Trouble in Paradise Mob Movie is Now in Production

“Trouble In Paradise,” a period crime thriller set in the tropical hotbed of 1950's Havana, brings the story of Meyer Lansky, the brains behind the mob, to life. High stakes gambling and political intrigue are the backdrop for the rise and fall of the most notorious mafia empire in U.S. history.

Fast paced and taut, it follows in the tradition of The Godfather Trilogy, Casino, and Goodfellas.

“Trouble In Paradise” with five major stars attached is scheduled to go into production in Puerto Rico in 2014.

Synopsis: 
The saga plunges deeply into the high octane brew of criminals and political intrigue, bringing alive the lust for gambling and the quest for power. Meyer Lansky, Cuba’s gambling czar, pursues his dream, remaking Havana into the world’s premier tourist destination. Meyer plans “The Grand Havana” from a most unlikely spot…the Saratoga County jail. Serving a ninety day sentence for a minor gambling violation, he makes the best of a bad situation. At a high cost to Meyer, his jail cell is a customized suite with telephone and all the amenities. Taking over the reins in Havana, Meyer begins developing the world’s most lavish gambling mecca. But he faces a worthy adversary in Santo Trafficante, former gambling czar ousted for running crooked casinos that kept the high-rollers away. Meyer looks at Santo with disdain, a common criminal in a thousand dollar suit and himself as a renaissance man, without peer in the world of organized crime. Meanwhile, rogue FBI Agent Sean O'Brien, harbors a personal vendetta against Meyer, pursuing him with a vengeance from New York to Havana. He vows to nail Meyer Lansky at any cost. Meyer needs the financial support of men who understand the casino business... He summons an elite group of Mafia Dons from the hubs of organized crime: New York, Cleveland, Chicago and Las Vegas. But the Vegas mob bosses feel Meyer’s Havana dream will cut into their gambling revenues…So there’s trouble in paradise. When the threats and bullets start flying, Meyer calls on an ex-CIA operative known for his creativity. Trained in undercover assaults, his elusiveness makes him the ultimate weapon against Santo. Meyer survives two attempted hits and sends his family to Miami for safety. Then begins a deadly game of cat and mouse. As the tension mounts, Meyer falls for a beautiful Cuban National. His passion for her grows as his enemies draw closer. President Batista remains Meyer's only link to political protection, but his regime is on the verge of collapse. If Havana falls, Meyer’s dream crumbles with it.

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Latest Gun Poll Shows Nearly 7 in 10 Feel Safer in an Armed Neighborhood

An overwhelming seven in 10 Americans say they would feel safer living in a neighborhood where individuals could own a gun for self defense, the latest indication that support for comprehensive gun control is fading. Rasmussen Reports found that 68 percent of voters polled would feel safer in an armed neighborhood. Just 23 percent said they'd feel safer in “a neighborhood where nobody was allowed to own a gun.”

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Fake Suicide Banker Aubrey Lee Price Appears in Federal Court to Face Multi-Million Dollar Wire Fraud Charges

Yesterday, Aubrey Lee Price was presented at the federal courthouse in Brunswick, Georgia, near where he was arrested. The defendant, who sent acquaintances a suicide note stating that he planned to kill himself by throwing himself off a high speed ferry boat in Florida, has been wanted since June 27, 2012, when the Honorable Viktor V. Pohorelsky, United States Magistrate Judge for the Eastern District of New York, issued a warrant for Price’s arrest based on a complaint filed by the United States Attorney for the Eastern District of New York. At the time, Price was charged with wire fraud in connection with his use of brokerage accounts in New York to misappropriate millions of dollars belonging to a bank in southern Georgia where Price was a director. A grand jury in Brooklyn later expanded the charges against Price to include securities fraud in connection with Price’s theft of funds from both the bank and other investors in investment funds controlled by Price. The defendant also faces a charge in the Southern District of Georgia.

The arrest was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York and George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI).

According to the indictment, Price managed investment funds PFG LLC (“PFG”) and the Montgomery Growth Fund (“Montgomery Growth”). Starting in or about June 2009, PFG raised approximately $40 million from approximately 115 investors from across the nation. Price unsuccessfully invested PFG funds in various equity securities, options, and real estate, including farms in South America. To cover up his losses, Price allegedly lied to his investors by posting fake account statements on a secure PFG website that fraudulently reflected fictitious assets and fabricated investment returns.

The indictment further states that, starting in or about January 2011, Price became a director of Montgomery Bank & Trust (“MB&T”), a financial institution in Ailey, Georgia. After telling MB&T that he would invest the bank’s capital in U.S. Treasury securities, Price instead lost much of the bank’s money by investing in risky equity securities and options. Price also embezzled MB&T money to pay redemptions to some PFG investors. The indictment charges that Price covered up his embezzlement and losses of MB&T’s funds by giving the bank’s management fabricated documents falsely indicating that approximately $17 million was on deposit in the bank’s name at a large financial services firm in New York.

“Aubrey Lee price created a life and death out of whole cloth, telling hundreds of investors and a Georgia bank that their money was safe when he was flying high, and telling the world he was dead when his lies crashed down around him,” stated United States Attorney Lynch. “But Price proved as unsuccessful at faking his own death as he was at faking his victims’ investments. Every person who seeks to harm our financial markets through fraud should be on notice. With the help of our law enforcements partners, both federal and local, we will find you, and we will hold you accountable for your behavior in a court of law.” Ms. Lynch expressed her grateful appreciation to the Securities and Exchange Commission, Atlanta Regional Office, and the Lowndes County Georgia Sheriff’s Department for their cooperation and assistance in the investigation. She also thanked the Glynn County Georgia Sheriff’s Department, who arrested the defendant following a traffic stop.

The charges in the indictment are merely allegations, and the defendant is presumed innocent unless and until proven guilty.

The government’s case is being prosecuted by Assistant United States Attorneys David C. Woll, Jr. and Brian Morris.

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Gregg Pierleoni Indicted on Charges He Embezzled $5.7 Million from Moving and Storage Company

Preet Bharara, United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced yesterday that a grand jury sitting in White Plains has returned a two-count Indictment charging GREGG PIERLEONI with mail fraud and wire fraud.

The Indictment alleges that PIERLEONI embezzled more than $5.7 million over a period of more than six years from a Westchester-based moving and storage company where he had served as the Chief Financial Officer from 1987 to April 2013.

Manhattan U.S. Attorney Preet Bharara stated: “As alleged, Pierleoni abused the trust placed in him by his employer to steal a substantial amount of money so that he could enjoy a lavish lifestyle. He now faces having to pay the real price for that lifestyle.”

Assistant FBI Director George Venizelos stated: “As alleged in the Indictment, motivated by personal greed, Pierleoni stole millions of dollars from his long-time employer. He lived beyond his means while repeatedly betraying his company’s trust. The FBI will continue to investigate and hold accountable individuals who steal and line their pockets with their victim’s hard-earned money.”

According to allegations in the Indictment unsealed earlier today: PIERLEONI moved funds from the moving company’s operating account to other accounts held by the moving company and a related entity. He then wrote checks from those other accounts to pay his personal American Express bills. PIERLEONI used the funds he embezzled to pay for collectible items, sports memorabilia, airline tickets and other travel expenses, artwork, tickets to sporting events and meals in restaurants.

PIERLEONI, 59, of New Fairfield, CT, faces upon conviction maximum sentences of 20 years' imprisonment on the mail fraud count and 20 years' imprisonment on the wire fraud count. Mr. Bharara praised the investigative work of the FBI.

This prosecution is being handled by the Office’s White Plains Division. Assistant U.S. Attorney James McMahon is in charge of the prosecution.

The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

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Condolences to Family of Victor J. Cacciatore Sr. Real Estate Magnate Testified at #OperationFamilySecrets Trial

Victor J. Cacciatore Sr. made the family name larger than life. Just take a drive past the iconic Jos. Cacciatore & Co. Real Estate sign that greets drivers just before the Chicago Stock Exchange on Congress, marking one of Chicago’s oldest and most successful real estate companies.

Much of what Mr. Cacciatore did was on a large scale. He raised a large family — 10 children — in the River Forest home he shared with his wife of 57 years, his high school sweetheart Charlotte. And he’d grow the family’s business empire beyond real estate to law, street sweeping, and banking.

Mr. Cacciatore, 83, died Monday after a long battle with cancer.

The son of a humble immigrant who came from Sicily at age 13, Mr. Cacciatore had big dreams for his family.

“I remember him saying, many times, ‘mediocrity should not be in your vocabulary,’” his daughter Susan Lasek. “He said ‘never be a procrastinator.’ He taught us that if you needed to do something, do it right away or it’s not going to get done. ‘Part of a successful person,’ he would say, ‘is that you do things. You’re a doer.’ My dad is a doer.”

“Everybody knew Vic,” said longtime friend John Turner, attorney at the Law Offices of Victor J. Cacciatore since 1963. “He always was a businessman, starting out with parlay cards in high school. His first big business adventure was selling chances on portable radios. He was a great raffle guy.”

But his youth wasn’t just fun and games. Mr. Cacciatore spent much of his time as a teen in his father’s real estate office, learning the tricks of the trade.

After graduating from DePaul University where he earned both his undergraduate and law degrees, he served in the U.S. Army as a Counterintelligence Corps Special Agent in France.

His ambitions upon returning led him to follow in his father’s footsteps, taking over his real estate firm Jos. Cacciatore & Co. and expanding it. But with financial success came some trouble. In 2007, he testified in the Operation Family Secrets trial about being extorted by the mob during the early 1980s. He was the victim of mob threats, including having his back windshield shot out and receiving threatening phone calls. He said he was initially extorted for $5 million and wound up paying $200,000 to get the Outfit off his back.

The threats were something he discussed with his closest friends, but it was a matter they kept in confidence. “It was extortion because he was doing so well. He was really doing well, and of course, he was one of the hits,” Turner said. “It didn’t matter that he was a good Italian boy. Vic was right in the middle. It was a perfect mark. When we found out [about the extortion], we couldn’t believe it.”

Turner called that time in Mr. Cacciatore’s life a “terrible, unfortunate thing.” “He was relieved when it was all put behind him, all finished,” Turner said.

Above all, Mr. Cacciatore’s home life was at the core of his success, friends and family say.

He met his wife Charlotte at age 15. They got married in 1956. “It was a beautiful strong marriage. They respected each other. They went through ups and downs but they loved each other,” Susan Lasek said. It was a great partnership, son Philip Cacciatore said: “My parents never had help . . . it’s pretty amazing. They’re amazing people.”

Charlotte was Polish. He was Italian. And she knew she had to learn a key thing to make him happy. “He loved my mom and my mom made him his favorite, homemade spaghetti and meatballs. That was his thing,” daughter Susan said. “She learned how to cook when they first got married. She didn’t know how to cook a lot of Italian dishes, so she learned from my grandmother Cacciatore. That’s how you win a man’s heart. Through the tummy.”

Mr. Cacciatore himself became a pancake maker, whipping up flapjacks for his family every Sunday. He took all 10 kids on fishing trips in Canada, and to an island in South Carolina. He talked about them in nearly all of his public speeches at charity and civic events. “There is one word that Vic used more than anything in the world, family,” Turner said. “He harped on that. Family was the basis, was the keystone, was the word he used every time he gave a speech. . . . He never failed to mention the fact that family was behind everything. And it wasn’t phony. It wasn’t just a catchphrase to use.”

Mr. Cacciatore was also a philanthropist, donating to his alma maters Mount Carmel High School and DePaul University, where he personally gave funds to construct Cacciatore Stadium, which serves as the athletic field at the Lincoln Park campus.

The family asks that in lieu of flowers, donations are sent in memory of Victor J. Cacciatore to Misericordia Heart of Mercy, a nonprofit the family is very involved with.

In addition to his daughter Susan Lasek and son Philip Cacciatore, Mr. Cacciatore is survived by his wife Charlotte, his other sons Victor Jr., Joseph, Peter, Chris, and Danny; his other daughters Cynthia Bickel, Mary Beth Cacciatore and Gloria Turan; 21 grandchildren and four great-grandchildren. Visitation will be Friday from 2 p.m. to 8 p.m. at St. Vincent Ferrer Roman Catholic Church in River Forest.

The funeral mass is to start at 10 a.m. Saturday at St. Vincent. Burial to follow at the Queen of Heaven Cemetery in Hillside.

Thanks to Tina Sfondeles.

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New Year Brings New Laws

The new year will add Illinois to the list of 20 states that permit marijuana to be used for medical reasons, and motorists will be allowed to go faster on some state highways but face greater restrictions on using their cellphones while driving, the Chicago Sun-Times is reporting.

Buyers of pets also will get new rights to get refunds for sick animals. School districts that teach sex education will be required to include the teaching of contraception. And tougher criminal penalties await those who use electronic communications to create flash mobs.

Those wide-ranging legislative initiatives represent some of the 201 new state laws passed and signed into law by Gov. Pat Quinn during 2013 that take effect Jan. 1.

Some of the biggest legislative accomplishments from the past year, however, like the legalization of same-sex marriage and changes to state pension benefits, won't take effect until the summer, ­and the pension law is expected to be held up in legal challenge by public-sector unions.

Of the new laws taking effect at the start of 2014, the medical marijuana law is the most high-profile of the bunch, but those Illinoisans sick enough to qualify for using the drug may have to wait months before they can begin doing so.

That's because three state agencies — the Department of Public Health, the Department of Agriculture, and Department of Financial and Professional Regulation — are writing rules that have to be submitted to a bipartisan legislative panel by May 1 to clarify the new law.

The fine-tuning will cover everything from what ailments are covered beyond the 40 explicit conditions spelled out in the law, who can apply for licenses to open a dispensary or cultivation center, and what constitutes a physician-patient relationship.

"There are a lot of moving parts to this," said Melaney Arnold, a spokeswoman for the Department of Public Health. She predicted the law wouldn't be fully implemented until perhaps "fall or winter."

Meanwhile, state transportation officials are preparing to increase speed limits to 70 mph on some rural interstates under a law that passed in May. That legislation was sponsored by Sen. Jim Oberweis, R-Sugar Grove, and Rep. Jerry Costello II, D-Smithton.

The Illinois Department of Transportation on Friday announced where higher speeds will be allowed, and the agency will start posting new signs sometime in early January. While speeds on most interstates throughout the state will increase, just some smaller stretches of in northern Lake, western Kane, and southern and western Will counties got the bump. The law allows counties in the Chicago area and Metro East near St. Louis to establish expressway speed limits lower than the 70-mph threshold sought statewide by Oberweis.

Motorists also will be affected by a new law barring the use of handheld cellphones for any purpose while driving. The legislation was carried by Rep. John D'Amico, D-Chicago, and Sen. John Mulroe, D-Chicago.

The law, which allows cellphones to be used in hands-free mode or with a headset, establishes a series of graduated fines for violators, ranging from $75 for the first offense up to $150 for the fourth and subsequent offenses. The first ticket a driver receives is not considered a moving violation, though later ones are.

Illlinois pet owners were given new consumer-protection safeguards under what was called the "puppy lemon" law that takes effect Jan. 1. That legislation allows buyers of dogs and cats from pet shops to obtain refunds or reimbursement of veterinarian bills for serious, undisclosed illnesses at the time of sale.

State lawmakers also took aim at sex-education curricula across the state. A new law applying to public school districts that offer sex education requires them to teach students between the 6th and 12th grades about contraception. The law also requires the "medically accurate" teaching of abstinence, a change from law that encouraged the teaching of abstinence "until marriage."

Another law takes aim at mob attacks organized with help from social media sites like Twitter or Facebook and targeted random pedestrians along North Michigan Avenue's Magnificent Mile and other tourist areas. The law doubles the maximum prison term to six years for anyone who uses social media and text messaging to organize violent "flash mobs."

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"Chefs to the Max" Dinner Series to Launch at @RxBoilerRoom on Sunday, January 19th #SavetheDate

WHAT: An array of the most prestigious chefs will be joining together to launch “Chefs to the Max,” an ongoing dinner series designed to benefit critically injured longtime food journalist Max Jacobson.

The news release with the chef line-up, ticket information and more will be sent later this week.

WHO: Two days before Christmas, Jacobson was struck by a car while in the crosswalk at Windmill Parkway and Pecos Road as he walked from home to the gym. He sustained severe brain trauma from the accident. He is currently in critical condition at Sunrise Hospital and Medical Center.

Jacobson, whose 64th birthday is on New Year’s Eve, is currently Vegas Seven’s restaurant reviewer. Prior to that, he covered Orange County for the Los Angeles Times for 15 years. He moved to Las Vegas in 1999 to be the lead critic for Las Vegas Life. He has also written for numerous national culinary publications including Saveur and Gourmet. Jacobson recently co-authored “Eating Las Vegas” with fellow food critics Al Mancini and John Curtas.

WHEN: Sunday, Jan. 19
6 to 10 p.m.

WHERE: Rx Boiler Room at Mandalay Bay
3930 S. Las Vegas Blvd.
Las Vegas, NV 89119

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Delanio Benford Sentenced to 113 Months in Federal Prison for the Robberies of Rockford-Area Banks and Credit Union

A Rockford, Illinois man was sentenced in federal court before U.S. District Judge Frederick J. Kapala to 113 months in prison without parole, to be followed by three years of supervised release, for robbing two Rockford-area banks and a credit union. Delanio Benford, 34, pled guilty on March 22, 2013, to the robbery of Associated Bank, 3333 N. Rockton Ave., on June 22, 2010; PNC Bank, 6709 E. Riverside Blvd., on July 15, 2010; and Members Alliance Credit Union, 6951 Olde Creek Rd., on July 28, 2010 and September 11 , 2010. Benford was also ordered to pay restitution of $38,771 to the banks and credit union. Benford will not be eligible for parole.

Two other individuals have also pled guilty and been sentenced in related cases:

Prince Williams, 27, of Rockford, pled guilty on April 19, 2012, to six counts of bank/credit union robbery and one count of armed bank robbery, all in Rockford, including: First Northern Credit Union, 2235 12th St., Rockford, on May 3, 2010; National City Bank (now PNC Bank), 1551 Sandy Hollow Rd., on June 10, 2010, while armed with a handgun; Associated Bank, 3333 N. Rockton Ave., on June 22, 2010; PNC Bank, 6709 E. Riverside Blvd., on July 15, 2010; Harris N.A., 1275 Bennington Rd., on July 22, 2010; and Members Alliance Credit Union, 6951 Olde Creek Rd., on July 28, 2010 and on September 11 , 2010, while using and carrying a firearm during a crime of violence. Williams was sentenced by Judge Kapala on December 4, 2013, to 128 months in federal prison without parole and five years of supervised release following imprisonment and was ordered to pay restitution of $56,644.35 to the banks and credit unions.

Michael Buck, 28, also of Rockford, pled guilty on October 3, 2013, to the robbery of Members Alliance Credit Union on September 11, 2013, and was sentenced by U.S. District Judge Philip G. Reinhard to 125 months in federal prison without parole, three years of supervised release following his release from prison, and ordered pay restitution of $12,180 to Members Alliance.

The sentencing was announced by Zachary T. Fardon, United States Attorney for the Northern District of Illinois, and Robert J. Holley, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation. The Rockford Police Department and Rockton Police Department assisted in the investigation.

The government was represented by Assistant U.S. Attorney Joseph C. Pedersen.

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Reputed Mafia Boss of Canada, Vito Rizzuto, Dies at 67

Vito Rizzuto, the reputed Mafia boss of Canada, whose dapper outfits and ability to avoid prison led the authorities to call him the John Gotti of Montreal, died on Dec. 23 in Montreal. He was 67.
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Mr. Rizzuto died of natural causes, Maude Hébert-Chaput, a spokeswoman for Sacré-Coeur Hospital, told The Associated Press. There were widespread reports that he had been receiving treatment for lung cancer.

Working with the Bonanno crime family in New York, Mr. Rizzuto ran an international drug smuggling operation that imported heroin and cocaine and distributed it in the United States, Europe and the Middle East, the authorities said. His father ran the operation before him.

“Compared to what New York-based authorities were used to looking at, the breadth of geography and intertwining connections of the Rizzuto organization surprised even seasoned investigators,” Lee Lamothe and Adrian Humphreys wrote in the book “The Sixth Family: The Collapse of the New York Mafia and the Rise of Vito Rizzuto.”

In a 2004 column on his website, then called This Week in Gang Land, Jerry Capeci, an expert on the Mafia, compared Mr. Rizzuto to Mr. Gotti, the longtime head of the Gambino crime family in New York, who died in 2002.

“Like Gotti in his heyday, Rizzuto is known as a flashy dresser who was tough to convict,” Mr. Capeci wrote. “He beat two major drug smuggling cases between 1987 and 1990 and his only jail time was a two-year bit for arson in 1972. As a result, he has often been compared to the Dapper Don by the Montreal press, and police.”

But Mr. Rizzuto’s luck ran out in 2004, when he was arrested in Montreal on racketeering charges related to a gangland shooting in Brooklyn that inspired a bloody scene in the 1997 film “Donnie Brasco,” starring Al Pacino and Johnny Depp.

In the shooting, on May 5, 1981, Mr. Rizzuto and three other men burst from the closet of a Brooklyn social club and shot three Bonanno captains who had been challenging the family’s leadership, the authorities said. The shooters wore ski masks to make the killing look like a robbery, but the authorities said it had been ordered by Joseph Massino, then a senior Bonanno captain.

Mr. Rizzuto was extradited to the United States in 2006. He pleaded guilty in 2007 and was sent to prison in Florence, Colo.

While he was in prison, organized crime in Montreal fell into chaos and many of his relatives were murdered. His father was killed by a sniper while standing in his kitchen, and his eldest son, Nicolo, was shot and killed. His brother-in-law disappeared, the keys still in the ignition of his Infiniti.

Before his death, Mr. Rizzuto had been working to reclaim control of the mob and exact revenge, experts said. Since his return to Canada in 2012, there have been nine mob-connected murders there, Mr. Capeci said on his website.

“Vito Rizzuto gets out, and this immediately happens,” Pierre de Champlain, a former Royal Canadian Mounted Police intelligence analyst and author of a book about the Mafia, told The Globe and Mail after one such killing in 2012. “If it’s a coincidence, it would be a very strange one.”

Victor Rizzuto was born in the village of Cattolica Eraclea in Sicily on Feb. 21, 1946. His family moved to Canada in the mid-1950s, and Mr. Rizzuto married Giovanna Cammalleri in 1966. Survivors include his wife; a sister, Maria Renda; and two children, Leonardo and Bettina, both lawyers.

Despite the spate of killings after he left prison, Mr. Rizzuto once had a reputation as a peacemaker in mob circles.

Mr. Lamothe credited him with “bringing calm to an underworld that at times was out of control” in the 1970s by, for example, arranging an end to a dispute between the Hells Angels and a rival motorcycle gang.

“Mr. Rizzuto’s management style was pretty unique, at least compared to American crime figures, who went to violence as an instant default,” Mr. Lamothe wrote in an email. “He was born into the Mafia and, from his father, inherited the ‘Sicilian view’: Better to share than to shoot.”

Thanks to Daniel E. Slotnik.

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$20,000 Reward Issued for FBI Fugitive Yaser Abdel Said

The FBI is now offering a reward of up to $20,000 for information leading to the arrest of Yaser Abdel Said. Said is wanted for the murders of his two teenage daughters. He is believed to have ties to the Dallas-Fort Worth metroplex, the New York City area, Canada, and Egypt.


On January 1, 2008, Said took his daughters Amina and Sarah for a ride in his taxi cab, under the guise of taking them to get something to eat. He drove them to Irving, Texas, where he allegedly shot both girls to death inside the taxi cab. They died of multiple gunshot wounds.

In January 2008, based on an investigation by the Irving Police Department, a capital murder-multiple warrant was issued for Said’s arrest. On August 21, 2008, a federal unlawful flight to avoid prosecution warrant was issued by the United States District Court, Northern District of Texas.

Said’s last confirmed sighting was in Irving, Texas, in 2008. He is 56 years old, 6’2” tall, and 180 pounds with a medium complexion. He has brown eyes and black hair; however, his physical features may vary in order to conceal his identity. He may or may not wear a mustache or shave his head.

Said was born in Egypt and may seek shelter in communities with Egyptian ties. He frequents diners, including Denny’s and IHOP, and smokes Marlboro Lights 100s cigarettes. He may work as a taxi driver.

Said is believed to be armed and dangerous. Anyone with information is asked to contact the New York FBI at 212-384-1000, the Dallas FBI at 972-559-5000, or submit tips online at http://tips.fbi.gov. Tipsters may remain anonymous.

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Awesome Lego Video Recreation of #BluesBrothers Shopping Mall Car Chase

Awesome Lego Video Recreation of Blues Brothers Shopping Mall Car Chase!

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Ahmad Abousamra Added to the FBI’s #MostWantedTerrorists List

Vincent S. Lisi, Special Agent in Charge of the Federal Bureau of Investigation’s Boston Division, announced today the addition of wanted fugitive Ahmad Abousamra to the FBI’s Most Wanted Terrorists List (MWTL). The FBI continues to offer a reward of up to $50,000 for information leading directly to the capture and return of Abousamra to the United States.



With the inclusion of Ahmad Abousamra, there are currently 30 individuals on the FBI’s MWTL, which was created in October 2001 to highlight individuals indicted for various acts of terrorism against the United States. The list remains a worldwide tool that assists the FBI in its efforts to apprehend alleged terrorists and bring them to justice.

Ahmad Abousamra was indicted after taking multiple trips to Pakistan and Yemen, where he allegedly attempted to obtain military training for the purpose of killing American soldiers overseas. On November 5, 2009, a federal arrest warrant was issued for Abousamra in the United States District Court, District of Massachusetts, Boston, Massachusetts, after he was charged with conspiracy to provide material support to terrorists; providing and attempting to provide material support to terrorists; conspiracy to kill in a foreign country; conspiracy; and false statements. Abousamra was indicted on a total of nine charges and should be considered armed and dangerous.

“The FBI’s top priority is to protect and defend the United States against terrorist threats, both foreign and domestic,” said SAC Lisi. “The Most Wanted Terrorists List is another example of the FBI continuing to pursue those individuals accused of criminal conduct. In this case, Ahmad Abousamra advocates violent extremism and boldly promotes violence against United States citizens and military personnel.”

SAC Lisi goes on to say, “We believe the international exposure the Most Wanted Terrorists List provides will assist the FBI in Abousamra’s apprehension and his return to the United States to face justice.”

The Boston Division first announced and publicized the $50,000 reward in October 2012. It is still believed Abousamra may be living in Aleppo, Syria, with extended family, his wife, and at least one child, a daughter.

Abousamra is of Syrian descent and has dual citizenship in the United States and Syria. He was born in France on September 19, 1981, and is currently 32 years old. He is 5’11” tall and, from the time that he fled, weighed approximately 170 pounds, had a slim build, dark brown hair, and brown eyes. He speaks, reads, and writes fluently in English and Arabic. He has a college degree related to computer technology and was previously employed at a telecommunications company. He has a number of known aliases, to include Ahmad Abou-Samra, Ahmad Abou, Ahmad Abou Samira, Ahmad Samra, Ahmad Abu Samra, and Ahmad Abou Samra.

Anyone with information is asked to contact the FBI’s Boston Division at (617) 742-5533, on the Internet at https://tips.fbi.gov, or by calling their local FBI office or nearest U.S. Embassy or Consulate.

The details contained in the charging documents are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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California Congressman and House GOP Watch Dog @DarrellIssa vows tenacious fight for #OperationFastandFurious truths

Rep. Darrell E. Issa is vowing to keep up the heat in the investigation into Operation Fast and Furious, which led to the death of Border Patrol Agent Brian A. Terry, until accountability is affixed and the family can get closure.

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Six Indicted in International Investment Fraud Scheme

Six individuals have been indicted for their role in an investment scam perpetrated from the United States and Switzerland, Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Daniel G. Bogden of the District of Nevada, and Special Agent in Charge Laura A. Bucheit of the FBI’s Las Vegas Field Office announced.

The U.S. District Court for the District of Nevada has unsealed indictments against Antony Brandel, 46, of Las Vegas; Joseph Micelli, 59, of Las Vegas; James Warras, 67, of Waterford, Wisconsin; Sean Finn, 44, of Whitefish, Montana; Martin Schlaepfer, 55, of Zurich, Switzerland; and Hans-Jurg Lips, 50, of Zurich, Switzerland. Brandel and Micelli were arrested on December 12, 2013, in Las Vegas, and Warras was arrested on December 13, 2013, in Wisconsin. Finn, Schalepfer and Lips remain at large.

According to court documents, from October 2009 through October 2013, the defendants used a Swiss corporation known as Malom Group AG to promote investments in European equities and debt offerings, which they said would yield high rates of return. The indictment alleges that the defendants created and provided to investors fake bank statements representing that Malom Group AG had large deposit balances at prominent European banks. The defendants collected payments of between $200,000 and $1.2 million per investor but did not put the funds toward the advertised investments. Instead, the defendants used the money for their own purposes. Court documents allege that Brandel, Micelli, Finn, and Warras attempted to conceal the proceeds of the conspiracy by not filing tax returns with the Internal Revenue Service (IRS).

According to allegations in the indictment, the investments that the defendants promoted did not yield any returns to their victims. When victims complained, the defendants told investors that the Malom Group AG would refund their money with the proceeds of pending transactions the defendants knew were fictitious and would not generate any proceeds. Despite the defendants’ promises of refunds, court documents allege that none of the investors identified in the indictment received a refund. The indictment alleges that Micelli, Warras, and Lips went so far as to submit to a U.S. Bankruptcy Court declarations they knew contained false statements about a transaction that the Malom Group AG had promoted to an investor who had an interest in a company that had filed for bankruptcy protection.

According to the indictment, Anthony Brandel acted as the director of MY Consultants Inc., a Nevada corporation that purported to review potential investments for the Malom Group AG. Micelli, a disbarred former attorney, identified himself to victims as Malom Group AG’s “compliance officer.” Warras served as Malom Group AG’s executive vice president for U.S. Operations and Finn acted as a broker who recruited victims and referred them to Malom Group AG. Schlaepfer was Malom Group AG’s chief executive officer, and Lips identified himself as the head of Malom Group AG’s Structured Finance Group. Schlaepfer and Lips presently reside in Switzerland.

The case was investigated by the Las Vegas Field Office of the FBI. The Enforcement Division of the U.S. Securities and Exchange Commission, which referred the matter to the Department of Justice, provided valuable assistance and is conducting a parallel civil enforcement investigation. The Public Prosecutor of the Canton of Zurich State Attorney’s Office assisted with the investigation.

This case is being prosecuted by Trial Attorneys Brian R. Young, Stephen J. Spiegelhalter, and Anna Kaminska of the Criminal Division’s Fraud Section, with assistance from the Criminal Division’s Office of International Affairs and the Office of the United States Attorney for the District of Nevada.

Today's guilty plea was a result of efforts by President Obama’s Financial Fraud Enforcement Task Force (FFETF), which was created in November 2009 to wage an aggressive, coordinated, and proactive effort to investigate and prosecute financial crimes. With more than 20 federal agencies, 94 U.S. Attorney’s Offices, and state and local partners, it is the broadest coalition of law enforcement, investigatory, and regulatory agencies ever assembled to combat fraud. Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state, and local authorities; addressing discrimination in the lending and financial markets; and conducting outreach to the public, victims, financial institutions, and other organizations. Over the past three fiscal years, the Justice Department has filed more than 10,000 financial fraud cases against nearly 15,000 defendants, including more than 2,700 mortgage fraud defendants. For more information on the Task Force, visit www.stopfraud.gov.

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Three reputed #Gangsters plead not guilty in fatal gang-related #mobaction

Three reputed gang members charged with the late November stabbing death of a Wheaton man pleaded innocent Monday to all charges against them, including first-degree murder.

Jonathan Jimenez, 19, of Aurora; Alejandro Martinez, 17, of West Chicago; and Anthony Rios, 18, of West Chicago, each face first-degree murder charges in the death of Thomas Tecuatl, who was found beaten and stabbed early Nov. 17 along Route 59 in West Chicago.

Jimenez, who is alleged to have stabbed Tecuatl, could face natural life in prison if convicted. Rios and Martinez each face 20 to 100 years in prison because prosecutors allege the murder happened during a gang-related mob action.

All three are expected back in court on Jan. 29.

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Holiday Crackdown on Drunk and Drugged Driving #DriveSoberorGetPulledOver

U.S. Transportation Secretary Anthony Foxx and National Highway Traffic Safety Administrator David Strickland today kicked off the annual “Drive Sober or Get Pulled Over” winter holiday crackdown on drunk and drugged driving, along with representatives from local law enforcement, Mothers Against Drunk Driving (MADD) and the Governors Highway Safety Association (GHSA). To further deter drunk driving, NHTSA today released a “Model Guideline for State Ignition Interlock Programs” that will help states develop and implement a breath alcohol ignition interlock program based on highly successful practices from the U.S. and around the world.

“With the help of our law enforcement partners, we’re sending a message across the country, today and throughout the holiday season – Drive Sober or Get Pulled Over,” said Secretary Foxx. “And this year, with the release of our model guidelines for ignition interlock programs, we’re helping states improve their efforts to enforce safe driving among convicted offenders, which is crucial to ending these unnecessary deaths.”

Last year, deaths in crashes involving drunk drivers increased 4.6 percent, taking 10,322 lives compared to 9,865 in 2011. The majority of those crashes involved drivers with a blood alcohol concentration (BAC) of .15 or higher – nearly double the legal limit. During last year’s holiday season alone, 830 lives were lost in drunk driving crashes.

Previous NHTSA research of convicted drunk drivers show that those with interlocks installed are 75 percent less likely to repeat the behavior compared to those who do not. The guideline emphasizes several key program features to maximize effectiveness – including legislation, education, program administration, and implementation.

“It is unacceptable and downright offensive that anyone would get behind the wheel drunk, let alone at twice the legal limit,” said NHTSA Administrator David Strickland. “I urge the states to adopt our new guidelines to protect sober motorists and ensure that individuals convicted of drunk driving learn from their mistakes.”

According to NHTSA’s latest issue of Safety 1n Num3ers, the holiday enforcement on drunk drivers comes at a time of year when crashes involving alcohol increase. Over the past decade, almost two of every five (41 percent) deaths that occur around the New Year’s holiday and the Christmas holiday (37 percent) were alcohol-impaired, compared to 31 percent nationally over the past ten years.

The crackdown runs from December 13 – January 1, 2014, and is supported by $7.5 million in national advertising in TV and radio advertising featuring NHTSA’s “Drive Sober or Get Pulled Over” campaign. The ads are designed to raise awareness and support law enforcement activities in every state in an effort to reduce drunk driving deaths. NHTSA's Drive Sober or Get Pulled Over message will also be featured in a new public service announcement featuring Metro-Goldwyn-Mayer Pictures/Columbia Pictures' RoboCop, in theaters February 12, 2014.

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Mexican, U.S. Women Leading Law Enforcement Efforts Against #FARC and #TransnationalCrime

DEA Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, announced that IOANNIS VIGLAKIS, a/k/a “Pablo,” pled guilty yesterday in Manhattan federal court to attempting to provide material support to the Fuerzas Armadas Revolucionarias de Colombia (“FARC”), a Colombian terrorist organization. VIGLAKIS, a citizen of Greece, was arrested in Panama City, Panama, in coordination with Panamanian authorities during August 2012. He waived extradition and was subsequently turned over to the custody of the United States. VIGLAKIS pled guilty before U.S. District Judge Katherine B. Forrest.

“This investigation clearly demonstrates DEA’s unique ability to disrupt and dismantle the arms-trafficking networks that supply weapons to the most significant global narco-terror organizations," Leonhart said. "DEA will continue to aggressively pursue international arms dealers and narco-terrorists who are focused on harming our nation's security.”

Manhattan U.S. Attorney Preet Bharara said: “By providing functioning rocket-propelled grenade launchers and other military-grade weapons to an individual he believed to be a FARC associate, Ioannis Viglakis was attempting to arm a known terrorist organization that he understood would use those weapons against Americans and Colombians.”

According to the Indictment previously unsealed in this case:

Beginning in November 2011, VIGLAKIS had a series of meetings with a DEA confidential source (the “CS”) who represented himself to be an associate of the FARC. During those meetings, which took place in Europe and Central America, the CS informed VIGLAKIS that he was seeking weapons for use by the FARC to attack American forces in Colombia.

VIGLAKIS offered to provide the FARC with functional, bona fide, military-grade weapons – including assault rifles, rocket-propelled grenade (“RPG”) launchers and surface-to-air missiles – in exchange for cocaine and cash. During the meetings, VIGLAKIS and the CS also discussed the FARC’s use of these weapons to fight the Colombian and American governments, including by shooting down American aircraft in Colombia.

During the following months, VIGLAKIS indicated that he would provide the CS with several RPG launchers as a sample. On July 18, 2012, VIGLAKIS successfully arranged for the delivery in Europe of six live RPGs and three working RPG launchers, which were received by a DEA undercover agent.

* * *

VIGLAKIS, 53, pled guilty to one count of attempting to provide material support to the FARC. He faces a maximum sentence of 15 years in prison, and is scheduled to be sentenced by Judge Forrest on April 11, 2014, at 11:00 a.m.

Mr. Bharara praised the outstanding work of the Special Operations Division of the DEA, as well as the DEA Panama Country Office, the DEA Madrid Country Office, and the DEA Copenhagen Country Office. Mr. Bharara also thanked the U.S. Department of Justice Office of International Affairs and National Security Division, the U.S. Department of State, and the Government of the Republic of Panama.

This case is being handled by the Office’s Terrorism and International Narcotics Unit. Assistant U.S. Attorneys Christian R. Everdell, Aimee Hector, and Michael Lockard are in charge of the prosecution.

“This investigation clearly demonstrates DEA’s unique ability to disrupt and dismantle the arms-trafficking networks that supply weapons to the most significant global narco-terror organizations," Leonhart said. "DEA will continue to aggressively pursue international arms dealers and narco-terrorists who are focused on harming our nation's security.”

Manhattan U.S. Attorney Preet Bharara said: “By providing functioning rocket-propelled grenade launchers and other military-grade weapons to an individual he believed to be a FARC associate, Ioannis Viglakis was attempting to arm a known terrorist organization that he understood would use those weapons against Americans and Colombians.”

According to the Indictment previously unsealed in this case:

Beginning in November 2011, VIGLAKIS had a series of meetings with a DEA confidential source (the “CS”) who represented himself to be an associate of the FARC. During those meetings, which took place in Europe and Central America, the CS informed VIGLAKIS that he was seeking weapons for use by the FARC to attack American forces in Colombia.

VIGLAKIS offered to provide the FARC with functional, bona fide, military-grade weapons – including assault rifles, rocket-propelled grenade (“RPG”) launchers and surface-to-air missiles – in exchange for cocaine and cash. During the meetings, VIGLAKIS and the CS also discussed the FARC’s use of these weapons to fight the Colombian and American governments, including by shooting down American aircraft in Colombia.

During the following months, VIGLAKIS indicated that he would provide the CS with several RPG launchers as a sample. On July 18, 2012, VIGLAKIS successfully arranged for the delivery in Europe of six live RPGs and three working RPG launchers, which were received by a DEA undercover agent.

* * *

VIGLAKIS, 53, pled guilty to one count of attempting to provide material support to the FARC. He faces a maximum sentence of 15 years in prison, and is scheduled to be sentenced by Judge Forrest on April 11, 2014, at 11:00 a.m.

Mr. Bharara praised the outstanding work of the Special Operations Division of the DEA, as well as the DEA Panama Country Office, the DEA Madrid Country Office, and the DEA Copenhagen Country Office. Mr. Bharara also thanked the U.S. Department of Justice Office of International Affairs and National Security Division, the U.S. Department of State, and the Government of the Republic of Panama.

This case is being handled by the Office’s Terrorism and International Narcotics Unit. Assistant U.S. Attorneys Christian R. Everdell, Aimee Hector, and Michael Lockard are in charge of the prosecution.

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Green For All, University of Phoenix Hosted Chicago Green Business Academy to Support Area’s Green Businesses #GoGreen

University of Phoenix® and Green For All held a workshop centered on building Chicago’s emerging green entrepreneurs. During the event, small business owners and entrepreneurs learned valuable information on sustainable business resources, working with the government, financing options and The Affordable Care Act’s effect on green businesses. Participants also pitched their business ideas and received constructive feedback from established local professionals.

As the green economy continues to thrive, Chicago is becoming a leader in the field. It ranks third for green jobs among the nation's largest metro areas. According to a Brookings Institution report, the Chicago area enjoyed 79,388 clean economy jobs.

“Chicago is one of the greenest cities in the country,” said Green For All’s Program Manager for Business Engagement, Zakiya Harris. “This business academy supports the city’s green entrepreneurs and small business owners – particularly those coming from low-income areas and communities of color – and arms them with the resources to grow their businesses and a place to interact with local organizations and community stakeholders.”

The Chicago Green Business Academy was Green For All and University of Phoenix’s 14th business academy to support green entrepreneurs in growing their businesses, especially businesses located in underserved communities.

“University of Phoenix is dedicated to being a good corporate citizen by serving communities and individuals across the country in the areas of education, workforce readiness and sustainability,” said Pat Gottfried, vice president of Corporate Social Responsibility for Apollo Education Group, parent company of University of Phoenix. “We are proud to work with Green For All to bring this exciting event to Chicago and help pair Chicago’s green entrepreneurs with resources needed to grow within this industry.”

Chicago Green Business Academy panelists included: Elise Zelechowski, Founder & Executive Director, Rebuilding Exchange; Brenda Palms Barber, CEO, North Lawndale Employment Network and Sweet Beginnings, LLC; Melissa Antone, Director of Sustainability, Apollo Education Group, parent company of University of Phoenix; Zakiya Harris, Program Manager for Business Engagement, Green For All; Charles Sprague, Lead Faculty Area Chair, University of Phoenix Chicago Campus; Mark Ferguson, Public Information Officer, U.S. Small Business Administration; Jumaani Bates, Sustainability Consultant & Green For All Fellow; Walter Bush IV, Operations Manager & Founding Partner, Bronzeville Green Landscaping, LLC; Mary Timmel, Outreach Manager, Small Business Majority; Jon Levey, Executive Vice President & Chief Lending Officer, GreenChoice Bank; and Marc Lane, Founder, The Law Offices of Marc J. Lane.

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Interpol Praises Belarus’ Contribution to Combating #OrganizedCrime

Belarus makes an appreciable contribution to combating international organized crime, said Interpol President Mireille Ballestrazzi and Interpol Secretary General Ronald Noble in their message of congratulations on the occasion of the 20th anniversary since the establishment of Interpol’s National Central Bureau in the Republic of Belarus and the country’s membership in the organization.

“A plenty of important events have taken place over the past two decades. When Belarus became an independent country, one of the first things it did was to join the International Criminal Police Organization (Interpol) in 1993. A decade ago, in 2003, the Belarusian bureau of Interpol was among the first to get access to Interpol’s I-24/7 global police communications system. For the two decades Belarus has been making a valuable contribution to combating international organized crime. The country takes part in Interpol’s project Millennium meant to counteract organized criminal groups operating in Eurasia,” the message of congratulations reads.

At present the I-24/7 system is available to Belarusian policemen, border services and other law enforcement agencies. The system offers important and relevant international police information. In 2012-2013 Belarus was actively involved in Interpol’s Operation Black Poseidon aimed to identify, disrupt and dismantle transnational organized networks behind trafficking in illicit goods and counterfeiting. As a result of the operation, millions of illicit goods were seized all over Eastern Europe, many people were arrested for counterfeiting. In 2013 Belarusian law enforcement agencies conducted over five million checks using Interpol databanks. “This testifies to the great interest of Belarusian law enforcement agencies in maintaining the security of their citizens,” Interpol believes.

Belarus was one of the first member states to officially recognize Interpol’s travel documents, thus demonstrating its willingness to deepen cooperation.

“Interpol appreciates Belarus’ contribution to the international anti-crime efforts. We are convinced that the National Central Bureau will do its utmost to fulfill our goal – to make people feel safe whenever they are,” the message reads.

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The Bully Pulpit: Theodore Roosevelt, William Howard Taft, and the Golden Age of Journalism

The gap between rich and poor has never been wider…legislative stalemate paralyzes the country…corporations resist federal regulations…spectacular mergers produce giant companies…the influence of money in politics deepens…bombs explode in crowded streets…small wars proliferate far from our shores…a dizzying array of inventions speeds the pace of daily life.

These unnervingly familiar headlines serve as the backdrop for Doris Kearns Goodwin’s highly anticipated The Bully Pulpit—a dynamic history of the first decade of the Progressive era, that tumultuous time when the nation was coming unseamed and reform was in the air.

The story is told through the intense friendship of Theodore Roosevelt and William Howard Taft—a close relationship that strengthens both men before it ruptures in 1912, when they engage in a brutal fight for the presidential nomination that divides their wives, their children, and their closest friends, while crippling the progressive wing of the Republican Party, causing Democrat Woodrow Wilson to be elected, and changing the country’s history.

The Bully Pulpit is also the story of the muckraking press, which arouses the spirit of reform that helps Roosevelt push the government to shed its laissez-faire attitude toward robber barons, corrupt politicians, and corporate exploiters of our natural resources. The muckrakers are portrayed through the greatest group of journalists ever assembled at one magazine—Ida Tarbell, Ray Stannard Baker, Lincoln Steffens, and William Allen White—teamed under the mercurial genius of publisher S. S. McClure.

Goodwin’s narrative is founded upon a wealth of primary materials. The correspondence of more than four hundred letters between Roosevelt and Taft begins in their early thirties and ends only months before Roosevelt’s death. Edith Roosevelt and Nellie Taft kept diaries. The muckrakers wrote hundreds of letters to one another, kept journals, and wrote their memoirs. The letters of Captain Archie Butt, who served as a personal aide to both Roosevelt and Taft, provide an intimate view of both men.

The Bully Pulpit, like Goodwin’s brilliant chronicles of the Civil War and World War II, exquisitely demonstrates her distinctive ability to combine scholarly rigor with accessibility. It is a major work of history—an examination of leadership in a rare moment of activism and reform that brought the country closer to its founding ideals.

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BTS Releases September North American Freight Numbers

Three of the five transportation modes carried more U.S.-NAFTA trade in September 2013 than in September 2012 as the value of overall U.S. trade with its North American Free Trade Agreement (NAFTA) partners, Canada and Mexico, rose 5.0 percent from year to year, according to the September NAFTA freight data released today by the Bureau of Transportation Statistics (BTS) of the U.S. Department of Transportation.

BTS, a part of the Department’s Research and Innovative Technology Administration, reported that pipelines showed the most year-to-year growth at 14.2 percent. The increase in the value of freight carried by pipelines reflects the rise in prices for oil and other petroleum products, the primary commodity transported by pipelines.

Truck, which carries three-fifths of U.S.-NAFTA trade and is the most heavily utilized mode for moving goods to and from both U.S.-NAFTA partners, rose 5.4 percent while rail rose 8.1 percent. Vessel declined 4.3 percent and air 0.1 percent.

Trucks carried 59.4 percent of the $94.4 billion of U.S.-NAFTA trade in September 2013 accounting for $29.1 billion of exports and $27.0 billion of imports. Trucks were followed by rail at 16.1 percent, vessels at 8.6 percent, pipeline at 7.2 percent and air at 3.9 percent. The surface transportation modes of truck, rail and pipeline carried 82.7 percent of the total NAFTA freight flows.

U.S.-Canada trade by vessel, of which 65.4 percent was imported, had the largest percentage increase of any mode from September 2012 to September 2013, growing 33.0 percent. Next highest was pipeline trade, which grew 15.2 percent during the same period. U.S.-Canada pipeline trade comprises 96 percent of total U.S.-NAFTA pipeline trade. Freight moved by rail between the U.S. and Canada grew the least of any mode, 3.0 percent.

U.S.-Mexico trade by rail had the largest percentage increase of any mode from September 2012 to September 2013, growing 16.4 percent, mainly due to a 20 percent increase in vehicles and vehicle parts moving by rail. Freight moved by vessel between the U.S. and Mexico decreased by 18.2 percent due to a 25 percent drop in the value of mineral fuels (primarily oil and natural gas) moving between the U.S. and Mexico by vessel.

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Heriberto "Boxer" Martinez, #MS13 Gang Leader, Sentenced to Life in Prison on Racketeering and Firearms Offenses Relating to Murder

Earlier today at the federal courthouse in Central Islip, New York, Heriberto Martinez, also known as “Boxer,” the former leader of the Coronados clique of La Mara Salvatrucha, also known as the MS-13 street gang, was sentenced to life in prison. Martinez and co-defendant Carlos Ortega, also known as “Silencio,” were convicted on March 21, 2013, following a six-week trial, on all 21 counts of the trial indictment, including racketeering, racketeering conspiracy, murder, assault with dangerous weapons, and related firearms and conspiracy offenses. Ortega was sentenced to life in prison on November 21, 2013.

The sentence was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York; George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office; and Thomas V. Dale, Commissioner of the Nassau County Police Department.

“Heriberto Martinez placed less value on human lives than he did on enforcing the barbaric rules of the MS-13 and, as a leader of the MS-13, making sure other gang members were doing the same. In keeping with those twisted rules, during a six-week period in early 2010, Martinez authorized the execution of a young mother, whom he believed had disrespected the gang, ordered the execution of a security guard for doing his job, and both advocated for and carried out the execution of a fellow MS-13 member who refused to commit senseless, violent crimes,” stated U.S. Attorney Lynch. “The jury’s verdict earlier this year and today’s sentence demonstrate that the brutal and senseless violence committed by Martinez and his fellow MS-13 members will not be tolerated and will be prosecuted tenaciously.” Ms. Lynch extended her grateful appreciation to the members of the FBI’s Long Island Gang Task Force and the New York City Police Department for their assistance in this case.

FBI Assistant Director in Charge Venizelos stated, “Martinez terrorized, victimized, and murdered members of our community in the name of MS-13. His violence and criminal activity knew no limits. Consistent with the recent sentences of other MS-13 gang members, today’s sentence of Martinez should send a clear message to all members of these violent enterprises: your actions will not be tolerated, no matter what group you hide behind. The FBI, along with our law enforcement partners, will continue efforts to rid the streets of these violent criminals and bring them to justice.”

At trial, the government proved that Martinez, along with his fellow MS-13 gang members, killed multiple victims between February and March of 2010:

1. Martinez was convicted in connection with the execution-style murder of Vanessa Argueta, a 19-year-old woman, in Central Islip, New York, on February 5, 2010. Martinez also was convicted of being an accessory after-the-fact in the murder of Argueta and her 2-year-old son, Diego Torres, who was shot and killed during the same criminal incident. Martinez helped three of his co-conspirators evade arrest in New York and flee to El Salvador after the commission of the murders. The bodies of Argueta and Torres were found in a secluded wooded area in Central Islip. Argueta had been shot in the head and chest, and Torres had been shot twice in the head.
2. Martinez also was convicted in connection with the execution-style murder of 23-year-old Nestor Moreno, a security guard at El Rancho Bar and Grill in Hempstead, New York, on March 6, 2010. In late February 2010, Heriberto Martinez and several other members of the MS-13 were involved in a dispute with El Rancho employees over an unpaid bar tab. The dispute escalated into a physical altercation during which Martinez was sprayed with pepper spray. Prior to leaving El Rancho, Martinez identified himself as an MS-13 member to the victim and told him, “It’s not going to end like this.” On March 6, 2010, Martinez, along with four co-conspirators, returned to El Rancho and carried out that threat, shooting Moreno in the head at point-blank range. The gun used to kill Moreno was the same semi-automatic handgun used to kill Argueta and her son one month earlier.
3. Both Martinez and Ortega were convicted for the March 17, 2010, murder of Mario Alberto Canton Quijada in Far Rockaway, New York. Quijada, who was a fellow member of the MS-13, was killed because of his reluctance to “put in work,” or attack rival gang members on behalf of the MS-13. On March 17, 2010, Quijada was lured to the beach in Far Rockaway under the guise of attacking rival gang members. Once alone on the beach, the MS-13 gang members tried to shoot Quijada in the head with the same semi-automatic handgun used in the murders of Moreno, Argueta, and Argueta’s son. However, the gun jammed. Undeterred, Martinez, Ortega, and the other MS-13 members set upon Quijada with knifes and machetes and hacked him to death.

Martinez’s conviction 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 the MS-13, a violent international street gang comprised primarily of immigrants from El Salvador, Honduras, and Guatemala. With numerous branches, or “cliques,” the MS-13 is the largest street gang on Long Island. Since 2002, more than 200 MS-13 members, including more than two dozen clique leaders, have been convicted on federal felony charges in the Eastern District of New York. More than 100 of those MS-13 members have been convicted on federal racketeering charges. Since 2010 alone, this office has convicted more than 30 members of the MS-13 on charges relating to their participation in one or more murders. These prosecutions are the product of investigations led by the FBI’s Long Island Gang Task Force, composed of agents and officers of the FBI, Nassau County Police Department, Nassau County Sheriff’s Department, Suffolk County Probation, Suffolk County Sheriff’s Department, Rockville Centre Police Department, and Suffolk County Police Department.

The life sentence was imposed by United States District Judge Joseph F. Bianco.

The government’s case was prosecuted by Assistant United States Attorneys John J. Durham, Raymond A. Tierney, and Carrie N. Capwell.

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24 Imprisoned, 12 More Waiting Deportation as #OperationGas Takes Firearms & Heroin off the Streets and Dismantles MS-13 Street Gang

A sweeping, more than two-year investigation into the trafficking of heroin by armed drug dealers in Providence and surrounding areas has resulted in the imprisonment of 24 individuals, the arrest and detention of 12 others who face deportation on alleged immigration violations, and the dismantling of the MS-13 Providence street gang.

The investigation, dubbed Operation Gas, was conducted by a task force composed of federal agents from the FBI; DEA; Bureau of Alcohol, Tobacco, Firearms, and Explosives; and Homeland Security Investigations; detectives and officers from the Rhode Island State Police Providence Police, Cranston Police, Newport Police, Pawtucket Police, and Woonsocket Police Departments; and prosecutors from the United States Attorney’s Office and the Rhode Island Department of Attorney General.

The investigation targeted the trafficking of heroin from the Dominican Republic and Guatemala to Rhode Island and the distribution of that heroin by armed drug dealers in Providence and surrounding areas. The investigation led to the seizure of more than 23 kilograms of heroin, including the largest single seizure in Rhode Island, as well as the seizure of over 100 grams of cocaine, 15 firearms, more than $400,000 in cash, and 12 vehicles. The drug trafficking investigation led to a subsequent investigation that targeted leaders, members and associates of the MS-13 Providence street gang who were involved in gang-on-gang violence, firearms sales, and drug distribution.

The subsequent prosecution of those involved resulted in the conviction and imprisonment of 24 individuals, including the leaders and known members of the MS-13 Providence street gang, on drugs, firearms, assault, and arson charges, and of a convicted heroin trafficker who attempted to hire a person to murder his girlfriend.

In addition, 12 individuals identified as members and associates of the MS-13 Providence street gang and the SUR-13 street gang were detained by Homeland Security Investigations on alleged immigration violations. Many of the individuals have already been deported.

“Armed gang activity and associated drug dealing continue to plague Providence and other urban neighborhoods across our state,” said United States Attorney Peter F. Neronha. “History has taught us only too well: gangs and drug dealing inevitably lead to gun violence. To effectively combat this violence, we must continue to do more than simply wait for the shooting to stop and assess the carnage. Only a proactive approach, targeting the worst of the worst and bringing them to justice before the shooting starts, can lead to a safer Rhode Island.”

“This is an example where another team challenged ours and lost,” said Vincent Lisi, Special Agent in Charge of the FBI’s Boston Division, which is responsible for Rhode Island. “Gang members who want to fill the vacuum left by these arrests should know the Safe Streets Task force will always win over those who chose a life of crime by holding responsible those who put illegal guns on our streets, deal heroin in our neighborhoods, and commit other crimes in our cities.”

"DEA is committed to the dismantling of criminal organizations that bring drugs and violence into our neighborhoods," said John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration’s New England Field Division. "Our commitment is unwavering, and together with our federal, state, and local law enforcement partners, we will continue to target violent drug trafficking organizations operating throughout our communities."

“Cooperation among local, state, and federal law enforcement agencies and prosecutors led to the successful disruption of the MS-13 gang in Providence. Targeting criminal activity by gangs and gang members before violence erupts is critical in bringing greater security to our urban communities,” said Attorney General Peter Kilmartin.

“As I have stated in the past, investigations like this are a message as to how we leverage our partnerships and combine our efforts to dismantle organized gang and drug activity. Operations like this are what makes the community safer and also sends a strong message to those involved in the gun, gang, and drug trade,” said Colonel Hugh Clements.

Among the defendants arrested, convicted, and imprisoned as a result of Operation Gas:

• Jose Victor Fernandez, 47, Providence: Jose Fernandez was arrested in April 20, 2011, following a lengthy investigation into his suspected heroin trafficking activities. In addition to numerous undercover purchases of heroin, law enforcement seized two kilograms of heroin discovered concealed inside car parts shipped from Guatemala to an auto dealership where Fernandez worked. During the investigation into Fernandez’s drug trafficking activities, law enforcement learned that Fernandez was attempting to hire a person to murder his girlfriend. Fernandez was convicted in federal court of attempted murder for hire, as well as multiple heroin distribution charges. Fernandez is serving a sentence of 97 months in federal prison.
• Jose Dume, Jr., 29, Providence; and Ariel Hassel, aka Miguel Angel Colon, 33, Cranston: In the fall of 2011, the FBI and DEA began investigating a Dominican drug trafficking organization that distributed heroin, and on occasion cocaine, to customers in Rhode Island and Massachusetts. According to information presented to the court, Jose Dume, Jr. was identified by law enforcement as the leader of this conspiracy. The investigation revealed that Dume purchased kilogram quantities of heroin from Ariel Hassel. It is estimated that over the course of the conspiracy, Dume purchased approximately three kilos of heroin, often in 500 to 600 gram increments, which he then sold to arious customers throughout Rhode Island.
• During the course of the investigation into Dume and Hassel’s drug trafficking and firearm trafficking activities—which included undercover drug and firearms purchases, the use of electronic monitoring and surveillance equipment, and the execution of court authorized search warrants and wiretaps—law enforcement seized four firearms, about 2.5 kilograms of heroin, over $400,000 in cash, jewelry valued at more than $60,000, and 12 vehicles from residences in Providence, Cranston, and West Warwick. The wiretap investigation led to the arrest and conviction of 14 individuals including Dume, Hassel, their partners, and drug runners, as well as customers. Among those arrested was Vlady Tejada, a fugitive on federal drug charges out of the District of Massachusetts.
• Dume and Hassel were arrested by federal agents on May 11, 2012. Dume pleaded guilty in October 2013 to federal conspiracy, heroin trafficking, and firearm charges. He was sentenced on October 21, 2013, to 15 years in federal prison. Hassel pleaded guilty in July 2013 to heroin and cocaine trafficking charges. He was sentenced in July 2013 to 90 months in federal prison.
• Jorge Daniel Estrada, 19, Providence; and Angel Feliz, 48, Dorchester, Massachusetts: In October 2012, the DEA arrested Jorge Daniel Estrada and Angel Feliz on charges of conspiracy to distribute 17 kilograms of heroin. In addition to seizing 17 kilos of heroin, police seized three vehicles. The arrests of Jose Fernandez, Jorge Estrada and Angel Feliz, prompted by information developed by Providence Police detectives, resulted in the seizure of a total of 19 kilograms of heroin valued at $4.5 million dollars, the largest single seizure of heroin in Rhode Island. Estrada and Feliz have been sentenced to 180 and 70 months in federal prison, respectively.
• Francisco Bonilla, a/k/a “Cisco,” 35, Providence: In October 2012, Francisco Bonilla, the alleged leader of the MS-13 Providence street gang, was indicted by a Rhode Island state court grand jury on assault and weapons charges. He pleaded guilty in January 2013 and is currently serving a 10-year prison sentence at the ACI. Bonilla, a citizen of El Salvador, will face deportation proceedings upon completion of his prison term.
• Richard Ibenez, a/k/a "Chinoz", 23, Providence: In October 2012, Richard Ibenez, a member of the MS-13 Providence street gang, was indicted by a Rhode Island state court grand jury on conspiracy and arson charges. He pleaded guilty in January 2013 and is currently serving an eight-year prison sentence at the ACI.

Defendants charged in the U.S. District Court were prosecuted by Assistant U.S. Attorneys Adi Goldstein, Paul F. Daly, Jr., Sandra R. Hebert, Milind M. Shah, and First Assistant U.S. Attorney Kenneth P. Madden. Defendants charged in Rhode Island state court were prosecuted by Assistant Attorney General James Baum.

Operation Gas Defendants:

Wayne Barnes, 53, Providence
Drug and firearms charges
Three years in federal prison, to be followed by five years of supervised release
Francisco A. Bonilla a/k/a Cisco, 35, Providence
MS-13 gang leader
Assault & firearms charges
20 years, 10 years to serve at ACI; 10 years suspended with probation
Miguel Colon a/k/a Ariel Hassel, 33, Cranston
Heroin and cocaine trafficking charges
90 months in federal prison, to be followed by five years’ supervised release
Faces deportation proceedings
Juan Cotto, 45, Providence
Conspiracy
24 months in federal prison, to be followed by five years’ supervised release
Jose Dume, Jr., 39, Providence
Leader of heroin trafficking conspiracy
Heroin trafficking and firearm charges
15 years in federal prison, to be followed by five years’ supervised release
Faces deportation proceedings
Angel Feliz, 48, Dorchester, Massachusetts
Heroin trafficking charges
70 months in federal prison, to be followed by three years’ supervised release
Christian Ferrer, 28, Providence
Drug source for MS-13 gang
Conspiracy and cocaine trafficking charges
71 months in federal prison, to be followed by five years’ supervised release
Cristian Jimenez, 34, Providence
Convicted at trial in June 2013 on charges of trafficking heroin
Detained
Angel Maria Marte, 49, Providence
Heroin trafficking charges
80 months in federal prison, to be followed by five years’ supervised release
Faces deportation proceedings
Estevan Benzan, 29, Providence
Heroin trafficking
70 months in federal prison, to be followed by five years’ supervised release
Faces deportation proceedings
Janet Cobian, 24, Taunton, Massachusetts
Heroin possession and distribution charges
Five years’ probation
Louis Cortez a/k/a Cholo, 37, Providence
SUR-13 gang member
Firearm possession
Six months' confinement, to be followed by five years’ supervised release
Alejandro Delacruz, a/k/a Alex, 28, Providence
C-Block gang member
Conspiracy and firearm charges
51 months in federal prison, to be followed by three years’ supervised release
Jorge Daniel Estrada, 19, Guatemala
Conspiracy and heroin trafficking charges 15 years in federal prison followed by lifetime supervised release. Immigration detainer lodged
Jose “Victor” Fernandez, 47, Providence
Heroin trafficking and murder for hire charges
97 months in federal prison, to be followed by five years of supervised release
Richard Ibanez a/k/a Chinoz, 23, Providence
MS-13 gang member
Conspiracy and arson charges
20 years, eight years to serve at ACI 12 years suspended withprobation
Michael Linaris, 36, Providence
Firearm charge
24 months in federal prison, to be followed by three years’ supervised release
Yelkis Martinez ,36, Providence
Maintaining a drug involved premises and fraud charges
30 months in federal prison, followed by three years’ supervised release
Faces deportation proceedings
Geovannie Nieves, 28, West Warwick
Heroin trafficking charges
90 months in federal prison, followed by five years’ supervised release
Faces deportation proceedings
Adalberto Pagan a/k/a Bebo, 28, Providence
Firearm source for MS-13
Firearm charges
37 months in federal prison, followed by three years’ supervised release
Vlady Tejada, 33, Boston, Massachusetts
Heroin and cocaine trafficking charges
71 months in federal prison, to be followed by four years’ supervised release
Faces deportation proceedings
Leopoldo Nunez, 26, Providence
Firearms charges
60 months in federal prison, to be followed by three years of supervised release
Alexander Ramos, 42, Providence
Cocaine conspiracy and distribution
70 months in federal prison, followed by five years’ supervised release
Dewrys Marte Valerio, 28, Providence
Heroin and cocaine trafficking charges
80 months in federal prison, followed by five years’ supervised release

The following defendants were detained by Homeland Security Investigations on alleged immigration violations. Several of the defendants have been deported.

Carlos Esau Arreaga Lopez, a/k/a Duende, 27, Guatemala
MS-13 gang member
Orlando Ramon Gonzalez Lopez, a/k/a Pikachu 33, Mexico MS-13 gang member
Fari Armando Nava Tlapale, a/k/a Fatty, 21, Mexico MS-13 gang member
Alberto Ozuna Ramirez, a/k/a Pepo, 23, Mexico
MS-13 gang member
Jose Leonida Villalobos Rodriguez, a/k/a Jumbo, 27, El Salvador
MS-13 gang member
Victor Hugo Amaro, 30, Mexico
MS-13 gang associate
Arturo Cruz, a/k/a Edison Arturo Cruz Esperanza, 24, Honduras
MS-13 gang member
Fredy Saravia, 37, Guatemala MS-13 gang associate
Edgar Coronado, a/k/a Chino, 33, Guatemala
MS-13 gang member
Luis Salgado, a/k/a Pee-Wee, 22, Mexico
SUR-13 gang member
Wagner Miranda, a/k/a Alex, 23, Guatemala
MS-13 gang member
Jose Borjas, a/k/a Catracho, 36, Honduras
MS-13 gang associate

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Homicide Suspect Arrested in Detroit by U.S. Marshals

Pittsburgh homicide suspect, Wesley Richards, was arrested in Detroit, Michigan by members of the U.S. Marshals Detroit Fugitive Apprehension Team (DFAT). Richards, age 35, was charged with homicide in the shooting death of Donald Lowry, which occurred on October 18, 2013 at JR’s Bar. Richards is alleged to have shot Lowry multiple times before fleeing the East Ohio Street bar. In conjunction with the Pittsburgh Bureau of Police, the U.S. Marshals Western Pennsylvania Fugitive Task Force (WPAFTF) prioritized this case and developed leads that indicated Richards fled the Pittsburgh area heading to Detroit. Through further investigation, an associate in the Detroit area was identified and this lead was forwarded to members of the DFAT for investigation. Through this effort, members of the DFAT were able to locate and arrest Richards without incident at a residence in the 17000 block of Greenlawn Street, Detroit, Michigan. Richards was lodged in the Wayne County Jail on the Pittsburgh homicide warrant to await extradition.

The Western Pennsylvania Fugitive Task Force is made up of the following member agencies: U.S. Marshals, Pennsylvania State Police, Pennsylvania Board of Probation and Parole, Allegheny County Sheriff’s Office, Pittsburgh Bureau of Police, Westmoreland County Sheriff’s Office and U.S. Attorney’s Office.

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Russian Diplomats Charged with Medicaid Health Care Fraud

Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), today announced charges against 49 defendants for participating in a widespread fraud scheme from 2004 to August 2013 to illegally obtain nearly half-a-million dollars in Medicaid benefits. Each of the defendants charged in the complaint unsealed today is a current or former Russian diplomat or the spouse of a diplomat employed at either the Russian Mission to the United Nations (the Mission), the Russian Federation Consulate General in New York (the Consulate), or the Trade Representation of the Russian Federation in the USA, New York Office (the Trade Representatio”). The complaint alleges that each of the defendants and their unnamed co-conspirators participated in a widespread scheme to illegally obtain Medicaid benefits for prenatal care and related costs by, among other things, falsely underreporting their income or falsely claiming that their child was a citizen of the United States.

Manhattan U.S. Attorney Preet Bharara said, “Diplomacy should be about extending hands, not picking pockets in the host country. Here, as alleged, a multitude of Russian diplomats and their spouses ran a scam on a health care system designed to help Americans in need. As the complaint alleges, the scam exploited a weakness in the Medicaid system, and the charges expose shameful and systemic corruption among Russian diplomats in New York.”

FBI Assistant Director in Charge George Venizelos said, “The United States government values its long-standing relationship with foreign diplomats and diplomatic establishments for cooperation on many issues. Unfortunately, as detailed in the complaint, some Russian officials in New York allowed these defendants to take advantage of that relationship.

"Motivated by greed and the purchase of high-end luxury items, these defendants allegedly perpetrated a fraud to illegally obtain Medicaid benefits to which they were not entitled. The unsealing of the complaint today highlights the criminal activities of these defendants and reminds the public that health care fraud remains an ongoing problem in our country. The FBI and our law enforcement partners, including the New York City Human Resources Administration and the New York State Department of Health, are committed to preventing and prosecuting health care fraud at all levels.”

According to the allegations in the complaint unsealed today in Manhattan federal court:

Medicaid is a largely federally funded program in the United States designed to assist low-income families afford health care. In New York State, the Department of Health administers the Medicaid program, and the New York City Human Resources Administration oversees the program and processes applications in New York City. In New York State, pregnant women can receive immediate prenatal care following a preliminary assessment of the pregnant woman’s and, if applicable, her spouse’s, income. If the pregnant woman provides an income level that is higher than the Medicaid eligibility threshold, the provider will generally not process the Medicaid application. Proof of United States citizenship is not required for a pregnant woman to receive Medicaid benefits because the unborn child is presumed to acquire United States citizenship by virtue of being born in the United States. Once completed, the pregnant woman is entitled to Medicaid benefits pursuant to the original application until the 60th post-partum day, and the newborn child is entitled to benefits on the mother’s initial application until the child’s first birthday. Diplomats, their spouses, and their children are generally not entitled to Medicaid benefits except in cases of emergency.

While in the United States, the individuals employed by the Mission, Consulate, and Trade Representation are paid a salary by the Russian government, which is not subject to United States federal, state, or local taxes. Employees of the Mission and Consulate generally live in housing, the vast majority of which is paid for by the Russian government. The Mission and Consulate historically have also paid for the medical expenses of their employees, including hospital and doctor bills, as well as dental expenses. Each of the defendants named in the Complaint is a Russian diplomat who works or worked at the Mission, Consulate, or Trade Representation, or was married to such an individual. As a result of an international convention among multiple nations and a bilateral agreement between the United States and Russia, children born in the United States to Russian diplomats generally do not acquire United States citizenship.

The investigation revealed the widespread submission of falsified applications for Medicaid benefits associated with medical costs for prenatal care, birth, and young children by the defendants, which enabled the defendants to obtain Medicaid benefits that they were not otherwise entitled to receive. Approximately $1,500,000 in fraudulently received benefits were obtained by the defendants and dozens of other co-conspirators not named in the complaint. In general, the defendants underreported their income to an amount below or at the applicable Medicaid eligibility level in order to qualify for Medicaid benefits. In support of the underreported income, the defendants generally submitted letters signed by employees of the Mission, Consulate, or Trade Representation, purporting to corroborate that the falsely underreported income was the true income amount. The defendants’ true income was often hundreds, if not thousands, of dollars more per month than what was falsely reported to Medicaid. Moreover, before, during, and after the time that the defendants received Medicaid benefits, several of the defendants opened credit card accounts in which they reflected salaries thousands of dollars higher than they reported to Medicaid.

In addition, one set of defendants failed to disclose their marriage on their initial Medicaid application—falsely claiming that they were brother and sister instead of husband and wife. As a result, those defendants failed to disclose any income the husband earned from the Mission. Because of their lies, they received almost $21,000 in Medicaid income to which they were not entitled. Three other defendants falsely claimed that their children—Russian nationals residing in the United States pursuant to visas issued by the Department of State reflecting their Russian citizenship—were citizens of the United States in order to obtain Medicaid benefits for their children. To support these lies, a United States Social Security card was provided for one application, and both a United States Social Security Card and a birth certificate issued by the New York City Department of Mental Health and Hygiene was provided in support of another application.

Moreover, before, during, and after the time that the defendants applied for and received hundreds of thousands of dollars in Medicaid benefits, they spent tens of thousands of dollars on luxury items, including cruise vacations and purchases such as watches, shoes, and jewelry, at stores such as Tiffany & Co., Jimmy Choo, Prada, Bloomingdale’s, and Burberry.

For example, Timor Salomatin, a former diplomat at the Mission, and his wife, Nailya Babaeva, applied for Medicaid pregnancy benefits in November 2010 and represented Salomatin’s salary to be $3,000 a month and submitted a renewal application in June 2011 in which they claimed that Salomatin made $4,400 a month. In support of both applications, they submitted a letter signed by Mikhail Korneev, formerly a counselor at the Mission, in which Korneev falsely confirmed the underreported income amount. However, beginning in June 2011, Salomatin began to receive direct payroll deposits from the Russian government into his bank account. Between June 2011 and December 2011, Salomatin received an average of $5,160 a month—over $2,000 more than he reported to Medicaid on the initial application. In February 2011, shortly after Salomatin and Babeva applied for Medicaid benefits, and shortly before they applied for renewal benefits, Salomatin applied for a credit card and represented his salary to be $8,333 a month. In December 2011, while Babeva’s and Salomatin’s children continued to receive Medicaid benefits, Salomatin represented his salary to be $60,000 a year, or $5,000 a month. During the period between February 2012 and December 2012, while their children continued to receive Medicaid benefits, Salomatin and Babeva made and paid for over $50,000 in purchases, including over $8,400 from Apple and over $10,000 from retailers, including, among others, Prada and Bloomingdale’s. Babaeva and her children obtained almost $31,000 in Medicaid benefits to which they were not entitled.

Andrey Artasov and Nataliya Artasova falsely represented to Medicaid that Artasov made only $2,900 a month (or approximately $34,800 a year) in salary in November 2008. In March 2007—over a year-and-a-half prior to Artasova applying for Medicaid, Artasov reported to a credit card company that he made $60,000 a year in salary. In 2008, the year that Artasova received Medicaid benefits, Artasov and Artasova made and paid for over $48,000 in purchases on this credit card, spending thousands of dollars at Swarovski and Apple, among other things.

Each of the defendants was charged with one count of conspiracy to commit health care fraud and one count of conspiracy to steal government funds and make false statements relating to health care matters, which carry maximum sentences of ten years and five years in prison, respectively.

Of the 49 defendants, 11 are currently in the United States. Five of those individuals are diplomats working at the Mission. Five of those individuals are the spouses of the diplomats. One is currently employed at the Russian Federation’s embassy in Washington, D.C., but at the time of the charged offenses was employed at the Consulate. The remaining 38 no longer reside in the United States.

Manhattan U.S. Attorney Bharara praised the investigative work of the FBI and thanked the New York City Human Resources Administration and the New York State Department of Health for their assistance in this investigation.

The Office’s Public Corruption and Terrorism and International Narcotics Units are handling the case. Assistant U.S. Attorneys Rebecca Ricigliano, Shane Stansbury, and Ian McGinley are in charge of the prosecution.

The charges contained in the complaint are merely an accusation, and the defendants are presumed innocent unless and until proven guilty.

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Steven G. Zamiar, Ranking Midlothian Police Officer, Charged with #FederalCivilRightsViolations Involving Alleged Use of #ExcessiveForce

A south suburban Midlothian Police officer was indicted on federal civil rights charges alleging that he used excessive force against two different victims in separate beating incidents in 2010 and 2011. The defendant, Steven G. Zamiar, was indicted on two counts of violating the victims’ civil right to be free from the use of unreasonable force by a law enforcement officer. The two-count indictment was returned by a federal grand jury yesterday and was announced today by Zachary T. Fardon, United States Attorney for the Northern District of Illinois, and Robert J. Holley, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation.

Zamiar, 46, of Midlothian, joined the Midlothian Police Department in 2000. He was a detective sergeant at the time of the alleged beating in 2010 and was deputy chief when the alleged beating occurred in 2011. He was later demoted to lieutenant and was placed on paid administrative leave this past September. He will be arraigned on a date yet to be scheduled in U.S. District Court.

According to the indictment, on September 6, 2010, when he was a detective sergeant, Zamiar used excessive force, resulting in bodily injury, against Victim A. On November 24, 2011, when he was deputy chief of the Midlothian Police Department, Zamiar allegedly used excessive force, resulting in bodily injury, against Victim B. During the November 2011 incident, Zamiar allegedly used, attempted to use, and threatened to use a dangerous weapon.

Each count carries a maximum penalty of 10 years in prison and a $250,000 fine. If convicted, the court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines.

The government is being represented by Assistant U.S. Attorney Patrick Otlewski.

An indictment contains merely charges and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

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