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November 24th, 2009, 10:49 am by kellis

 

It’s amazing how man unsolved Civil Rights-Era cold cases the FBI is trying to investigate as part on an initiative to bring some closure to that part of our history.

As part of that effort, the FBI is trying to locate 33 next-of-kin in cases that stretch across the country.

Here’s your chance to help:

As part of the Civil Rights-Era Cold Case Initiative, the FBI is currently re-assessing more than 100 unsolved or inadequately solved racially motivated homicides from the civil rights era. The FBI intends to notify the victims’ families of the results of the investigation. Unfortunately, however, due to the passage of time and the migration of many families, the FBI has been unable to identify the next of kin in 33 cases. The names and circumstances of these victims are listed below in hopes that the public may be able to provide information that can assist the FBI in locating surviving family members.

Atlanta Division:

A.C. Hall: A.C. Hall was shot and killed on October 11, 1962, in Macon, Georgia, after being identified by a Caucasian woman as the man who stole a pistol from her car. The woman observed a person breaking into her car and the police responded. The officers drove her and her husband through the neighborhood to find the perpetrator. The couple identified Hall as the person who may be responsible and after a foot chase he was shot and killed by the officers.

Arthur James Hill: Arthur James Hill was allegedly shot and killed on August 20, 1965, by an individual during an altercation with a group of Caucasian men in Villa Rica, Georgia. One of the men who shot Hill stated that Hill was pulling out a shotgun when Hill was shot.

Ernest Hunter: Ernest Hunter was arrested in Savannah, Georgia, on September 13, 1958. Later that day, he was shot and killed by a police officer following an alleged struggle inside the holding cell at the police station. Hunter was arrested after he interfered with the officer’s attempts to give Hunter’s wife a traffic citation.

Maybelle Mahone: On December 5, 1956, a Caucasian male shot and killed Maybelle Mahone in her home in Molena, Georgia.

Clarence Horatious Pickett: Clarence Horatious Pickett was beaten by a police officer on December 21, 1957, in Columbus, Georgia, while Pickett was in jail. Pickett died as a result of his injuries on December 23, 1957.

 

Birmingham Division:

Nathan Johnson: On May 8, 1966, two police officers in Alabaster, Alabama, stopped Nathan Johnson for driving under the influence of alcohol. Johnson was transported to the station where he allegedly struggled with one of the officers and was shot and killed.

 

 

William Lewis Moore: On April 23, 1963, William Moore was shot and killed by an individual near Attalla, Alabama. Moore, a postal worker from Baltimore, Maryland, and a former Marine had begun a solo march from Chattanooga, Tennessee, en route to Jackson, Mississippi, to deliver a letter to the governor urging the integration of the University of Mississippi.

Johnny Robinson: Johnny Robinson was a 16-year-old African-American who was shot and killed by a police officer in Birmingham, Alabama, on September 15, 1963, during the aftermath of the 16th Street Baptist Church bombing.

Columbia Division:

James Waymers: On July 10, 1965, James Waymers was killed in Allendale, South Carolina, after an argument with an individual regarding Waymers’ efforts to string electrical wires into the home of an African American.

Dallas Division:

John Earl Reese: On October 22, 1955, John Earl Reese, a 16-year-old African-American male was shot and killed by two men who fired several rounds into a predominantly African-American café in Gregg County, Texas.  Two other African-American females were shot, but survived the attack.

Jacksonville Division:

Joseph Hill Dumas: On May 5, 1962, Joseph Dumas was killed in Perry, Florida, by a law enforcement officer who may have shot him accidentally during a traffic stop. Dumas and his family were detained during the stop in Taylor County, Florida.

Jackson Division:

Eli Brumfield: Eli Brumfield was stopped for speeding in McComb, Mississippi, on October 13, 1961. When Brumfield allegedly jumped from his car with knife, he was shot and killed by the police officer.

Silas Ernest Caston: Silas Ernest Caston was shot and killed by a law enforcement officer in Hinds County, Mississippi, on March 1, 1964.

Jimmie Lee Griffin: Jimmie Lee Griffin’s body was discovered on a local highway near Sturgis, Mississippi, on September 24, 1965.

Ernest Jells: Ernest Jells was shot to death on October 20, 1963, in Clarksdale, Mississippi, by a police officer after Jells allegedly pointed a rifle at officers who were attempting to arrest him for stealing a banana from a local grocery store.

William Henry Lee, aka, John Patrick Lee: Lee’s body was discovered near railroad tracks in Rankin County, Mississippi, on February 25, 1965. Lee may have walked away from his disabled vehicle to seek assistance.

George Love: George Love was shot and killed near Ruleville, Mississippi, on January 8, 1958, by police officers after Love allegedly shot and seriously wounded a Ruleville night marshal who sought to question Love about a robbery.

Neimiah Montgomery: Neimiah Montgomery stopped at a gas station on August 10, 1964, in Cleveland, Mississippi, and asked the attendant to put gas in his car. Montgomery allegedly refused to pay for the gas and attacked the attendant. A police officer shot and killed Montgomery when he arrived on the scene.

Jessie James Shelby: Jessie Shelby was shot and killed by a police officer in Yazoo City, Mississippi, on January 21, 1956.

Ollie Shelby: Ollie Shelby was shot and killed on January 22, 1965, while he was incarcerated in the Hinds County Jail in Mississippi.

Ed Smith: Ed Smith was allegedly shot and killed on April 27, 1958, in State Line, Mississippi.

Isaiah Taylor: Isaiah Taylor was shot and killed on June 26, 1964 in Ruleville, Mississippi, by a police officer following a traffic stop.

Mobile Division:

Hiliard Brooks: On August 13, 1952, Hiliard Brooks was shot and killed by a police officer over a dispute regarding whether or not Brooks paid his bus fare.

Rogers Hamilton: On October 22, 1957, one or two men came to Rogers Hamilton’s home in Lowndes County, Alabama, and took him out of his house. Hamilton got into the truck with the men. His mother found Hamilton’s body in the road. He had been shot and killed.

Bessie McDowell: Two men went to Bessie McDowell’s home in Andalusia, Alabama, in 1956 to collect a debt from an individual who resided with McDowell. When the individual fled, the men shot into the house and accidentally struck McDowell killing her.

James Earl Motley: On November 20, 1966, James Motley was detained by a police officer in Elmore County, Alabama, during a traffic stop. After an alleged altercation with responding officers, he was transported to the police station. He was later found dead in the holding cell.

Archie Wooden: Archie Wooden was sixteen years old when he allegedly cut his leg on the branch of a tree and bled to death in 1967 in Camden, Alabama.

New Orleans Division:

Izell Henry: Two individuals claimed that they found Izell Henry in a roadside ditch about a mile from his home in Greensburg, Louisiana, on July 28, 1954. They transported him to Lallie Kemp Hospital where he was pronounced dead.

David Pitts, Albert Pitts, Marshall Johns, Ernest McPharland: On July 23, 1960, an individual shot and killed four of his employees in Monroe, Louisiana.

New York Division:

Jimmy Powell: On July 16, 1964, Jimmy Powell was fifteen years old when he was shot and killed by a police officer in New York City for allegedly charging at the officer with a knife.

San Antonio Division:

Preston Bolden: On May 8, 1953, Preston Bolden was found dead in the vicinity of 419 Nolan, in the proximity of the 600 block of North Walnut Street in San Antonio, Texas, near a railroad track. Bolden’s neck was broken.

Ann Thomas: Ann Thomas’ partially-clothed body was found on April 8, 1969, near the intersection of Rotary Street and Hamil in San Antonio, Texas. She had been sexually assaulted and shot four times in the head.

Ladislado Ureste: Ladislado Ureste was found on April 22, 1953, by a police officer near Concepcion Park in San Antonio, Texas. He was taken to a local hospital where he died.
 

IF YOU HAVE ANY INFORMATION CONCERNING NEXT OF KIN FOR ANY OF THESE VICTIMS, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.

 

 
Signature of Robert S. Mueller, III

ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
 

 

 

 

FBI solves cold case with new technology

May 12th, 2009, 7:23 am by kellis

I’ve really enjoyed reading the Gazette’s look at cold cases over the past few weeks. It’s hard enough to have a loved one murdered, but not to know who did it or have any closure would be unbearable.

Here’s a 30-year-old murder case that was solved with the help of some new technology from the FBI.

May 1977. A man is beaten to death in a suburb of San Diego. Police find a smudged latent print at the scene and search it against California state fingerprint files. No match is found, no leads developed, no suspect identified.

May 2007. The investigating agency—the Escondido Police Department—creates a cold case squad and reopens the 1977 murder case. This time around, law enforcement is able to take advantage of an investigative tool that was not in existence 30 years earlier—the FBI’s Integrated Automated Fingerprint Identification System (IAFIS) that ties together fingerprint records from around the country. Several hits are made in IAFIS and a suspect is identified.

This is just one example of the thousands of cases investigated every year by state and local law enforcement around the country that get an assist from IAFIS. It was also the case chosen by our Criminal Justice Information Services (CJIS) Division to receive its 2008 IAFIS “Hit of the Year” award presented late last year.

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The Hit of the Year is the brainchild of our CJIS Division, which created the award in 2007 in response to a survey of law enforcement agencies that were asking for more details of major cases solved when IAFIS identified latent prints. The award, presented annually at the International Association for Identification conference, was given out for the first time in 2007. Details about the award-winning case are also published in a CJIS publication available online to all law enforcement.

The Escondido case was selected for recognition because of the persistence of the cold case squad members and the California state fingerprint analyst. Their efforts led to not only an identification but an arrest as well…30 years after the murder.

Here are some of the case details.

Shortly after the Escondido Police Department cold case squad was formed, the team began looking into the 1977 murder. In addition to two homicide detectives, members of the team included two retired officers—one who had actually been on patrol in Escondido the night of the murder—and a retired FBI agent.

The squad interviewed more than 30 people across the country and reviewed crime scene photos. They also submitted photographs of the smudged print to the California Department of Justice, where a latent print analyst checked state databases as well as the Bureau’s IAFIS.

Within 16 minutes, IAFIS kicked out 20 possible matches for comparison. The state analyst determined a definite match—to a convicted murderer who had been arrested in several states and was currently living in Reno, Nevada, out on lifetime parole after the murder of a Reno woman.  

The suspect was arrested by Reno authorities and extradited to San Diego. He pled guilty to the murder of the Escondido man and is now back in prison, where he belongs.

Looking for nominations.

If you work at a police department and you think you’ve got a great case for consideration for the 2009 Hit of the Year, e-mail the details to the CJIS Division’s Latent Technology Development Team at ltdt@leo.gov. The award will be presented in August at the International Association for Identification conference in Tampa. Best of luck!

Turtle crossing

May 8th, 2009, 1:48 pm by kellis

Driving home around 3:30 Tuesday morning after reporting on a wreck I saw the blue lights of a police car flashing before me on South New Hope Road, near the location of  Bethlehem Church’s entranceway.

I figured it was a license check. I was sober so I was safe. I also had my license on me.

But instead of a license check, it was a single police officer standing outside his car headed north as I traveled south. Instead of looking for drunken drivers, he had turned on his lights to help a little turtle - a box turtle, I guess - cross the road.

There was no other traffic on the road, so the officer wasn’t blocking passers-by with this small act of kindness. I didn’t ask his name, and didn’t recognize him, but he also said he was on his way home when he saw the turtle crossing the street.

He didn’t want anyone to hit the turtle, so he had apparently turned around his patrol car and stood watch in the light morning rain as the turtle slowly inched across two lanes of traffic.

He might be embarrassed if anyone knew what he did, but it’s nice to know that Gastonia has police officers nice enough to even help out turtles when they probably just wanted to head home and go to sleep.

Animal Rights ‘extremist’ added to FBI’s Most Wanted Terrorist list

April 21st, 2009, 11:31 am by kellis

The FBI has added an animal rights “extremist” to its list of most wanted terrorists, which include the likes of Osama bin Laden.

This person is accused of bombing facilities in California, causing substantial property damage, but no loss of life.

Here is the report:

san_diegobAn animal rights extremist wanted for allegedly bombing two San Francisco-area office buildings in 2003 has been added to our Most Wanted Terrorists list—the first domestic terrorist to be included with international terrorists such as Usama Bin Laden.

Daniel Andreas San Diego, 31, should be considered armed and dangerous. His domestic acts of terror were planned to destroy property, to cause economic hardship for the companies he targeted, and possibly to take lives—one of his bombs was laced with nails to create potentially deadly shrapnel. We are offering a reward of up to $250,000 for information directly leading to his arrest.

“We have added San Diego to the Most Wanted Terrorists list to increase public awareness about this domestic terrorist fugitive and to aid in his arrest,” said Michael J. Heimbach, Assistant Director of our Counterterrorism Division, at a press conference today at FBI Headquarters in Washington. “We will not relent until San Diego is apprehended and his potential for future acts of violence and destruction is eliminated.”

 

Animal rights and environmental extremism pose a significant domestic terror threat. To date, extremists have been responsible for more than 1,800 criminal acts and more than $110 million in damages. Currently, we are investigating approximately 170 such extremist incidents across the country. 

San Diego, known to be involved with a group called SHAC—Stop Huntingdon Animal Cruelty—is wanted for his alleged involvement in bombing two biotech facilities that did business with Huntingdon Life Sciences, a company that conducts animal experimentation for the medical and pharmaceutical industries.

The first bombing occurred on August 28, 2003, outside Chiron Life Science Center in Emeryville, California.  When authorities responded, a second bomb was discovered, but exploded before it could be disarmed, raising the possibility that the device was planted specifically to target first responders.

Less than a month later, another bomb exploded outside a company based in Pleasanton, California. That bomb was made with metal nails to create more powerful shrapnel and destruction.

tatt

 
Daniel San Diego has distinctive tattoos—one on his chest is round and shows burning hills and plains with the words “It only takes a spark.”

After each crime, claims of responsibility were posted on the Internet demanding that the businesses end their affiliation with Huntingdon Life Sciences. Future violence was threatened if these demands were not met.  Fortunately, no one died in the explosions, but property damage was extensive.

San Diego was initially identified as a suspect after being stopped by a local police officer for a minor traffic violation in Pleasanton about an hour before the Pleasanton bombing. A subsequent search of his home and vehicle revealed bomb-making materials similar to those used in both attacks, and he was later indicted for the crimes.

San Diego has been on the run since October 2003.  He is six feet tall, weighs about 160 pounds, and has brown hair and brown eyes. He wears glasses, is known to carry a 9mm handgun, has traveled internationally, and may be living out of the country, possibly in Costa Rica. He is a vegan, and avoids consuming or wearing anything made with animal products. He also has distinctive tattoos—one on his chest is round and shows burning hills and plains with the words “It only takes a spark.”

We need your help. If you have information you believe may be helpful to the investigation, contact our San Francisco office or submit a tip on our Tips and Public Leads page.

FBI’s Top 10

March 20th, 2009, 4:52 pm by kellis

This week’s FBI Top 10 stories has a real focus on some dirty rotten scoundrels in business - from folks who helped Bernard Madoff steal millions to another Ponzi scheme operator in Atlanta.

In today’s economy there seems to be a lot of fingerpointing and demonization of those in the financial world.

Here’s the list:

FBI’s Top Ten News Stories for the Week Ending March 20, 2009

1. New York: Bernard Madoff’s Accountant Charged with Fraud Stemming from Accounting Violations

David G. Friehling, CPA, the accountant for Bernard L. Madoff Investment Securities, LLC, was charged with securities fraud, aiding and abetting investment advisor fraud, and four counts of filing false audit reports with the SEC. Full Story

2. Boston: Ex-Pfizer Manager Found Guilty of Obstruction

Thomas Farina was convicted of obstruction of justice when he caused a sales representative under his direction to alter documents and backdate the alterations to delete evidence of the promotion of a drug for uses and dosages not approved by the FDA. Full Story

3. New York: Gambino Family Soldier Convicted of Racketeering Conspiracy

Charles Carneglia was convicted of racketeering conspiracy, including murder, murder conspiracy and extortion. Carneglia was a soldier in the Gambino Organized Crime Family of La Cosa Nostra and was a member of the inner circle of hit men. Full Story

4. Los Angeles: Ex-FBI Agent and Accomplice Convicted

Vo Duong “Ben” Tran and Yu Sung Park were convicted on charges related to a scheme to commit a home invasion robbery at a residence believe to be a drug “stash house.” Tran’s FBI employment was terminated in 2003. Full Story

5. Atlanta: Currency Trader Charged with Operating $25 Million Ponzi Scheme

James G. Ossie, founder and principal of “CRE Capital, Inc.,” was indicted on wire fraud charges. Ossie allegedly defrauded over 120 investors in nine months in his investment fund for private clients focused on options contracts in foreign currencies. Full Story

6. Albany: On-Line Organ Transplant Broker Charged

Jerome Howard Feldman was indicted for carrying out a scheme to defraud desperately-ill victims who paid large sums of money and traveled to the Philippines to receive organ transplants. Feldman advertised on the web site www.liver4you.org. Full Story

7. Newark: Federal Agents Shut Down an International Smorgasbord of Crime

Operation Black Eagle resulted in charging 26 individuals with a laundry list of crimes including narcotics and firearms trafficking, money laundering, interstate transportation of stolen property and criminal conspiracy. Full Story

8. Richmond: Business Owner Convicted in $126 Million Fraud

The former owner of The 1031 Tax Group LLP, Edward H. Okun, was convicted on charges of conspiracy to commit mail and wire fraud, money laundering, bulk cash smuggling, and perjury. Full Story

9. San Francisco: Hedge Fund Manager Arrested in Hong Kong on Embezzlement Charges

Albert Ke-Jeng Hu, a Silicon Valley Hedge Fund manager, was arrested in Hong Kong on wire fraud charges. Full Story

10. FBI Director Recognizes Distinguished Community Leaders

Director Robert S. Mueller, III recognized the recipients of the 2008 Director’s Community Leadership Award. These leaders, selected by their area FBI office, have demonstrated outstanding contributions to their local communities. Full Story

Legend of D.B. Cooper

March 17th, 2009, 7:33 pm by kellis

One of my favorite FBI stories has to do with an unsolved case - exactly who was D.B. Cooper and did he survive a 1971 jump over the Pacific Northwest?

The crime was so crazy, but even more amazing to me is that even after all these years so little is known about the identity of the man identified as “Dan Cooper,” much less his fate. Well, here’s some insight into the case from the FBI. Pretty cool stuff.:

Did 'Dan Cooper' get his name from this French comic book?

Did

Electron microscopes, dollar bills on a fishing pole, and a French Canadian comic book hero are providing tantalizing new insights into one of our greatest unsolved mysteries—the D.B. Cooper case.

We’ve told the story here before—how in 1971 a man calling himself Dan Cooper hijacked a plane from Portland to Seattle, demanded parachutes and $200,000 in cash, then jumped into the night with the money, never to be seen again. In the fictional series, Royal Canadian Air Force test pilot Dan Cooper takes part in adventures in outer space and real events of that era. In one episode, published near the date of the hijacking, the cover illustration shows him parachuting.

Did he survive the jump? That is the subject of great debate. But as it turns out, a certain Dan Cooper is very much alive—on the pages of a French comic book series that was popular when the hijacking occurred.

 

Citizen sleuth Tom Kaye and his team are applying new scientific techniques to the D.B. Cooper case. Watch the video.

Seattle Special Agent Larry Carr, who took over the Cooper case two years ago, believes it’s possible the hijacker took his name from the comic book (the enduring “D.B.” was actually the result of a media mistake). That’s important because the books were never translated into English, which means the hijacker likely spent time overseas. This fits with Carr’s theory that Cooper had been in the Air Force (see sidebar).

Carr discovered the comic book connection on D.B. Cooper Internet forums, where fascination with the case is undiminished. The forums are also where Carr found the “citizen sleuths” who volunteered to help us reinvigorate the case.

The FBI assigned Carr to the case about two years ago.

The FBI assigned Carr to the case about two years ago.

 
                FBI Special Agent Larry Carr, who took over the D.B. Cooper case two years ago

 

 

              Agent Carr’s Theory 

Larry Carr thinks it’s highly unlikely that Cooper survived the jump. “But he came from somewhere and from someone. And that is what we want to know.” Based on what he has learned so far, here is Carr’s profile of Cooper: 

  • He served in the Air Force and at some point was stationed in Europe, where he may have become interested in the Dan Cooper comic books.
  • He worked as a cargo loader on planes, giving him knowledge and experience in the aviation industry, which was in its infancy in 1971.
  • Because his job required him to throw cargo out of planes, Cooper would have worn an emergency parachute in case he fell out. This would have provided him with working knowledge of parachutes but not necessarily the functional knowledge to survive the jump he made.
  • He may have come from the East Coast, but taken an aviation job in Seattle when he got out of the military. It’s possible he lost his job during an economic downturn in the aviation industry in 1970-71. If he was a loner with little or no family, “nobody would have missed him” after he was gone. 
  • Even though our investigation has remained open, it doesn’t make sense for the FBI to commit substantial resources to this nearly four-decade-old crime, Carr says. “So if the public can help, by whatever means, maybe we can shake something loose.”

    Enter Tom Kaye, a paleontologist who usually searches for dinosaur bones in the Wyoming desert. With a team that included a scientific illustrator and a metallurgist, and assistance from a veteran Cooper searcher and Brian Ingram—who was eight years old in 1980 when he found $5,800 of the ransom money on a sand bar along the Columbia River (the only physical evidence in the case after Cooper jumped from the plane)—Kaye recently spent time conducting soil, water, and other experiments on the Columbia and some of its tributaries.

    “The FBI threw out the challenge,” he said, “and we’ve taken the bait.”

    Using technology unavailable in 1971, such as satellite maps and GPS, Kaye hopes to pinpoint exactly where Ingram found the money nearly three decades ago. He plans to retrace the plane’s flight plan to determine more exact coordinates for Cooper’s landing zone. And using an electron microscope, he wants to figure out if pollen found on a tie Cooper left behind on the plane came from a specific region of the country.

    And that stack of dollar bills on fishing line? Kaye conducted experiments to help determine if the money Ingram found floated there over time, or was buried there shortly after Cooper jumped.

    “After 37 years,” he said, “we’re trying to use science to narrow all the possibilities.”

     

     

     
               Tom Kaye (center), Carol Abraczinskas, and Brian Ingram examine archival photographs

    It’s yet another twist in a case that continues to fascinate the nation.

    If you have any information on Cooper, please e-mail our Seattle field office at Seattle.FBI@ic.fbi.gov.

    Resources:
    - D.B. Cooper Redux: Help Us Solve the Enduring Mystery
    - A Byte Out of History: The D.B. Cooper Mystery

    FBI’s Top 10 stories

    March 6th, 2009, 3:45 pm by kellis

    Here’s another installment of the FBI’s Top 10 stories of the week. This week’s batch has a soldier stealing hundreds of thousands of dollars in Iraq, a corrupt Border Patrol agent and other examples of misdeeds.

    Here’s the latest installment of the FBI’s Top 10:

    1. Portland: West Point Graduate Indicted for Money Laundering and Theft of Government Property

    Capt. Michael Dung Nguyen was charged with theft of government property, money laundering and structuring financial transactions. While deployed to Iraq, Nguyen stole more than $690,000 from the Commander’s Emergency Response Program. Full Story

    2. Baltimore: Illegal Alien Sentenced for Racketeering Conspiracy  

    Mohammad Akhtar was sentenced for his role in a racketeering conspiracy related to a scheme to bribe officials to illegally obtain green cards. Akhtar is a Pakistani national residing illegally in New Jersey. Full Story

    3. Oklahoma City: Indictment in Alien Smuggling Case

    Jorge Angel Kusanovic was indicted and charged with 15 felony counts involving alien smuggling, encouraging illegal entry, harboring aliens and possessing false immigration documents. Kusanovic maintained control over the aliens by illegally intercepting and recording their telephone calls without their consent. Full Story

    4. San Antonio: CBP Inspector Sentenced for Alien Smuggling and Bribery

    Former Customs and Border Protection inspector Guadalupe Garza was sentenced for alien smuggling and bribery. Garza corruptly demanded, received and accepted things of value to allow illegal aliens to enter the U.S. Full Story

    5. Buffalo: Husband and Wife Plead Guilty to Harboring and Concealing Aliens

    Ying Dong and Bing Lu pled guilty to harboring and concealing illegal aliens whom they employed at their massage parlor, Eastern Spa. Full Story

    6. Houston: Two UK Citizens Indicted for Bribing Nigerian Government Officials

    Jeffrey Tesler and Wojciech Chodan were indicted for their alleged participation in a decade-long scheme to bribe high-level Nigerian officials in order to obtain lucrative contracts as part of a Kellogg, Brown & Root Inc. venture scheme. Full Story

    7. Los Angeles: CPA Sentenced in Massive Fraud Against HSBC

    Richard Po-Chun Wong was sentenced for defrauding HSBC Business Credit out of approximately $46 million through several elaborate schemes. Through his accounting practice, he prepared false financial documents for his clients, “redid” their books and helped them secure credit lines. Full Story

    8. Philadelphia: Three Individuals Charged with Operating Internet Prostitution Ring

    Roger Sedlak, his wife, Marianna, and Kelli Kaylor were indicted on charges of operating a multi-state, internet-based prostitution ring. Each defendant faces a maximum of 35 years in prison. Full Story

    9. San Diego: Guilty Plea in International Debit Card Fraud and Money Laundering Conspiracy

    Mikhail M. Tuknov, Jr. pled guilty to debit card fraud and conspiracy to launder money through Automated Teller Machines. Tuknov admitted to using 1044 fraudulent debit cards and related PINs. Full Story

    10. Phoenix: Four Indicted for Investment Fraud

    A 90-count indictment was returned against operators of Mac Investments, Inc. alleging that at least 300 individuals were victims of the $8 million fraud. The defendants used aliases when promoting the scheme, a cashless ATM business program. Full Story

    Thanks GastonGazette.com readers

    March 4th, 2009, 6:29 pm by kellis

    I want to thank GastonGazette.com readers for helping us cover the recent snowstorm with hundreds of photos, which can be seen online.

    From Belmont to Cherryville, and Dallas, Cramerton, Mount Holly, Bessemer City in between we received photos from our readers. If you haven’t had a chance to see them, please do. The photos show children at play, historical buildings covered in snow and just old guys cleaning off their trucks.

    Here's one photo we received from readers.

    Here

    Dozens of folks sent us hundreds of photos. If we somehow missed yours, just drop me a note and we’ll get it online.

    Again, thanks for the effort.

    And remember to send us photos again the next time a big (or small) event happens in your life.

    10 hours stuck on I-85

    March 3rd, 2009, 7:19 pm by kellis

    Some of you may have seen the news from Sunday/Monday about a 30-mile pileup on I-85 North south of Gaffney, S.C. because of a snow-related incident.

    I didn’t see the news accounts, but I lived it. Yes, my Greyhound bus trip back to Gastonia from McAllen, Texas, turned into even more of a marathon as the snowstorm delayed my return trip by a whopping 19 hours.

    Ten of those hours were spent on the same square of I-85 asphalt. After we finally started moving, our bus driver announced that federal law prevented him from driving any farther within a 24-hour period so he had to park us at a Pilot gas station while we waited for another driver to arrive from Atlanta. That was another five hours, but at least during that time I could recharge the battery to my computer and phone.

    The trip was supposed to be a 33-hour affair, with me arriving in Charlotte at 6:30 p.m. Sunday. Instead, I got back home around 1:30 p.m. Monday.

    What does someone do for 10 hours stuck on a bus. I slept some, I talked with fellow passengers, made cell phone calls and just waited. I didn’t do enough praying, I’m ashamed to admit.

    On the bright side, I was warm during this time, not exposed to the elements. I had food and water. There were bathroom facilities on the bus, although I’m more of an outdoor guy when it comes to such situations.

    I joined the “smokers” outside the bus twice just to breathe some fresh air and take care of that other business as I mentioned earlier.

    All in all, I’m still OK with taking a bus. It wasn’t a bad experience and I’d likely still have been stuck on I-85 in my own car.

    Headed back to G-town (last updated at 8:04 a.m. Sunday)

    February 28th, 2009, 1:33 pm by kellis

    UPDATE - The bus is moving out of Montgomery, Ala., at 8:05 a.m. local time. Snow started to fall while I slept on the bus. Not a heavy snow, sort of like the one we had in Gastonia a few weeks ago. But it rarely snows in Alabama so that’s sort of interesting.

    We had a 30-minute layover in Montgomery and there was a McDonald’s next door. I got the special - two sausage and egg biscuits. But knowing I’m going to ride all day I got rid of a good part of the biscuit and ate just the sausage and egg. Not too appetizing. I’d rather have had some oatmeal or cold cereal maybe.

    Well, I’m getting down to the end of the journey. Just nine more hours next. Our next big stop is Atlanta, and I should arrive there just after noon.

    UPDATE - I’m leaving Mobile, Ala., a little lighter. The weather has turned colder and a person who got on the bus with me in Houston wasn’t prepared. He wore only a T-shirt for his ride to Florida. As he put it, he was freezing on the bus and freezing outside the bus.

    Well, I took my Green Bay Packers hoodie off my back and sold it to him for $3. That’s not quite giving it away, but it’s not like I took his last dollar either. I wasn’t going to let him go cold.

    The bus is now moving and I’m scheduled into Atlanta at 12:25 p.m. Eastern Time - about eight hours from now. I’m a little curious if that snow ever fell in Gastonia.

    Updated at 1 a.m. BATON ROUGE, LA. - - There’s not much to do at a bus station in Baton Rouge, La., just after midnight. I’ll be here for 45 minutes, although I’m not sure why.

    One thing bad about a bus is the lack of eating opportunities. You stop at some fast food places, but that’s not really appetizing. So instead, I’ve eaten carrotts and crackers for lunch and dinner. Hopefully I’ll get some breakfast in Mobile, Ala., in a few hours.

    The $5 I spent in Houston has paid off as I have sat by myself this entire trip. But more people are getting off the bus than getting on, I’ve noticed so it’s not as crowded.

    In the big scheme of things I’m about halfway home.

    UPDATED: The bus is supposed to take off at 6:15 (Central Time) and I could see there were more people than seats on the bus. So I took a $5 insurance policy out called priority seating.

    By spending $5, I was able to get on the bus early and get an assigned seat. It may not be right, but I didn’t want to be squished up next to someone for the next 800 miles.

    Luckily, Greyhound got a second bus so no one will be too crowded.

     

    UPDATED at 5 p.m. in HOUSTON - They took my new fusion razor in Houston. Security measures. I’m not happy at all about it.  The two security gurads showed me a whole box of razors, some of them unopened.

    I don’t know, I just don’t think I’m very dangerous even with a five-blade razor that guarantees to provide a close shave without nicks.

    I’m now stuck charging my phone and computer along with a bunch of other people, but I don’t want to run out of power overnight.

    So far the trip has been without incident, although it is a little harder going through border patrol on a bus than it is in a minivan. About 65 miles NORTH of my parents house everyone on the highway must stop for border patrol. In the minivan with kids it’s just a stop and go - to use a NASCAR term.

    In a bus, border patrol agents get on the bus and ask for IDs. They also ask you to identify your luggage, but do not ask to search anyones bags.

    Well check back and I’ll update soon.

     

    I left the Rio Grande Valley at 10:10 a.m.  and I’ll be back in G-town around 6:30 p.m. Sunday. That’s 33 hours on a bus with stops in Houston, Mobile, Atlanta and more than a dozen other small towns along the way.

    I had a good time in the Valley.  On Friday, the official temperature for McAllen, Texas, was 100.9 - yes that’s correct. I went swimming at 9 p.m. and the temp was still 80 degrees.

    I’ve already sent out one breaking news alert about the snow expected for Gaston County on Sunday, what a swing.

    The week went by really fast, but I’m anxious to get back home and see my family. I’ve missed them terribly. I’m glad I was able to come and help out my parents with some doctor visits for my dad. He seemed better today than when I arrived a week ago. He was definitely moving around a little better.

    I’ll post more soon.

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