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September 23, 2010

G-Men (FBI) Nab P-Men (Pimps) and D-Men (Disney) - Federal Bureau of Investigation Bulletin

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Message: 1
From: Federal Bureau of Investigation 
Date: Wed, 22 Sep 2010 13:35:48 -0500 (CDT)
 Subject: FBI In the News Updated

California Pimp Convicted of Prostituting Underage Females
Tue, 21 Sep 2010 13:04:34 -0500

Deandre Lornell Brown, of Sacramento, California, was convicted of conspiracy; sex trafficking of children and using force, fraud, or coercion; and participating in a venture that engaged in sex trafficking of children.


New York Woman Pleads Guilty in Fraud Scheme Claiming to Help Foster Children
Wed, 22 Sep 2010 12:42:33 -0500

Liliana Trafficante, of New York City, pled guilty in Manhattan federal court to conspiracy to commit wire fraud in connection with an approximately five-year scheme to obtain money by claiming that it was for a project intended to help foster children.


Ten Charged in Connecticut for Participating in Mortgage Fraud Conspiracy
Wed, 22 Sep 2010 12:38:39 -0500

A federal grand jury in New Haven, Connecticut returned a second superseding indictment charging a total of 10 individuals with various offenses related to their alleged participation in a mortgage fraud conspiracy.


Campaign Manager Sentenced in Connecticut for Embezzlement, Tax Evasion
Tue, 21 Sep 2010 12:36:48 -0500

Michael Ian Sohn, of Fairfield, Connecticut, was sentenced to 37 months in prison for embezzling funds campaign funds from the Christopher Shays for Congress Committee and for failing to pay federal income taxes over a four-year period.


Assistant to Top Disney Executive Pleads Guilty to Role in Insider Trading Scheme
Tue, 21 Sep 2010 10:22:10 -0500

Bonnie J. Hoxie, of Los Angeles, California, pled guilty in New York to fraud charges related to her participation in an insider trading scheme in which Hoxie, an assistant to a top executive at the Walt Disney Company, and a coconspirator obtained confidential inside information, including about Disney's quarterly earnings and attempted to sell the information to buyers seeking to trade on it.

Message: 2
From: Federal Bureau of Investigation <fbi@service.govdelivery.com>
Date: Wed, 22 Sep 2010 14:35:47 -0500 (CDT)
Subject: FBI In the News Updated

Maryland Man Indicted for Sex Trafficking of a Minor
Tue, 21 Sep 2010 13:55:08 -0500

Derwin Smith, of Glen Burnie, Maryland, was indicted for sex trafficking of a minor in connection with recruiting a minor female to engage in sex acts for pay at his direction.


Montana Man Pleads Guilty to Methamphetamine Charges
Tue, 21 Sep 2010 13:47:17 -0500

Roy Franklin Todd, of Lame Deer, Montana, pled guilty to conspiracy to distribute methamphetamine.


Idaho Woman Pleads Guilty to Mail Fraud and Filing False Tax Returns
Tue, 21 Sep 2010 13:39:06 -0500

Connie A. Stills, of Middleton, Idaho, a former bookkeeper for a non-profit entity which operates drug and alcohol treatment centers throughout Idaho, pled guilty to filing false tax returns and mail fraud in connection with her embezzlement of approximately $1.3 million from the non-profit.


Three Indiana Inmates Sentenced on Contraband Charges
Tue, 21 Sep 2010 13:27:01 -0500

Edward C. Crow, Keister A. Gallman, and Ramon Torres, all inmates at the Federal Correctional Complex in Terre Haute, Indiana, were sentenced in separate cases for possession of contraband while in prison.


Major Heroin Seizure Results in Indictment of 24 Individuals in Ohio
Tue, 21 Sep 2010 13:21:26 -0500

Twenty-four people were indicted in Cleveland, Ohio following one of the largest heroin seizures in Ohio history. Authorities seized more than 20 kilograms of heroin and more than $1.8 million in cash as part of "Operation Little Wren."

Message: 3
From: Federal Bureau of Investigation <fbi@service.govdelivery.com>
Date: Wed, 22 Sep 2010 15:35:44 -0500 (CDT)
Subject: FBI In the News Updated

Massachusetts Man Sentenced on Weapons Charges
Tue, 21 Sep 2010 14:45:24 -0500

Michael W. Virden, of Brockton, Massachusetts, was sentenced to 15 years in prison for being a felon in possession of a firearm and ammunition.


Second Man Found Guilty in Massachusetts Armed Bank Robbery
Tue, 21 Sep 2010 14:16:44 -0500

Brian Febonio, of East Boston, Massachusetts, was convicted in connection with his role in the armed robbery of a bank in Peabody, Massachusetts.


Missouri Man Sentenced on Extortion Charges
Tue, 21 Sep 2010 14:13:36 -0500

Ethan Mikeal Avalos, of St. Louis, Missouri, was sentenced to eight months of home confinement and five years of probation for threatening a medical professional (victim) with exposing the fact that the victim had several paid sexual encounters with a woman whom the victim had contacted through Craigslist.


North Dakota Man Sentenced on Assault Charges
Tue, 21 Sep 2010 14:00:25 -0500

Earland Rebel McKay, of Warwick, North Dakota, was sentenced to seven years in prison for assaulting two men on two separate occasions on the Spirit Lake Indian Reservation.

Message: 4
From: Federal Bureau of Investigation <fbi@service.govdelivery.com>
Date: Wed, 22 Sep 2010 16:35:42 -0500 (CDT)
Subject: FBI In the News Updated

Montana Woman Sentenced for Wire Fraud
Wed, 22 Sep 2010 15:55:21 -0500

Ronda Marie Walter, of Billings, Montana, was sentenced in connection with her guilty plea to wire fraud.


Montana Man Sentenced for Investment Fraud and Money Laundering
Wed, 22 Sep 2010 15:53:49 -0500

Eric James Schultz, of Bozeman, Montana, was sentenced to 20 months in prison in connection with his guilty plea to investment fraud and money laundering.


South Carolina Sheriff Indicted on Multiple Charges
Wed, 22 Sep 2010 15:47:43 -0500

Lee County Sheriff Edgar Jerome Melvin, of Bishopville, South Carolina, was charged in a second superseding indictment with various offenses, including racketeering, drug distribution, bribery, and money laundering.


Alabama Man Convicted of Sex Trafficking 15-Year-Old Girl
Wed, 22 Sep 2010 15:29:01 -0500

Manuel Enrique Zelaya-Rodriguez, of Florence, Alabama, was convicted of trafficking a 15-year-old girl for sex, coercing a minor to engage in prostitution, harboring an illegal alien, and failing to file a report with U.S. Immigration and Customs Enforcement about an illegal alien in his employment.


Online Child Predator Sentenced in Texas
Wed, 22 Sep 2010 15:27:05 -0500

Joel Michael Garcia, was sentenced in Corpus Christi, Texas to 14 years in prison for attempted coercion and enticement of a child and for distribution of child pornography.

G-Men (FBI) Nab P-Men (Pimps) and D-Men (Disney) - Federal Bureau of Investigation Bulletin

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