Showing posts with label FUGITIVE. Show all posts
Showing posts with label FUGITIVE. Show all posts

Thursday, March 12, 2015

AG HOLDER'S STATEMENT ON FATAL SHOOTING OF DEPUTY U.S. MARSHAL JOSIE WELLS

FROM:  U.S. JUSTICE DEPARTMENT
Wednesday, March 11, 2015
Statement by Attorney General Holder on Fatal Shooting of Deputy U.S. Marshal Josie Wells

Attorney General Eric Holder released the following statement Wednesday regarding the fatal shooting of Deputy U.S. Marshal Josie Wells:

“Deputy Marshal Josie Wells was a dedicated law enforcement officer, a remarkable patriot and a courageous public servant.  Though he was taken from us far too suddenly and far too soon, he leaves behind an indelible legacy that will live on in the lives he touched; in the work that the U.S. Marshals Service continues to perform; and in a world that is safer because of his devoted service.  His loss is a deeply tragic reminder that the work of our law enforcement officers around the nation is extremely serious, profoundly heroic and deserving of our most emphatic support.  The thoughts and prayers of the law enforcement community will be with the family and loved ones of Deputy Marshal Wells throughout this difficult time.  And as we go forward, the Department of Justice intends to honor his service and his sacrifice by continuing to fight for the values he protected every day, and to defend the American people for whom he gave his life.”


FROM:  U.S. MARSHALS SERVICE
Deputy U.S. Marshal Killed in the Line of Duty

Washington – Deputy U.S. Marshal Josie Wells died from a gunshot wound received in the line of duty in Baton Rouge, Louisiana, March 10. Wells, 27, a native of Mississippi had been with the U.S. Marshals Service since January 2011.

Wells was part of a team executing arrest warrants on a fugitive wanted for double homicide in Baton Rouge. The team engaged in gunfire with the fugitive and Wells was shot. He was immediately transported to Lane Regional Medical Center in Zachary, Louisiana, where he died.

The fugitive, Jamie Croom, was also shot and transported to a local hospital where he later died.

“Our deputies and law enforcement partners face untold dangers every day in the pursuit of justice in cities nationwide,” said Director Stacia A. Hylton. “The fugitive who killed Deputy Wells was extremely dangerous, wanted for double homicide and intentionally evaded justice.”

Hylton added, “When a public servant dies in the line of duty, it is an immeasurable tragedy felt by all. Our thoughts and prayers are with Deputy Wells’ family, friends and colleagues.”

The shooting investigation is being conducted by FBI and the Baton Rouge Police Department.

Friday, January 30, 2015

FUGITIVE AND SHIP OF GOLD RECOVERY LEADER, ARRESTED BY U.S. MARSHALS

FROM:  U.S. MARSHALS SERVICE 
January 28, 2015 Brian Babtist, Senior Inspector 
Southern District of Ohio 
Ship of Gold Treasure Hunter Arrested by the U.S. Marshals Service

Columbus, OH – Peter Tobin, United States Marshal for the Southern District of Ohio, announced today that Thomas Gregory Thompson, and his assistant Alison Louise Antekeier were arrested by the United States Marshals Service, Southern District of Florida (Florida Regional Fugitive Task Force) on arrest warrants issued by the United States District Court for the Southern District of Ohio.
On August 13, 2012, an arrest warrant was issued by United States District Judge Edmund A. Sargus Jr. for Thompson’s arrest after he failed to appear at various hearings for an on-going civil case that has been pending since 2006. At that hearing, attorneys who did appear on Thompson’s behalf stated they were hired by Thompson’s assistant, Alison Antekeier. The Court then directed that Antekeier appear to explain Thompson’s absence. Then, on 11/07/2012, after having failed to appear as directed, a similar arrest warrant was issued for Antekeier. The U.S. Marshals Service investigation, as well as various court documents and hearings, led investigators to believe Thompson and Antekeier have been on the run together ever since.

The multi-year investigation spanned the globe but ended not that far from the last documented sighting of the couple in Vero Beach, Florida. The U.S. Marshals Service in Southern Ohio worked in conjunction with the U.S. Marshals in West Palm Beach, Florida to conduct an exhaustive investigation that culminated in the arrest of Thompson and Antekeier at a local hotel. The couple offered no resistance at the time of the arrest and readily admitted to being the targets of the extensive investigation.

Thompson and Antekeier are being held in a local correctional facility pending appearance in the United States District Court for the Southern District of Florida. At a later point in time, the couple will be removed to the Southern District of Ohio for proceedings on their respective charges.

“The United States Marshals Service, in the Southern District of Ohio, along with the three Judicial Districts that comprise the state of Florida, as well as many others, worked tirelessly on this case. They utilized all available resources and were able to accomplish what many thought would be nearly impossible,” said U.S. Marshal Tobin. “Thompson was one of the most intelligent fugitives ever sought by the U.S. Marshals and he had vast financial resources at his disposal. This investigation and these arrests reflect great credit upon the Deputies of the U.S. Marshals Service and our agency as a whole,” concluded Tobin.

Thursday, January 29, 2015

ALLEGED FUGITIVE SEX OFFENDER APPREHENDED IN SAUDI ARABIA

FROM:  U.S. MARSHALS SERVICE 
Contact:
January 26, 2015 Nathan Alexander, Deputy U.S. Marshal
District of Arizona - Tucson 
Fugitive Sex Offender Captured in Saudi Arabia

Tucson, AZ – U.S. Marshals tracked Matthew Lynn Brewster, age 50, formerly of Tucson, Arizona, to Saudi Arabia where he was detained and subsequently returned to the United States earlier today.

In April 2014, the Pima County Sheriff's Office obtained a warrant for the arrest of Matthew L. Brewster, which charged him with multiple counts of Sexual Conduct with a Minor under the age of Fifteen, a class two felony. Pima County Sheriff's Office officials enlisted the assistance of the United States Marshals led Arizona WANTED Violent Offender Fugitive Task Force, which includes the Pima County Sheriff’s Office Fugitive Investigative Strike Team to locate and arrest Brewster.

Deputy U.S. Marshals quickly developed information which indicated Brewster had fled the United States in 2010 and traveled to Saudi Arabia. An investigation by task force members in Tucson and the United States Marshals Service National Sex Offender Targeting Center revealed Brewster was residing in a compound in Khamis Mushayt, Saudi Arabia, and had no intention of returning to the United States. Deputy U.S. Marshals initiated an international investigation and coordinated with foreign authorities to locate and detain Brewster in Saudi Arabia and have him returned to the United States.

“This criminal and other sex offenders are at the forefront of our investigations,” said District of Arizona United States Marshal David P. Gonzales. “Despite the best attempts of fugitive sex offenders to avoid the law, the U.S. Marshals Service prioritizes their apprehension, ensuring their whereabouts are known and preventing other innocent children and adults from being victimized. Regardless of where these criminals seek refuge, the United States Marshals Service will relentlessly pursue them.”

In January of 2015, Brewster was taken into custody by the Saudi Arabian Immigration Service and held pending deportation proceedings. On January 26th, Brewster was escorted back to Los Angeles, CA by Saudi Arabian Immigration Officers, where he was arrested by members of the U.S. Marshals Service Pacific Southwest Regional Fugitive Task Force. Brewster is being held in California pending extradition to Arizona to face charges on six separate counts of Sexual Conduct with a Minor, which pertain to various acts of sexual conduct that he allegedly committed with a minor over a three year period in Tucson.

The federal, state, and local agencies that comprise the Arizona WANTED Violent Offender Task Force (Tucson Metro Division) include: U.S. Marshals Service; Immigration and Customs Enforcement; Arizona Department of Public Safety; Pima County Adult Probation Office; Arizona Department of Corrections; Tucson Police Department; U.S. Border Patrol; Pima County Sheriff’s Department; and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The United States Marshals Service is the nation’s oldest federal law enforcement agency. Annually, U.S. Marshals arrest more than 50 percent of all federal fugitives and serve more federal warrants than all other federal agencies combined.

Wednesday, January 21, 2015

AFTER NEARLY THREE YEARS, FUGITIVE MURDER SUSPECT ARRESTED IN DOMINICAN REPUBLIC

FROM:  U.S. MARSHALS SERVICE 
For Immediate Release
Contact:
January 17, 2015 Kevin Neal, Supervisory Deputy U.S. Marshal
District of Massachusetts 
Jimell Griffin, Senior Inspector 
Domestic Investigations
USMS Office of Public Affairs 
U.S. Marshals 15 Most Wanted Fugitive Arrested in Dominican Republic 
Fugitive allegedly killed military veteran; fled the country
 Peter Castillo (Captured)

Washington – After only three months on the U.S. Marshals 15 Most Wanted fugitive list, suspected murderer Peter Castillo is now in custody after he was arrested Thursday, Jan. 15, in the Dominican Republic.

Castillo, 26, was wanted for allegedly shooting and killing 22-year-old military veteran Stephen Perez on May 10, 2012, following an altercation that occurred in the Boston Theater District. The Boston Police Department immediately identified Castillo as the shooter, and a warrant was issued charging him with homicide. Shortly after the incident, Castillo allegedly fled to New York then to the Dominican Republic where he had extensive ties.

“The arrest of Peter Castillo is a testament to how effective and valuable our relationships are with our international and domestic law enforcement partners,” said U.S. Marshals Service Director Stacia Hylton.

“Because of these strong partnerships and the global network they provide, Castillo’s attempt to flee and disappear in another country after murdering a member of our military proved unsuccessful. We will never rest in seeking those who murder or assault our public servants,” said Hylton.

The manhunt for Castillo gained momentum when U.S. Marshals developed significant information leading them to believe he was at a residence in the city of Santo Domingo. Marshals forwarded the information to the country’s Direccion Nacional Control de Drogas Fugitive Task Force whose members responded to the location. Upon arrival, authorities discovered Castillo, with the help of local neighbors, fled the residence and hid in the neighborhood. After a brief search, authorities located and arrested him at approximately 6:15 p.m.

On Saturday, U.S. Marshals escorted Castillo back to the U.S. He is currently being held in a U.S. jail awaiting transfer to Massachusetts.

“Today, I want to commend the deputies of the U.S. Marshals Service and the officers of the Boston Police Department for their steadfast commitment to Castillo’s apprehension in the Dominican Republic” said John Gibbons, U.S. Marshal for the District of Massachusetts.

“I would also like to acknowledge the hard work and commitment of the United States Attorney’s Office, which assisted in securing the arrest warrant, and charging Castillo with unlawful flight to avoid prosecution; the Dominican Direccion Nacional Control de Drogas (DNCD) Fugitive Task Force for their assistance in the apprehension; and Interpol Washington for issuing the red notice that helped facilitate the arrest."

“Countless hours of collaborative investigative work by the agencies involved and sheer determination have finally brought Castillo to justice,” said Gibbons. “I hope his arrest brings some comfort to the family of Stephen Perez.”

"I want to commend the U.S. Marshals, our law enforcement partners in the Dominican Republic, as well as, the members of the Boston Police Homicide and Fugitive Apprehension Units for the shared efforts and team first approach that lead to the arrest of Peter Castillo,” said Boston Police Commissioner William Evans.

“Castillo’s capture should send a strong, clear message to anyone who cruelly and callously takes the life of another in our city that although you can certainly run and attempt to hide, BPD investigators, working hand-in-hand with our federal partners, will ultimately run you down, find you and bring you to justice."

“Stephen Perez was a young man who certainly deserved better. What began as a night out with friends in Boston’s Theater District on April 28, 2012 ended in an unthinkable tragedy and the loss of a young man who had proudly served his country as U.S. Army sniper in both Iraq and Afghanistan. Undoubtedly, Stephen Perez deserved more including a long life well beyond his 22 years. Today, our thoughts and prayers go out to the Perez family and it is our sincere hope that the news of today’s arrest will provide for them some small measure of comfort and relief," Evans said.

“This defendant’s capture and return to U.S. soil is a major step toward justice for Stephen Perez,” said Suffolk County District Attorney Daniel F. Conley.”

“It’s a moment his family, his friends, and his fellow veterans have awaited for too long. We expect to arraign him on a first-degree murder indictment at the earliest opportunity.”

Wednesday, May 14, 2014

ONE ARRESTED, ANOTHER SOUGHT AS A FUGITIVE FOR ROLES IN PYRAMID SCHEME

FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION 
Criminal Charges Filed Against Two Principals of Massachusetts-Based Telexfree

On Friday, May 9, 2014, the U.S. Attorney for the District of Massachusetts charged James M. Merrill, of Ashland, Massachusetts, and Carlos N. Wanzeler, of Northborough, Massachusetts, with conspiracy to commit wire fraud in connection with the alleged TelexFree pyramid scheme previously charged by the Securities and Exchange Commission. Federal authorities arrested Merrill on Friday, and an arrest warrant was issued for Wanzeler, who the Department of Justice announced is a fugitive. The Department of Justice also announced it has executed 37 seizure warrants seizing assets relating to the fraudulent pyramid scheme.

The criminal charges against Merrill and Wanzeler related to the same conduct charged in a civil enforcement action filed by the SEC on Tuesday, April 15, 2014, against Merrill, Wanzeler, and others. Those charges were filed under seal, in connection with the Commission's request for an immediate asset freeze. That asset freeze, which the U.S. District Court in Boston ordered on Wednesday, April 16, secured millions of dollars of funds and prevented the potential dissipation of investor assets. After the SEC staff implemented the asset freeze, at the SEC's request the Court lifted the seal on April 17. On April 30, 2014, the Court entered preliminary injunctions extending the asset freeze as to defendants Santiago De La Rosa, of Lynn, Massachusetts, and Randy N. Crosby, of Alpharetta, Georgia. On May 8 and 9, the Court entered preliminary injunctions extending the asset freeze as to all the remaining defendants (Merrill, Wanzeler, TelexFree, Inc., TelexFree, LLC, Joseph H. Craft, of Boonville, Indiana, Steve Labriola, of Northbridge, Massachusetts, Faith R. Sloan, of Chicago, Illinois, and relief defendants (TelexFree Financial, Inc., TelexElectric, LLLP, and Telex Mobile Holdings, Inc.).

 The SEC alleges that TelexFree, Inc. and TelexFree, LLC claim to run a multilevel marketing company that sells telephone service based on “voice over Internet” (VoIP) technology but actually are operating an elaborate pyramid scheme. In addition to charging the company, the SEC charged several TelexFree officers and promoters, and named several entities related to TelexFree as relief defendants based on their receipt of investor funds. According to the SEC's complaint filed in federal court in Massachusetts, the defendants sold securities in the form of TelexFree “memberships” that promised annual returns of 200 percent or more for those who promoted TelexFree by recruiting new members and placing TelexFree advertisements on free Internet ad sites. The SEC complaint alleges that TelexFree's VoIP sales revenues of approximately $1.3 million from August 2012 through March 2014 are barely one percent of the more than $1.1 billion needed to cover its promised payments to its promoters. As a result, in classic pyramid scheme fashion, TelexFree was paying earlier investors, not with revenue from selling its VoIP product but with money received from newer investors.

In related proceedings, on May 6, 2014, the U.S. Bankruptcy Court in the District of Nevada granted the SEC's motion to transfer venue of those proceedings from Nevada to Massachusetts. The SEC had contended that the TelexFree entities hastily filed for bankruptcy in Nevada on Sunday night, April 13, 2014, in a transparent attempt to avoid Massachusetts. The SEC had noted that TelexFree does virtually no business in Nevada but rather was headquartered in Marlborough, Massachusetts. The SEC also argued that TelexFree did not have a legitimate business capable of reorganization under the bankruptcy code. The bankruptcy case will be transferred to Massachusetts for all further proceedings.

Thursday, December 26, 2013

U.S. MARSHALS ANNOUNCE FUGITIVE ON THE RUN FOR 36 YEARS WAS ARRESTED

FROM:  U.S. MARSHALS SERVICE 
Chris Bozeman, Lone Star Fugitive Task Force
Deputy U.S. Marshal/Public Information Officer (PIO)
Western District of Texas – San Antonio (210) 657-8500
36 Years On The Run Can’t Out Run Justice
Fugitive To Face Attempted Murder Charges

 LSFTF LogoFarmington Hills, MI – Kathlyn Regina Huff, 58, was arrested this evening by the United States Marshals Service Detroit Fugitive Apprehension Team (DFAT) in Farmington Hills, MI. An arrest warrant was issued pursuant to an investigation by the San Antonio Police Department (SAPD), where more than 36 years ago Huff was indicted on allegations of attempted murder.

On December 9, 2013, the Lone Star Fugitive Task Force Cold Case Squad (LSFTF CCS) initiated an investigation in the search for Huff. Subsequent to the investigation, task force officers discovered that Huff had previously fled from San Antonio, TX to Farmington Hills, MI. The LSFTF CCS then contacted the DFAT in Detroit, MI for assistance in locating and apprehending Huff. This evening, task force officers determined through investigative efforts that Huff was residing at a house in the 30000 block of Gladstone Street in Farmington Hills, MI. Task force officers conducted a brief surveillance and observed Huff arrive and park her vehicle in the driveway of the residence. Task force officers approached the vehicle, identified themselves, made contact with Huff, and took her into custody without incident.

On September 14, 1977, Huff was formally indicted by a Grand Jury in Bexar County on allegations of attempted murder. A warrant for Huff’s arrest was issued the same day. Reports stated that Huff allegedly shot a man in the head after a heated argument. Sometime after the alleged incident, Huff fled San Antonio, married, and started a new life as Kathlyn Regenia Rose. Huff may have eluded capture by law enforcement over the past 36 years due to her name change.

Huff is currently being held in custody at the Oakland County Jail awaiting extradition to Bexar County.

Robert R. Almonte, United States Marshal for the Western District of Texas, stated, “Words alone cannot express how proud I am of the investigative efforts displayed by the Lone Star Fugitive Task Force Cold Case Squad and the Detroit Fugitive Apprehension Team. This is a perfect example of how diligent and determined our task force officers are at solving the most challenging cases. No matter how many years a fugitive is on the run, we will hunt, we will search, and we will pursue until they are brought to justice.”

Members of the Lone Star Fugitive Task Force:

New Braunfels Police Department
San Antonio Police Department
San Antonio Independent School District Police Department
Bexar County Sheriff’s Office
Comal County Sheriff’s Office
Bexar County Fire Marshal’s Office
Bexar County District Attorney’s Office
Texas Office of The Attorney General
Texas Department of Public Safety
Texas Department of Criminal Justice – Office of the Inspector General
Immigration & Customs Enforcement – Office of Detention & Removal
U.S. Marshals Service

Monday, April 1, 2013

U.S. MARSHALS SERVICE ANNOUNCES CAPTURE OF FUGITIVE AFTER 31 YEARS ON THE RUN

FROM: U.S. MARSHALS SERVICE
March 28, 2013
Fugitive Identified and Located by U.S. Marshals After 31 Years on the Run


Alexandria, VA – U.S. Marshal Bobby Mathieson announces the capture of Ronald Orville Garcia. Garcia was wanted by the U.S. Marshals Service (USMS) in Virginia after failing to appear for court in 1982 on drug charges. Deputy U.S. Marshals for the Eastern District of Virginia (E/VA) and District of Nebraska’s Metro Fugitive Task Force (MFTF) working with Lancaster County Sheriff’s Office were able to confirm the identity of 64-year-old Garcia Tuesday afternoon. The MFTF then arrested Garcia based on his warrant.

In 1981, the DEA within E/VA arrested Garcia for allegedly selling cocaine. The subject was released on bail while awaiting trial, expected to appear for all court appearances. In early 1982, Garcia did not appear for a scheduled hearing. As the enforcement arm of the federal courts, the U.S. Marshals immediately began efforts to locate and apprehend Garcia for Bail Jumping. In late 2002, and again in 2005, the U.S. District Court in the Central District of California (C/CA) issued additional federal arrest warrants against Garcia for Possession of Marijuana with Intent to Distribute. Since that time, the DEA and U.S. Marshals have collaborated in an effort to capture this fugitive.

In January, Deputy U.S. Marshals (DUSMs) in Norfolk, VA were contacted by officials in California. Deputies learned of a male living in California who allegedly stole the identity of a person in another state. It is suspected that by using the other person’s identity, the male in California illegally obtained a California Driver’s License. DUSMs confirmed the male as Garcia and tracked him to his residence in Sonoma County, CA.

While continuing investigations, DUSMs within both E/VA and the District of Nebraska (D/NE) were contacted by the Lancaster County Sheriff’s. Sheriff’s deputies informed DUSMs that they had contacted a male pursuant to a traffic stop. It is believed that the suspect was traveling back to California when stopped by the sheriffs. Garcia allegedly provided a Washington state license to law enforcement officers which displayed his picture but a name other than his true identity. The subject later claimed to be Garcia. Upon further questioning and verifications with USMS E/VA, Lancaster County authorities eventually learned of the subject’s true identity. Garcia is now currently awaiting extradition to either E/VA or C/CA.

To many, it seemed as though this fugitive had disappeared forever. However, the U.S. Marshals remained steadfast and continued to work diligently for approximately 31 years to capture him. Thanks to the joint efforts of multiple law enforcement agencies, justice will be served on 64-year-old Ronald Garcia. U.S. Marshal for the D/NE Mark Martinez stated, "This fugitive fled from another state to Nebraska, this is a great example of the tenaciousness and relentless character of United States Marshals Task Forces."

The U.S. Marshals Service arrested more than 36,300 federal fugitives and 86,700 state and local fugitives in fiscal year 2012. Our investigative network and capabilities allow for the unique ability to track and apprehend any fugitive who attempts to evade police capture, anywhere in the country, on very short notice.

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