Showing posts with label GOLD. Show all posts
Showing posts with label GOLD. Show all posts

Sunday, May 11, 2014

FUGITIVE ARMED ROBBER OF 100 POUNDS OF GOLD CAPTURED IN BELIZE

FROM:  U.S. MARSHALS SERVICE 
May 07, 2014
USMS Office of Public Affairs 
Fugitive Wanted for $2.8 Million Gold Heist Captured in Belize
and Returned to U.S. to Face Charges

Washington – The international manhunt for a man wanted for allegedly committing armed robbery in Coral Gables, Fla., and making off with more than 100 pounds of gold has ended. The fugitive was captured and is back on U.S. soil after being deported today from Belize.

Raonel Valdez-Valhuerdis, 34, was detained Feb. 18 in Belize after he was stopped by Belize immigration officials while crawling through some bushes at the Guatemala/Belize border. Valdez had a Cuban passport in his possession, but the passport did not bear an immigration stamp documenting his entry into that country.

The immigration officers quickly realized not only did they stop a subject from entering their country illegally, but they had also just captured an international fugitive wanted for allegedly committing the biggest gold heist ever in Florida history.

“Working in conjunction with the government of Belize, we have brought back to South Florida a violent fugitive who will be prosecuted for his alleged crimes,” said Amos Rojas, U.S. Marshal for the Southern District of Florida.

The U.S. Marshals Florida Regional Fugitive Task Force adopted the Valdez case in May 2013 as a task force fugitive investigation since it was believed that Valdez had fled the United States.

Once Valdez was detained in Belize, investigators from the U.S. Marshals Service International Investigations Branch in Washington, D.C., quickly alerted the U.S. Embassy that a fugitive wanted in South Florida had been detained in that country.

On Oct. 12, 2012, an employee for a Bolivian Export company walked out of his apartment building in Coral Gables, only to be met allegedly by Valdez and two other unidentified men. It is alleged that Valdez pointed a gun at the employee and said, “We are only here for the gold.” Valdez is alleged to have struck the victim in the face and held the victim at gunpoint while his two accomplices grabbed the two suitcases filled with more than 100 pounds of gold flakes valued at approximately $2.8 million.

At the time of the armed robbery, Valdez was wearing a court ordered GPS ankle monitor as a result of a previous arrest.

Coral Gables police detectives investigating the gold heist received a tip that Valdez was the mastermind behind the gold robbery. Coral Gables police detectives analyzed the GPS locations on Valdez’ ankle monitor that confirmed Valdez was at the scene of the crime at the exact time the victim was robbed. A further analysis of the GPS locations for weeks prior to the armed gold robbery showed that Valdez appeared to be conducting his own surveillance of the gold broker’s residence.

According to an Oct. 22, 2012, police report, the victim positively identified Valdez from a photographic lineup. That same day, Coral Gables police detectives arrested Valdez for allegedly committing the armed gold heist. Subsequently, a Miami Dade County Circuit judge released Valdez on a $75,000 bond. Valdez failed to appear for any future court hearings, and an arrest warrant was issued March 20, 2013, charging him with armed robbery with a deadly weapon, possession of a firearm by a convicted felon, grand theft of more than $100,000 and altering/tampering with an electronic monitor. Another arrest warrant was issued April 4, 2013, charging Valdez with probation violation.

The Cuban passport in Valdez’ possession was issued Dec. 28, 2012, two months after the fugitive is alleged to have committed the armed robbery of the gold. The passport was issued in Washington, D.C.
Valdez is currently being held in the Miami Dade County Jail.

his arrest and successful extradition has been the result of the combined efforts of the U.S. Marshals Service, Miami Dade Police Department, Coral Gables Police Department, U.S. Department of State – Regional Security Office – Belize, Department of Justice – Office of International Affairs and Interpol.

Thursday, August 23, 2012

SEC COMMISSIONER SPEAKS ON CONFLICT MINERAL SOURCING


FROM: U.S. SECURITIES AND EXCHANGE COMMISSION

 
Requiring Disclosure to Increase Transparency Regarding the Sourcing of Conflict Minerals
by Commissioner Luis A. Aguilar
U.S. Securities and Exchange Commission

SEC Open Meeting
Washington, D.C.
August 22, 2012

The Dodd-Frank Act requires that the Commission adopt rules to implement Section 1502 of the Act. Pursuant to this statutory mandate, these rules require companies covered by the rule to disclose whether certain minerals contained in their products – specifically, tin, tantalum, tungsten and gold, often referred to as "conflict minerals" – originated in the Democratic Republic of the Congo ("DRC") or an adjoining country.

 

The DRC is the largest country in sub-Saharan Africa, with a population of 74 million people and vast natural resources. The facts demonstrate that armed groups use force, violence and intimidation to exploit that country’s mineral wealth for revenue and power, particularly in the Eastern portion of the country. These armed groups are responsible for serious and widespread abuses of human rights, including murder, disappearances, torture, mutilation, rape and forced labor, as well as the recruitment and abduction of child soldiers. The United States government has determined that this humanitarian crisis profoundly affects our national interest.

 

To address these concerns, Section 1502 of the Dodd-Frank Act added Section 13(p) of the Exchange Act, which requires us to adopt the regulations we consider today.

 

Senator Richard J. Durbin of Illinois, a strong proponent of Section 1502, described the provision as follows:
Any US [reporting] company that uses minerals mined in Congo must publicly acknowledge the use of those minerals … and document what measures they are taking, if any, to ensure that they are not purchasing minerals from armed groups or military units and that their trade is not fueling the conflict….
Following the enactment of Dodd-Frank, the Commission began a rulemaking process characterized by extensive public outreach, thoughtful deliberation, and rigorous economic analysis. The Commission received a number of comment letters from corporations, industry and professional associations, human rights and public policy groups, institutional investors, investment firms, United States and foreign government officials, and other interested parties and stakeholders. In addition, the Commission also held a public roundtable, at which stakeholders discussed their views and provided input on issues related to our required rulemaking.

 

Moreover, SEC Commissioners and staff have held over 140 separate meetings with external stakeholders. This robust, public, and interactive debate has allowed the Commission to more fully consider how to develop our final rules. In that connection the Commission engaged in an extensive cost/benefit analysis with respect to this rulemaking. The Commission has sought to address concerns about compliance costs while implementing Congress’ objectives. The Commission also considered the effects of the rule on efficiency, competition and capital formation.

 

Today’s rulemaking is the culmination of a careful and comprehensive process and a clear Congressional directive. The Commission has faithfully administered its judgment and expertise, as the independent agency tasked by Congress to implement Section 13(p). The rule under consideration today is in the interest of investors and the public interest.

 

Today’s rule will bring clarity to the various stakeholders that have already developed initiatives to conduct due diligence and trace supply chains.

 

I support the rule, and would like to take this opportunity to thank the staff for their work in connection with this rulemaking. In particular, I would like to recognize the Division of Corporation Finance; the Division of Risk, Strategy and Financial Innovation; and the Office of General Counsel. I appreciate your hard work and effort in support of this rulemaking.

 

Thank you.

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