

North America9 months ago

Brian Laundrie timeline – What Gabby’s fiancé did as throttled body lay outside from camping with sister to hitchhiking

World9 months ago

Behind the blue line: Investigating Abdullah Shah

General9 months ago

Who Is Curtis Sliwa? A Look at the GOP Mayoral Candidate’s Wild Ride in New York

North America9 months ago

Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud | USAO-NDTX

North America9 months ago

Brian Laundrie update: Where does the search stand now?

General9 months ago

U.S. Arrests Alex Saab, Deal Maker for Nicolás Maduro of Venezuela

Police Bribery6 months ago

AROUND 30 U.S STATES HAVE ACTIVATED THEIR NATIONAL GUARD

North America9 months ago

Gabby Petito autopsy update – John Walsh ID Special Report ‘claims Brian Laundrie is in Mexico’ as fiance still missing

North America9 months ago

Founder of Russian Bank Pleads Guilty to Tax Fraud | OPA

ailoq.com

Trending