Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; José A. Gonzalez, Special Agent in Charge, Internal Revenue Service-Criminal Investigations (IRS-CI); and Scott Israel, Sheriff, Broward Sheriff’s Office (BSO), announce the filing of charges against David Benjamin, 48, of Boca Raton, and Jeff Alan Poole, 47, of Weston, for conspiring to commit crimes in connection with the operation of the former Fort Lauderdale law firm of Rothstein, Rosenfeldt and Adler P.A. (RRA).
In a criminal information filed earlier today, Benjamin was charged with conspiracy to commit extortion and to violate civil rights, in violation of Title 18, United States Code, Section 371. In a separate criminal information also filed today, Poole was charged with conspiracy to violate civil rights, in violation of Title 18, United States Code, Section 241. The charges allege that, during the relevant time period, both defendants were employed by the Broward Sheriff’s Office. Benjamin was a lieutenant and served as executive officer to then Sheriff Al Lamberti. Poole was a detective assigned to the Strategic Investigations Division.
The charging documents allege that both defendants agreed to utilize their respective positions within BSO unlawfully to further the interests of RRA, its chairman and CEO Scott W. Rothstein, and other persons associated with Rothstein. Specifically, the charging documents allege that Benjamin received approximately $185,000 in money and other things of value from Rothstein and RRA in return for providing his assistance when needed, including arranging with Poole to arrest the ex-wife of an attorney who was engaged in a child custody dispute with her, arranging to use force and threats of force against the boyfriend of an escort who was threatening to expose the illicit relationship that existed between the escort and one of the partners at RRA, and assisting Rothstein in loading cash and jewelry onto a private airplane that was used by Rothstein to flee to Morocco on October 27, 2009, as the Ponzi scheme being conducted through RRA was beginning to unravel.
U.S. Attorney Wifredo A. Ferrer stated, “David Benjamin and Jeff Poole used their official positions as law enforcement officers to commit civil rights abuses to further the interests of Scott Rothstein and others associated with Rothstein. When law enforcement officers betray the trust of the people, it strikes at the very core of our democracy. The informations filed today charging Benjamin and Poole should serve as a reminder that no one is above the law. When law enforcement officers violate the public’s trust, they will be held accountable. Benjamin and Poole are the 19th and 20th accomplices, respectively, to be held accountable in Rothstein’s $1.2 billion Ponzi scheme.”
“When David Benjamin and Jeff Alan Poole began to use their official positions to further the illegal schemes of Rothstein and his cronies, they crossed a very bright line,” said William J. Maddalena, Assistant Special Agent in Charge, FBI Miami. “Their criminal misconduct undermined the public’s trust in law enforcement. As such, the FBI will continue to work with our partners to remove those law enforcement officers who violate the law. The FBI, in particular, would like to thank BSO for their close partnership investigating this matter.”
IRS-CI SAC José A. Gonzalez stated, “Law enforcement officers and individuals in positions of our citizens’ trust are held to an even higher standard than the general public. It’s a sad day when a lieutenant and a detective of the Broward County Sheriff’s Office who are sworn to uphold the law, allegedly misuse their positions by engaging in criminal acts. IRS-CI, together with its law enforcement partners, will continue to ensure that no one operates above the law and are held accountable for their actions.”
BSO Sheriff Scott Israel stated, “Every time a law enforcement officer is implicated in a crime, it’s a blow to our profession. This indictment tarnishes the image of honest, hard-working law enforcement officers everywhere. My immediate action after taking office was to suspend Deputy Poole and Lieutenant Benjamin based on an ongoing federal investigation. I applaud the diligence and professionalism displayed by our federal partners, and we will continue working closely with them to ensure justice is served.”
Mr. Ferrer commended the investigative efforts of the FBI, IRS-CI, and BSO. This case is being prosecuted by Assistant U.S. Attorneys Lawrence D. LaVecchio, Paul F. Schwartz, and Jeffrey N. Kaplan.
Showing posts with label extortion. Show all posts
Showing posts with label extortion. Show all posts
Friday, April 25, 2014
Saturday, April 05, 2014
Chief Mikel White and Officer Gregory Armstead Arrested on Several Felony Charges
A Louisiana police chief and an officer are now on the other side of the law.
Louisiana State Police arrested Lecompte police chief Mikel White and officer Gregory Armstead on several felony charges Friday.
According to state police, a man says the pair came to his home in March -- and threatened to hurt him if he didn't pay back a personal loan.
He says White threatened to arrest him for theft, and on his orders, Armstead took him into custody.
The man was later released without being charged.
According to state police, the whole thing was caught on camera.
Both the chief and the officer are charged with malfeasance in office and false imprisonment.
Additionally, the chief is charged with extortion.
Both are held on a $500,000 bond each.
Louisiana State Police arrested Lecompte police chief Mikel White and officer Gregory Armstead on several felony charges Friday.
According to state police, a man says the pair came to his home in March -- and threatened to hurt him if he didn't pay back a personal loan.
He says White threatened to arrest him for theft, and on his orders, Armstead took him into custody.
The man was later released without being charged.
According to state police, the whole thing was caught on camera.
Both the chief and the officer are charged with malfeasance in office and false imprisonment.
Additionally, the chief is charged with extortion.
Both are held on a $500,000 bond each.
Wednesday, March 19, 2014
Detective Derik Carson Kumagia Arrested on Federal Charges
Vice intelligence squad detective Derik Carson Kumagai, 40, and alleged co-conspirator Saykham Somphoune, 40, of Clovis, were booked into the Fresno County Jail on charges of conspiracy, bribery and extortion, Assistant U.S. Attorney Mark Cullers said at a news conference in U.S. District Court in Fresno.
A criminal complaint says Somphoune, who is not a law enforcement officer, also took or agreed to accept a bribe from the suspected drug dealer.
They will be arraigned today in federal court.
"It's a sad day for the Fresno Police Department," said a solemn Police Chief Jerry Dyer, who joined Cullers and other federal law enforcement officials at the news conference.
Dyer said Kumagai has been with the Fresno Police Department since June 2000. For the past 14 months, he has been assigned to the vice intelligence unit, the chief said. The unit investigates things like prostitution and outlaw biker gangs and assists narcotics officers with major drug investigations.
Dyer said there was nothing in Kumagai's background to alert his supervisors to any potential wrongdoing. Kumagai is now on paid administrative leave pending the outcome of an internal police investigation. Dyer said the officer has given up his badge and service weapon for the time being.
"I'm disappointed," Dyer said. "It's cases like this that erode the trust that our citizens have in the police department."
Cullers declined to discuss the relationship between Kumagai and Somphoune, but he and the criminal complaint outlined the allegations against the pair:
According to Cullers, federal agents had been investigating a marijuana operation for about two years when they learned Kumagai and Somphoune had met with a suspected drug trafficker several times last fall.
In late October, Somphoune first told the suspected drug dealer that "Kumagai and others were asking for $60,000 in return for closing the purported investigation," the complaint says. Then on Oct. 22, Somphoune and Kumagai met with the suspected drug dealer, the complaint says, and told him the federal investigation "could be dropped in return for a bribe payment."
On Nov. 6, 2013, the suspected drug dealer paid Kumagai $20,000 cash, the complaint says.
After the bribe was paid, the suspected drug dealer completed documents to become a confidential police informant.
Cullers said the suspected drug trafficker had a motive to become an informant: "He could fly under the radar" and not be suspected in investigations.
Dyer said Kumagai didn't have the authority to sign up an informant. According to department policy, Dyer said, the Fresno County District Attorney's Office must sign off on anyone who wants to become an informant for police.
The case was the result of an investigation by the federal Drug Enforcement Administration, Federal Bureau of Investigation, Internal Revenue Service-Criminal Investigation, the U.S. Postal Inspection Service and U.S. Immigration and Customs Enforcement's Homeland Security Investigations.
Assistant U.S. Attorneys Grant Rabenn and Kevin Rooney are prosecuting the case.
If convicted of conspiracy, the two defendants face a maximum penalty of five years in prison and a $250,000 fine, Cullers said. A conviction on the bribery charge carries a maximum penalty of 10 years in prison and a $250,000 fine.
Wednesday, February 19, 2014
Former Sheriff's Deputy Stephen Tanabe Sentenced to Prison
U.S. District Judge Charles Breyer told Stephen Tanabe, "Your decision to embark on this process was so outside the scope of what would be viewed as professional responsibility that it should have been an alarm.
"This was a case where what this officer did that was wrong was basically negotiating and receiving money or property to do his job, which he did. But he did so with the knowledge that the circumstances of the offenses were initiated by others," Breyer said.
Tanabe, 50, of Alamo, was convicted by a jury in Breyer's court last year of conspiracy, wire fraud and extortion related to a scheme by disgraced former investigator Christopher Butler to arrange the driving-under-the-influence arrests of three men in Danville in 2010 and 2011.
The men were husbands of Butler's female clients in divorce cases and the arrests became known as "dirty DUIs." According to testimony the trial, attractive women employed by Butler enticed the men to become intoxicated at Danville bars.
After being alerted by Butler, Tanabe arrested two of the targets as they drove away from the bars on Jan. 9 and 14, 2011. In the first arrest on Nov. 2, 2010, Tanabe was off duty and watched with Butler inside a bar as the man became intoxicated and then alerted a fellow officer to arrest the man after he began driving, according to trial testimony.
In two extortion convictions, the jury found Tanabe guilty of receiving an expensive Glock gun from Butler in exchange for making the second and third arrests.
But the jury acquitted him of a third extortion charge that alleged he received cocaine from Butler for the first arrest.
Tanabe was also convicted of three counts of wire fraud for text messages exchanged with Butler in the three incidents, and conspiracy to deprive the public of his honest services.
Tanabe, who did not testify at his trial, told Breyer today that at the time of the arrests, he believed he was carrying out his duty to protect the public and didn't think that he was doing anything illegal.
"I justified it in my mind that it was a legitimate arrest of drivers who were intoxicated. In my mind, I was arresting people who were breaking the law in the town in which I worked," Tanabe said.
He said he thought of the receipt of the gun as a "casual" arrangement and not a payment.
Now, Tanabe said, he realizes "I did something wrong and made a mistake. I accepted a Glock gun from Christopher Butler and I made arrests.
"All I ever wanted to do was be a cop and I destroyed that," he said.
Tanabe said he knew Butler's employees were observing the targeted men, but said he wasn't aware of the broader scheme to entice the men to drink too much.
Prosecutor Philip Kearney argued that text messages presented as evidence at the trial showed that there was "active participation and knowledge" of the scheme by Tanabe.
Tanabe's defense lawyers had asked for a lower sentence of six months in a halfway house plus six months of home confinement, while prosecutors had asked for three and one-half years in prison.
Breyer ordered Tanabe to surrender to begin serving his sentence on April 15. Tanabe will also be on supervised release for three years after he is released and must perform 240 hours of community service during that time.
"Law enforcement officers have enormous power. The police officer in day-to-day law enforcement must have the confidence of people that law enforcement will be even-handed," Breyer said.
Outside of court, defense attorney Alan Miller said no decision has been made on whether Tanabe will appeal.
Tanabe, Butler and others face three civil lawsuits filed by three men who were arrested. The cases are pending in Breyer's court and were stayed by the judge last year until Tanabe's case was completed. An attorney for two of the plaintiffs, Brian Gearinger, said he expects Breyer will now hold a status conference on the cases within the next few weeks.
Butler's drunken driving stings were part of a larger Contra Costa County corruption scandal in which he and former state narcotics squad chief Norman Wielsch sold drugs Wielsch stole from evidence lockers, arranged phony arrests and extorted money from prostitutes. Butler also placed hidden eavesdropping devices in the cars of clients' husbands.
Butler pleaded guilty in 2012 to seven charges and received a reduced sentence of eight years in prison in exchange for agreeing to aid prosecutors. He testified at Tanabe's trial and maintained he paid the officer for the arrests with both cocaine and the Glock gun.
Wielsch separately pleaded guilty to five charges and was sentenced to 14 years in prison.
Tanabe was charged only in connection with the three Danville arrests.
Tuesday, February 11, 2014
Former Officer LaGracha Amon Carter-Boyd Arrested for Extortion
Monday, February 10, 2014
Former Officer LaGracha Amon Carter-Boyd Arrested for Extortion
Former Hazlehurst police officer LaGracha Amon Carter-Boyd has been arrested following a Copiah County Grand Jury indictment on one count of extortion.
Carter-Boyd, 25, of Hazlehurst, was arrested Friday by officers with the Copiah County Sheriff's Office.
The indictment alleges that Boyd, while on duty, accepted money from a citizen on the pretense of "fixing" a ticket that Boyd had previously issued the same citizen.
If convicted, Boyd faces up to five years behind bars.
Tuesday, February 04, 2014
Officer Rajat Sharda Arrested for Rape
Police said the incident occurred at Bancroft Tower in August 2013 while Officer Rajat Sharda was "working as a police officer."
According to court records, Officer Sharda allegedly asked a woman what she would be willing to do to avoid arrest and "made her do something against her will in exchange for not being arrested."
The woman told department investigators the officer exposed himself to her and raped her digitally, according to court records. Reports also accuse the officer of taking the woman's bed comforter, which she had her in possession at the time, and threatening her to keep quiet.
The woman told police that Officer Sharda said she "better not talk about this and if she did, he would find her, her children and her family."
Worcester police received the complaint sometime after the alleged incident, which allegedly occurred at Bancroft Tower, on Bancroft Tower Road.
Officer Sharda, 32, of Worcester, was arrested Monday night in Hudson and arraigned Tuesday in Central District Court. He is charged with aggravated rape, extortion by a police officer, open and gross lewdness, armed robbery and witness intimidation. Police list the officer as living in Hudson, but court records list a Worcester address.
Officer Sharda was placed on restricted duty while the case was being investigated by the department's sexual assault unit. Worcester police did not specify when the complaint was filed.
"Worcester police launched an extensive investigation into the allegations made against Mr. Sharda," police said in a news release. "Based on the findings in the investigation, Worcester police obtained an arrest warrant for Mr. Sharda."
Not-guilty pleas were entered during Tuesday's arraignment. Officer Sharda posted $7,500 bail. He is due to return to court on March 25.
The officer, who is the only Indian officer on the department, was also ordered to turn in his passport.
Bruce Hopper, the officer's lawyer, said his client denies the allegations.
"For this officer, there is more to this than just defending himself in court against false allegations," Mr. Hopper said. "Now he must defend his honor as well."
Mr. Hopper said his client was recalled to the Worcester Department in December 2011 after being part of the 2009 graduating class, which was later laid off by the city.
Thursday, February 25, 2010
Officer Michael Darrah Accused of Taking Cash from People He Pulled Over
The indictment of a former police officer on charges he stole cash from people he pulled over follows a city probe that led to his firing.
Michael J. Darrah, who was fired in September after an internal investigation, was indicted Thursday on four counts of extortion by a police officer, five counts of larceny from a person, three counts of larceny under $250 and two counts of larceny over $250, Plymouth County District Attorney Timothy J. Cruz and Police Chief William Conlon said.
Darrah is accused of stealing cash from three people he pulled over on what were described as bogus charges and from an intoxicated man at the police station who was being taken to a detox center.
The indictments were handed up late Thursday following a three-month grand jury probe.
Darrah, who joined the force in 2004, was officially fired by the city for conduct unbecoming a police officer.
Conlon said the investigation continued even after Darrah was fired as authorities tracked down victims who initially were wary of the police.
A number of the victims spoke little or no English and feared their complaints would not be taken seriously, he said.
“It was hard to get their confidence. They were easy prey,” Conlon said. “You can understand why they were uneasy. We had to convince them they were not the people in trouble.”
The chief said the indictments should send a message to the community that misconduct by law enforcement would not be tolerated.
“People should feel confident when they make a complaint, it will be taken seriously and it will be investigated,” Conlon said. “People will pay the penalty … it is shameful conduct and it can’t and won’t be tolerated.”
Darrah was the third Brockton police officer to be fired since January 2009 in unrelated cases. Darrah had been suspended – then placed on administrative leave – last August after several people came forward to police alleging misconduct.
Brockton police launched an investigation last year when several motorists reported they were pulled over and searched.
Each person said they discovered money or their wallets were taken from their pockets after the officer left.
In each case, the officer told them he could either arrest them or write them a ticket for offenses the witnesses said were false.
In another case, an officer was alleged to have taken $1,700 from the pocket of an intoxicated man he was transporting to the High Point detox facility.
The district attorney’s office reported that happened after the officer ordered the man’s mother to leave the room while he searched her son’s pockets.
The police investigation included witness interviews, photo arrays, a review of internal police records, and what license plates had been run by officers, among other things.
Michael J. Darrah, who was fired in September after an internal investigation, was indicted Thursday on four counts of extortion by a police officer, five counts of larceny from a person, three counts of larceny under $250 and two counts of larceny over $250, Plymouth County District Attorney Timothy J. Cruz and Police Chief William Conlon said.
Darrah is accused of stealing cash from three people he pulled over on what were described as bogus charges and from an intoxicated man at the police station who was being taken to a detox center.
The indictments were handed up late Thursday following a three-month grand jury probe.
Darrah, who joined the force in 2004, was officially fired by the city for conduct unbecoming a police officer.
Conlon said the investigation continued even after Darrah was fired as authorities tracked down victims who initially were wary of the police.
A number of the victims spoke little or no English and feared their complaints would not be taken seriously, he said.
“It was hard to get their confidence. They were easy prey,” Conlon said. “You can understand why they were uneasy. We had to convince them they were not the people in trouble.”
The chief said the indictments should send a message to the community that misconduct by law enforcement would not be tolerated.
“People should feel confident when they make a complaint, it will be taken seriously and it will be investigated,” Conlon said. “People will pay the penalty … it is shameful conduct and it can’t and won’t be tolerated.”
Darrah was the third Brockton police officer to be fired since January 2009 in unrelated cases. Darrah had been suspended – then placed on administrative leave – last August after several people came forward to police alleging misconduct.
Brockton police launched an investigation last year when several motorists reported they were pulled over and searched.
Each person said they discovered money or their wallets were taken from their pockets after the officer left.
In each case, the officer told them he could either arrest them or write them a ticket for offenses the witnesses said were false.
In another case, an officer was alleged to have taken $1,700 from the pocket of an intoxicated man he was transporting to the High Point detox facility.
The district attorney’s office reported that happened after the officer ordered the man’s mother to leave the room while he searched her son’s pockets.
The police investigation included witness interviews, photo arrays, a review of internal police records, and what license plates had been run by officers, among other things.
Wednesday, February 17, 2010
Officer David Reilly Accused of Using Internet to Extort Money
A Naugatuck police officer accused of extortion has resigned from the police department.
David Reilly is accused of using the Internet to extort money from a Wallingford woman in order to pay gambling debts.
According to an arrest warrant affidavit, Reilly threatened to send humiliating information about the woman's sex life to her employer and parents.
The mayor's office confirmed Tuesday that the 40-year-old Reilly, who joined the police force in 1996, had resigned.
Reilly has pleaded not guilty to charges of extortion, coercion and computer crimes and is due back in Meriden Superior Court on March 8. He is free after posting a $25,000 bond.
David Reilly is accused of using the Internet to extort money from a Wallingford woman in order to pay gambling debts.
According to an arrest warrant affidavit, Reilly threatened to send humiliating information about the woman's sex life to her employer and parents.
The mayor's office confirmed Tuesday that the 40-year-old Reilly, who joined the police force in 1996, had resigned.
Reilly has pleaded not guilty to charges of extortion, coercion and computer crimes and is due back in Meriden Superior Court on March 8. He is free after posting a $25,000 bond.
Saturday, February 06, 2010
Officer Stephen Commander Jr Charged with Breaking Into Home
Police Chief Jose Lopez Sr. said he is "disappointed" by the arrest of a Durham police officer on break-in charges, the third in a series of embarrassments for the Durham Police Department.
Wake County sheriff's deputies charged Stephen Patrick Commander Jr., 31, of Oxford, with breaking into a Wake County home and telling the people there that a person he was seeking would be dead by the end of the day if they did not reveal his whereabouts.
Commander has been charged with one felony count each of breaking and entering, and extortion, according to an arrest warrant filed at the Wake County Clerk of Courts Office.
Investigators have accused Commander of breaking into a residence at 16113 New Light Road in Wake Forest on Jan. 27. Two people, Kimberly Ann Morgan and Harvey Curtis, were inside the home. They told Wake investigators that Commander announced he was looking for Nazareth Hurst and that they "better tell me where Nazareth is or he will be dead by the end of the day," according to the arrest warrant.
Commander turned himself in to Wake deputies without incident on Jan. 29, according to Phyllis Stephens, a Wake County Sheriff's Office spokeswoman. He was released from custody after posting $3,000 bail and ordered to have no contact with the people who were in the home, court records show.
Durham police spokeswoman Kammie Michael said Commander was not on duty, nor was his search for Hurst part of any police investigation.
Commander made his first court appearance Tuesday in Wake County District Court. His case was continued until Feb. 23.
"We have no comment at this time," Logan Howell, Commander's attorney, said Wednesday.
Durham Police Chief Jose Lopez issued a statement Wednesday saying he was "deeply disappointed" by the recent arrests of Commander and a former Durham officer, Sherrod Peace. The are 496 officers total with the Durham Police Department.
Peace, a 35-year-old former UNC football player, was indicted by a federal grand jury last week on weapons and drug violations after he was charged Dec. 21 with distributing less than 5 grams of crack cocaine and possessing a .45-caliber handgun.
Michael said Commander joined the Durham department in January 2007. He works as a patrol officer and earns an annual salary of $38,850. He is still employed with the department pending an investigation by the department's professional standards and criminal investigation divisions, which is standard policy when an officer has been criminally charged. Michael declined to say whether Commander was actively on patrol.
Commander, reached by phone Wednesday, said he wanted to talk about the incident but had been advised not to comment.
"I wish I could, but I can't," he said.
Both arrests follow a high-profile overtime scandal that cost Deputy Police Chief B.J. Council her job when an officer she supervised claimed $62,000 in extra pay.
Alesha Robinson-Taylor, 39, oversaw the system that assigned officers off-duty work. She claimed 1,837 hours of overtime from September 2008 to August 31, making $62,000 in extra pay. Her salary was $52,665.90.
Robinson-Taylor was fired in October after an anonymous e-mail tipped off city officials to the overtime excess. An audit and investigation found Council not only knew about the overtime as early as last fall, but then assumed responsibility for approving Robinson-Taylor's extra hours. Council took personal leave until she retired on Dec. 31.
City officials have said they're looking to recover about $45,000 that was paid to Robinson-Taylor, who joined the department in 1997.
The investigation is now in the hands of the State Bureau of Investigation.
Wake County sheriff's deputies charged Stephen Patrick Commander Jr., 31, of Oxford, with breaking into a Wake County home and telling the people there that a person he was seeking would be dead by the end of the day if they did not reveal his whereabouts.
Commander has been charged with one felony count each of breaking and entering, and extortion, according to an arrest warrant filed at the Wake County Clerk of Courts Office.
Investigators have accused Commander of breaking into a residence at 16113 New Light Road in Wake Forest on Jan. 27. Two people, Kimberly Ann Morgan and Harvey Curtis, were inside the home. They told Wake investigators that Commander announced he was looking for Nazareth Hurst and that they "better tell me where Nazareth is or he will be dead by the end of the day," according to the arrest warrant.
Commander turned himself in to Wake deputies without incident on Jan. 29, according to Phyllis Stephens, a Wake County Sheriff's Office spokeswoman. He was released from custody after posting $3,000 bail and ordered to have no contact with the people who were in the home, court records show.
Durham police spokeswoman Kammie Michael said Commander was not on duty, nor was his search for Hurst part of any police investigation.
Commander made his first court appearance Tuesday in Wake County District Court. His case was continued until Feb. 23.
"We have no comment at this time," Logan Howell, Commander's attorney, said Wednesday.
Durham Police Chief Jose Lopez issued a statement Wednesday saying he was "deeply disappointed" by the recent arrests of Commander and a former Durham officer, Sherrod Peace. The are 496 officers total with the Durham Police Department.
Peace, a 35-year-old former UNC football player, was indicted by a federal grand jury last week on weapons and drug violations after he was charged Dec. 21 with distributing less than 5 grams of crack cocaine and possessing a .45-caliber handgun.
Michael said Commander joined the Durham department in January 2007. He works as a patrol officer and earns an annual salary of $38,850. He is still employed with the department pending an investigation by the department's professional standards and criminal investigation divisions, which is standard policy when an officer has been criminally charged. Michael declined to say whether Commander was actively on patrol.
Commander, reached by phone Wednesday, said he wanted to talk about the incident but had been advised not to comment.
"I wish I could, but I can't," he said.
Both arrests follow a high-profile overtime scandal that cost Deputy Police Chief B.J. Council her job when an officer she supervised claimed $62,000 in extra pay.
Alesha Robinson-Taylor, 39, oversaw the system that assigned officers off-duty work. She claimed 1,837 hours of overtime from September 2008 to August 31, making $62,000 in extra pay. Her salary was $52,665.90.
Robinson-Taylor was fired in October after an anonymous e-mail tipped off city officials to the overtime excess. An audit and investigation found Council not only knew about the overtime as early as last fall, but then assumed responsibility for approving Robinson-Taylor's extra hours. Council took personal leave until she retired on Dec. 31.
City officials have said they're looking to recover about $45,000 that was paid to Robinson-Taylor, who joined the department in 1997.
The investigation is now in the hands of the State Bureau of Investigation.
Wednesday, January 06, 2010
Former Officer Victor Goad Accused of Soliciting Bribe
The former Richmond County Sheriff deputy accused of soliciting a bribe was indicted this week.
The Richmond County grand jury issued the indictment against Victor J. Goad, accusing him of theft by extortion and violation of the oath of a public officer. Mr. Goad, who was fired after the allegation arose, allegedly threatened to arrest and jail a man unless he was paid $200.
Mr. Goad, who is free on bond, should be arraigned later this month.
The Richmond County grand jury issued the indictment against Victor J. Goad, accusing him of theft by extortion and violation of the oath of a public officer. Mr. Goad, who was fired after the allegation arose, allegedly threatened to arrest and jail a man unless he was paid $200.
Mr. Goad, who is free on bond, should be arraigned later this month.
Thursday, December 31, 2009
Four Officers Face Federal Charges for Trying to Cover up Beating Death
Four police officers who are facing federal charges are now officially off the force. The borough council in Shenandoah, Schuylkill County accepted the resignations of Chief Matthew Nestor and three of his fellow officers last night. Nestor and two others are accused of trying to cover up the beating death of illegal immigrant Luis Ramirez last summer.
Nestor and a fourth officer are charged with extortion and civil rights violations in a separate case. Now the police department has only three officers, so state police are stepping in to help patrol the town.
Nestor and a fourth officer are charged with extortion and civil rights violations in a separate case. Now the police department has only three officers, so state police are stepping in to help patrol the town.
Tuesday, December 08, 2009
Former Officer Shanita McKnight Appealing 20 Year Sentence
A former Lake City police sergeant found guilty of drug trafficking and extortion will appeal her 20-year federal sentence, according to federal court documents.
Shanita McKnight stood trial in federal court in Florence in October 2008 and was sentenced May 27.
About a month later, she filed documents pertaining to appealing her case to the U.S. 4th Circuit Court of Appeals.
Columbia attorney Joseph Henry, who represented Knight during her trial and sentencing, said in his client would be filing an affidavit of indigency and is requesting that counsel be appointed for her.
Transcripts of many of the objections made by Henry during the trial have been filed for use in federal appellate court.
Thomas M. Dawson and Lyle L. Yurko have been appointed as appellate defense attorneys in the case, according to court documents.
McKnight was convicted Oct. 21 of drug trafficking and extortion charges after a five-day federal trial. Per federal guidelines, she had to remain incarcerated until her sentencing.
McKnight was charged Aug. 9, 2005, with acceptance of money to conceal an offense involving a felony, misconduct in office, misprision of a felony and obstruction of justice.
The criminal affidavit accompanying the warrants alleged McKnight, during her eight years with the Lake City Police Department, tipped off drug dealers to police activities to help them elude arrest.
In addition, the affidavit indicated that McKnight was present during many drug transactions but never did anything about them and also that she was given money by drug dealers in exchange for information about law enforcement activity in the area.
McKnight and her aunt, Albergail McFadden, both of Lake City, were indicted June 26, 2007 on drug trafficking charges. McKnight also was charged with extortion for using her position as a police officer to “wrongfully obtain monies from other individuals.”
McFadden was sentenced Nov. 13 to 20 years in prison and 10 years supervised release by Wooten. U.S. District Court Judge Terry L. McFadden could have been ordered to pay a large fine, but he said he would not impose a fine in the case because she didn’t have the ability to pay.
McKnight was co-owner of 104 Samuel St., Lake City where a nightclub called Mamie Lou’s was located. Testimony established that Mamie Lou’s was operated by McFadden and was a well-known drug haven in Lake City where crack cocaine was sold and smoked, and prostitutes were available.
During her sentencing hearing McKnight told Wooten she isn’t a bad person.
“ ... I’m a good person,” a sobbing McKnight said. “I don’t care what these people say in this courtroom ... I was a good officer my family needs me and I need my family. I’ve lost everything I’ve worked hard for. I’m not the person they have made me out to be!”
TIMELINE OF LAKE CITY LARGE-SCALE CORRUPTION INVESTIGATION
Feb. 15, 2005 ... Lake City Police Lt. William Webb is arrested on federal drug charges of conspiracy with intent to distribute powder and/or crack cocaine as the result of an ongoing federal investigation into corruption and drug activity in the Lake City area.
June 29, 2005 ... Lake City police officer Maurice Ponteau and Sgt. Shanita McKnight and former Lake City police officer Merwyn Curt Brown have their state police certifications suspended by the S.C. Department of Public Safety Criminal Justice Academy after the academy reports that the officers failed polygraph tests they were given in connection with the same federal investigation.
July 4, 2005 ... Despite having his police certification pulled and being placed on administrative leave, Ponteau issues a traffic ticket to a local motorist. On the accompanying traffic collision report, Ponteau signs off as the investigating officer.
July 6, 2005 ... Then-Lake City Police Chief Kenneth McCaster is fired by Lake City Administrator George Simmons after just six months on the job. Simmons said he fired McCaster after the two had a disagreement about the way to handle the situation involving Ponteau and McKnight. “He (McCaster) wanted to terminate their employment on June 29th, and I wouldn’t let him,” Simmons said. “Because of that difference (in opinion), that’s why I’m here and he’s not.”
July 8, 2005 ... McCaster issues a public letter to the citizens of Lake City in which he explains he was fired after he reported the polygraph results for the three officers who were interviewed in connection with the Webb case. In the letter, McCaster makes many allegations about the workings of the city’s administration, calling Lake City “a thug-run city” and “a society of illegal administrative practices, sexual relations at work, political favors, nepotism, voter fraud, election fraud, intimidation, bad judicial (court practices), ticket fixing mixed with political pressure and favoritism and defiance and arrogance concerning other law enforcement agencies.”
July 22, 2005 ... The Morning News and WBTW News13 learn that Lake City Police Officer Elesto Bradford’s law enforcement certification has been suspended by the South Carolina Criminal Justice Academy since February. Police department officials say the suspension is the result of a paperwork glitch and is in no way connected to an ongoing investigation into corruption and illegal drug activity in the Lake City area. Bradford is suspended from duty without pay until the problem can be addressed. His certification is soon reinstated.
Aug. 8, 2005 ... McKnight is taken into custody by State Law Enforcement Division agents.
Aug. 9, 2005 ... McKnight is officially charged with acceptance of money to conceal an offense involving a felony, misconduct in office, misprision of a felony and obstruction of justice. The criminal affidavit accompanying the warrants alleges that McKnight, during her eight years with the Lake City Police Department, tipped off drug dealers to police activities to help them elude arrest. In addition, the affidavit indicates that McKnight was present during many drug transactions but never did anything about them and also that she was given money by drug dealers in exchange for information about law enforcement activity in the area. The charges against McKnight are still pending. The case has been turned over to the S.C. Attorney General’s office for prosecution, but no court date has been set.
Oct. 3, 2005 ... Webb pleads guilty in federal court to one count of conspiracy to distribute crack cocaine. His plea is part of an agreement with the U.S. government that requires him to cooperate fully with the federal investigation into allegations of corruption and illegal drug activities in the Lake City area.
Jan. 2, 2006 ... Phillip Grimsley, a Lake City native and regional supervisor of SLED’s vice unit, takes the job of Lake City police chief.
Jan. 11, 2006 ... Grimsley announces that he has resigned as Lake City police chief after less than a week on the job and returns to work as a SLED lieutenant.
Jan. 12, 2006 ... During a Lake City City Council meeting, Mayor LaRue Alford asks Lake City Police Capt. Billy Brown to serve as the town’s interim police chief. Brown agrees. He eventually is hired as the city’s permanent police chief.
Feb. 14, 2006 ... Brenda Reddix-Smalls, attorney for Lake City, tenders her resignation during a Lake City City Council meeting.
During that same meeting, Councilmen Lovith Anderson Jr., Jean Lee, Sondra Crosby-Fleming and Franklin McAllister vote to void Simmons’ contract. Alford, mayor pro tem Russ Martin and Gloria Tisdale vote against the action. Alford says a majority vote plus the mayor’s vote are required to void Simmons’ contract. It marks the third time since Simmons was hired as administrator in 1996 that members of the council have tried to remove him from the post. In December 1997, then-mayor pro tem Ralph Singletary fired Simmons, but Simmons was reinstated just days later by the council. Simmons’ contract was voided by a majority vote of council in July 2002, but Alford reinstated Simmons after a grievance hearing.
Feb. 16, 2006 ... U.S. District Judge Terry Wooten sentences Webb to 13 years and four months in prison in connection with illegal drug activity. The sentence is to be followed by five years’ supervised release, and Webb also must submit to drug testing and treatment directed by a probation officer.
April 19, 2006 ... Alford is arrested on charges of misconduct in office and obstruction of justice. He faces allegations that he had counterfeit money and allowed another person who had spent counterfeit money to hide in his Lake City business. The arrest is the result of a 14-month investigation by the Florence County Sheriff’s Office, the State Law Enforcement Division, the FBI and the U.S. Secret Service.
April 29, 2006 ... Alford turns himself in on a federal charge of dealing in counterfeit money. A federal magistrate judge grants a $50,000 personal recognizance bond for Alford’s release.
Gov. Mark Sanford suspends Alford as mayor of Lake City; mayor pro tem Martin begins serving as mayor.
May 9, 2006 ... Lake City City Council members vote, 4-2, on May 9 to terminate Simmons’ employment and give him six months’ compensation as required by his contract.
July 26, 2006 ... A federal magistrate judge grants more time for Alford and his lawyer to review evidence before Alford stands trial on the federal charge. Alford’s attorney, Lionel Lofton of Charleston, says the defense has not received all the evidence from all law enforcement agencies involved in the case.
July 27, 2006 ... Simmons is arrested by Florence County sheriff’s deputies on 19 counts of embezzlement of public funds and one count of misconduct in office. The charges stem from information gathered during an investigation by the Florence County Sheriff’s Office, SLED and the FBI. “The aforementioned investigation revealed that Simmons, while acting in his capacity as city administrator for Lake City, collected rental funds from tenants who resided in residential housing units owned by Lake City and subsequently converted these rental funds to his own use,” between January 2001 and June 2005, according to a press release issued by the sheriff’s office.
Aug. 7, 2006 … Simmons is booked at the Florence County Sheriff’s Office a second time. This time, he’s charged with 11 counts of embezzlement of public funds of $1,000 or less.
Simmons turns himself in and he was released hours after his arrest on a $5,000 personal recognizance bond, Florence County Sheriff’s Capt. Todd Tucker said.
Nov. 2, 2006 ... Simmons and former Lake City finance director Juanita Cunningham Bradley-Wragg are arrested. They face one count each of mail fraud, conspiracy to commit mail fraud and program fraud, which relates to any federal funding taken for personal use, Florence County Sheriff Kenney Boone said.
Simmons and Bradley were released after a U.S. magistrate set their unsecured bonds at $25,000 each. They must appear in federal court again Nov. 14 for a probable-cause hearing.
Nov. 7, 2006 ... Anderson is elected mayor of Lake City. Alford’s name is not on the ballot.
March 1, 2007 ... Assistant U.S. Attorney Debbie Barbier of the Columbia office added 21 charges to an original indictment against Simmons and Bradley-Wragg during an arraignment at the McMillan Federal Building in Florence. Barbier added one count of conspiracy, 10 counts of mail fraud and 10 counts of money laundering to their federal indictment. Neither Bradley-Wragg nor Simmons enter a plea.
March 5, 2007 ... Alford pleads guilty to possession of counterfeit currency in federal court. He faces up to 20 years in federal prison and a fine of $250,000, plus a $100 special assessment.
May 30, 2007 ... Simmons and Bradley-Wragg finalize plea agreements at the McMillan Federal Building in Florence, avoiding a jury trial.
Simmons pleaded guilty to counts 1, 3 and 22 of the 40-count indictment. Count 1 and count 3 of the indictment charges that Simmons violated mail fraud statutes. Count 1 also charges him with conspiracy, stating that he knowingly and willfully conspired with another to take money from an organization receiving federal funds. Count 22 charges that he committed money laundering.
Simmons faces a $250,000 fine, five years in prison, and three years of supervised release for the conspiracy count. Possible penalties for money laundering include a maximum fine of $250,000 or not more than twice the criminally derived property, 10 years in prison and three years of supervised release. He would also be required to pay a special assessment of $100.
Bradley-Wragg pleaded guilty to counts 2 and 17 of the indictment. Count 2 charges that on or about May 30, 2001, to Nov. 22, 2002, she converted at least $5,000 of federal money given to the City of Lake City to someone else, ultimately costing city residents more than $40,000.
Count 17 states that on or about Oct. 3, 2002, she conducted a financial transaction that involved stolen funds.
Bradley-Wragg faces a maximum fine of $250,000, 10 years in prison and three years of supervised release for count 2 and a maximum fine of not more than $500,000 or twice the value of the property involved in the transaction for count 17. She also faces a maximum of 20 years in prison and a three years of supervised release, plus a special assessment of $100 for count 17.
June 1, 2007 ... Alford is sentenced to five months in federal prison and three years’ supervised release for possession of counterfeit currency. He remains free on bond and will report to prison in 60 days, U.S. District Judge Terry L. Wooten said.
June 4, 2007 ... Simmons and Bradley-Wragg are scheduled to review the terms of their plea agreements in federal court.
June 26, 2007 ... McKnight and her aunt, Albergail McFadden, 52, both of Lake City, are indicted on drug trafficking charges. McKnight also is charged with extortion for using her position as a police officer to “wrongfully obtain monies from other individuals,” according to a press release from then-U.S. Attorney Reginald I. Lloyd.
McKnight and McFadden face a maximum penalty of 10 years to life in prison and fines ranging from $4 million to $8 million.McKnight faces a maximum penalty of a $250,000 fine and/or 20 years in prison for the extortion charge.
Dec. 13, 2007 ... Bradley-Wragg is sentenced to sentenced to four months in prison, four months’ house arrest and three years’ supervised release on federal charges that she took public funds from the sale of Lake City-owned property for her personal use while she held office. She faced between eight and 14 months in prison, said Assistant U.S. Attorney Debbie Barbier of Columbia, who prosecuted the case.
March 19, 2008 ... U.S. District Court Judge Terry Wooten sentences Simmons to 51 months in prison, to run concurrently, followed by three years’ supervised release for each of the three counts to which Simmons pleaded guilty. Simmons also must pay $30,078.19 in restitution and a $300 special assessment, due immediately.
Oct. 7, 2008 ... Wes Unseld McFadden, Mazie McFadden and Carl “Buckwheat” McFadden Jr. are arrested and each charged with one count of using physical force, the threat of physical force, intimidation, retaliation, harassment and corruptly persuading a person with the intent to prevent testimony of that person in an official proceeding. Albergail McFadden is the mother of Wes McFadden and Mazie McFadden; all four McFaddens are related to Shanita McKnight.
Oct. 9, 2008 ... U.S. District Court Judge Thomas E. Rogers set a $20,000 surety bond for Carl McFadden and a $10,000 surety bond for Mazie McFadden. Wes Unseld McFadden was present during the proceeding but didn’t have a bond hearing. Rogers ordered the suspects be on home detention and wearing electronic monitoring devices. Carl and Mazie McFadden were also instructed not to speak with any victims or potential witnesses involved in their own cases or in that of McKnight.
Oct. 15, 2008 ... Shanita McKnight’s federal trial begins in Florence before U.S. District Court Judge Terry Wooten. Albergail McFadden, who already has pleaded guilty, was expected to testify against her niece but does not.
Oct. 21, 2008 ... Shanita McKnight is convicted of drug trafficking and extortion charges after a five-day federal trial. The jury of six men and six women deliberates for about three and a half hours before handing down the verdict. She faces a maximum penalty of 10 years to life in prison and fines ranging from $4 million to $8 million. She also faces a maximum penalty of a $250,000 fine and/or 20 years in prison for the extortion charge. Per federal guidelines, she must remain incarcerated until her sentencing.
Nov. 13, 2008 ... Albergail McFadden is sentenced to 20 years and 10 years supervised release by U.S. District Judge Terry L. Wooten. McFadden could have been ordered to pay a large fine, but Wooten said he would not impose a fine in the case because she didn’t have the ability to pay. She is, however, required to pay a special assessment fee of $100.
May 27 ... U.S. District Court Judge Terry L. Wooten sentences Shanita McKnight to 20 years in federal prison for each count, to run concurrently. McKnight also must serve five years of probation for the drug trafficking charge and three years of probation for extortion. Wooten ordered the probation sentences to run concurrently, as well.
Shanita McKnight stood trial in federal court in Florence in October 2008 and was sentenced May 27.
About a month later, she filed documents pertaining to appealing her case to the U.S. 4th Circuit Court of Appeals.
Columbia attorney Joseph Henry, who represented Knight during her trial and sentencing, said in his client would be filing an affidavit of indigency and is requesting that counsel be appointed for her.
Transcripts of many of the objections made by Henry during the trial have been filed for use in federal appellate court.
Thomas M. Dawson and Lyle L. Yurko have been appointed as appellate defense attorneys in the case, according to court documents.
McKnight was convicted Oct. 21 of drug trafficking and extortion charges after a five-day federal trial. Per federal guidelines, she had to remain incarcerated until her sentencing.
McKnight was charged Aug. 9, 2005, with acceptance of money to conceal an offense involving a felony, misconduct in office, misprision of a felony and obstruction of justice.
The criminal affidavit accompanying the warrants alleged McKnight, during her eight years with the Lake City Police Department, tipped off drug dealers to police activities to help them elude arrest.
In addition, the affidavit indicated that McKnight was present during many drug transactions but never did anything about them and also that she was given money by drug dealers in exchange for information about law enforcement activity in the area.
McKnight and her aunt, Albergail McFadden, both of Lake City, were indicted June 26, 2007 on drug trafficking charges. McKnight also was charged with extortion for using her position as a police officer to “wrongfully obtain monies from other individuals.”
McFadden was sentenced Nov. 13 to 20 years in prison and 10 years supervised release by Wooten. U.S. District Court Judge Terry L. McFadden could have been ordered to pay a large fine, but he said he would not impose a fine in the case because she didn’t have the ability to pay.
McKnight was co-owner of 104 Samuel St., Lake City where a nightclub called Mamie Lou’s was located. Testimony established that Mamie Lou’s was operated by McFadden and was a well-known drug haven in Lake City where crack cocaine was sold and smoked, and prostitutes were available.
During her sentencing hearing McKnight told Wooten she isn’t a bad person.
“ ... I’m a good person,” a sobbing McKnight said. “I don’t care what these people say in this courtroom ... I was a good officer my family needs me and I need my family. I’ve lost everything I’ve worked hard for. I’m not the person they have made me out to be!”
TIMELINE OF LAKE CITY LARGE-SCALE CORRUPTION INVESTIGATION
Feb. 15, 2005 ... Lake City Police Lt. William Webb is arrested on federal drug charges of conspiracy with intent to distribute powder and/or crack cocaine as the result of an ongoing federal investigation into corruption and drug activity in the Lake City area.
June 29, 2005 ... Lake City police officer Maurice Ponteau and Sgt. Shanita McKnight and former Lake City police officer Merwyn Curt Brown have their state police certifications suspended by the S.C. Department of Public Safety Criminal Justice Academy after the academy reports that the officers failed polygraph tests they were given in connection with the same federal investigation.
July 4, 2005 ... Despite having his police certification pulled and being placed on administrative leave, Ponteau issues a traffic ticket to a local motorist. On the accompanying traffic collision report, Ponteau signs off as the investigating officer.
July 6, 2005 ... Then-Lake City Police Chief Kenneth McCaster is fired by Lake City Administrator George Simmons after just six months on the job. Simmons said he fired McCaster after the two had a disagreement about the way to handle the situation involving Ponteau and McKnight. “He (McCaster) wanted to terminate their employment on June 29th, and I wouldn’t let him,” Simmons said. “Because of that difference (in opinion), that’s why I’m here and he’s not.”
July 8, 2005 ... McCaster issues a public letter to the citizens of Lake City in which he explains he was fired after he reported the polygraph results for the three officers who were interviewed in connection with the Webb case. In the letter, McCaster makes many allegations about the workings of the city’s administration, calling Lake City “a thug-run city” and “a society of illegal administrative practices, sexual relations at work, political favors, nepotism, voter fraud, election fraud, intimidation, bad judicial (court practices), ticket fixing mixed with political pressure and favoritism and defiance and arrogance concerning other law enforcement agencies.”
July 22, 2005 ... The Morning News and WBTW News13 learn that Lake City Police Officer Elesto Bradford’s law enforcement certification has been suspended by the South Carolina Criminal Justice Academy since February. Police department officials say the suspension is the result of a paperwork glitch and is in no way connected to an ongoing investigation into corruption and illegal drug activity in the Lake City area. Bradford is suspended from duty without pay until the problem can be addressed. His certification is soon reinstated.
Aug. 8, 2005 ... McKnight is taken into custody by State Law Enforcement Division agents.
Aug. 9, 2005 ... McKnight is officially charged with acceptance of money to conceal an offense involving a felony, misconduct in office, misprision of a felony and obstruction of justice. The criminal affidavit accompanying the warrants alleges that McKnight, during her eight years with the Lake City Police Department, tipped off drug dealers to police activities to help them elude arrest. In addition, the affidavit indicates that McKnight was present during many drug transactions but never did anything about them and also that she was given money by drug dealers in exchange for information about law enforcement activity in the area. The charges against McKnight are still pending. The case has been turned over to the S.C. Attorney General’s office for prosecution, but no court date has been set.
Oct. 3, 2005 ... Webb pleads guilty in federal court to one count of conspiracy to distribute crack cocaine. His plea is part of an agreement with the U.S. government that requires him to cooperate fully with the federal investigation into allegations of corruption and illegal drug activities in the Lake City area.
Jan. 2, 2006 ... Phillip Grimsley, a Lake City native and regional supervisor of SLED’s vice unit, takes the job of Lake City police chief.
Jan. 11, 2006 ... Grimsley announces that he has resigned as Lake City police chief after less than a week on the job and returns to work as a SLED lieutenant.
Jan. 12, 2006 ... During a Lake City City Council meeting, Mayor LaRue Alford asks Lake City Police Capt. Billy Brown to serve as the town’s interim police chief. Brown agrees. He eventually is hired as the city’s permanent police chief.
Feb. 14, 2006 ... Brenda Reddix-Smalls, attorney for Lake City, tenders her resignation during a Lake City City Council meeting.
During that same meeting, Councilmen Lovith Anderson Jr., Jean Lee, Sondra Crosby-Fleming and Franklin McAllister vote to void Simmons’ contract. Alford, mayor pro tem Russ Martin and Gloria Tisdale vote against the action. Alford says a majority vote plus the mayor’s vote are required to void Simmons’ contract. It marks the third time since Simmons was hired as administrator in 1996 that members of the council have tried to remove him from the post. In December 1997, then-mayor pro tem Ralph Singletary fired Simmons, but Simmons was reinstated just days later by the council. Simmons’ contract was voided by a majority vote of council in July 2002, but Alford reinstated Simmons after a grievance hearing.
Feb. 16, 2006 ... U.S. District Judge Terry Wooten sentences Webb to 13 years and four months in prison in connection with illegal drug activity. The sentence is to be followed by five years’ supervised release, and Webb also must submit to drug testing and treatment directed by a probation officer.
April 19, 2006 ... Alford is arrested on charges of misconduct in office and obstruction of justice. He faces allegations that he had counterfeit money and allowed another person who had spent counterfeit money to hide in his Lake City business. The arrest is the result of a 14-month investigation by the Florence County Sheriff’s Office, the State Law Enforcement Division, the FBI and the U.S. Secret Service.
April 29, 2006 ... Alford turns himself in on a federal charge of dealing in counterfeit money. A federal magistrate judge grants a $50,000 personal recognizance bond for Alford’s release.
Gov. Mark Sanford suspends Alford as mayor of Lake City; mayor pro tem Martin begins serving as mayor.
May 9, 2006 ... Lake City City Council members vote, 4-2, on May 9 to terminate Simmons’ employment and give him six months’ compensation as required by his contract.
July 26, 2006 ... A federal magistrate judge grants more time for Alford and his lawyer to review evidence before Alford stands trial on the federal charge. Alford’s attorney, Lionel Lofton of Charleston, says the defense has not received all the evidence from all law enforcement agencies involved in the case.
July 27, 2006 ... Simmons is arrested by Florence County sheriff’s deputies on 19 counts of embezzlement of public funds and one count of misconduct in office. The charges stem from information gathered during an investigation by the Florence County Sheriff’s Office, SLED and the FBI. “The aforementioned investigation revealed that Simmons, while acting in his capacity as city administrator for Lake City, collected rental funds from tenants who resided in residential housing units owned by Lake City and subsequently converted these rental funds to his own use,” between January 2001 and June 2005, according to a press release issued by the sheriff’s office.
Aug. 7, 2006 … Simmons is booked at the Florence County Sheriff’s Office a second time. This time, he’s charged with 11 counts of embezzlement of public funds of $1,000 or less.
Simmons turns himself in and he was released hours after his arrest on a $5,000 personal recognizance bond, Florence County Sheriff’s Capt. Todd Tucker said.
Nov. 2, 2006 ... Simmons and former Lake City finance director Juanita Cunningham Bradley-Wragg are arrested. They face one count each of mail fraud, conspiracy to commit mail fraud and program fraud, which relates to any federal funding taken for personal use, Florence County Sheriff Kenney Boone said.
Simmons and Bradley were released after a U.S. magistrate set their unsecured bonds at $25,000 each. They must appear in federal court again Nov. 14 for a probable-cause hearing.
Nov. 7, 2006 ... Anderson is elected mayor of Lake City. Alford’s name is not on the ballot.
March 1, 2007 ... Assistant U.S. Attorney Debbie Barbier of the Columbia office added 21 charges to an original indictment against Simmons and Bradley-Wragg during an arraignment at the McMillan Federal Building in Florence. Barbier added one count of conspiracy, 10 counts of mail fraud and 10 counts of money laundering to their federal indictment. Neither Bradley-Wragg nor Simmons enter a plea.
March 5, 2007 ... Alford pleads guilty to possession of counterfeit currency in federal court. He faces up to 20 years in federal prison and a fine of $250,000, plus a $100 special assessment.
May 30, 2007 ... Simmons and Bradley-Wragg finalize plea agreements at the McMillan Federal Building in Florence, avoiding a jury trial.
Simmons pleaded guilty to counts 1, 3 and 22 of the 40-count indictment. Count 1 and count 3 of the indictment charges that Simmons violated mail fraud statutes. Count 1 also charges him with conspiracy, stating that he knowingly and willfully conspired with another to take money from an organization receiving federal funds. Count 22 charges that he committed money laundering.
Simmons faces a $250,000 fine, five years in prison, and three years of supervised release for the conspiracy count. Possible penalties for money laundering include a maximum fine of $250,000 or not more than twice the criminally derived property, 10 years in prison and three years of supervised release. He would also be required to pay a special assessment of $100.
Bradley-Wragg pleaded guilty to counts 2 and 17 of the indictment. Count 2 charges that on or about May 30, 2001, to Nov. 22, 2002, she converted at least $5,000 of federal money given to the City of Lake City to someone else, ultimately costing city residents more than $40,000.
Count 17 states that on or about Oct. 3, 2002, she conducted a financial transaction that involved stolen funds.
Bradley-Wragg faces a maximum fine of $250,000, 10 years in prison and three years of supervised release for count 2 and a maximum fine of not more than $500,000 or twice the value of the property involved in the transaction for count 17. She also faces a maximum of 20 years in prison and a three years of supervised release, plus a special assessment of $100 for count 17.
June 1, 2007 ... Alford is sentenced to five months in federal prison and three years’ supervised release for possession of counterfeit currency. He remains free on bond and will report to prison in 60 days, U.S. District Judge Terry L. Wooten said.
June 4, 2007 ... Simmons and Bradley-Wragg are scheduled to review the terms of their plea agreements in federal court.
June 26, 2007 ... McKnight and her aunt, Albergail McFadden, 52, both of Lake City, are indicted on drug trafficking charges. McKnight also is charged with extortion for using her position as a police officer to “wrongfully obtain monies from other individuals,” according to a press release from then-U.S. Attorney Reginald I. Lloyd.
McKnight and McFadden face a maximum penalty of 10 years to life in prison and fines ranging from $4 million to $8 million.McKnight faces a maximum penalty of a $250,000 fine and/or 20 years in prison for the extortion charge.
Dec. 13, 2007 ... Bradley-Wragg is sentenced to sentenced to four months in prison, four months’ house arrest and three years’ supervised release on federal charges that she took public funds from the sale of Lake City-owned property for her personal use while she held office. She faced between eight and 14 months in prison, said Assistant U.S. Attorney Debbie Barbier of Columbia, who prosecuted the case.
March 19, 2008 ... U.S. District Court Judge Terry Wooten sentences Simmons to 51 months in prison, to run concurrently, followed by three years’ supervised release for each of the three counts to which Simmons pleaded guilty. Simmons also must pay $30,078.19 in restitution and a $300 special assessment, due immediately.
Oct. 7, 2008 ... Wes Unseld McFadden, Mazie McFadden and Carl “Buckwheat” McFadden Jr. are arrested and each charged with one count of using physical force, the threat of physical force, intimidation, retaliation, harassment and corruptly persuading a person with the intent to prevent testimony of that person in an official proceeding. Albergail McFadden is the mother of Wes McFadden and Mazie McFadden; all four McFaddens are related to Shanita McKnight.
Oct. 9, 2008 ... U.S. District Court Judge Thomas E. Rogers set a $20,000 surety bond for Carl McFadden and a $10,000 surety bond for Mazie McFadden. Wes Unseld McFadden was present during the proceeding but didn’t have a bond hearing. Rogers ordered the suspects be on home detention and wearing electronic monitoring devices. Carl and Mazie McFadden were also instructed not to speak with any victims or potential witnesses involved in their own cases or in that of McKnight.
Oct. 15, 2008 ... Shanita McKnight’s federal trial begins in Florence before U.S. District Court Judge Terry Wooten. Albergail McFadden, who already has pleaded guilty, was expected to testify against her niece but does not.
Oct. 21, 2008 ... Shanita McKnight is convicted of drug trafficking and extortion charges after a five-day federal trial. The jury of six men and six women deliberates for about three and a half hours before handing down the verdict. She faces a maximum penalty of 10 years to life in prison and fines ranging from $4 million to $8 million. She also faces a maximum penalty of a $250,000 fine and/or 20 years in prison for the extortion charge. Per federal guidelines, she must remain incarcerated until her sentencing.
Nov. 13, 2008 ... Albergail McFadden is sentenced to 20 years and 10 years supervised release by U.S. District Judge Terry L. Wooten. McFadden could have been ordered to pay a large fine, but Wooten said he would not impose a fine in the case because she didn’t have the ability to pay. She is, however, required to pay a special assessment fee of $100.
May 27 ... U.S. District Court Judge Terry L. Wooten sentences Shanita McKnight to 20 years in federal prison for each count, to run concurrently. McKnight also must serve five years of probation for the drug trafficking charge and three years of probation for extortion. Wooten ordered the probation sentences to run concurrently, as well.
Friday, October 23, 2009
Two Deputies Accused of Extorting Hush Money
A Broward County judge granted bail this afternoon to one of two deputies accused of extorting hush money from a Fort Lauderdale marijuana grower.
Fausto "TJ" Tejero, 34, was arrested Oct. 9 on charges of extortion, attempted bribery, armed burglary and unlawful compensation.
Armed burglary is a no-bail offense, but prosecutor Tim Donnelly advised the judge today that the state would not be filing that charge, said Tejero's defense attorney, Mike Dutko.
Judge John Hurley granted Tejero $75,000 bail and ordered that he wear an electronic ankle monitor, Dutko said.
Also charged in the cash-for-silence scheme is Deputy Manuel Silva, 40. He has been held without bail since his Oct. 2 arrest.
According to a search warrant, the deputies promised to protect the pot grower in exchange for $15,000.
Silva proposed the arrangement after seeing five marijuana plants at Orlando Gutierrez's home in Fort Lauderdale, the warrant states. Tejero is accused of acting as Silva's accomplice.
Gutierrez reported the deputies to the Broward County Sheriff's Office, which provided the cash and set up a sting operation to record the transaction.
"I've spoken at length with my client and in the end I think he'll be vindicated of all these charges, but we're not there yet," Dutko said. "Although the bond is high, it is justifiable and appropriate under the circumstances."
Tejero's family is working with a bondsman to try to post the bail, Dutko said.
Fausto "TJ" Tejero, 34, was arrested Oct. 9 on charges of extortion, attempted bribery, armed burglary and unlawful compensation.
Armed burglary is a no-bail offense, but prosecutor Tim Donnelly advised the judge today that the state would not be filing that charge, said Tejero's defense attorney, Mike Dutko.
Judge John Hurley granted Tejero $75,000 bail and ordered that he wear an electronic ankle monitor, Dutko said.
Also charged in the cash-for-silence scheme is Deputy Manuel Silva, 40. He has been held without bail since his Oct. 2 arrest.
According to a search warrant, the deputies promised to protect the pot grower in exchange for $15,000.
Silva proposed the arrangement after seeing five marijuana plants at Orlando Gutierrez's home in Fort Lauderdale, the warrant states. Tejero is accused of acting as Silva's accomplice.
Gutierrez reported the deputies to the Broward County Sheriff's Office, which provided the cash and set up a sting operation to record the transaction.
"I've spoken at length with my client and in the end I think he'll be vindicated of all these charges, but we're not there yet," Dutko said. "Although the bond is high, it is justifiable and appropriate under the circumstances."
Tejero's family is working with a bondsman to try to post the bail, Dutko said.
Friday, October 09, 2009
Officer Rio Davis Charged with Battery on a Police Officer
A police officer was arrested and suspended from the department for allegedly attacking other officers who were investigating citizen complaints against him.
According to Chief Bry Layrisson of the Ponchatoula Police Department, Rio Davis, 23, was charged with battery on a police officer and extortion.
He was suspended from the Ponchatoula Police Department without pay.
Layrisson said the complaints against Davis came over the past few weeks, but did not specify what they regarded.
Layrisson said as Davis was being questioned, he began verbally and physically attacking the investigators.
Davis was booked into the Tangipahoa Parish jail.
According to Chief Bry Layrisson of the Ponchatoula Police Department, Rio Davis, 23, was charged with battery on a police officer and extortion.
He was suspended from the Ponchatoula Police Department without pay.
Layrisson said the complaints against Davis came over the past few weeks, but did not specify what they regarded.
Layrisson said as Davis was being questioned, he began verbally and physically attacking the investigators.
Davis was booked into the Tangipahoa Parish jail.
Sunday, October 04, 2009
Deputy Manuel Silva Arrested for Extortion
A Broward County Sheriff’s deputy was arrested on extortion, burglary and drug charges, marking the third time this year a Broward deputy has been charged with a crime.
Manuel Silva, 34, was arrested Friday under allegations that he possessed oxycodone and other drugs without a prescription.
Sheriff officials have not released any more information, including whether he committed crimes while on duty.
He remains in jail, according to the Broward County Jail website.
Broward County Sheriff Manuel Silva was arrested on drug, burglary and extortion charges on Friday, marking the third Broward deputy to be criminally charged this year In August, Broward Sheriff’s deputy Jonathan Bleiweiss was arrested for allegedly using his authority to coerce sex from male illegal immigrants. He faces 58 charges.
In April, Broward Sheriff’s deputy Charles Grady resigned after he was sentenced to two years probation for inappropriately touching women during traffic stops.
Friday, October 02, 2009
Deputy Victor Goad Jr Charged with Extoring Money at Traffic Stop
Richmond County sheriff's crime suppression team member Victor Goad, Jr. has been fired after being charged with extorting money from a man in a traffic stop.
Sheriff Ronnie Strength announced that Thursday afternoon as he outlined the case against the former deputy. Goad remained in the county jail without bond.
The sheriff said the incident happened last Saturday at 4:30 am during a traffic stop on Battle Row in the Harrisburg area. Strength said Goad stopped a car with four people in it and found a stolen weapon.
The sheriff said Goad handcuffed the suspect and put him in his patrol car. Then Strength says Goad told the supect "I'll make this go away for $200." The sheriff said the suspect had $130 on him, and made a call to a friend, who brought him another $70.
The complaint was filed by the father of a teenage girl who was in the car. The names of the people in the car are not being released and no charges against them are expected.
Deputy Goad had been with the sheriff's office for six years, and on the crime suppression team for three years. That unit is often sent to trouble spots in the city-county. Members work as a team, often saturating areas with several members of the unit to look for criminal activity.
Goad faces charges of extortion and violating his oath of office.
_________________
http://www.wrdw.com/crimeteam12/headlines/63173567.html
Sheriff Ronnie Strength announced that Thursday afternoon as he outlined the case against the former deputy. Goad remained in the county jail without bond.
The sheriff said the incident happened last Saturday at 4:30 am during a traffic stop on Battle Row in the Harrisburg area. Strength said Goad stopped a car with four people in it and found a stolen weapon.
The sheriff said Goad handcuffed the suspect and put him in his patrol car. Then Strength says Goad told the supect "I'll make this go away for $200." The sheriff said the suspect had $130 on him, and made a call to a friend, who brought him another $70.
The complaint was filed by the father of a teenage girl who was in the car. The names of the people in the car are not being released and no charges against them are expected.
Deputy Goad had been with the sheriff's office for six years, and on the crime suppression team for three years. That unit is often sent to trouble spots in the city-county. Members work as a team, often saturating areas with several members of the unit to look for criminal activity.
Goad faces charges of extortion and violating his oath of office.
_________________
http://www.wrdw.com/crimeteam12/headlines/63173567.html
Friday, August 21, 2009
Former Officer Michael Ciancio Pleads Guilty to Extortion
A former Chicago police officer has been sentenced to two years in prison for taking cash from a tow-truck driver to help him beat rivals to accident scenes.
Prosecutors say veteran officer Michael Ciancio got $600 to $800 a week from 2005 to 2007 from a tow-truck driver who was working undercover with the FBI.
Ciancio is accused of using scare tactics, including the threat of arrest, to chase away other tow-truck drivers.
The 21-year veteran pleaded guilty in January to attempted extortion for taking cash one time in 2007.
But two tow-truck drivers who testified at his sentencing say he'd been shaking down truck operators since the 1990s.
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Information from: Chicago Tribune, http://www.chicagotribune.com
Prosecutors say veteran officer Michael Ciancio got $600 to $800 a week from 2005 to 2007 from a tow-truck driver who was working undercover with the FBI.
Ciancio is accused of using scare tactics, including the threat of arrest, to chase away other tow-truck drivers.
The 21-year veteran pleaded guilty in January to attempted extortion for taking cash one time in 2007.
But two tow-truck drivers who testified at his sentencing say he'd been shaking down truck operators since the 1990s.
___
Information from: Chicago Tribune, http://www.chicagotribune.com
Friday, July 24, 2009
Animal Control Officer Andy Ray Lane Accused of Extortion
An animal control officer has been accused of using his job to con a southern Oregon man out of 2 horses.
The Jackson County Sheriff's Office says 53-year-old Andy Ray Lane told a Wimer man in April that the horses were being kept in inadequate enclosures. The man tried to fix the problem over the next few weeks, but decided to sell the horses when he couldn't satisfy the officer.
When a buyer couldn't be found, Lane returned with a trailer and took the horses. He also allegedly grabbed some fence panels, telling the resident they were needed to help corral the animals.
Detective Sgt. Colin Fagan says animal control officers generally deal with issues such as dogs and rabies, and do not take livestock from owners.
Lane was arrested Thursday on charges of coercion, theft by extortion and official misconduct.
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Information from: Mail Tribune, http://www.mailtribune.com/
The Jackson County Sheriff's Office says 53-year-old Andy Ray Lane told a Wimer man in April that the horses were being kept in inadequate enclosures. The man tried to fix the problem over the next few weeks, but decided to sell the horses when he couldn't satisfy the officer.
When a buyer couldn't be found, Lane returned with a trailer and took the horses. He also allegedly grabbed some fence panels, telling the resident they were needed to help corral the animals.
Detective Sgt. Colin Fagan says animal control officers generally deal with issues such as dogs and rabies, and do not take livestock from owners.
Lane was arrested Thursday on charges of coercion, theft by extortion and official misconduct.
____________________________
Information from: Mail Tribune, http://www.mailtribune.com/
Wednesday, May 27, 2009
Former Officer Shanita McKnight Sentenced to 20 Years
A former Lake City police officer will spend 20 years in prison for conspiring with drug dealers to keep them from getting busted.
Shanita McKnight was very emotional and sobbed very loudly at times. She begged the judge to have mercy on her, saying she needed to get home to her young daughter and son.
McKnight's family and friends gathered outside the courthouse following her sentence. They could barely contain their emotions.
"This has been a hard pill to swallow today," said Eric Daniels, a close friend.
"Obviously we've disappointed today with the sentencing but we all believe in her," said Peggy Sells, McKnight's former coach.
Wednesday morning, a judge gave the former lake city police officer 20 years for drug conspiracy and extortion. In October, a federal jury convicted McKnight for tipping off drug dealers in lake city so they wouldn't get caught.
Sheriff Kenney Boone said, "You had a police officer who took an oath to enforce the laws of the state and use that oath and their position against justice, and we feel like justice has been served."
McKnight's family says justice won't be served until she's released from prison. They plan to urge mcknight to appeal her 20 year prison sentence.
Eight people spoke to the judge during the sentencing hearing saying McKnight was a good officer, who cared about Lake City.
When released from federal prison, McKnight will be on supervised release for five years.
Shanita McKnight was very emotional and sobbed very loudly at times. She begged the judge to have mercy on her, saying she needed to get home to her young daughter and son.
McKnight's family and friends gathered outside the courthouse following her sentence. They could barely contain their emotions.
"This has been a hard pill to swallow today," said Eric Daniels, a close friend.
"Obviously we've disappointed today with the sentencing but we all believe in her," said Peggy Sells, McKnight's former coach.
Wednesday morning, a judge gave the former lake city police officer 20 years for drug conspiracy and extortion. In October, a federal jury convicted McKnight for tipping off drug dealers in lake city so they wouldn't get caught.
Sheriff Kenney Boone said, "You had a police officer who took an oath to enforce the laws of the state and use that oath and their position against justice, and we feel like justice has been served."
McKnight's family says justice won't be served until she's released from prison. They plan to urge mcknight to appeal her 20 year prison sentence.
Eight people spoke to the judge during the sentencing hearing saying McKnight was a good officer, who cared about Lake City.
When released from federal prison, McKnight will be on supervised release for five years.
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