<![CDATA[Tag: Crime and Courts – NBC10 Philadelphia]]> https://www.nbcphiladelphia.com/https://www.nbcphiladelphia.com/tag/crime-and-courts/ Copyright 2024 https://media.nbcphiladelphia.com/2024/08/WCAU_station_logo_light_7d8feb.png?fit=278%2C58&quality=85&strip=all NBC10 Philadelphia https://www.nbcphiladelphia.com en_US Thu, 19 Sep 2024 05:07:57 -0400 Thu, 19 Sep 2024 05:07:57 -0400 NBC Owned Television Stations Ex-CIA officer from San Diego gets 30 years for drugging, sexually abusing women https://www.nbcphiladelphia.com/news/national-international/ex-cia-officer-from-la-mesa-gets-30-years-for-drugging-sexually-abusing-women/3974172/ 3974172 post 7521655 FBI Washington https://media.nbcphiladelphia.com/2022/11/brian-jeffrey-raymond-la-mesa.jpg?quality=85&strip=all&fit=300,184 A La Mesa resident and former CIA officer who pleaded guilty to drugging and sexually abusing multiple women, as well as recording and photographing unconscious victims, was sentenced Wednesday in federal court to 30 years in prison.

Prosecutors say that over the course of 14 years, Brian Jeffrey Raymond, 48, sexually assaulted victims in multiple countries during various overseas postings. He also recorded and photographed the nude or partially nude victims when they were unconscious or otherwise “incapable of consent,” and could be seen in the recordings “touching and manipulating the victims’ bodies,” they said.

Brian Jeffrey Raymond kept nearly 500 videos, including many in which he can be seen opening the victims’ eyelids, groping or straddling them, prosecutors say. The images date to 2006 and track much of Raymond’s career, with victims in Mexico, Peru and other countries.

Raymond formerly worked for the CIA and at the U.S. Embassy in Mexico. When he was arrested three years ago, during his last assignment when he was stationed in Mexico City, he would meet women on dating apps and invite them back to his embassy-leased apartment for drinks. During that posting, according to the U.S. Attorney’s Office, a nude woman was spotted on the balcony of his apartment on May 31, 2020, “screaming for help.” She told investigators she met Raymond over a dating app, but blacked out after having food and drinks that he provided, according to court documents.

The investigation revealed photos and video on Raymond’s cell phones and other electronic devices, according to the Department of Justice. A search of his internet history found an incriminating online search history for phrases such as “Ambien and alcohol and pass out” and “vodka & valium.” In one email to an online pharmacy, Raymond wrote, “Hello, do you have chloral hydrate for insomnia?,” according to the DOJ.

Prosecutors described the 47-year-old Raymond as an experienced sexual predator who kept a detailed accounting of potential victims organized by name, ethnicity and notes on their physical characteristics.

Prosecutors say Raymond tried to delete the photographs and videos he took of the women after learning he was under investigation.

He was arrested in La Mesa in fall 2020 and pleaded guilty to four federal counts last year, including abusive sexual contact and transportation of obscene material.

His plea agreement includes admissions to drugging and “creating obscene material depicting 28 women without their knowledge or permission,” nonconsensual sexual acts with four women, and nonconsensual sexual contact with six women, the DOJ said.

Along with prison, Raymond is required to register as a sex offender and must pay $260,000 in restitution to the victims.

“When this predator was a government employee, he lured unsuspecting women to his government-leased housing and drugged them,” District of Columbia U.S. Attorney Matthew Graves said. “After drugging these women, he stripped, sexually abused, and photographed them. Today’s sentence ensures that the defendant will be properly marked as a sex offender for life, and he will spend a substantial portion of the rest of his life behind bars.”

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Wed, Sep 18 2024 08:51:01 PM Thu, Sep 19 2024 01:25:04 AM
27-year-old Nebraska man who posed as high schooler sentenced to at least 85 years for sex crimes https://www.nbcphiladelphia.com/news/national-international/nebraska-man-posed-high-schooler-sentenced-prison-sex-crimes/3974040/ 3974040 post 9894916 vladans via Getty Images https://media.nbcphiladelphia.com/2024/09/GettyImages-653865700-e1726706115909.jpg?quality=85&strip=all&fit=300,200 A 27-year-old Nebraska man who posed as someone a decade younger and attended high school for more than 50 days was sentenced to at least 85 years in prison in connection with sex crimes charges, court documents show.

A Lancaster County judge sentenced Zachary Scheich last week after he pleaded no contest in July to first-degree sexual assault, attempted first-degree sexual assault, generation of child pornography — age 19 or over — and child enticement with electronic communication, according to a sentencing order and plea agreement.

Scheich’s sentence runs a maximum of 120 years in prison, according to the order. He won’t be eligible for parole for 40 years, according to NBC affiliate KOLN of Lincoln.

Lincoln Police Department
Lincoln Police Department in Lincoln, Neb. (Google Maps)

During his sentencing hearing, Lancaster County Deputy County Attorney Amber Scholte said Scheich “targeted, groomed and lured” students via social media while pretending to be their peer or boyfriend, the station reported.

The public defender’s office that represented Scheich did not immediately respond to a request for comment Wednesday night.

Scheich identified himself as “Zak Hess,” 17, and attended two high schools in Lincoln — Northwest High School and Southeast High School — for 54 days in the 2022-23 school year, officials previously said.

He was admitted to the schools using fake documents, including a birth certificate, immunization records, a transcript and medical records, the officials said.

A spokesperson for the district where Scheich attended high school also did not respond to a request for comment Wednesday.

Authorities began investigating Scheich in June 2023 after a concerned parent contacted the school district. Police announced his arrest in July.

Charging documents show the crimes he pleaded guilty to mostly occurred in 2022 and 2023. Several victims were under the age of 16, the documents show. Another was 13 or older.

One of the sexual assault charges was from 2019 and involved two people whose ages are not included in the documents.

In September, authorities accused a 23-year-old woman of criminal impersonation after she allegedly posed as Scheich’s mother and helped him get enrolled in the schools, according to KOLN. She pleaded not guilty and the case is ongoing.

This story first appeared on NBCNews.com. More from NBC News:

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Wed, Sep 18 2024 08:42:32 PM Wed, Sep 18 2024 10:15:06 PM
Ex-CIA officer accused of sexually abusing dozens of women gets 30 years in prison https://www.nbcphiladelphia.com/news/national-international/former-cia-officer-brian-jeffrey-raymond-gets-prison-sexually-assaulting-dozens-women/3973913/ 3973913 post 9894460 AP Photo/Carolyn Kaster, File https://media.nbcphiladelphia.com/2024/09/AP24254795990487.jpg?quality=85&strip=all&fit=300,207 A longtime CIA officer who drugged, photographed and sexually assaulted more than two dozen women in postings around the world was sentenced to 30 years in federal prison Wednesday after an emotional hearing in which victims described being deceived by a man who appeared kind, educated and part of an agency “that is supposed to protect the world from evil.”

Brian Jeffrey Raymond, with a graying beard and orange prison jumpsuit, sat dejectedly as he heard his punishment for one of the most egregious misconduct cases in the CIA’s history. It was chronicled in his own library of more than 500 images that showed him in some cases straddling and groping his nude, unconscious victims.

“It’s safe to say he’s a sexual predator,” U.S. Senior Judge Colleen Kollar-Kotelly said in imposing the full sentence prosecutors had requested. “You are going to have a period of time to think about this.”

Prosecutors say the 48-year-old Raymond’s assaults date to 2006 and tracked his career in Mexico, Peru and other countries, all following a similar pattern:

He would lure women he met on Tinder and other dating apps to his government-leased apartment and drug them while serving wine and snacks. Once they were unconscious, he spent hours posing their naked bodies before photographing and assaulting them. He opened their eyelids at times and stuck his fingers in their mouths.

One by one, about a dozen of Raymond’s victims who were identified only by numbers in court recounted how the longtime spy upended their lives. Some said they only learned what happened after the FBI showed them the photos of being assaulted while unconscious.

“My body looks like a corpse on his bed,” one victim said of the photos. “Now I have these nightmares of seeing myself dead.”

One described suffering a nervous breakdown. Another spoke of a recurring trance that caused her to run red lights while driving. Many told how their confidence and trust in others had been shattered forever.

“I hope he is haunted by the consequences of his actions for the rest of his life,” said one of the women, who like others stared Raymond down as they walked away from the podium.

Reading from a statement, Raymond told the judge that he has spent countless hours contemplating his “downward spiral.”

“It betrayed everything I stand for and I know no apology will ever be enough,” he said. “There are no words to describe how sorry I am. That’s not who I am and yet it’s who I became.”

Raymond’s sentencing comes amid a reckoning on sexual misconduct at the CIA. The Associated Press reported last week that another veteran CIA officer faces state charges in Virginia for allegedly reaching up a co-worker’s skirt and forcibly kissing her during a drunken party in the office.

Still another former CIA employee — an officer trainee — is scheduled to face a jury trial next month on charges he assaulted a woman with a scarf in a stairwell at the agency’s Langley, Virginia, headquarters. That case emboldened some two dozen women to come forward to authorities and Congress with accounts of their own of sexual assaults, unwanted touching and what they contend are the CIA’s efforts to silence them.

And yet the full extent of sexual misconduct at the CIA remains a classified secret in the name of national security, including a recent 648-page internal watchdog report that found systemic shortcomings in the agency’s handling of such complaints.

“The classified nature of the activities allowed the agency to hide a lot of things,” said Liza Mundy, author of “Sisterhood: The Secret History of Women at the CIA.” The male-dominated agency, she said, has long been a refuge for egregious sexual misconduct. “For decades, men at the top had free rein.”

CIA has publicly condemned Raymond’s crimes and implemented sweeping reforms intended to keep women safe, streamline claims and more quickly discipline offenders.

But a veil of secrecy still surrounds the Raymond case nearly four years after his arrest. Even after Raymond pleaded guilty late last year, prosecutors have tiptoed around the exact nature of his work and declined to disclose a complete list of the countries where he assaulted women.

Still, they offered an unbridled account of Raymond’s conduct, describing him as a “serial offender” whose assaults increased over time and become “almost frenetic” during his final CIA posting in Mexico City, where he was discovered in 2020 after a naked woman screamed for help from his apartment balcony.

U.S. officials scoured Raymond’s electronic devices and began identifying the victims he had listed by name and physical characteristics, all of whom described experiencing some form of memory loss during their time with him.

One victim said Raymond seemed like a “perfect gentleman” when they met in Mexico in 2020, recalling only that they kissed. Unbeknownst to the woman, after she blacked out, he took 35 videos and close-up photos of her breasts and genitals.

“The defendant’s manipulation often resulted in women blaming themselves for losing consciousness, feeling ashamed, and apologizing to the defendant,” prosecutors wrote in a court filing. “He was more than willing to gaslight the women, often suggesting that the women drank too much and that, despite their instincts to the contrary, nothing had happened.”

Raymond, a San Diego native and former White House intern who is fluent in Spanish and Mandarin, ultimately pleaded guilty to four of 25 federal counts including sexual abuse, coercion and transportation of obscene material. As part of his sentence, the judge ordered him to pay $10,000 to each of his 28 victims.

Raymond’s attorneys had sought leniency, contending his “quasi-military” work at the CIA in the years following 9/11 became a breeding ground for the emotional callousness and “objectification of other people” that enabled his years of preying upon women.

“While he was working tirelessly at his government job, he ignored his own need for help, and over time he began to isolate himself, detach himself from human feelings and become emotionally numb,” defense attorney Howard Katzoff wrote in a court filing.

“He was an invaluable government worker, but it took its toll on him and sent him down a dark path.”

___

Goodman reported from Miami. Contact AP’s global investigative team at Investigative@ap.org.

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Wed, Sep 18 2024 06:20:58 PM Wed, Sep 18 2024 06:22:29 PM
Woman faces murder charges in elderly woman's beating death https://www.nbcphiladelphia.com/news/local/wilmington-deadly-beating/3972341/ 3972341 post 5454717 Getty Images https://media.nbcphiladelphia.com/2020/09/Police-Tape-Generic-Police-Lights.jpg?quality=85&strip=all&fit=300,169 A woman is jailed on more than $1 million bail after being charged with murdering an elderly woman inside a Wilmington, Delaware, home earlier this month.

Murder charges were filed on Sept. 16, 2024, against 37-year-old Cynthia Viquez, Wilmington police announced Tuesday.

Léelo en español aquí.

Viquez was initially arrested on assault charges on Sept. 4 after police found 89-year-old Leonor Gonzalez-Ortiz dead inside a South Jackson Street home during a welfare check the night before, police said.

It was later “determined that she had been assaulted, resulting in her death,” police said.

Charges against Viquez were upgraded to murder and lying to police on Monday and a judge set bail at more than $1 million.

It was unclear if Viquez had an attorney who could comment while she was behind bars.

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Tue, Sep 17 2024 02:34:10 PM Tue, Sep 17 2024 02:42:04 PM
Pa. man charged with killing 4 Idaho students jailed in Boise as trial is moved https://www.nbcphiladelphia.com/news/local/university-of-idaho-students-murder-case-boise-kohberger/3970784/ 3970784 post 9886077 Ada County Sheriff's Office / NBC News https://media.nbcphiladelphia.com/2024/09/Bryan-Kohberger-Idaho-Boise.jpg?quality=85&strip=all&fit=300,169

What to Know

  • The man accused of stabbing and killing four University of Idaho students has been booked into jail in Boise after a court moved his trial.
  • Ada County records show Bryan Kohberger is jailed in the state capital, where his trial will be held.
  • Kohberger — a Pennsylvania native — faces murder counts for the November 2022 deaths of Ethan Chapin, Xana Kernodle, Madison Mogen and Kaylee Goncalves.
  • Kohnerger’s defense attorneys argued that media coverage and strong emotions in Moscow, Idaho, where the trial originally was set, would make finding an impartial jury difficult. The trial is set for June 2025.

The man accused of fatally stabbing four University of Idaho students has been booked into jail in Boise, where his trial was moved last week, Ada County records showed on Sunday.

Idaho’s Supreme Court on Thursday moved the trial of Bryan Kohberger after his defense attorneys argued that extensive media coverage and strong emotions in the community of Moscow, Idaho, where the killings occurred, would make it difficult to find an impartial jury.

Kohberger — a Pennsylvania native who was captured in the Poconos — is charged with four counts of murder in the deaths of Ethan Chapin, Xana Kernodle, Madison Mogen and Kaylee Goncalves, who were killed in the early morning of Nov. 13, 2022.

When asked to enter a plea last year, Kohberger stood silent, prompting a judge to enter a not-guilty plea on his behalf.

The new trial venue in Boise is about 300 miles from Moscow. Prosecutors unsuccessfully argued they could find impartial jurors in Moscow by bringing in a large pool to choose from. They also said the move inconveniences the family members of victims, attorneys, and witnesses.

Officials have said that Kohberger traveled in the region the night of the killings, that his DNA was found at the crime scene, and that surveillance video and cellphone data shows Kohberger visiting the area at least a dozen times before the killings.

Kohberger’s attorneys said in court filings that he was just out for a drive that night, which he often does to hike, run or look at the moon and stars.

Prosecutors said they will seek the death penalty if Kohberger is convicted. The trial is set for June 2025.

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Mon, Sep 16 2024 07:35:22 AM Mon, Sep 16 2024 07:42:23 AM
Man pleads no contest in sword deaths of father, stepmother in York Co. home https://www.nbcphiladelphia.com/news/local/man-pleads-no-contest-in-sword-deaths-of-father-stepmother-in-york-co-home/3970262/ 3970262 post 9855635 Ajax9 https://media.nbcphiladelphia.com/2024/09/Crime-Tape.jpg?quality=85&strip=all&fit=300,169 A Pennsylvania man has entered no contest pleas to charges that he killed his father and stepmother with a sword in their Pennsylvania home almost five years ago.

Court documents indicate that 43-year-old Levar Fountain entered the pleas to third-degree murder charges in York County Court earlier this month, avoiding a trial that was to have begun this week. First-degree murder counts that would have carried a mandatory life without parole term were dismissed. Fountain is scheduled for sentencing Nov. 8.

Authorities said Fountain told them he was off his schizophrenia medication at the time that John Fountain, 74, and Mary Fountain, 65, were killed in December 2019 in the York home the three shared. The sword authorities believe was used in the killings was found in his bedroom, authorities said.

Officials said he moved the bodies to the basement, put a note on the front door saying the couple had moved back to Florida and went to his room for three days. They say he also killed dogs owned by the victims, telling authorities they were “known as ‘God’ but spelled backwards, which made them lower class dragons and they had to be killed.”

The York Dispatch reported that several relatives told the newspaper that they didn’t believe their mentally ill relative was the culprit. His sister Caren Fountain said he told her a few days before his plea that he didn’t remember committing the crime and “would never” have hurt the victims.

Defense attorney Clasina Houtman declined comment but pointed out that her office had filed paperwork to use an insanity defense if the case had gone to trial, but it was her client’s decision not to go to trial.

Under a no-contest plea, a defendant does not acknowledge having committed the crime but agrees that prosecutors have enough evidence to secure a conviction. Attorneys agreed during the legal proceedings that Fountain doesn’t remember the deaths due to his mental condition at the time.

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Sun, Sep 15 2024 11:13:25 AM Sun, Sep 15 2024 01:31:52 PM
2013 Bucks Co. murder, rape case goes cold again after all charges dropped against alleged suspect https://www.nbcphiladelphia.com/news/local/thomas-delgado-charges-dropped-murder-joseph-canazaro-hilltown-township-2013/3969861/ 3969861 post 2337285 https://media.nbcphiladelphia.com/2019/09/Joe-Canazaro-01222013.jpg?quality=85&strip=all&fit=300,162 Warning: This story contains graphic details that readers may find disturbing.

A 2013 cold case in Bucks County is back on the unsolved list again after charges against one of the men accused of murdering a bar owner and raping his fiancée were dropped.

In January of 2024, Bucks County detectives said that Thomas Delgado, 50, of Philadelphia was one of the men who broke into a Hilltown Township home on Jan.18, 2013, murdered Joseph Canazaro and raped his fiancée.

But, just eight months later, on Monday, Sept. 9, all but two of the 34 charges against Delgado were dropped by a judge.

The murder of Joseph Canazaro

On Jan. 18, 2013, shortly after 10 a.m., Bucks County 911 officials received a call from a home on the 300 block of Swartley Road in Hilltown Township. The officials tried to respond but the caller was no longer on the line, according to the affidavit.

Then about a minute later, the dispatchers received another call from a nearby house. A woman was on the line and said she was calling from her neighbor’s home. She told the dispatchers that two armed men broke into her home, took her family hostage and may have kidnapped her fiancé, later identified as Joseph Canazaro. She also reported that her fiancé’s pickup truck was stolen as well as other things from the home.

Police responded to the home and found Canazaro’s body in the garage with his hands bound by zip ties, officials said. An autopsy later confirmed that he died from multiple stab wounds and his death was ruled a homicide.

Detectives then spoke with Canazaro’s fiancée. She told investigators two gunmen entered her home earlier that morning and approached her and Canazaro inside their bedroom.

The two men then proceeded to zip-tie the two victims by the legs and with their hands behind their backs, according to the affidavit.

Canazaro was then led around the house by one of the suspects while another suspect stayed with the woman and Canazaro’s younger son, investigators said.

Thomas Delgado was accused of being the suspect who had stayed with the woman and her son. Delgado was accused of taking Canazaro’s fiancée into a different room and raping her.

Resources for victims of sexual assault are available through the National Sexual Violence Resources Center and the National Sexual Assault Telephone Hotline at 800-656-4673.

The two men then took the woman and the boy down into the basement of the home sometime later and left them there with instructions to wait for two hours, officials said.

After she believed the two men left, the woman was able to get out of the zip ties and help the boy escape, according to the affidavit.

The woman said she then took the boy and their family dog to their neighbor’s house to call 911.

Canazaro’s eldest son was at school during the entire ordeal, investigators said.

 At the time of his murder, Canazaro was the owner Finn McCool’s Tavern in Ambler, Pennsylvania.

If you have any information on the murder of Joseph Canazaro, please call Bucks County Detectives at 215-348-6354 or Hilltown Township Police at 215-453-6011.

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Sat, Sep 14 2024 03:49:45 PM Sat, Sep 14 2024 03:49:57 PM
Judge frees Colorado paramedic convicted in death of Elijah McClain from prison https://www.nbcphiladelphia.com/news/national-international/judge-frees-colorado-paramedic-convicted-in-death-of-elijah-mcclain-from-prison/3969353/ 3969353 post 9882687 Colorado State Court via AP, Pool, File https://media.nbcphiladelphia.com/2024/09/AP24257768037134.jpg?quality=85&strip=all&fit=300,200 A La Mesa resident and former CIA officer who pleaded guilty to drugging and sexually abusing multiple women, as well as recording and photographing unconscious victims, was sentenced Wednesday in federal court to 30 years in prison.

Prosecutors say that over the course of 14 years, Brian Jeffrey Raymond, 48, sexually assaulted victims in multiple countries during various overseas postings. He also recorded and photographed the nude or partially nude victims when they were unconscious or otherwise “incapable of consent,” and could be seen in the recordings “touching and manipulating the victims’ bodies,” they said.

Brian Jeffrey Raymond kept nearly 500 videos, including many in which he can be seen opening the victims’ eyelids, groping or straddling them, prosecutors say. The images date to 2006 and track much of Raymond’s career, with victims in Mexico, Peru and other countries.

Raymond formerly worked for the CIA and at the U.S. Embassy in Mexico. When he was arrested three years ago, during his last assignment when he was stationed in Mexico City, he would meet women on dating apps and invite them back to his embassy-leased apartment for drinks. During that posting, according to the U.S. Attorney’s Office, a nude woman was spotted on the balcony of his apartment on May 31, 2020, “screaming for help.” She told investigators she met Raymond over a dating app, but blacked out after having food and drinks that he provided, according to court documents.

The investigation revealed photos and video on Raymond’s cell phones and other electronic devices, according to the Department of Justice. A search of his internet history found an incriminating online search history for phrases such as “Ambien and alcohol and pass out” and “vodka & valium.” In one email to an online pharmacy, Raymond wrote, “Hello, do you have chloral hydrate for insomnia?,” according to the DOJ.

Prosecutors described the 47-year-old Raymond as an experienced sexual predator who kept a detailed accounting of potential victims organized by name, ethnicity and notes on their physical characteristics.

Prosecutors say Raymond tried to delete the photographs and videos he took of the women after learning he was under investigation.

He was arrested in La Mesa in fall 2020 and pleaded guilty to four federal counts last year, including abusive sexual contact and transportation of obscene material.

His plea agreement includes admissions to drugging and “creating obscene material depicting 28 women without their knowledge or permission,” nonconsensual sexual acts with four women, and nonconsensual sexual contact with six women, the DOJ said.

Along with prison, Raymond is required to register as a sex offender and must pay $260,000 in restitution to the victims.

“When this predator was a government employee, he lured unsuspecting women to his government-leased housing and drugged them,” District of Columbia U.S. Attorney Matthew Graves said. “After drugging these women, he stripped, sexually abused, and photographed them. Today’s sentence ensures that the defendant will be properly marked as a sex offender for life, and he will spend a substantial portion of the rest of his life behind bars.”

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Fri, Sep 13 2024 06:06:34 PM Fri, Sep 13 2024 06:08:02 PM
Mexican cartel leader ‘El Mayo' Zambada pleads not guilty to US charges https://www.nbcphiladelphia.com/news/national-international/mexican-cartel-leader-el-mayo-zambada-pleads-not-guilty-to-us-charges/3969142/ 3969142 post 6473020 https://media.nbcphiladelphia.com/2021/09/mexico-ismael-el-mayo-zambada.jpeg?quality=85&strip=all&fit=300,169 Ismael “El Mayo” Zambada, a powerful leader of Mexico’s Sinaloa cartel, pleaded not guilty Friday in a U.S. drug trafficking case that accuses him of engaging in murder plots and ordering torture.

Participating in a court hearing through a Spanish-language interpreter, Zambada gave yes-or-no answers to a magistrate’s standard questions about whether he understood various documents and procedures. Asked how he was feeling, Zambada said, “Fine, fine.”

His lawyers entered the not-guilty plea on his behalf.

Outside court, Zambada attorney Frank Perez said his client wasn’t contemplating making a deal with the government, and the attorney expects the case to go to trial.

“It’s a complex case,” he said.

Sought by U.S. law enforcement for more than two decades, Zambada has been in U.S. custody since July 25, when he landed in a private plane at an airport outside El Paso, Texas, in the company of another fugitive cartel leader, Joaquín Guzmán López, according to federal authorities.

Zambada later said in a letter that he was kidnapped in Mexico and brought to the U.S. by Guzmán López, a son of imprisoned Sinaloa co-founder Joaquín “El Chapo” Guzmán.

Zambada’s lawyer did not elaborate on those claims Friday.

U.S. Magistrate Judge James Cho ordered Zambada detained until trial. His lawyers did not ask for bail, and U.S. prosecutors asked the judge to detain him.

“He was one of the most, if not the most, powerful narcotics kingpins in the world,” Assistant U.S. Attorney Francisco Navarro said. “He co-founded the Sinaloa cartel and sat atop the narcotics trafficking world for decades.”

Zambada, 76, used a wheelchair at a court appearance in Texas last month, and U.S. marshals steadied him Friday as he walked into a federal courtroom in Brooklyn. He appeared to accept some help getting out of a chair after the brief hearing, then walked out slowly but unaided.

Perez said after court Friday that Zambada was healthy and “in good spirits.”

Sketch artists were in the small courtroom, but other journalists could observe only through closed-circuit video because of a shortage of seats.

In court and in a letter earlier to the judge, prosecutors said Zambada presided over a vast and violent operation, with an arsenal of military-grade weapons, a private security force that was almost like an army, and a corps of “sicarios,” or hitmen, who carried out assassinations, kidnappings and torture.

His bloody tenure included ordering the murder, just months ago, of his own nephew, prosecutors said.

“A United States jail cell is the only thing that will prevent the defendant from committing further crimes,” Navarro said.

Zambada also pleaded not guilty to the charges at an earlier court appearance in Texas. His next court appearance is scheduled for Oct. 31.

According to authorities, Zambada and “El Chapo” Guzmán built the Sinaloa cartel from a regional syndicate into a huge manufacturer and smuggler of cocaine, heroin and other illicit drugs to U.S. The U.S. Drug Enforcement Administration has described defeating the cartel as one of the agency’s top operational priorities.

Zambada has been seen as the group’s strategist and dealmaker and a less flamboyant figure than Guzmán. Zambada had never been behind bars until his July arrest.

His “day of reckoning in a U.S. courtroom has arrived, and justice will follow,” Brooklyn-based U.S. Attorney Breon Peace declared in a statement Friday.

Zambada’s arrest has touched off fighting in Mexico between rival factions in the Sinaloa cartel. Gunfights have killed several people. Schools in businesses in Culiacan, the capital of Sinaloa, have closed amid the fighting. The battles are believed to be between factions loyal to Zambada and those led by other sons of “El Chapo” Guzmán, who was convicted of drug and conspiracy charges and sentenced to life in prison in the U.S. in 2019.

It remains unclear why Guzmán López surrendered to U.S. authorities and brought Zambada with him. Guzmán López is awaiting trial on a separate drug trafficking indictment in Chicago, where he has pleaded not guilty.

Associated Press video journalist David R. Martin contributed to this report.

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Fri, Sep 13 2024 01:41:32 PM Fri, Sep 13 2024 01:41:32 PM
Man accused of killing Gaudreau brothers in drunken NJ crash to remain jailed https://www.nbcphiladelphia.com/news/local/man-accused-killing-gaudreau-brothers-court-jail/3968776/ 3968776 post 9881973 AP Photo/Derik Hamilton https://media.nbcphiladelphia.com/2024/09/AP24257537539065.jpg?quality=85&strip=all&fit=300,200

What to Know

  • Prosecutors say the driver charged with killing NHL hockey player Johnny Gaudreau and his brother Matthew as they bicycled on a rural road had a blood-alcohol level of .087.
  • At a virtual court hearing Friday, they say 43-year-old suspect Sean Higgins also has a history of road rage. Defense lawyers say Higgins is a married father with no criminal history before the August 29 crash.
  • A judge has ordered Higgins detained until trial.

The man accused of being drunk when his car struck and killed NHL star Johnny Gaudreau and brother Matthew as they biked near their South Jersey hometown the night before their sister’s wedding will remain jailed awaiting trial as it was revealed he had a blood alcohol level above the legal limit and a history of road rage.

The decision to continue Sean Higgins’ detention in Salem County Jail was made during a Friday, Sept. 13, Zoom detention hearing in front of Superior Court judge Michael Silvanio.

“I believe the state has convinced this court by clear and convincing evidence that there is no amount of monetary bail, or non monetary conditions, or combination thereof, that I could put in place that would ensure the statutory goals,” Silvanio said. “For those reasons I am going to grant the state’s motion to detain Mr. Higgins pending the further outcome of this case.”

The case is being closely followed far beyond South Jersey. Johnny Gaudreau, known as “Johnny Hockey,” played 10 full seasons in the league and was set to enter his third with the Columbus Blue Jackets after signing a seven-year, $68 million deal in 2022. He played his first eight seasons with the Calgary Flames, a tenure that included becoming one of the sport’s top players and a fan favorite across North America.

“This is a highly-publicized case, it’s an emotionally-charged case and one in which everybody has lost and is losing,” Higgins’ attorney Matthew Portella said Friday.

Higgins could be seen on screen Friday morning with facial hair and wearing a green shirt. At the start of the hearing, Silvanio made the South Jersey resident aware of his rights and made sure that Higgins was aware of his rights. “Yes your honor,” Higgins replied to the judge’s instructions.

Prosecutor, defense team lay out what happened on night of deadly crash, argue over detainment

The Gaudreau brothers grew up in the Philadelphia suburb of Carneys Point, New Jersey, where they spent their childhoods on the ice. They played at Gloucester Catholic High School, with Team Comcast and with the Philadelphia Little Flyers. Johnny went on to an All-Star career in the NHL.

Johnny, 31, and brother, Matt, 29, were set to serve as groomsmen at their sister Katie’s wedding that was scheduled for Friday, Aug. 30, in nearby Philadelphia, according to family.

The Gaudreaus were cycling on a road in Oldmans Township on Thursday, Aug. 29, when a man driving an SUV in the same direction attempted to pass two other vehicles and struck them from behind at about 8 p.m., according to New Jersey State Police. They were pronounced dead at the scene.

Police said the striking driver, 43-year-old Higgins, was suspected of being under the influence of alcohol and charged with two counts of death by auto, along with reckless driving, possession of an open container and consuming alcohol in a motor vehicle.

Another driver had slowed down and pulled into the opposing lane of traffic to safely pass the Gaudreau brothers, First Assistant Prosecutor Jonathan Flynn of Salem County said Friday. The driver behind that driver followed suit — bother moving slightly above the 50 mph posted speed limit.

It is alleged that Higgins came speeding up behind the two other drivers and decides to overtake both cars. Higgins said he saw the driver moving to left lane as that driver trying to block him, Flynn said. Higgins then reacted by accelerating past one of the other driver on the right hand side, striking the Gaudreau brothers.

Higgins later claimed to have not seen the bikes.

Higgins told a responding officer he had five or six beers prior to the crash and admitted to consuming alcohol while driving, according to the criminal complaint obtained by The Associated Press.

Higgins told state police that he was also drinking in the car while driving, Flynn said Friday.

Higgins’ attorneys pointed out that a Sept. 5 report on Higgins’ blood alcohol at the time of the Aug. 29, 2024, wreck was .087% — just above the legal limit.

Higgins’ attorney said the BAC showed that Higgins was right around the intoxicated driving legal limit and that shouldn’t be a mitigating circumstance in keeping him jailed.

However, the state argued that Higgins had made statements about ending his life and was known to drink and drive angrily.

“The whodunit and what happened is pretty well documented in the record,” the prosecuting attorney said.

The judge noted the facts of the case while making his ruling after the prosecuting attorney and lawyers representing Higgins argued over if Higgins should remain jailed ahead of trial.

To be detained, the state had to display probable cause and prove that any bail offered wouldn’t be sufficient enough for Higgins to appear in court for his trial.

“This is a serious crime,” argued the prosecuting attorney, saying that Higgins’ “impatience, anger and recklessness” led to the Gaudreau brothers’ deaths.

Higgins is a married father to two daughters, ages 8 and 10, and a law-abiding citizen before the crash, his defense argued.

“He’s an empathetic individual and he’s a loving father of two daughters,” Portella said. “He’s a good person and he made a horrible decision that night.”

Higgins’ attorney noted he has no previous record and shared letters on his behalf. Portella added that Higgins was low risk to not show up for court. His team also offered a breath monitoring machine on Higgins’ car should he be released.

The prosecution painted another picture of Higgins.

Driving drunk and upset is not out of character for Higgins, prosecutors alleged.

Flynn argued that the locking device would not stop what he called “the fundamental issue” of Higgins’s “angry and aggressive driving,” exacerbated that day by alcohol.

Higgins wife told investigators that he had been working from home and that had a negative effect on him that led drinking at his house. The prosecutor on Friday said he had been drinking at home after finishing a work call at about 3 p.m., and having an upsetting conversation with a family member.

He then had a two-hour phone call with a friend while he drove around in his Jeep with an open container, Flynn said.

“’You were probably driving like a nut like I always tell you you do. And you don’t listen to me, instead you just yell at me,’” his wife told Higgins when he called her from jail after his arrest, according to Flynn.

“There simply is no condition that the court can place on Mr. Higgins that is going to control — not only the aggressive driving, but unfortunately the drinking during the driving — getting on the road and having this happen again,” Flynn said while arguing Higgins should remain jailed.

In arguing for Higgins to remain behind bars, the state also argued that he could hurt himself if he is freed from behind bars as he could face up to 20 years behind bars.

“Clear intent to self-harm over the regret of what happened,” the prosecuting attorney said.

“They’re concerned that Mr. Higgins is going to put himself beyond the reach of the court… committing suicide,” Portella said.

Higgins’ attorney acknowledged that at the scene Higgins was upset and that he did say his life was over. However, he was no longer on suicide watch as of Friday’s hearing.

He was “freaking out” and a recent knee surgery that caused a limp contributed to Higgins “not to be able to do the field sobriety test properly,” Portella said.

Higgins will remain jailed ahead of his next court date on Oct. 15, for an in-person hearing.

Higgins has seven days to appeal the decision.

Higgins had previous driving violations

NBC10 obtained the New Jersey driver history for Higgins. Our investigators found that Higgins had previously been stopped by police for unsafe driving and other violations.

Through an open records request to New Jersey’s Motor Vehicle Commission, we were able to see that Higgins was involved in two car crashes: One in 2016 and the other in 2021.

He was also cited between 2003 and 2014 for improper operation in a highway with marked lines, improper display of plates, speeding and unsafe operation of a motor vehicle.

The state of New Jersey Motor Vehicle Commission had Higgins listed “in good standing” at the time of last week’s fatal crash.

We also found two violations in North Carolina that included driving while intoxicated in 2005 and a speeding ticket in 2021. Both were dismissed.

According to court records, the DWI was dismissed because the officer did not show up for the court date.

Higgins was an Army veteran who worked at an alcohol treatment center

He is a graduate of Drexel and Rutgers universities and a U.S. Army veteran who served in Iraq, his attorneys said. Higgins worked in finance for an addiction treatment company.

Higgins was an employee at Gaudenzia, a nonprofit drug and alcohol treatment center, at the time of the crash. He was at first placed on leave by the organization before being fired last week.

“Our thoughts and condolences remain with all those impacted by the tragedy that resulted in the loss of Johnny and Matthew Gaudreau,” a statement from the Norristown-based company said. “Sean Higgins is no longer an employee of Gaudenzia.”

Higgins’ service time in Iraq — which left him honored with a Bronze Star — left his mentally scared, his attorney said.

Gaudreau family, hockey community, remember brothers, share message

The funeral for the Gaudreau brothers took place Monday at St. Mary Magdalen Catholic Church in Media, Pennsylvania.

Widows Meredith and Madeline Gaudreau described their husbands as attached at the hip throughout their lives. John was 31 and Matthew 29.

“Everything was always John and Matty,” said Meredith, John’s wife, who revealed she was pregnant with the couple’s third child. “I know John would not have been able to live a day without his brother.”

“I urge everyone to not drink and drive,” said Madeline Gaudreau, Matthew’s pregnant wife. “Find a ride. Please don’t put another family through this torture.”

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Fri, Sep 13 2024 10:50:41 AM Fri, Sep 13 2024 02:11:12 PM
Miss Switzerland finalist Kristina Joksimovic's remains allegedly ‘pureed' in blender by husband https://www.nbcphiladelphia.com/news/national-international/miss-switzerland-finalist-kristina-joksimovics-pureed-blender-husband/3968989/ 3968989 post 9881335 Getty Images https://media.nbcphiladelphia.com/2024/09/GettyImages-1207295300.jpg?quality=85&strip=all&fit=300,168 Originally appeared on E! Online

Authorities are shedding light on the gruesome death of Miss Switzerland finalist Kristina Joksimovic.

The 38-year-old was found dead in her Swiss home this February, with her husband, 41, arrested on accusations of her murder, according to BBC.

In a recently released autopsy report, investigators said Joksimovic was strangled before her body was dismembered in the laundry room with a jigsaw power tool, knife and garden shears, per local news outlet BZ Basel.

Her remains were then “pureed” with a hand blender, the report said, before being dissolved in a chemical solution.

A federal court ruling stated that Joksimovic’s husband — whose name has not been disclosed — confessed to investigators in March that he had killed the model, according to BZ Basel. The admission allegedly came after a forensic report contradicted his previous claim that he acted in self-defense and dismembered Joksimovic’s body “in a panic,” per the outlet.

In the ruling, prosecutors said that the suspect displayed a “noticeably high level of criminal energy, lack of empathy and cold-bloodedness” following the pageant queen’s death.

The public prosecutor’s office also alleged that Joksimovic’s husband had a history of violence, per BZ Basel.

The federal court denied a request from Joksimovic’s husband to be released from custody.

Joksimovic won the title of Miss Northwest Switzerland in 2007. She entered the nationwide competition that same year, losing the crown to Amanda Ammann.

The model tied the knot with her husband in 2017, according to Swiss newspaper 20 Minuten. They shared two daughters.

Joksimovic’s death has rattled family and friends, including former Miss Switzerland Christa Rigozzi.

“I’m really shocked,” she told the publication in February. “I’m thinking of her two daughters. She was such a beautiful and kind-hearted woman.”

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Thu, Sep 12 2024 08:58:16 PM Thu, Sep 12 2024 08:58:16 PM
Home Depot to pay nearly $2 million to resolve allegations of overcharging https://www.nbcphiladelphia.com/news/national-international/home-depot-to-pay-nearly-2m-to-resolve-allegations-of-overcharging/3968148/ 3968148 post 3287004 Joe Raedle/Getty Images https://media.nbcphiladelphia.com/2019/09/GettyImages-484406200.jpg?quality=85&strip=all&fit=300,200 Home Depot has agreed to pay nearly $2 million to resolve allegations that the company overcharged customers and falsely advertised prices on items, it was announced Thursday.

The settlement stems from a civil complaint brought by the District Attorney’s offices of San Diego, Alameda, Los Angeles, Orange, San Bernardino and Sonoma counties.

Prosecutors allege Home Depot customers were charged more than the posted prices on items due to what’s known as “scanner violations.” This is when the prices listed for items on shelves are different from prices seen when the items are scanned at the register.

Home Depot entered into the settlement without admitting any liability or wrongdoing.

As part of the agreement, the company will pay $1,700,000 in civil penalties, plus $277,251 to cover the prosecutors’ investigatory costs and fund other consumer protection enforcement efforts. Home Depot will also implement new price accuracy procedures that eliminate price increases on weekend days and establish audits and training on state pricing accuracy requirements.

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Thu, Sep 12 2024 04:33:46 PM Thu, Sep 12 2024 07:08:07 PM
Ex-CIA officer gets 10 years in prison for spying for China https://www.nbcphiladelphia.com/news/national-international/ex-cia-officer-gets-10-years-in-prison-for-spying-for-china/3966921/ 3966921 post 9876363 U.S. Justice Department via AP, File https://media.nbcphiladelphia.com/2024/09/AP24255023814921.jpg?quality=85&strip=all&fit=300,200 A former CIA officer and contract linguist for the FBI who received cash, golf clubs and other expensive gifts in exchange for spying for China was sentenced Wednesday to 10 years in prison.

Alexander Yuk Ching Ma, 71, made a deal in May with federal prosecutors, who agreed to recommend the 10-year term in exchange for his guilty plea to a count of conspiracy to gather or deliver national defense information to a foreign government. The deal also requires him to submit to polygraph tests, whenever requested by the U.S. government, for the rest of his life.

A U.S. judge approved the deal Wednesday and handed down the agreed-upon sentence, according to court records.

“I hope God and America will forgive me for what I have done,” Ma, who has been in custody since his 2020 arrest, wrote in a letter to Chief U.S. District Judge Derrick Watson in Honolulu ahead of his sentencing.

Without the deal, Ma faced up to life in prison. He would have been allowed to withdraw from the agreement if Watson rejected the 10-year sentence.

Ma was born in Hong Kong, moved to Honolulu in 1968 and became a U.S. citizen in 1975. He joined the CIA in 1982, was assigned overseas the following year, and resigned in 1989. He held a top secret security clearance, according to court documents.

Ma lived and worked in Shanghai, China, before returning to Hawaii in 2001, and at the behest of Chinese intelligence officers, he agreed to arrange an introduction between officers of the Shanghai State Security Bureau and his older brother — who had also served as a CIA case officer.

During a three-day meeting in a Hong Kong hotel room that year, Ma’s brother — identified in the plea agreement as “Co-conspirator #1” — provided the intelligence officers a “large volume of classified and sensitive information,” according to the document. They were paid $50,000; prosecutors said they had an hourlong video from the meeting that showed Ma counting the money.

Two years later, Ma applied for a job as a contract linguist in the FBI’s Honolulu field office. By then, the Americans knew he was collaborating with Chinese intelligence officers, and they hired him in 2004 so they could keep an eye on his espionage activities.

Over the following six years, he regularly copied, photographed and stole classified documents, prosecutors said. He often took them on trips to China, returning with thousands of dollars in cash and expensive gifts, including a new set of golf clubs, prosecutors said.

At one point in 2006, his handlers at the Shanghai State Security Bureau asked Ma to get his brother to help identify four people in photographs, and the brother did identify two of them.

During a sting operation, Ma accepted thousands of dollars in cash in exchange for past espionage activities, and he told an undercover FBI agent posing as a Chinese intelligence officer that he wanted to see the “motherland” succeed, prosecutors have said.

“Let it be a message to anyone else thinking of doing the same,” FBI Honolulu Special Agent-in-Charge Steven Merrill said in a statement after Ma was sentenced. “No matter how long it takes, or how much time passes, you will be brought to justice.”

The brother was never prosecuted. He suffered from debilitating symptoms of Alzheimer’s disease and has since died, court documents say.

“Because of my brother, I could not bring myself to report this crime,” Ma said in his letter to the judge. “He was like a father figure to me. In a way, I am also glad that he left this world, as that made me free to admit what I did.”

The plea agreement also called for Ma to cooperate with the U.S. government by providing more details about his case and submitting to polygraph tests for the rest of his life.

Prosecutors said that since pleading guilty, Ma has already taken part in five “lengthy, and sometimes grueling, sessions over the course of four weeks, some spanning as long as six hours, wherein he provided valuable information and endeavored to answer the government’s inquiries to the best of his ability.”

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Wed, Sep 11 2024 06:51:16 PM Wed, Sep 11 2024 06:52:25 PM
2 charged in plot to solicit attacks on minorities, officials and infrastructure on Telegram https://www.nbcphiladelphia.com/news/national-international/telegram-plot-attacks-minorities-officials-infrastructure/3964179/ 3964179 post 9868856 Anadolu Agency via Getty Images (File) https://media.nbcphiladelphia.com/2024/09/FBI-DOJ.jpg?quality=85&strip=all&fit=300,169 Two people who prosecutors say were motivated by white supremacist ideology have been arrested on charges that they used the social media messaging app Telegram to encourage hate crimes and acts of violence against minorities, government officials and critical infrastructure in the United States, the Justice Department said Monday.

The defendants, identified as Dallas Erin Humber and Matthew Robert Allison, face 15 federal counts in the Eastern District of California, including charges that accuse them of soliciting hate crimes and the murder of federal officials, distributing bomb-making instructions and conspiring to provide material support to terrorists.

Humber, 34, of Elk Grove, California, and Allison, 37, of Boise, Idaho were arrested Friday. Humber pleaded not guilty in a Sacramento courtroom Monday to the charges. Her attorney Noa Oren declined to comment on the case Monday afternoon after the arraignment.

It was not immediately clear if Allison had an attorney who could speak on his behalf.

The indictment accuses the two of leading Terrorgram, a network of channels and group chats on Telegram, and of soliciting followers to attack perceived enemies of white people, including government buildings and energy facilities and “high-value” targets such as politicians.

“Today’s action makes clear that the department will hold perpetrators accountable, including those who hide behind computer screens, in seeking to carry out bias-motivated violence,” Assistant Attorney General Kristen Clarke, the Justice Department’s top civil rights official, said at a news conference.

Their exhortations to commit violence included statements such as “Take Action Now” and “Do your part,” and users who carried out acts to further white supremacism were told they could become known as “Saints,” prosecutors said.

Justice Department officials say the pair used the app to transmit bomb-making instructions and to distribute a list of potential targets for assassination — including a federal judge, a senator and a former U.S. attorney — and to celebrate acts or plots from active Terrorgram users.

Those include the stabbing last month of five people outside a mosque in Turkey and the July arrest of an 18-year-old accused of planning to attack an electrical substation to advance white supremacist views. In the Turkey attack, for instance, prosecutors say the culprit on the morning of the stabbing posted in a group chat: “Come see how much humans I can cleanse.”

A 24-minute documentary that the two had produced, “White Terror,” documented and praised some 105 acts of white supremacist violence between 1968 and 2021, according to the indictment.

“The risk and danger they present is extremely serious,” said Assistant Attorney General Matthew Olsen, the Justice Department’s top national security official. He added: “Their reach is as far as the internet because of the platform they’ve created.”

Telegram is a messaging app that allows for one-on-one conversations, group chats and large channels that let people broadcast messages to subscribers. Though broadly used as a messaging tool around the world, Telegram has also drawn scrutiny, including a finding from French investigators that the app has been used by Islamic extremists and drug traffickers.

Telegram’s founder and CEO, Pavel Durov, was detained by French authorities last month on charges of allowing the platform’s use for criminal activity. Durov responded to the charges with a post last week saying he shouldn’t have been targeted personally and by promising to step up efforts to fight criminality on the app.

He wrote that while Telegram is not “some sort of anarchic paradise,” surging numbers of users have “caused growing pains that made it easier for criminals to abuse our platform.”

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Mon, Sep 09 2024 04:20:24 PM Mon, Sep 09 2024 07:22:12 PM
A judge agrees to move the trial of a man charged with killing 4 University of Idaho students https://www.nbcphiladelphia.com/news/local/bryan-kohberger-trial-university-of-idaho-students-murdered/3963925/ 3963925 post 7700372 Matt Rourke/AP https://media.nbcphiladelphia.com/2023/01/AP23003745902897-e1684773465809.jpeg?quality=85&strip=all&fit=300,200 The judge overseeing the trial of the man charged in the fatal stabbings of four University of Idaho students has agreed to move it out of the small city where the shocking crimes occurred, citing concerns about finding impartial jurors and whether the courthouse could accommodate the proceedings.

In an order dated Friday, Idaho Second District Judge John C. Judge said extensive media coverage of the case, the spreading of misinformation on social media and statements by public officials suggesting defendant Bryan Kohberger’s guilt made it doubtful he could receive a fair trial in Moscow, a university town of about 26,000 in northern Idaho.

He did not specify where the trial would be moved. Instead, the Idaho Supreme Court will assign the venue — and possibly a new judge as well.

The trial is set for June 2025 and is expected to last three months. Kohberger faces four counts of murder in the deaths of Ethan Chapin, Xana Kernodle, Madison Mogen and Kaylee Goncalves, and prosecutors have said they intend to seek the death penalty if he is in convicted.

“It is undisputed that there has been significant media coverage in this case throughout the State and nationally,” Judge wrote. “While some of the coverage has been neutral reporting of the Court proceedings, much of the coverage has been sensationalized and prejudicial to Kohberger.”

But even if enough impartial jurors could be selected to hear the case, the Latah County courthouse wouldn’t be able to handle it, Judge said. It’s too small to accommodate the needs of the lawyers and doesn’t have enough clerks to oversee the selection of a jury from an expanded pool of some 6,000 residents.

Further, the county doesn’t have enough sheriff’s deputies to ensure security in a small courthouse where the only way in for sensitive witnesses would be through public hallways and entrances, he said.

Kohberger’s defense team sought the change of venue, saying strong emotions in the close-knit community and constant news coverage would make it impossible to find an impartial jury in the small university town where the killings occurred.

Prosecutors argued that any problems with potential bias could be resolved by simply calling a larger pool of potential jurors and questioning them carefully. They noted the inconvenience of forcing attorneys, witnesses and others to travel to a different city.

In deciding whether to grant such requests, judges must weigh a community’s interest in seeing justice done for crimes in its own back yard with a defendant’s constitutional right to a fair trial.

“Paramount is the concern for the right to a fair trial by jury, by an impartial jury,” said Mary D. Fan, a criminal law professor at the University of Washington.

Often, victims’ family members will want to attend every day of a trial as a way to signal support for the victim, or because they want to see for themselves if justice is being done. Prosecutors often consult with survivors and victims’ families, and may give their concerns heavy consideration when crafting arguments against moving a trial, Fan said.

“There are a number of potential adverse impacts, depending on where the change of venue occurs. Certainly it may be more of an inconvenience to witnesses, to family members who might want to attend every day of the trial,” said Fan.

It is rare to move trials, but in some high-profile cases, when judges do not believe other precautions will protect a defendant’s rights, they have done so.

Among them: the trials of the Los Angeles police officers accused of beating Rodney King; of Oklahoma City bomber Timothy McVeigh; of the officers who fatally shot Amadou Diallo in New York; and of OJ Simpson.

By contrast, the judge overseeing the trial of former Minneapolis police officer Derek Chauvin in the 2020 murder of George Floyd, which sparked Black Lives Matter protests around the world, refused to move the trial. The judge pointed out that coverage of Floyd’s death had been so thorough that it would have been impossible to find another courthouse in the state with jurors less exposed to pretrial media coverage.

Under Idaho court rules, judges who grant motions to move trials can indicate if they want to remain on the case. Judge did not do so in his order Friday, instead granting the motion under a rule that provides for a new judge to be assigned.

It was not immediately clear when the Idaho Supreme Court might assign a new venue or a new judge, or whether that would force a delay of the trial date.

“Change of venue often may result in a reassignment to a new judge simply because of the fact that the judge currently has cases in their own venue that they have to handle. So going to a totally different jurisdiction can just lead to inconvenience — not just to the parties in one case, but to many cases,” Fan said. “So, oftentimes you do see a change of judge simply for practical purposes.”

Neither prosecutors nor defense attorneys immediately returned messages seeking comment. A strict gag order issued by Judge largely prevents them from discussing the case with reporters.

Kohberger, a former criminal justice student at Washington State University, which is across the state line in Pullman, faces four counts of murder in the deaths of Ethan Chapin, Xana Kernodle, Madison Mogen and Kaylee Goncalves.

The four University of Idaho students were killed sometime in the early morning hours of Nov. 13, 2022, in a rental house near the campus.

Authorities have said that cellphone data or surveillance video shows that Kohberger visited the victims’ neighborhood at least a dozen times before the killings; that he traveled in the region that night, returning to Pullman along a roundabout route; and that his DNA was found at the crime scene.

His lawyers said in a court filing he was merely out for a drive that night, “as he often did to hike and run and/or see the moon and stars.”

Police arrested Kohberger six weeks after the killings at his parents’ home in Pennsylvania, where he was spending winter break.

___

Johnson reported from Seattle.

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Mon, Sep 09 2024 01:21:16 PM Mon, Sep 09 2024 07:30:54 PM
Pa. county official pleads guilty to animal cruelty in dog's death, avoids jail time https://www.nbcphiladelphia.com/news/local/washington-county-controller-april-sloane-animla-cruelty/3963179/ 3963179 post 1969855 AP https://media.nbcphiladelphia.com/2019/09/Dog-Leash1-1.jpg?quality=85&strip=all&fit=300,169

What to Know

  • A western Pennsylvania county official has pleaded guilty to felony animal cruelty, but but will be spared jail time.
  • The agreement with prosecutors requires Washington County Controller April Sloane to resign her post at the end of the month.
  • The (Washington) Observer-Reporter reports that Sloane entered the plea Thursday and acknowledged having caused the death of her dog, Thor.

A western Pennsylvania county official has pleaded guilty to felony animal cruelty in an agreement with prosecutors that spares her jail time but requires her to resign her post at the end of the month.

Washington County Controller April Sloane, 43, entered the plea Thursday in county court, acknowledging having caused the death of her dog, Thor, after failing to give the animal food or water for several days before his Nov. 27 death, The (Washington) Observer-Reporter reported.

Sloane had been scheduled for trial this week, but defense attorney Louis Emmi approached prosecutors about a plea before Thursday’s pre-trial conference, officials said. Prosecutors required that Sloane plead guilty to 3rd-degree felony aggravated animal cruelty, serve five years’ probation and resign as county controller by Sept. 30.

Sloane and her attorney declined comment as they left court, the newspaper reported.

Sloane was arrested in December after North Strabane Township police filed the charges following a necropsy that concluded the dog died of “severe emaciation” and weighed only 20 pounds, less than half of what its weight should have been. Authorities were told that Sloane declined to take the animal to a veterinarian, although officials said an emergency veterinary clinic is located less than 500 feet from Sloane’s house.

The dog’s body was found stuffed in a garbage bag in a back corner of Sloane’s garage as authorities served a search warrant at her home on Dec. 6.

Sloane, a Republican, was elected in November 2021 to a term that was to have run through 2025.

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Mon, Sep 09 2024 10:53:56 AM Mon, Sep 09 2024 11:06:19 AM
Trial for 3 former Memphis officers charged in Tyre Nichols' death set to begin https://www.nbcphiladelphia.com/news/national-international/trial-for-memphis-officers-charged-tyre-nichols-death-begin/3963530/ 3963530 post 9867215 AP Photo/Matthew Hinton, File https://media.nbcphiladelphia.com/2024/09/AP24250718888335.jpg?quality=85&strip=all&fit=300,200 A La Mesa resident and former CIA officer who pleaded guilty to drugging and sexually abusing multiple women, as well as recording and photographing unconscious victims, was sentenced Wednesday in federal court to 30 years in prison.

Prosecutors say that over the course of 14 years, Brian Jeffrey Raymond, 48, sexually assaulted victims in multiple countries during various overseas postings. He also recorded and photographed the nude or partially nude victims when they were unconscious or otherwise “incapable of consent,” and could be seen in the recordings “touching and manipulating the victims’ bodies,” they said.

Brian Jeffrey Raymond kept nearly 500 videos, including many in which he can be seen opening the victims’ eyelids, groping or straddling them, prosecutors say. The images date to 2006 and track much of Raymond’s career, with victims in Mexico, Peru and other countries.

Raymond formerly worked for the CIA and at the U.S. Embassy in Mexico. When he was arrested three years ago, during his last assignment when he was stationed in Mexico City, he would meet women on dating apps and invite them back to his embassy-leased apartment for drinks. During that posting, according to the U.S. Attorney’s Office, a nude woman was spotted on the balcony of his apartment on May 31, 2020, “screaming for help.” She told investigators she met Raymond over a dating app, but blacked out after having food and drinks that he provided, according to court documents.

The investigation revealed photos and video on Raymond’s cell phones and other electronic devices, according to the Department of Justice. A search of his internet history found an incriminating online search history for phrases such as “Ambien and alcohol and pass out” and “vodka & valium.” In one email to an online pharmacy, Raymond wrote, “Hello, do you have chloral hydrate for insomnia?,” according to the DOJ.

Prosecutors described the 47-year-old Raymond as an experienced sexual predator who kept a detailed accounting of potential victims organized by name, ethnicity and notes on their physical characteristics.

Prosecutors say Raymond tried to delete the photographs and videos he took of the women after learning he was under investigation.

He was arrested in La Mesa in fall 2020 and pleaded guilty to four federal counts last year, including abusive sexual contact and transportation of obscene material.

His plea agreement includes admissions to drugging and “creating obscene material depicting 28 women without their knowledge or permission,” nonconsensual sexual acts with four women, and nonconsensual sexual contact with six women, the DOJ said.

Along with prison, Raymond is required to register as a sex offender and must pay $260,000 in restitution to the victims.

“When this predator was a government employee, he lured unsuspecting women to his government-leased housing and drugged them,” District of Columbia U.S. Attorney Matthew Graves said. “After drugging these women, he stripped, sexually abused, and photographed them. Today’s sentence ensures that the defendant will be properly marked as a sex offender for life, and he will spend a substantial portion of the rest of his life behind bars.”

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Mon, Sep 09 2024 03:51:20 AM Mon, Sep 09 2024 03:52:05 AM
Utah sheriff's deputy stalked and killed by her father, prosecutors say https://www.nbcphiladelphia.com/news/national-international/utah-sheriffs-deputy-stalked-killed-by-father/3963225/ 3963225 post 9866429 Salt Lake County Sheriff's Office / Salt Lake County Sheriff's Office https://media.nbcphiladelphia.com/2024/09/Sheriffs-Deputy-Marbella-Martinez.png?fit=300,199&quality=85&strip=all Prosecutors charged a Utah man with murder Friday, alleging he killed his adult daughter, a Salt Lake City sheriff’s deputy.

Hector Ramon Martinez-Ayala, 54, of Tooele, confessed in a text message to his brother of making “a big mistake” before fleeing the country and using his daughter’s bank card to withdraw money, prosecutors said in court documents.

The victim was Marbella Martinez, 25, said Tooele Police spokesman Colbey Bentley.

Martinez had started working as a corrections officer with the Salt Lake County Sheriff’s Office in January. The department had memorialized her in a Facebook post Thursday, noting her death was being investigated as “suspicious” by Tooele police.

She had lived with her father in Tooele, west of Salt Lake City, until her father’s escalating series of obsessive texting, surveillance and stalking drove her to move into a hotel for a few days, according to court documents.

The charges alleged her the stalking behavior had gone on for months, and that the “text messages from the defendant to the victim are more of the nature of a jealous lover than a father.” Martinez also found a bag of her underwear in his room, prosecutors said. Then, in mid-July he placed a tracking device on her vehicle while she was out of the country and later used it to find her and a romantic interest out by a hiking area, according to the charges.

When she returned to their house on the morning of July 31, her father strangled her, investigators said. Cameras on the property were quickly disabled or disconnected, but Martinez-Ayala left plenty of digital footprints, including location data on his phone and his daughter’s phone, as well as a text message to his brother that afternoon, according to investigators.

“My brother, you know much I love you, I made a big mistake, an unforgivable sin, now I’m too scared and I don’t know what to do. I think I will never come back,” the message said, according to the charging documents.

He flew to California, then Texas, before his cell records ceased, prosecutors said. He was then filmed passing through customs in an undisclosed country where he used his brother’s identification.

Martinez’s body was found on Aug. 1 in her bedroom after police were called to do a welfare check.

In addition to murder, Martinez-Ayala is charged with felonies related to obstruction of justice, stealing a bank card, and stalking, as well as misdemeanor identity theft.

Martinez-Ayala does not have an attorney listed in Utah online court records, and attempts to find alternative methods to contact him were unsuccessful.

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Sun, Sep 08 2024 02:34:23 PM Sun, Sep 08 2024 02:35:16 PM
Oregon nurse found dead after ‘unusual and alarming' disappearance, neighbor charged with murder https://www.nbcphiladelphia.com/news/national-international/oregon-nurse-found-dead-after-unusual-and-alarming-disappearance-neighbor-charged-with-murder/3963218/ 3963218 post 9866424 Beaverton Police Department https://media.nbcphiladelphia.com/2024/09/melissa.jpg?quality=85&strip=all&fit=300,169 The body of an Oregon nurse who went missing earlier this week has been found and her neighbor has been arrested and charged with her murder, police said Saturday.

Officers with the Beaverton Police Department responded to 32-year-old Melissa Jubane’s home at 1050 SW 160th Avenue in Beaverton Wednesday to conduct a wellness check after she didn’t report for her morning shift at St. Vincent Hospital, the department said Thursday in a Facebook post.

Police searched Jubane’s apartment but did not find her, calling her absence and lack of communication “unusual and alarming.”

“Efforts by officers and family members to contact Melissa throughout the day were unsuccessful, as her phone appeared to be turned off,” police said. “Additionally, searches of Melissa’s bank and credit card records yielded no new information regarding her location.”

Following the investigation, one of Jubane’s neighbors, 27-year-old Bryce Johnathan Schubert, was arrested and charged with her murder, police said in an update Saturday.

Schubert was charged with murder in the second degree and is being held at the jail in Washington County, Oregon, according to online records. It’s not clear if he has an attorney at this time.

Jubane’s body was also recovered. Police have not shared any details regarding how Schubert was allegedly involved in Jubane’s murder, where her remains were found, or who found them.

“This is an active investigation,” police said. “While we acknowledge the significant community interest and concern, we must withhold further details to preserve the integrity of the investigation.”

The Beaverton Police Department is asking anyone with information on Jubane’s death to contact them at 503-526-2280.

“We extend our heartfelt gratitude to the community members who have assisted with the search for Melissa. Our deepest condolences go out to Melissa’s family, friends and co-workers,” police said.

This article first appeared on NBCNews.com. Read more from NBC News here:

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Sun, Sep 08 2024 02:25:20 PM Sun, Sep 08 2024 02:26:12 PM
Pakistani man allegedly plotted terror attack against Jewish people in NYC ‘in name of ISIS' https://www.nbcphiladelphia.com/news/national-international/pakistani-man-charged-with-plotting-terror-attack-against-jewish-people-in-nyc-in-the-name-of-isis/3962480/ 3962480 post 9864050 Getty Images https://media.nbcphiladelphia.com/2024/09/GettyImages-1482431407.jpg?quality=85&strip=all&fit=300,200 A Pakistani citizen has been arrested and charged with planning a terror attack in New York City with the goal of killing as many Jewish people as possible, the Department of Justice announced.

Muhammad Shahzeb Khan, 20, a Pakistani national living in Canada, was taken into custody on Sept. 4 and “charged with attempting to provide material support and resources to a designated foreign terrorist organization (FTO), the Islamic State of Iraq and al-Sham (ISIS),” federal prosecutors said.

Prosecutors said Khan wanted to plan the attack around Oct. 7, 2024, the one-year anniversary of Hamas’ attack on a music festival in Israel that killed at least 1,200 people, mostly civilians.

“The defendant is alleged to have planned a terrorist attack in New York City around October 7th of this year with the stated goal of slaughtering, in the name of ISIS, as many Jewish people as possible,” said Attorney General Merrick Garland in a statement.

According to the criminal complaint, Khan told undercover law enforcement officers he was planning to target a Jewish center in Brooklyn saying “‘New York is perfect to target Jews because it has the ‘largest Jewish population In America.'”

Khan attempted to cross the U.S.-Canada border where he planned to use automatic and semi-automatic weapons to carry out a “mass shooting,” prosecutors said. The complaint alleges Khan looked for rental properties close to his proposed target in Brooklyn and was planning to pay a human smuggler to help him get into the United States.

Khan was arrested 12 miles from the border with the United States.

During one communication to the undercover officers, Khan said “if we succeed with our plan this would be the largest Attack on US soil since 9/11,” the complaint alleges.

A senior official told NBC New York that Khan had been under 24/7 surveillance and that he did not have any means of carrying out the attack on his own.

If convicted, Khan faces a maximum sentence of 20 years in prison.

The FBI is continuing its investigation into Khan’s alleged actions. It’s unclear if Khan has a lawyer, the Associated Press reported.

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Fri, Sep 06 2024 06:09:10 PM Sat, Sep 07 2024 02:57:09 AM
Mayors ask Biden to pardon Jesse Jackson Jr. https://www.nbcphiladelphia.com/news/national-international/mayors-ask-biden-to-pardon-jesse-jackson-jr/3962400/ 3962400 post 9864058 Washington Post via Getty Images (File) https://media.nbcphiladelphia.com/2024/09/JESSE-JACKSON-JR.jpg?quality=85&strip=all&fit=300,169 Nine Chicago-area mayors sent a letter to President Joe Biden Friday seeking a pardon for former Rep. Jesse Jackson Jr., the namesake son of the legendary civil rights leader who was honored at last month’s Democratic National Convention.

In 2013, Jackson Jr. pleaded guilty to conspiring with his then-wife, Sandi Jackson, to illegally use $750,000 in campaign funds for personal purposes. He was sentenced to 30 months in federal prison and served about half of that term behind bars before being released to a halfway house in March 2015 to finish the sentence.

“We worked with him on a regular basis. His concern and care for his constituents’ needs were always present,” the mayors of South Chicago suburbs wrote. “Like you, we also make decisions that affect people in their everyday life. Oftentimes we must reflect upon ‘never judging a man based on his worst day.’ We believe that Congressman Jackson has better days ahead.”

The push for a pardon comes the day after Biden’s son, Hunter, pleaded guilty to federal tax charges. Earlier this year, the younger Biden was convicted on three counts related to his illegal purchase of a handgun. White House Press Secretary Karine Jean-Pierre told reporters Thursday that the president remains committed to his promise not to pardon his son.

The White House declined to comment on the mayors’ request that Biden pardon Jackson Jr.

This is not the first time elected officials have appealed to Biden on Jackson Jr.’s behalf. Several members of Congress — including Jackson Jr.’s successor, Rep. Robin Kelly, D-Ill. — have encouraged the president in recent years to use his pardon power to help the former lawmaker. So has Jackson Jr.’s father.

The 82-year-old Reverend Jesse Jackson, who is battling Parkinson’s Disease, appeared on stage in a wheelchair at the Democratic convention Aug. 19. Surrounded by fellow civil rights leaders, he received a long standing ovation.

Biden issued blanket pardons for certain marijuana offenses in 2022 and 2023, moves that together affected thousands of people who were convicted on drug-related charges. Outside of that, he has been sparing in his use of the constitutional power to grant pardons.

The Justice Department lists 25 people who were pardoned by Biden since he took office in January 2021. Donald Trump pardoned more than 140 people, including former members of Congress, political allies and Charles Kushner, the father of his son-in-law. Presidents often issue bursts of pardons in their final days in office, and most of Trump’s were granted between his November 2020 defeat and his departure from the White House a little more than two months later.

This story first appeared on NBCNews.com. More from NBC News:

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Fri, Sep 06 2024 05:55:34 PM Fri, Sep 06 2024 05:56:40 PM
Man charged with homicide in killing of gymnastics champion Kara Welsh https://www.nbcphiladelphia.com/news/national-international/man-charged-with-homicide-in-killing-of-gymnastics-champion-from-plainfield/3962388/ 3962388 post 9849177 https://media.nbcphiladelphia.com/2024/09/Large-Kara-Welsh-202409-01-2024-15-58-47.png?fit=300,169&quality=85&strip=all A 23-year-old man has been charged with first-degree intentional homicide in the fatal shooting of a national gymnastics champion in his apartment near the University of Wisconsin-Whitewater campus.

Chad Richards made an initial appearance Friday via video in Walworth County Court.

Kara Welsh, 21, suffered multiple gunshot wounds following an altercation Aug. 30, according to a criminal complaint.

She was found in a pool of blood after Richards called 911. He told investigators the two were arguing when he said Welsh grabbed his gun from a nightstand. Richards said he wrestled the gun away and shot Welsh because he “feared for his life,” the complaint continued.

Police found a handgun and shell casings on the apartment floor. Richards later was arrested. He told investigators that Welsh was his girlfriend.

The Associated Press left a message Friday afternoon seeking comment from Richards’ attorney, Gibson Hatch.

Richards was being held on a $1 million bond. His preliminary hearing is scheduled for Oct. 28.

Richards, of Loves Park, Illinois, was listed on the University of Wisconsin-Whitewater 2021-22 wrestling team roster.

Welsh, who was from Plainfield, Illinois, was majoring in management in the school’s College of Business and Economics. She was a member of the Warhawk gymnastics team and last year took the individual national title on vault at the NCAA Division III championships.

The University of Wisconsin-Whitewater campus is about 50 miles (80 kilometers) west of Milwaukee.

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Fri, Sep 06 2024 04:40:04 PM Fri, Sep 06 2024 05:45:18 PM
Child found with cocaine and meth in their system at Connecticut motel: Police said https://www.nbcphiladelphia.com/news/national-international/child-found-with-cocaine-meth-in-system-windsor-locks-motel/3962832/ 3962832 post 9864652 NBC Connecticut https://media.nbcphiladelphia.com/2024/09/BRADLEY-INN-WINDSOR-LOCKS.jpg?quality=85&strip=all&fit=300,225

A child was found with cocaine and meth in their system at a motel in Windsor Locks, Connecticut, police said.

The police department said they were notified of a Department of Children and Families (DCF) investigation at Bradley Inn on Ella Grasso Turnpike Thursday.

Authorities said they removed a child from a motel room and later discovered that there were drugs in the child’s system, including cocaine and methamphetamine.

Windsor Locks police obtained a search warrant for the motel room and found what appeared to be narcotics and fentanyl inside.

“Suspected narcotics and fentanyl were found in the room – all of which have to be tested as fentanyl is deadly and potentially fatal, this best handled in a controlled laboratory,” the police department said on Facebook.

A building inspector responded to the scene and said the room was in deplorable condition, according to police.

It’s unclear if any arrests have been made in connection to this incident.

Three people were arrested on drug charges after authorities conducted an undercover operation at Bradley Inn on Thursday.

In a separate incident on Aug. 31, police arrested a man and woman for allegedly robbing a person with a machete.

The police department said they also made numerous arrests at the motel about a year ago.

“Unfortunately, this location has persisted in maintaining a high level of criminal activity and calls for service to the WLPD,” the police department said in a statement.

The investigation remains ongoing.

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Fri, Sep 06 2024 03:30:51 PM Sat, Sep 07 2024 02:42:18 PM
Ex-Mob hitman sentenced in prison slaying of gangster James ‘Whitey' Bulger https://www.nbcphiladelphia.com/news/national-international/an-ex-mafia-hitman-is-set-for-sentencing-in-the-prison-killing-of-gangster-james-whitey-bulger/3961795/ 3961795 post 2545107 https://media.nbcphiladelphia.com/2019/09/Fotios-Freddy-Geas-.jpg?quality=85&strip=all&fit=300,169 A La Mesa resident and former CIA officer who pleaded guilty to drugging and sexually abusing multiple women, as well as recording and photographing unconscious victims, was sentenced Wednesday in federal court to 30 years in prison.

Prosecutors say that over the course of 14 years, Brian Jeffrey Raymond, 48, sexually assaulted victims in multiple countries during various overseas postings. He also recorded and photographed the nude or partially nude victims when they were unconscious or otherwise “incapable of consent,” and could be seen in the recordings “touching and manipulating the victims’ bodies,” they said.

Brian Jeffrey Raymond kept nearly 500 videos, including many in which he can be seen opening the victims’ eyelids, groping or straddling them, prosecutors say. The images date to 2006 and track much of Raymond’s career, with victims in Mexico, Peru and other countries.

Raymond formerly worked for the CIA and at the U.S. Embassy in Mexico. When he was arrested three years ago, during his last assignment when he was stationed in Mexico City, he would meet women on dating apps and invite them back to his embassy-leased apartment for drinks. During that posting, according to the U.S. Attorney’s Office, a nude woman was spotted on the balcony of his apartment on May 31, 2020, “screaming for help.” She told investigators she met Raymond over a dating app, but blacked out after having food and drinks that he provided, according to court documents.

The investigation revealed photos and video on Raymond’s cell phones and other electronic devices, according to the Department of Justice. A search of his internet history found an incriminating online search history for phrases such as “Ambien and alcohol and pass out” and “vodka & valium.” In one email to an online pharmacy, Raymond wrote, “Hello, do you have chloral hydrate for insomnia?,” according to the DOJ.

Prosecutors described the 47-year-old Raymond as an experienced sexual predator who kept a detailed accounting of potential victims organized by name, ethnicity and notes on their physical characteristics.

Prosecutors say Raymond tried to delete the photographs and videos he took of the women after learning he was under investigation.

He was arrested in La Mesa in fall 2020 and pleaded guilty to four federal counts last year, including abusive sexual contact and transportation of obscene material.

His plea agreement includes admissions to drugging and “creating obscene material depicting 28 women without their knowledge or permission,” nonconsensual sexual acts with four women, and nonconsensual sexual contact with six women, the DOJ said.

Along with prison, Raymond is required to register as a sex offender and must pay $260,000 in restitution to the victims.

“When this predator was a government employee, he lured unsuspecting women to his government-leased housing and drugged them,” District of Columbia U.S. Attorney Matthew Graves said. “After drugging these women, he stripped, sexually abused, and photographed them. Today’s sentence ensures that the defendant will be properly marked as a sex offender for life, and he will spend a substantial portion of the rest of his life behind bars.”

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Fri, Sep 06 2024 07:54:27 AM Sat, Sep 07 2024 12:05:13 PM
Man accused of killing Gaudreau brothers in drunken NJ crash to remain jailed, for now https://www.nbcphiladelphia.com/news/local/gaudreau-brothers-new-jersey-crash-pretrial-hearing-higgins/3960552/ 3960552 post 9858879 NJ Courts https://media.nbcphiladelphia.com/2024/09/Salem-County-jail-Sean-Higgins-Gaudreau-crash.jpg?quality=85&strip=all&fit=300,169 A La Mesa resident and former CIA officer who pleaded guilty to drugging and sexually abusing multiple women, as well as recording and photographing unconscious victims, was sentenced Wednesday in federal court to 30 years in prison.

Prosecutors say that over the course of 14 years, Brian Jeffrey Raymond, 48, sexually assaulted victims in multiple countries during various overseas postings. He also recorded and photographed the nude or partially nude victims when they were unconscious or otherwise “incapable of consent,” and could be seen in the recordings “touching and manipulating the victims’ bodies,” they said.

Brian Jeffrey Raymond kept nearly 500 videos, including many in which he can be seen opening the victims’ eyelids, groping or straddling them, prosecutors say. The images date to 2006 and track much of Raymond’s career, with victims in Mexico, Peru and other countries.

Raymond formerly worked for the CIA and at the U.S. Embassy in Mexico. When he was arrested three years ago, during his last assignment when he was stationed in Mexico City, he would meet women on dating apps and invite them back to his embassy-leased apartment for drinks. During that posting, according to the U.S. Attorney’s Office, a nude woman was spotted on the balcony of his apartment on May 31, 2020, “screaming for help.” She told investigators she met Raymond over a dating app, but blacked out after having food and drinks that he provided, according to court documents.

The investigation revealed photos and video on Raymond’s cell phones and other electronic devices, according to the Department of Justice. A search of his internet history found an incriminating online search history for phrases such as “Ambien and alcohol and pass out” and “vodka & valium.” In one email to an online pharmacy, Raymond wrote, “Hello, do you have chloral hydrate for insomnia?,” according to the DOJ.

Prosecutors described the 47-year-old Raymond as an experienced sexual predator who kept a detailed accounting of potential victims organized by name, ethnicity and notes on their physical characteristics.

Prosecutors say Raymond tried to delete the photographs and videos he took of the women after learning he was under investigation.

He was arrested in La Mesa in fall 2020 and pleaded guilty to four federal counts last year, including abusive sexual contact and transportation of obscene material.

His plea agreement includes admissions to drugging and “creating obscene material depicting 28 women without their knowledge or permission,” nonconsensual sexual acts with four women, and nonconsensual sexual contact with six women, the DOJ said.

Along with prison, Raymond is required to register as a sex offender and must pay $260,000 in restitution to the victims.

“When this predator was a government employee, he lured unsuspecting women to his government-leased housing and drugged them,” District of Columbia U.S. Attorney Matthew Graves said. “After drugging these women, he stripped, sexually abused, and photographed them. Today’s sentence ensures that the defendant will be properly marked as a sex offender for life, and he will spend a substantial portion of the rest of his life behind bars.”

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Thu, Sep 05 2024 10:08:14 AM Fri, Sep 06 2024 07:11:04 AM
A French woman whose husband is accused of inviting men to rape her testifies in court https://www.nbcphiladelphia.com/news/national-international/rape-trial-in-france-hear-womans-testimony-drugging-abuse/3960338/ 3960338 post 9858310 AP Photo/Lewis Joly) https://media.nbcphiladelphia.com/2024/09/AP24249262881814.jpg?quality=85&strip=all&fit=300,200 A woman who was allegedly drugged by her now ex-husband so that she could be raped while unconscious by other men testified Thursday that her world collapsed when police uncovered the years of alleged abuse.

Speaking in a calm and clear voice, Gisèle Pélicot detailed to the court in the southern French city of Avignon the horror of discovering that her former spouse systematically filmed the suspected rapes by dozens of men — storing thousands of images that police investigators later found.

“It’s unbearable,” she testified. “I have so much to say that I don’t always know where to start.”

Dominique Pélicot, now 71, and 50 other men are standing trial on charges of rape and face up to 20 years in prison. The trial started on Monday and is expected to run until December. Thursday marked the first time that Gisèle Pélicot had testified.

The Associated Press doesn’t generally identify victims of sexual crimes. But Gisèle Pélicot’s lawyer, Stéphane Babonneau, said she accepted that her name be published in the same way that she insisted that the trial be held in public.

She told the court that she hopes her testimony might help spare other women from similar ordeals. She said she pushed for the trial in open court in solidarity with other women who go unrecognized as victims of sexual crimes.

She and her husband of 50 years were living in their family home in a small town in Provence with their three children before her world was torn apart in late 2020.

“I thought we were a close couple,” she told the court.

But a security agent caught her husband taking photos of women’s crotches in a supermarket, leading investigators to search Dominique Pélicot’s phone and computer. They found thousands of photographs and videos of men appearing to rape Gisèle in their home while she appears to be unconscious.

Shocked, she left her husband after police showed her some of the images.

“For me, everything collapses,” she testified. “These are scenes of barbarity, of rape.”

She left with two suitcases, “all that was left for me of 50 years of life together.” Since then, she said, “I no longer have an identity. … I don’t know if I’ll ever rebuild myself.

Police investigators found communications Dominique Pélicot allegedly sent on a messaging website commonly used by criminals, in which he invited men to sexually abuse his wife. The website has been shut down.

Crude details of the alleged abuses, which investigators said began in 2011, and of the elaborate system Pélicot put into place over 10 years have emerged during the trial.

Men invited to the couple’s home had to follow certain rules — they could not talk loudly, had to remove their clothes in the kitchen, could not wear perfume nor smell of tobacco, French media reported.

They sometimes had to wait up to an hour and a half on a nearby parking lot for the drug to take full effect and render Gisèle Pélicot unconscious.

“I was sacrificed on the altar of vice,” she testified. “They regarded me like a rag doll, like a garbage bag.”

Because Dominique Pélicot videotaped the alleged rapes, police were able to track down — over a period of two years — a majority of the 72 suspects they were seeking.

Besides Pélicot, 50 other men, aged 22 to 70, are standing trial. Several defendants are denying some of the accusations against them, alleging they were manipulated by Pélicot.

Over the next few months, the defendants will appear in small groups before a panel of five judges, with Pélicot scheduled to speak next week. Psychologists, psychiatrists and computer experts will also testify.

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Thu, Sep 05 2024 05:07:28 AM Thu, Sep 05 2024 06:51:16 AM
Right-wing influencers were duped to work for covert Russian influence operation, US says https://www.nbcphiladelphia.com/news/national-international/right-wing-influencers-russian-misinformation-social-media-media-company-charged/3960201/ 3960201 post 9857688 AP Photo/Mark Schiefelbein https://media.nbcphiladelphia.com/2024/09/AP24248664234677.jpg?quality=85&strip=all&fit=300,200 They have millions of followers online. They have been major players in right-wing political discourse since Donald Trump was president. And they worked unknowingly for a company that was a front for a Russian influence operation, U.S. prosecutors say.

An indictment filed Wednesday alleges a media company linked to six conservative influencers — including well-known personalities Tim Pool, Dave Rubin and Benny Johnson — was secretly funded by Russian state media employees to churn out English-language videos that were “often consistent” with the Kremlin’s “interest in amplifying U.S. domestic divisions in order to weaken U.S. opposition” to Russian interests, like its war in Ukraine.

In addition to marking the third straight presidential election in which U.S. authorities have unveiled politically charged details about Russia’s attempted interference in U.S. politics, an indictment indicates how Moscow may be attempting to capitalize on the skyrocketing popularity of right-wing podcasters, livestreamers and other content creators who have found successful careers on social media in the years since Trump was in office.

The U.S. Justice Department doesn’t allege any wrongdoing by the influencers, some of whom it says were given false information about the source of the company’s funding. Instead, it accuses two employees of RT, a Russian state media company, of funneling nearly $10 million to a Tennessee-based content creation company for Russia-friendly content.

After the indictments were announced, both Pool and Johnson issued statements on social media, which Rubin retweeted, saying they were victims of the alleged crimes and had done nothing wrong.

“We still do not know what is true as these are only allegations,” Pool said. “Putin is a scumbag.”

In his post, Johnson wrote that he had been asked a year ago to provide content to a “media startup.” He said his lawyers negotiated a “standard, arms length deal, which was later terminated.”

Kostiantyn Kalashnikov and Elena Afanasyeva are charged with conspiracy to commit money laundering and violating the Foreign Agents Registration Act. They are at large, and it was not immediately clear if they had lawyers.

U.S. officials have previously warned of Russia’s use of unwitting Americans to further influence operations in the 2024 election, but Wednesday’s indictment is the most detailed description of those efforts to date. Intelligence officials have said Moscow has a preference for Trump.

Russian President Vladimir Putin authorized influence operations to help Trump in the 2020 election, while his 2016 campaign benefited from hacking by Russian intelligence officers and a covert social media effort, according to U.S. law enforcement and intelligence officials.

With the decline of traditional media like newspapers and limits on direct advertising on social media platforms, influencers are increasingly playing a key role in politics and shaping public opinion. Both the Republican and Democratic parties invited scores of influencers to their respective national conventions this summer. But with little to no disclosure requirements about who is funding influencers’ work, the public is largely in the dark about who is powering the messaging online.

Though the indictment does not name the Tennessee-based company, the details match up exactly with Tenet Media, an online media company that boasts of hosting “a network of heterodox commentators that focus on Western political and cultural issues.” Tenet’s website lists six influencers who provide content, including Pool, Johnson, Rubin, Lauren Southern, Tayler Hansen and Matt Christiansen.

Tenet Media’s six main influencers have more than 7 million subscribers on YouTube and more than 7 million followers on X.

Fueled by public outrage and online fandom, the influencers who make up the bench of talent at Tenet Media have amassed millions of loyal followers who agree with their staunch conservatism and brazen willingness to voice controversial opinions. Their channels also have created communities for conservative Americans who have lost trust in mainstream media sources through Trump’s 2020 loss and the COVID-19 pandemic. Several of them have faced criticism for spreading political misinformation.

The indictment shows that some of the influencers were paid handsomely for their work. One unidentified influencer’s contract included a $400,000 monthly fee, a $100,000 signing bonus and an additional performance bonus.

Tenet Media’s shows in recent months have featured high-profile conservative guests, including Republican National Committee co-chair Lara Trump, former Republican presidential candidate Vivek Ramaswamy and U.S. Senate candidate Kari Lake. The nearly 2,000 videos posted by the company have gotten more than 16 million views on YouTube alone, prosecutors said.

Pool, a journalist-turned-YouTuber who first gained public attention for livestreaming the Occupy Wall Street protests, hosted Trump on his podcast earlier this year.

Johnson is an outspoken Trump supporter and internet personality who was fired from BuzzFeed after the company found evidence he’d plagiarized other works.

Rubin was previously part of the liberal news commentary show “The Young Turks” but has since identified as a libertarian. He boasts the largest YouTube following of Tenet’s influencer roster and hosts a show called “The Rubin Report.”

Tenet Media President Liam Donovan is the husband of Lauren Chen, a Canadian influencer who has appeared as a guest in several Tenet Media videos. Chen is affiliated with the conservative youth organization Turning Point USA and has hosted shows for the right-wing network Blaze Media. RT’s website also lists her as a contributor of several opinion articles from 2021 and 2022.

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Suderman reported from Richmond, Virginia. AP reporter Garance Burke contributed from San Francisco and researcher Rhonda Shafner contributed from New York.

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The Associated Press receives support from several private foundations to enhance its explanatory coverage of elections and democracy. See more about AP’s democracy initiative here. The AP is solely responsible for all content.

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Wed, Sep 04 2024 09:32:13 PM Wed, Sep 04 2024 09:33:13 PM
Judge dismisses sexual assault lawsuit against ex-NFL kicker Brandon McManus https://www.nbcphiladelphia.com/news/national-international/sexual-assault-lawsuit-nfl-brandon-mcmanus-dismissed/3960090/ 3960090 post 9857046 Cooper Neill/Getty Images https://media.nbcphiladelphia.com/2024/09/GettyImages-1823108573.jpg?quality=85&strip=all&fit=300,200 A circuit court judge in Florida has dismissed a lawsuit two women filed against former NFL kicker Brandon McManus and the Jacksonville Jaguars that accused McManus of sexually assaulting them on the team’s overseas flight to London in 2023.

Judge Michael S. Sharrit granted a motion to dismiss and wrote in his order Tuesday that the case does not meet “exceptional” criteria required for the women to have anonymity. The women used pseudonyms “Jane Doe I” and “Jane Doe II” in the lawsuit.

“Fairness requires Plaintiffs be prepared to stand behind their charges publicly in the same way Defendant McManus must openly refute them,” Sharrit wrote.

The women have 10 days to file an amended complaint using their legal names, which their attorney said they would do.

“Most defendants in sexual assault cases file these types of motions thinking that the victims won’t proceed if they have to publicly reveal their names,” attorney Tony Buzbee said in a statement. “We anticipated this ruling. To be clear, these women have no intention of running and hiding and will comply with the court’s order in a timely fashion. We look forward to continuing to pursue this important case.”

McManus’ attorney, Brett Gallaway, called the allegations “baseless.”

“We look forward to him returning to the NFL playing field as soon as possible,” Gallaway said.

The Washington Commanders released McManus days after the lawsuit was filed in May.

The women were working as flight attendants on Jacksonville’s charter flight to London last September and accused McManus of trying to kiss one of them and grinding and rubbing up against both of them while they were trying to work. They are seeking in excess of $1 million in damages.

The suit claimed the trip “quickly turned into a party” as McManus and other players disregarded the flight attendants’ personal space, air travel safety and federal law. The women said McManus passed out $100 bills to encouraged them and other flight attendants to drink and dance inappropriately.

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AP NFL: https://apnews.com/hub/nfl

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Wed, Sep 04 2024 06:32:59 PM Wed, Sep 04 2024 06:34:55 PM
Menendez co-defendant Daibes pleads guilty to separate bank fraud charges https://www.nbcphiladelphia.com/news/national-international/menendez-co-defendant-diabes-to-plead-guilty-to-separate-bank-fraud-charges/3962159/ 3962159 post 9856772 Getty Images https://media.nbcphiladelphia.com/2024/09/GettyImages-2161640078.jpg?quality=85&strip=all&fit=300,200 Fred Daibes, the man convicted of bribing Sen. Bob Menendez (D-N.J.) with gold bars and cash, pleaded guilty in federal court in Newark on Thursday to a separate count of bank fraud.

The judge said that Daibes, a New Jersey developer, faces between 18 and 37 months in prison under the plea deal for the fraud charge. Sentencing was scheduled for Jan. 23.

Daibes and Sen. Menendez were convicted in July as part of a wide-ranging bribery scheme, a bribery case that was prosecuted in New York’s Southern District. 

One part of the bribery scheme was an attempt by Daibes to pay Menendez cash and gold bars, prosecutors said, and in exchange Menendez tried to use his power to interfere with the New Jersey U.S. Attorney in order to get Daibes lenient treatment in the bank fraud case he was facing.

Daibes was originally offered probation in the New Jersey bank fraud case that had 16 separate criminal counts. But after the separate “gold bar” bribery indictment was announced in New York, New Jersey Judge Susan Wigenton threw out the original Daibes bank fraud plea deal — as well as the DOJ’s proposed sentence of probation — in Oct. 2023.

Justice Department officials say the Senator’s attempts to improperly impact the outcome of that bank fraud case played no role in the decision by federal prosecutors to offer Daibes probation for bank fraud.  

Menendez and Daibes are scheduled to be sentenced in New York on Oct. 29 for their bribery convictions.

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Wed, Sep 04 2024 04:50:32 PM Wed, Sep 04 2024 04:50:32 PM
NY grand jury is weighing new evidence against Harvey Weinstein, source says https://www.nbcphiladelphia.com/news/national-international/ny-grand-jury-is-weighing-new-evidence-against-harvey-weinstein-source-says/3959983/ 3959983 post 9856636 Steven Hirsch-Pool/Getty Images https://media.nbcphiladelphia.com/2024/09/GettyImages-2154628704.jpg?quality=85&strip=all&fit=300,200 Harvey Weinstein could be charged with more allegations of sexual misconduct by a New York grand jury this week, a source said Wednesday.

A New York grand jury has been convened to weigh whether to bring new charges against the disgraced former movie mogul, a source with knowledge of the proceedings told NBC News, adding that a decision could be announced as early as Friday.

Weinstein’s attorney, Arthur Aidala, said Wednesday in a statement: “We will be prepared for whatever comes our way, they are going to do whatever they can to make sure Harvey doesn’t see the light of day.”

The Manhattan District Attorney’s Office declined to comment in an email to NBC News.

Weinstein’s 2020 rape conviction was overturned in April by the New York Court of Appeals, which said in a 4-3 decision that Weinstein’s trial judge should not have allowed certain witnesses to testify because their allegations were not part of the charges filed against him.

The DA announced in July that it was going to retry Weinstein on the original charges from the 2020 trial but that it planned to interview other alleged victims.

A few weeks later, Judge Curtis Farber set a trial date for Nov. 12, and a source with knowledge of the case said any potential new charges likely would be folded into one trial.

Weinstein, who was originally sentenced to 23 years in prison for forcibly performing oral sex on a former TV and film production assistant in 2006 and rape in the third degree for an attack on another woman in 2013, is serving time at the Rikers Island jail complex in New York for a 2022 conviction in a separate rape case in Los Angeles.

Weinstein’s legal team is appealing that conviction and its sentence of 16 years in prison.

In all, more than 80 women have accused the Oscar-winning producer of sexual assault or harassment. The allegations, first reported by The New York Times and The New Yorker, set off the #MeToo movement, in which powerful Hollywood men were called out for alleged abuses of power.

Weinstein has maintained that any sexual encounters were consensual.

This story first appeared on NBCNews.com. More from NBC News:

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Wed, Sep 04 2024 04:18:31 PM Wed, Sep 04 2024 04:25:22 PM
Body stuffed inside suitcase behind NY apartment building https://www.nbcphiladelphia.com/news/national-international/long-island-body-found-huntington-station/3959364/ 3959364 post 9854603 Taylor Williamson https://media.nbcphiladelphia.com/2024/09/Body-found-in-suitcase-on-Long-Island.jpg?quality=85&strip=all&fit=300,169 A body was found inside a suitcase behind an apartment building on Long Island, according to police, sparking a law enforcement investigation.

The body was discovered just before noon on Tuesday in a wooded area along Nassau Road in Huntington Station, New York, Suffolk County Police said. It was stuffed inside a suitcase that had been left behind an apartment building, according to police.

Detectives responded to the scene, and crime tape was seen up along a stretch of the road as evidence was collected. A foot or a shoe appeared to be hanging out of the luggage.

“I came over and I got out of the car and I approached it and I said ‘Oh my God it stinks here,’ and the flies. And I said, we need to call the police,” said Chris Smocer, whose daughter first noticed the black suitcase with a foul odor during a morning walk.

The person has not yet been identified. Police have not shared how they believe the victim was killed. The county medical examiner will determine a cause of death.

Further information was not immediately available. An investigation is ongoing. Anyone with information regarding the body is asked to contact Suffolk County Police Homicide Squad detectives at (631) 852-6392 or Crime Stoppers at 1-800-220-TIPS.

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Tue, Sep 03 2024 04:46:00 PM Wed, Sep 04 2024 12:40:22 PM
11-year-old boy in custody accused of killing former Louisiana mayor and his daughter https://www.nbcphiladelphia.com/news/national-international/10-year-old-boy-in-custody-accused-of-killing-former-louisiana-mayor-and-his-daughter/3958120/ 3958120 post 9851412 City of Minden https://media.nbcphiladelphia.com/2024/09/cityofmaiden.png?fit=300,169&quality=85&strip=all A 11-year-old boy is in custody after he confessed to fatally shooting a former Louisiana mayor and his adult daughter, a police official said Monday.

Joe Cornelius Sr., 82, and Keisha Miles, 31, were found dead Sunday morning after officers were dispatched to the former official’s home in Minden, a city of nearly 12,000 east of Shreveport, the city’s police chief said.

Police Chief Jared McIver identified the boy as a relative of Cornelius’ but declined to provide additional details and said authorities have not determined a possible motive.

“Our city is in shock,” McIver said. “How does [someone this young] commit something so malicious?”

The boy is being held on two counts of first-degree murder, McIver said. He said it was unclear whether the child has a lawyer to speak on his behalf.

The bodies of Cornelius and Miles were found with multiple gunshot wounds, said McIver, who said that two handguns were used and that their magazines were emptied.

A 6-year-old child who was at the home at the time of the shooting was not injured, McIver said.

The older boy initially provided a different account of the deaths but by Sunday afternoon had confessed to the shooting, McIver said. 

His grandmother was with him at the time of the confession, McIver said.

Cornelius was a well-known community activist, City Council member and deputy ward marshal for the Webster Parish Sheriff’s Office, NBC affiliate KTAL of Shreveport reported.

In 2013, while on the City Council, Cornelius was appointed interim mayor after the mayor died in office, the station reported.

In a statement Sunday, Minden Mayor Nick Cox said he was grateful for Cornelius’ friendship and “the many ways he supported me and others in our city.”

“Joe Cornelius’s years of service to Minden were marked by his commitment and dedication to the betterment of our community,” Cox said, adding: “Let us come together as a community to honor Joe’s memory and support one another through this time of grief.”

This article first appeared on NBCNews.com. Read more from NBC News here:

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Tue, Sep 03 2024 12:42:45 AM Tue, Sep 03 2024 02:33:31 PM
Two deaths in one Massachusetts town cast doubt on the relationship between police and prosecutors https://www.nbcphiladelphia.com/news/national-international/two-deaths-in-one-massachusetts-town-cast-doubt-on-the-relationship-between-police-and-prosecutors/3958067/ 3958067 post 9851258 Pat Greenhouse/The Boston Globe via Getty Images https://media.nbcphiladelphia.com/2024/09/GettyImages-2159709561.jpg?quality=85&strip=all&fit=300,196 Weeks after a mistrial was declared in the high-profile murder case of Karen Read, more allegations of police misconduct surfaced in the same Massachusetts county where a former police detective was charged in the 2021 death of a pregnant woman, placing a renewed spotlight on the relationship between police and prosecutors. 

Criminal justice experts say the two cases appear to involve investigative missteps that highlight the need to scrap the Massachusetts model of investigating high-profile crimes.

“Understatement of the century but Massachusetts has a serious problem with murder investigations involving police suspects, witnesses, and leads,” criminal justice journalist Susan Zalkind posted on X on Wednesday. “Poor Sandra Birchmore. Beyond depraved.”

Federal prosecutors allege former detective Matthew Farwell groomed Birchmore, 23, and began sexually abusing her as a teen, when he worked with the Stoughton Police Explorers Academy, a youth program she was in. He was arrested Wednesday, with prosecutors alleging he killed Birchmore, who had told him she was pregnant with his child, and attempted to stage the scene as a suicide so that the sexual abuse allegations would stay hidden. 

Farwell has pleaded not guilty. 

Birchmore was killed in Canton, the same Norfolk County town where Boston police officer John O’Keefe, 46, was found dead on Jan. 29, 2022. His girlfriend, Read, was tried in his death. A jury failed to reach a verdict after her legal team argued that Read had been framed by other law enforcement officers attempting to cover up O’Keefe’s death. She will be retried next year on the charges. 

Federal investigators have been involved in both cases, but officials have not announced any links between the two. However, at the heart of both: allegations of botched investigations and law enforcement misconduct. 

‘Incompetence or corruption?’

“Given these two cases, I would say it’s not just in Norfolk County, but certainly throughout Massachusetts. The question that arises is, is it incompetence or corruption, or both?” said Tom Nolan, a former Boston police lieutenant and criminal justice professor. 

In Massachusetts, detectives with the state police are assigned to district attorneys’ offices, which can lead to the bungling of cases, Nolan said. 

An alternative, he said, is the model used in other states, including Florida and Georgia, where there is an independent investigative agency to oversee the cases, rather than relying on an agency that enforces laws on highways. 

“We saw on full display for several weeks during the Karen Read trial, the bumbling incompetence of the Massachusetts State Police, who were assigned to the Norfolk DA’s Office. Her defense counsel just basically eviscerated the State Police troopers who were testifying as witnesses and experts, — ‘expert witnesses.’ Their credibility was completely undermined,” Nolan said.

State police did not respond to requests for comment.

Hours after a mistrial was declared in Read’s trial, the top official at Massachusetts State Police said the lead detective in the case had been relieved of duty after allegations of “serious misconduct” were raised in court.

After the agency launched an internal affairs investigation into the allegations, the detective was suspended without pay last month.

Zalkind, who wrote “Waltham Murders: One Woman’s Pursuit to Expose the Truth Behind a Murder and a National Tragedy,” which focuses on a Massachusetts triple-slaying and the Boston Marathon bombing, told NBC News that without an independent investigative agency and proper checks and balances, prosecutors and police can get too cozy and politics can come into play.  

“When you imbue that culture to the good old boys’ club, to homicide cases, there are serious issues,” she said. “Our homicide investigations are politicized. The DAs in the state, all except for one are Democrats. Our AGs are Democrats. … Our government is Democrat. So there is a lack of incentive to do a vigorous follow-up.”

No matter what the legal outcomes in the Read and Birchmore cases, public trust has been compromised, said Zalkind. 

A staged suicide

In announcing the charge Wednesday more than three years after Birchmore’s death, acting U.S. Attorney Joshua Levy called the arrest of Farwell, a police officer who swore to protect the public, “disheartening.”

Farwell is charged federally with one count of killing a witness or victim.

“Giving voice to the voiceless, ensuring that no one is above the law, protecting the vulnerable people of Massachusetts, that’s the highest calling of people in law enforcement,” Levy said. “Mr. Farwell violated those principles, and now he faces very grave consequences.”

Farwell’s attorney could not be reached for comment.

State police initially handled the investigation into Birchmore’s death. Nolan said it’s “strikingly unusual” that the case was taken over by federal authorities because homicides are usually prosecuted as state crimes.

Federal authorities did not elaborate on why they took the case, except to say investigators had received new evidence that made the indictment and arrest possible.

David Traub, a spokesperson for the Norfolk District Attorney’s Office, said the office has long been working with other law enforcement to secure an arrest.

“This office has been collaborating with both the Massachusetts attorney general and the FBI for months on investigations into the Birchmore matter. Two of our detectives were present at the command post … while federal authorities were attempting to take Matthew Farwell into custody,” Traub said.

“Much of the information that they [federal authorities] built on originated with our investigation, including the collection of thousands of text messages, and then going through those text messages to see what criminal conduct might be substantiated from their contents,” he said.

Prosecutors allege that Farwell killed Birchmore on Feb. 1, 2021, in her apartment, when he could no longer control her and as word began to get out that he had been having sex with her for years. Authorities initially ruled Birchmore’s death a suicide.

Prosecutors contend that after Farwell strangled Birchmore, he repositioned her body and staged her apartment to look as if she had died by suicide.

The medical examiner determined Birchmore’s death was a result of “asphyxia by hanging” and she was eight to 10 weeks pregnant when she died, according to an affidavit in support of the motion to detain Farwell.

The Massachusetts Office of the Chief Medical Examiner, which made that finding, did not respond to a request for comment Friday. A spokesperson for the agency told WFXT-TV of Boston that the office was aware of Farwell’s indictment and had cooperated with the U.S. Attorney’s Office. 

An expert retained by federal prosecutors, Dr. William Smock, concluded the death was a homicide, arguing that some of Birchmore’s injuries are more common in cases of strangulation than hangings, like abrasions on Birchmore’s nose, the affidavit said.

Farwell’s arrest came nearly two years after Stoughton’s police chief announced that Farwell and two other former officers at the agency had inappropriate relationships with Birchmore. That conclusion came from a lengthy internal affairs investigation prompted by Birchmore’s death, said Chief Donna McNamara, who called the former officers’ behavior “deeply disturbing.”

The chief said all three men resigned before they could be interviewed. The department recommended that their certifications as police officers be permanently revoked so they cannot serve in law enforcement anywhere in the country, McNamara said.

Lawyers for the other former officer did not immediately respond to requests for comment about the status of their decertifications.

Questions in Read investigation 

After a nine-week murder trial that captured national attention, a judge declared a mistrial for Read on July 1. 

Prosecutors have said the relationship between Read and O’Keefe was deteriorating when she plowed into him with her SUV. She was charged with second-degree murder, motor vehicle manslaughter while driving under the influence, and leaving the scene of a collision causing death.

She has maintained her innocence and is set to face another trial early next year. An attorney for Read did not respond to a request for comment Friday. 

The Norfolk District Attorney’s spokesperson said prosecutors are preparing for Read’s upcoming trial, and that the only appropriate forum for determining her innocence or guilt is a courtroom. 

No federal charges have been filed in the case. 

During the original trial, Read’s lawyers said she watched her boyfriend enter the Canton, Massachusetts, home of a now-retired Boston police sergeant for a party after a night out with other current and former law enforcement officers. Hours later, the defense team said at trial, she discovered O’Keefe had never come home and raced back to the house, where she found his body.

Read’s lawyers have alleged that O’Keefe was most likely beaten inside the home and left outside in the snow.

The defense has blamed authorities for failing to carry out a “real” investigation and instead focusing on Read. 

They have alleged the lead investigator in the case, Massachusetts State Police Trooper Michael Proctor, was one of the chief reasons the investigation was biased. They say he manipulated evidence and made derogatory comments about Read.

Proctor has denied the allegations and said his comments were unprofessional and regrettable but they didn’t compromise the case.

Proctor has not responded to requests for comment. 

Tim Stelloh contributed.

This article first appeared on NBCNews.com. Read more from NBC News here:

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Mon, Sep 02 2024 10:00:40 PM Mon, Sep 02 2024 10:01:15 PM
San Diego doctor agrees to plead guilty in death of Matthew Perry, surrender license https://www.nbcsandiego.com/news/local/san-diego-doctor-agrees-to-plead-guilty-in-death-of-matthew-perry-surrender-license/3610610/ 3956866 post 9811056 https://media.nbcphiladelphia.com/2024/08/33722104879-1080pnbcstations.jpg?quality=85&strip=all&fit=300,169 Mark Chavez, one of the two doctors charged in connection with the death of “Friends” actor Matthew Perry, has agreed to plead guilty to conspiring to distribute ketamine, prosecutors announced Friday.

Chavez, 54, of San Diego is the third of five defendants in the case to sign a plea deal with prosecutors. He made an initial appearance in Los Angeles federal court Friday but did not enter a plea.

At the hearing, U.S. Magistrate Judge Jean Rosenbluth ordered him released on $50,000 bond. She also ordered Chavez, a physician who earlier this week at a separate administrative hearing agreed to surrender his California medical license, not to practice medicine.

San Diego Doctor Charged in Matthew Perry's Death

What we know about the 5 people charged in Matthew Perry's death

The federal judge overseeing the case will schedule a change-of-plea hearing in the near future, at which time Chavez is expected to plead guilty to one count of conspiracy to distribute ketamine.

Perry was found dead in October in a hot tub behind his Los Angeles home.

Charges against the five defendants, including a live-in assistant, two doctors and a woman known as the “Ketamine Queen,” were announced Aug. 15 by federal prosecutors in Los Angeles. U.S. Attorney Martin Estrada said the suspects are part of a “broad underground criminal network” that supplied ketamine to Perry and others, and “took advantage of Mr. Perry’s addiction issues to enrich themselves.”

The defendants charged in connection with Perry’s death are:

  • Jasveen Sangha, 41, a.k.a. the “Ketamine Queen,” of North Hollywood
  • Dr. Salvador Plasencia, 42, a.k.a. “Dr. P,” of Santa Monica
  • Erik Fleming, 54, of Hawthorne, who pleaded guilty Aug. 8 to one count of conspiracy to distribute ketamine and one count of distribution of ketamine resulting in death, admitting that he distributed the ketamine that killed Perry, prosecutors said
  • Kenneth Iwamasa, 59, of Toluca Lake, Perry’s live-in assistant, who pleaded guilty to a felony count of conspiracy to distribute ketamine causing death, and is scheduled for sentencing on Nov. 6. Prosecutors say he conspired with Sangha, Fleming and Plasencia to illegally obtain ketamine and distribute it to Perry
  • Chavez, who admitted in his plea agreement to selling ketamine to Plasencia, including ketamine that he had diverted from his former ketamine clinic. Prosecutors said Chavez also obtained additional ketamine to transfer to Plasencia by lying to a wholesale ketamine distributor and by submitting a phony prescription in the name of a former patient without that patient’s knowledge or consent.

Sangha and Plasencia are charged with one count of conspiracy to distribute ketamine. Sangha also is charged with one count of maintaining a drug-involved premises, one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute ketamine, and five counts of distribution of ketamine.

The indictment alleges that Sangha’s distribution of ketamine caused Perry’s death. Plasencia is charged with seven counts of distribution of ketamine and two counts of altering and falsifying documents or records related to the federal investigation.

Plasencia and Sangha both pleaded not guilty to the charges.

Sangha was ordered to remain jailed without bond. Plasencia’s bond was set at $100,000, and he was expected to be released. Both were given preliminary trial dates in October, although the case is unlikely to move to trial that quickly. Plasencia was set for trial Oct. 8, and Sangha Oct. 15.

A status conference in the case against Sangha and Plasencia is scheduled for Sept. 4 before U.S. District Judge Sherilyn Peace Garnett in downtown Los Angeles.

“These defendants cared more about profiting off of Mr. Perry than caring for his well-being,” Estrada said. “Drug dealers selling dangerous substances are gambling with other people’s lives over greed.”

Local and federal authorities confirmed in May that they were investigating how Perry obtained the prescription drug ketamine, which contributed to his Oct. 28 death at age 54.

The Los Angeles County Department of Medical Examiner determined the cause of death was “the acute effects of ketamine.”

“Contributing factors in Mr. Perry’s death include drowning, coronary artery disease and the effects of buprenorphine, used to treat opioid use disorder. The manner of death is accident,” the medical examiner’s office said in a statement.

Ketamine is approved by the DEA for use as an anesthetic. A nasal spray version is used to treat depression in a clinical setting, DEA Administrator Anne Milgram said.

According to the court papers, in late September, Plasencia learned that Perry, a successful actor whose history of drug addiction was well documented, was interested in obtaining ketamine. The use of ketamine requires a health care professional to monitor a patient who had been given the drug.

After learning of Perry’s interest in ketamine, Plasencia contacted Chavez — who previously operated a ketamine clinic — to obtain ketamine to sell to Perry, prosecutors allege.

In text messages to Chavez, Plasencia allegedly discussed how much to charge Perry for the ketamine, stating, “I wonder how much this moron will pay.”

Prosecutors said Perry was paying $2,000 per vial of ketamine, while his dealers were paying $12 for each vial.

Perry’s 2022 best-selling memoir, “Friends, Lovers and the Big Terrible Thing,” discusses his years-long struggle with addiction. The “Friends” star, who played the character Chandler Bing in the series, says he went through detox dozens of times.

Last fall, Perry fell back into addiction, “and the defendants took advantage to profit for themselves,” Estrada said during a news conference in downtown Los Angeles when the charges were announced.

When doctors refused to increase his ketamine dosage, Perry turned to unscrupulous doctors, according to Milgram.

“Instead of do no harm, they did harm so that they could make more money,” she added.

Prosecutors contend that last September and October, Plasencia distributed ketamine to Perry and Iwamasa without a legitimate medical purpose on at least seven occasions. He taught Iwamasa how to inject Perry with ketamine, selling the drug to Iwamasa to administer to the actor, including once inside a car parked in a Long Beach parking lot, prosecutors allege.

Plasencia knew Iwamasa had never received medical training and knew little, if anything, about administering or treating patients with controlled substances, court papers allege.

Beginning in mid-October, Iwamasa also allegedly began obtaining ketamine for Perry from Fleming and Sangha. After discussing prices with Iwamasa, Fleming coordinated drug sales with Sangha, and brought cash from Iwamasa to Sangha’s stash house in North Hollywood to buy vials of ketamine. Sangha has distributed ketamine and other illegal drugs from her stash house in North Hollywood since at least 2019, according to the U.S. Attorney’s Office.

Sangha was aware of the danger of ketamine: In August 2019, Sangha allegedly sold the anesthetic to victim Cody McLaury in the hours before his death. The indictment alleges that Sangha nonetheless continued to sell ketamine from her house.

Using the Plasencia-provided instructions and syringes, Iwamasa injected Perry with the ketamine that was sold to him by Fleming and Sangha, including on Oct. 28, when Perry died at his Los Angeles home after receiving multiple injections, prosecutors said. Plasencia allegedly sold the ketamine to Iwamasa despite being informed at least one week earlier that Perry’s ketamine addiction was spiraling out of control, prosecutors said.

After Perry’s death was reported in the news, Sangha texted Fleming, “Delete all our messages,” court papers show.

After the actor’s death, federal agents and detectives with the LAPD executed search warrants at Sangha’s home, where they found evidence of drug trafficking, including about 79 vials of ketamine, roughly 3.1 pounds of orange pills containing methamphetamine, psilocybin mushrooms, cocaine, and prescription drugs that appeared to be fraudulently obtained, according to prosecutors.

If convicted of all charges, Sangha would face a sentence between 10 years and life imprisonment. Plasencia would face up to 10 years in federal prison for each ketamine-related count and up to 20 years in federal prison for each records falsification count, prosecutors said.

Iwamasa and Fleming will face up to 15 years and 25 years, respectively, when they are sentenced in their federal cases.

At sentencing, Chavez will face up to 10 years in federal prison, according to the U.S. Attorney’s Office.

Los Angeles Police Department Chief Dominic Choi said his department “is committed to investigating all cases like this,” regardless of a victim’s fame or economic status.

Following news of the arrests, Perry’s stepfather — “Dateline” correspondent Keith Morrison — issued a statement on behalf of the family saying, “We were and still are heartbroken by Matthew’s death, but it has helped to know law enforcement has taken his case very seriously. We look forward to justice taking its course.”

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Fri, Aug 30 2024 06:13:13 PM Sat, Aug 31 2024 12:04:26 AM
Murder conviction remains reinstated for Adnan Syed in ‘Serial' case as court orders new hearing https://www.nbcphiladelphia.com/news/national-international/marylands-highest-court-orders-redo-of-hearing-that-freed-adnan-syed-in-serial-case/3956406/ 3956406 post 7411029 Jerry Jackson/The Baltimore Sun/Tribune News Service via Getty Images https://media.nbcphiladelphia.com/2022/09/adnan-syed-sept-19-2022.jpg?quality=85&strip=all&fit=300,169 A La Mesa resident and former CIA officer who pleaded guilty to drugging and sexually abusing multiple women, as well as recording and photographing unconscious victims, was sentenced Wednesday in federal court to 30 years in prison.

Prosecutors say that over the course of 14 years, Brian Jeffrey Raymond, 48, sexually assaulted victims in multiple countries during various overseas postings. He also recorded and photographed the nude or partially nude victims when they were unconscious or otherwise “incapable of consent,” and could be seen in the recordings “touching and manipulating the victims’ bodies,” they said.

Brian Jeffrey Raymond kept nearly 500 videos, including many in which he can be seen opening the victims’ eyelids, groping or straddling them, prosecutors say. The images date to 2006 and track much of Raymond’s career, with victims in Mexico, Peru and other countries.

Raymond formerly worked for the CIA and at the U.S. Embassy in Mexico. When he was arrested three years ago, during his last assignment when he was stationed in Mexico City, he would meet women on dating apps and invite them back to his embassy-leased apartment for drinks. During that posting, according to the U.S. Attorney’s Office, a nude woman was spotted on the balcony of his apartment on May 31, 2020, “screaming for help.” She told investigators she met Raymond over a dating app, but blacked out after having food and drinks that he provided, according to court documents.

The investigation revealed photos and video on Raymond’s cell phones and other electronic devices, according to the Department of Justice. A search of his internet history found an incriminating online search history for phrases such as “Ambien and alcohol and pass out” and “vodka & valium.” In one email to an online pharmacy, Raymond wrote, “Hello, do you have chloral hydrate for insomnia?,” according to the DOJ.

Prosecutors described the 47-year-old Raymond as an experienced sexual predator who kept a detailed accounting of potential victims organized by name, ethnicity and notes on their physical characteristics.

Prosecutors say Raymond tried to delete the photographs and videos he took of the women after learning he was under investigation.

He was arrested in La Mesa in fall 2020 and pleaded guilty to four federal counts last year, including abusive sexual contact and transportation of obscene material.

His plea agreement includes admissions to drugging and “creating obscene material depicting 28 women without their knowledge or permission,” nonconsensual sexual acts with four women, and nonconsensual sexual contact with six women, the DOJ said.

Along with prison, Raymond is required to register as a sex offender and must pay $260,000 in restitution to the victims.

“When this predator was a government employee, he lured unsuspecting women to his government-leased housing and drugged them,” District of Columbia U.S. Attorney Matthew Graves said. “After drugging these women, he stripped, sexually abused, and photographed them. Today’s sentence ensures that the defendant will be properly marked as a sex offender for life, and he will spend a substantial portion of the rest of his life behind bars.”

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Fri, Aug 30 2024 11:02:53 AM Fri, Aug 30 2024 11:38:14 AM
Colorado man convicted of kidnapping a housekeeper on Michael Bloomberg's ranch https://www.nbcphiladelphia.com/news/national-international/colorado-man-convicted-michael-bloombergs-ranch/3955927/ 3955927 post 9844629 Steven Ferdman/Getty Images https://media.nbcphiladelphia.com/2024/08/GettyImages-2157508604.jpg?quality=85&strip=all&fit=300,200 Federal jurors found a Colorado man guilty of kidnapping a woman on a ranch owned by Michael Bloomberg during what prosecutors described as his attempt to kill the media mogul.

Joseph Beecher, 51, faces seven years to life in prison after he was convicted Wednesday in Cheyenne on kidnapping, carjacking and firearm charges. The trial lasted two days and the jury deliberated for an hour and a half.

The kidnapped woman, a housekeeper at the western Colorado ranch, was rescued unharmed on the morning after the kidnapping. Authorities found her and Beecher in a motel room in Cheyenne, about 200 miles (320 kilometers) northeast of the Bloomberg property.

The kidnapping happened in February 2022, after Beecher was dismissed as a hotel handyman in Craig, Colorado. He worked there in exchange for housing and was told to leave, according to court documents.

Beecher went looking for Bloomberg and his family, and rammed his pickup truck through the gate of the former New York City mayor’s ranch about 70 miles (113 kilometers) from Craig, according to court documents.

Bloomberg had bought the ranch in 2020 for $44.8 million. The Bloomberg family was not present at the time of the kidnapping.

The woman, who was abducted at gunpoint, didn’t know Beecher. His motivation for seeking Bloomberg was unclear. But Beecher was “intent on killing Bloomberg,” prosecutors said in a statement Thursday.

The woman, who was not named in federal court documents, was identified as the ranch’s supervising housekeeper. She told investigators she was in an upstairs bedroom when she heard a man ask who she was. She turned and saw Beecher pointing a black “machine gun” at her, she said.

Beecher at the time was a suspect in a burglary earlier in the day in which he stole two rifles, including an AR-15 and ammunition, from his employer’s living quarters at the hotel, according to officials.

He left his truck at Bloomberg’s ranch and ordered the woman to drive them in her husband’s pickup truck to the Denver area and then to Cheyenne, where they stopped and he told her to get a room at the motel, according to court documents.

Investigators traced the woman’s iPad to the motel where they saw the pickup truck and examined surveillance video.

Motel staff told police which room they were in and a SWAT team raided it, freeing the woman and arresting Beecher.

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Thu, Aug 29 2024 09:03:42 PM Thu, Aug 29 2024 09:04:15 PM
Massachusetts man charged after allegedly triggering explosion in University of Chicago dorm https://www.nbcphiladelphia.com/news/national-international/massachusetts-man-charged-after-allegedly-triggering-explosion-university-of-chicago-dorm/3955920/ 3955920 post 4024284 NBC Chicago https://media.nbcphiladelphia.com/2019/09/20-Best-Colleges-15.png?fit=300,169&quality=85&strip=all A Massachusetts man has been charged with engaging in a scheme to cover up efforts to develop bomb-making skills after triggering an explosion last year in his dorm at the University of Chicago, federal investigators said Thursday.

Aram Brunson, 21, of Newton, is also charged with making false statements to federal officials at Logan International Airport after his bags set off alarms for explosives, according to a criminal complaint filed in federal court in Boston.

Prosecutors said Brunson’s bomb-making activities were linked to his desire to take militant action against Azerbaijanis and others who pose a threat to ethnic Armenians living in the disputed territory of Nagorno-Karabakh.

Investigators believe Brunson is currently living in Yerevan, Armenia, and attending the American University there. The U.S. Attorney’s Office did not immediately respond to a query about whether Brunson has a lawyer who could speak on his behalf.

Brunson came to the attention of law enforcement officials in Chicago in January 2023, after allegedly causing an explosion in his room.

Investigators said Brunson was building a large black powder device when he accidentally set it off, burning his room and causing the evacuation of the dormitory. They said Brunson told police he was trying to mimic a prank he saw on the internet.

Brunson also made videos of himself teaching others how to make explosive devices and rig doors and desks with grenades, according to investigators. Brunson’s internet searches suggested he planned to take action against foreign diplomatic facilities in the United States, they said.

As Brunson was leaving Boston to travel to Armenia in August, 2023, his bags set off explosive alarms for an unusual and highly volatile explosive, according to court documents, and Brunson told Customs and Border Protection officials he had no idea how traces of the material wound up on his bags.

During a subsequent search of his Newton home, a recipe for making the explosive was found and a bomb dog detected the substance at three locations in the bedroom, according to investigators.

“While radical political views may be offensive, they are constitutionally protected. However, experimenting with extremely dangerous explosives in support of those views and then engaging in false statements about your conduct is crossing the line,” Acting United States Attorney Joshua Levy said.

Efforts have been made to encourage Brunson to return to the United States to meet with agents, but he has declined through a representative, according to the criminal complaint.

Each of the charges provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000.

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Thu, Aug 29 2024 08:32:33 PM Thu, Aug 29 2024 09:20:28 PM
Criminal charges weighed against man for allegedly hitting woman during Scotty McCreery concert https://www.nbcphiladelphia.com/entertainment/entertainment-news/criminal-charges-weighed-man-hit-woman-scotty-mccreery-concert-colorado-state-fair/3955677/ 3955677 post 9843838 Rich Polk/Penske Media via Getty Images https://media.nbcphiladelphia.com/2024/08/GettyImages-2152583068.jpg?quality=85&strip=all&fit=300,200 Criminal charges are being considered for a man suspected of hitting a woman during a concert at the Colorado State Fair, authorities said Thursday, in an incident that prompted country music star Scotty McCreery to abruptly stop his show and call out the alleged assailant from the stage.

“Right here, right here,” McCreery says in video from the event, as he points into the crowd and the band stops playing. “That’s a lady you just hit sir. Absolutely not. Who just hit the lady?”

The singer from North Carolina — who gained fame as a teenager appearing on the television show American Idol — called for police and security and asked if the woman was OK.

People could be heard booing and chanting as officials responded during the Saturday concert in Pueblo, Colorado.

McCreery, 30, urged the crowd to let authorities know who was responsible. He said that hitting a woman was the “definition of a coward” and told the alleged assailant to “get the heck out of here” before the show resumed.

The woman was evaluated on-site by paramedics and declined to be taken by ambulance to a hospital, said Olga Robak with the Colorado Agriculture Department.

Potential criminal charges were referred to prosecutors but the man was not arrested, Robak said. The Pueblo County District Attorney’s Office did not immediately respond to questions about the case.

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Thu, Aug 29 2024 05:37:48 PM Fri, Aug 30 2024 09:07:07 AM
Justice Department watchdog finds flaws in FBI's reporting of sex crimes against children https://www.nbcphiladelphia.com/news/national-international/justice-department-watchdog-report-fbi-handling-sex-crimes-against-children/3955350/ 3955350 post 9843024 Yuri Gripas/Bloomberg via Getty Images https://media.nbcphiladelphia.com/2024/08/DEPT-OF-JUSTICE.jpg?quality=85&strip=all&fit=300,169 The FBI has failed to report some child sexual abuse allegations to local law enforcement or social service agencies despite changes prompted by its handling of the case against former USA Gymnastics team doctor Larry Nassar, according to a Justice Department watchdog report released Thursday.

In a review brought on by the FBI’s failures to promptly investigate Nassar, the inspector general’s report raises concerns about other cases falling through the cracks as overworked agents handling suspected crimes against children juggle dozens of investigations at a time.

“This report makes clear that the FBI is simply not doing its job when it comes to protecting our children from the monsters among us who stalk them,” said John Manly, a lawyer who represents victims of Nassar. “Despite years of promises and numerous congressional hearings it’s now clear that the Larry Nassar scandal could happen again today.”

In one case, the FBI did not take appropriate investigative action for more than a year after it received an allegation of abuse by a registered sex offender, according to the report. The person was accused of abusing at least one other person over 15 months while the FBI failed to appropriately act, the review found.

In a review of more than 300 cases in 2021 and 2023, the inspector general flagged 42 cases for the FBI that required “immediate attention” because there was no evidence of recent investigative activity or other concerns, according to the report.

The inspector general found no evidence that the FBI followed mandatory reporting requirements to local law enforcement about 50 percent of the time. When the FBI did report an allegation to law enforcement or social service agencies, it followed FBI policy to report it within 24 hours in only 43 percent of the cases, according to the report.

A senior FBI official acknowledged that the bureau has made mistakes in investigating crimes against children but said the “vast majority of work” has been handled appropriately. The official, who briefed reporters on condition of anonymity under ground rules set by the FBI, said the bureau has put in place policies and processes to continue to improve because “this is a no-fail mission.”

“Ensuring the safety and security of children is not just a priority for the FBI; it is a solemn duty that we are committed to fulfilling with the highest standards. The FBI’s efforts combating crimes against children are among the most critical and demanding undertakings we do,” the FBI said in a statement.

Most of the incidents that the inspector general flagged to the bureau “reflected the failure to properly document completed investigative steps or involved investigations where no additional action was necessary,” an FBI official said in a letter to the inspector general.

Even while acknowledging errors, the FBI official cited the “overwhelming” burden on agents tasked with investigating crimes against children given the conduct involved, an influx in tips flooding in to law enforcement, increased use of encrypted technology to conceal the offenses and budget cuts.

The report cited one agent who was juggling about 60 open investigations involving suspected crimes against children and human trafficking allegations. That agent said the “biggest cause of child sexual abuse cases ‘falling through the cracks’ is high agent workloads,” according to the report.

A inspector general inquiry into the FBI’s handling of sexual abuse allegations against Nassar found that the FBI’s failure to promptly investigate the allegations against him allowed the doctor to continue to prey on victims for months before his 2016 arrest.

The report released in 2021 faulted the FBI for failing to treat Nassar’s case with the “utmost seriousness and urgency,” and then making numerous errors and violating policies when it did finally swing into action. Nassar pleaded guilty in 2017 to sexually assaulting gymnasts and other athletes with his hands under the guise of medical treatment for hip and leg injuries.

The FBI has described the actions of the officials involved in the Nassar investigation as “inexcusable and a discredit” to the organization. In April, the Justice Department announced a $138.7 million settlement with more than 100 people who accused the FBI of grossly mishandling the allegations against Nassar.

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Thu, Aug 29 2024 01:49:45 PM Thu, Aug 29 2024 01:52:20 PM
2 Eastern Europeans charged in ‘swatting' former US president, members of Congress https://www.nbcphiladelphia.com/news/national-international/2-eastern-europeans-charged-swatting-former-us-president-members-of-congress/3954680/ 3954680 post 9840765 Tierney L. Cross/Getty Images https://media.nbcphiladelphia.com/2024/08/GettyImages-2167038600.jpg?quality=85&strip=all&fit=300,200 A former U.S. president and several members of Congress were targets of a plot carried out by two European men to intimidate and threaten dozens of people by calling in bogus reports of police emergencies at their homes, according to court records unsealed on Wednesday.

Thomasz Szabo, 26, of Romania, and Nemanja Radovanovic, 21, of Serbia, targeted roughly 100 people with “swatting” calls to instigate an aggressive response by police officers at the victims’ homes, a federal indictment alleges.

A U.S. Secret Service agent’s affidavit doesn’t name the former U.S. president or any other officials identified as victims of the hoax calls.

The two defendants are not explicitly charged in the indictment with threatening a former president, but one of the alleged victims is identified as a “former elected official from the executive branch” who was swatted on Jan. 9. 2024. Radovanovic falsely reported a killing and threatened to set off an explosion at that person’s home, the indictment says.

Szabo told Radovanovic that they should pick targets from both the Republican and Democratic parties because “we are not on any side,” the indictment says.

“While some of these calls targeted private citizens chosen seemingly at random, most of the calls targeted public officials, family members of public officials, and other prominent individuals,” the agent wrote.

The calls also included threats to carry out mass shootings at New York City synagogues and to set off explosives at the U.S. Capitol and a university, the indictment said. A federal grand jury in Washington, D.C., handed up the indictment last Thursday.

Online court records in Washington didn’t say if Szabo or Radovanovic have been arrested or if they are represented by attorneys. A court filing accompanying their indictment said investigators believed they were in separate foreign countries last week. A spokesperson for Graves’ office declined to elaborate.

Secret Service agents questioned Szabo in Romania in January. He told them that he has been involved in both swatting and bomb threats since late 2020, the affidavit says.

Agents questioned Radovanovic in Serbia in February. He recited the elements of a “script” that he used during his swatting calls, according to the affidavit. It says Radovanovic claimed to be acting at the direction of a juvenile who provided him with victims’ addresses.

Szabo and Radovanovic are both charged with conspiracy and more than two dozen counts of making threats. The plot spanned more than three years, from December 2020 through January 2024, according to prosecutors.

“Swatting is not a victimless prank — it endangers real people, wastes precious police resources, and inflicts significant emotional trauma,” Matthew Graves, the U.S. attorney for the District of Columbia, said in a statement.

Szabo organized and moderated chat groups to coordinate swatting attacks against 40 private citizens and 61 officials, including cabinet-level members of the federal government’s executive branch, the head of a federal law enforcement agency, a federal judge, current and former governors and other state officials, the indictment said.

In January 2021, three days before President Joe Biden’s inauguration, Szabo called a crisis intervention hotline and threatened to detonate explosives at the Capitol and kill the president-elect, according to the indictment.

In December 2023 and January 2024, Radovanovic allegedly called government agencies to falsely report killings and imminent suicides or kidnappings at the homes of U.S. senators, House members and elected state officials, according to the indictment. One of the calls led to a car crash involving injuries, the indictment alleges.

The FBI reported a surge in swatting calls in late 2023 and early 2024, with some of the targets linked to court cases against former President Donald Trump. A fake emergency call reported a shooting at the home of U.S. District Judge Tanya Chutkan, who is overseeing Trump’s election subversion case in Washington. Justice Department special counsel Jack Smith also was the subject of a fake emergency call on Christmas Day of 2023.

Georgia state Sen. John Albers, a Republican whose home was swatted in the Atlanta suburb of Roswell, said he expects the U.S. to seek extradition of both men to stand trial.

“This will be a very strong signal to other people, whether they are at home or abroad, that we will find you and we will hunt you down,” Albers told The Associated Press.

Georgia state Sen. Clint Dixon, a Republican whose Buford home was targeted by swatting calls on Christmas and Dec. 26 of last year, said he felt “a sense of relief” and his wife was “elated” after the Secret Service told him the suspects had been identified. Dixon has said that both times, a police tactical team, fire trucks and an ambulance responded.

“What happened to me and my family was very scary for my wife and my children,” Dixon said. “It could have been a very dangerous situation.”

Associated Press writer Jeff Amy in Atlanta contributed to this report.

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Wed, Aug 28 2024 06:07:58 PM Wed, Aug 28 2024 06:09:42 PM
New US rules try to make it harder for criminals to launder money by paying cash for homes https://www.nbcphiladelphia.com/news/national-international/new-us-rules-try-to-make-it-harder-for-criminals-to-launder-money-by-paying-cash-for-homes/3954615/ 3954615 post 9840539 J. David Ake/Getty Images https://media.nbcphiladelphia.com/2024/08/GettyImages-2167313864.jpg?quality=85&strip=all&fit=300,200 The Treasury Department has issued regulations aimed at making it harder for criminals to launder money by paying cash for residential real estate.

Under rules finalized Wednesday, investment advisers and real estate professionals will be required to report cash sales of residential real estate sold to legal entities, trusts and shell companies. The requirements won’t apply to sales to individuals or purchases involving mortgages or other financing.

The new rules come as part of a Biden administration effort to combat money laundering and the movement of dirty money through the American financial system. All-cash purchases of residential real estate are considered a high risk for money laundering.

The Treasury’s Financial Crimes Enforcement Network, also known as FinCEN, will administer the rules.

Money laundering in residential real estate can also drive up housing costs – and rising home prices are one of the big economic issues in this year’s presidential campaign. A 2019 study on the impact of money laundering on home values in Canada, conducted by a group of Canadian academics, found that money laundering investment in real estate pushed up housing prices in the range of 3.7% to 7.5%.

Under the new rules, the professionals involved in the sale will be required to report the names of the sellers and individuals benefitting from the transaction. They will also have to include details of the property being sold and payments involved, among other information.

Treasury Secretary Janet Yellen said in a news release that the new rules address some of the nation’s biggest regulatory deficiencies.

“These steps will make it harder for criminals to exploit our strong residential real estate and investment adviser sectors,” she said.

Ian Gary, executive director of the FACT Coalition, a nonprofit that promotes corporate transparency, called the rules “much-needed safeguards” in the fight against dirty money in the U.S.

“After years of advocacy by lawmakers, anti-money laundering experts and civil society, the era of unmitigated financial secrecy and impunity for financial criminals in the U.S. seems to finally be over,” Gary said.

Some industry representatives welcome the new rules.

Tori Syrek, a spokesperson for the National Association of Realtors, said FinCEN’s final rule is a pragmatic approach to combating money laundering and other crimes. “Bad actors are exploiting the current vulnerabilities,” Syrek said. “FinCEN’s final rule is a pragmatic, risk-based approach to combating money laundering and these other crimes.”

The Biden administration has made increasing corporate transparency part of its overall agenda, including through creating a requirement that tens of millions of small businesses register with the government as part of an effort to prevent the criminal abuse of anonymous shell companies.

However, an Alabama federal district judge ruled in March that the Treasury Department cannot require small business owners to report details on their owners and others who benefit from the business.

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Wed, Aug 28 2024 05:27:26 PM Wed, Aug 28 2024 05:28:26 PM
Florida police chase and crash into driver who allegedly tried to ditch backpack of drugs https://www.nbcphiladelphia.com/news/national-international/dashcam-video-fhp-chase-dolphin-expressway/3954750/ 3954750 post 9840001 https://media.nbcphiladelphia.com/2024/08/fhp-dolphin-expressway-chase-crash.png?fit=300,188&quality=85&strip=all

Dashcam video shows how a Florida Highway Patrol chase on the Dolphin Expressway in Miami ended in a crash and the arrest of a man who allegedly tried to dump a backpack of drugs while he was being pursued. 

It happened on Sunday at around 6:31 p.m., when an FHP trooper was driving on State Road 836 eastbound when he saw a white Chevy Trax weaving through traffic at a high rate of speed, at times recorded at 91 mph, according to an arrest report.

The trooper pulled the driver over, and identified him as Shawn Anthony Guerra-Chung, 28.

An arrest report for Guerra-Chung alleges that the trooper saw him shuffling “an unknown item on the rear right floorboard,” which later appeared to be a green backpack. When the trooper approached, he could also smell burnt marijuana and saw the driver with a blunt in his left ear that appeared to be smoked. 

Guerra-Chung said he was moving fast because he was in a hurry, and said that he did not have his medical marijuana card on him, according to FHP. He also reportedly denied having any other drugs in the vehicle. 

Then, the trooper asked him to step out so he could search the car, and Guerra-Chung allegedly refused. 

“The subject continued to state he did not consent to a search and needed a supervisor,” an arrest report details. That’s when Guerra-Chung allegedly took off. 

Dashcam shows the trooper run back to his car and pursue the driver for about a minute, until the suspect starts to slow and approach the left shoulder. That’s when footage shows the trooper performing a PIT maneuver and bringing the car to a stop.

The trooper yells for Guerra-Chung to put his hands up, and he arrests him.

But when the trooper took inventory of the vehicle, he said he noticed that the green backpack was missing. Other officers then located the backpack on the right shoulder west of where the chase came to an end.

Inside they found:

  • A pink tube with two clear ziplock bags with a white powdery substance
  • A small amount of marijuana in a clear plastic bag
  • Bagged marijuana in a blue bag
  • A pink ziplock bag with a clear ziplock bag containing a white powdery substance
  • Two white bottles with alprazolam
  • A pill bottle with its original label ripped off with three square pills inside suspected to be alprazolam
  • A total of 959 pills of alprazolam
  • 24 grams of prepackage weight of suspected marijuana
  • 28 grams of prepackaged weight of suspected cocaine

Guerra-Chang was charged with possession with intent to distribute cocaine, possession of a controlled substance, fleeing and resisting an officer, and unlawful use of a communications device.

“He advised he fled because he was scared and denied any ownership of the backpack,” an arrest report states.

The suspect was taken to Jackson West for clearance and then to the Turner Guilford Knight Correctional Center.

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Wed, Aug 28 2024 04:14:42 PM Wed, Aug 28 2024 06:47:36 PM
Ex-politician convicted in 2022 killing of Las Vegas reporter sentenced to 20 years to life https://www.nbcphiladelphia.com/news/national-international/ex-politician-guilty-murder-las-vegas-investigative-reporter/3954453/ 3954453 post 9836919 K.M. Cannon/Las Vegas Review-Journal/Tribune News Service via Getty Images https://media.nbcphiladelphia.com/2024/08/GettyImages-2166089660.jpg?quality=85&strip=all&fit=300,200 A Democratic former Las Vegas-area politician is guilty of murder and has been sentenced to life in prison with parole eligibility at 20 years for the killing of an investigative journalist who wrote articles critical of his conduct in elected office, a jury in Nevada ruled Wednesday.

Robert Telles hung his head, shaking it slightly from side to side as the guilty verdict was read. Jurors deliberated for nearly 12 hours over three days after hearing eight days of evidence in his trial, which began Aug 12.

Telles, 47, has been jailed without bail since his arrest several days after Las Vegas Review-Journal reporter Jeff German was found stabbed to death in a side yard of his home over Labor Day weekend 2022.

During a break from the proceedings, defense attorney Robert Draskovich declined to characterize his client’s emotional reaction to the verdict. He said Telles intends to appeal.

Jurors then heard testimony from German’s and Telles’ family members and began deliberating whether Telles will be sentenced to life in prison without parole, life with parole eligibility at 20 years, or 20 to 50 years in prison.

A sentencing enhancement that Clark County District Court Judge Michelle Leavitt can add on a date yet to be set could have Telles serve a minimum of 21 to 53 years.

Draskovich asked the 12-member jury for “an element of mercy … an element of hope.”

Clark County District Attorney Steve Wolfson said outside the courtroom that he was surprised by the length of time the jury deliberated before the verdict but was confident jurors carefully considered evidence.

“The jury … hit a home run by getting the right verdict,” Wolfson said.

Wolfson, an elected Democrat, said German “had a stellar reputation in this community” and called it “a crying shame, literally and figuratively that he’s no longer with us.”

Wolfson also dismissed as “ludicrous” Telles’ claims that a broad conspiracy of people — including Wolfson — framed him for blame for German’s killing in retaliation for his effort to root out corruption he saw in his office.

“I am not the kind of person who would stab someone. I didn’t kill Mr. German,” Telles had told the jury last week from the witness stand. “And that’s my testimony.”

Telles’ wife, ex-wife and mother were called as penalty phase character witnesses.

Tears welled in Telles’ eyes as his wife, Mary Ann “Mae” Ismael, described him as a “great” provider during their 14 years of marriage for their “blended” family of her son, his daughter and their daughter.

“I would love to have the chance for the kids to have their father back” after prison, Ismael said.

Telles’ ex-wife, Tonia Burton, noted the oldest child, a daughter she and Telles had together, is 16.

His mother, Rosalinda Anaya, said, “I accept the verdict” and told the jury, “I ask if you could please give my son a chance at parole.”

In their first public comments since the killing, German’s brother, Jay German, and two sisters, Jill Zwerg and Julie Smith, described him as a loving brother and uncle to their children.

“He was the older brother that we all leaned on,” Jay German said. He called the murder “devastating.”

Zwerg said her oldest brother — a dedicated reporter and author who moved to Las Vegas from Milwaukee and loved his job — used to tell her why he rejected offers by other newspapers to move to other cities.

“’This is Las Vegas, Sin City,’” she said he told her. “’This is where I need to be.’”

German, 69, spent 44 years covering crime, courts and corruption in Las Vegas.

Prosecutor Christopher Hamner told jurors during closing arguments Monday that finding Telles guilty would be like “connecting the dots” based on overwhelming evidence they heard — including DNA that matched Telles found beneath German’s fingernails.

Hamner maintained that German fought to the death with his attacker and that Telles blamed German for destroying his career, ruining his reputation and threatening his marriage.

Telles, an attorney who practiced civil law before he was elected in 2018, lost his primary for a second elected term after German’s stories appeared in the Las Vegas Review-Journal in May and June 2022. They described turmoil and bullying at the Clark County Public Administrator/Guardian office and a romantic relationship between Telles and an employee.

Prosecutor Pamela Weckerly presented a timeline and videos showing Telles’ maroon SUV leaving the neighborhood near his home a little after 9 a.m. on Sept. 2, 2022, and driving on streets near German’s home a short time later.

The SUV driver is seen wearing a bright orange outfit similar to one worn by a person captured on camera walking to German’s home and slipping into a side yard where German was attacked just after 11:15 a.m.

A little more than 2 minutes later, the figure in orange emerged and walked down a sidewalk. German did not reappear.

Evidence showed Telles’ wife sent him a text message about 10:30 a.m. asking, “Where are you?” Prosecutors said Telles left his cellphone at home so he couldn’t be tracked. Telles told the jury he took a walk and then went to a gym in the afternoon.

Katherine Jacobsen, U.S., Canada, and Caribbean program coordinator at the Committee to Protect Journalists, issued a statement within minutes of the verdict being read. It mourned German’s death and said the verdict “sends an important message that the killing of journalists will not be tolerated.”

“It is vital that the murder of journalists should be taken seriously and perpetrators held accountable,” Jacobsen said.

German was the only journalist killed in the U.S. in 2022, according to the New York-based committee. The nonprofit has records of 17 media workers killed in the U.S. since 1992.

Associated Press videographer Ty O’Neil contributed to this report.

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Wed, Aug 28 2024 03:29:06 PM Wed, Aug 28 2024 08:07:08 PM
Missouri death row inmate gets another chance at a hearing that could spare his life https://www.nbcphiladelphia.com/news/national-international/missouri-death-row-inmate-chance-hearing/3953859/ 3953859 post 6516714 Andrew Lichtenstein/Corbis via Getty Images https://media.nbcphiladelphia.com/2021/10/texas-death-row.jpg?quality=85&strip=all&fit=300,169 Marcellus Williams thought the DNA evidence was enough to remove him from Missouri’s death row, perhaps even him from prison. A decades-old mistake by a prosecutor’s office has kept his life hanging in the balance.

Williams, 55, is scheduled to be executed on Sept. 24 for the 1998 stabbing death of Lisha Gayle in the St. Louis suburb of University City. St. Louis County Circuit Judge Bruce Hilton on Wednesday will preside over an evidentiary hearing challenging Williams’ guilt. But the key piece of evidence to support Williams is DNA testing that is no longer viable.

A 2021 Missouri law allows prosecutors to file a motion seeking to vacate a conviction they believe was unjust. St. Louis County Prosecuting Attorney Wesley Bell filed such a request in January after reviewing DNA testing that wasn’t available when Williams was convicted in 2001. Those tests indicated that Williams’ DNA was not on the murder weapon. A hearing was scheduled for Aug. 21.

Instead of a hearing, lawyers met behind closed doors for hours before Matthew Jacober, a special prosecutor for Bell’s office, announced that the DNA evidence was contaminated, making it impossible to show that someone else may have been the killer.

New testing released last week determined that DNA from Edward Magee, an investigator for the prosecutor’s office when Williams was tried, was on the knife. Testing also couldn’t exclude the original prosecutor who handled the case, Keith Larner.

“Additional investigating and testing demonstrated that the evidence was not handled properly at the time of (Williams’) conviction,” Jacober told the judge. “As a result, DNA was likely removed and added between 1998 and 2001.”

That prompted lawyers for Williams and the prosecutor’s office to reach a compromise: Williams would enter a new, no-contest plea to first-degree murder in exchange for a new sentence of life in prison without parole. Hilton signed off on the agreement. So did Gayle’s family.

Lawyers for the Missouri Attorney General’s Office did not.

At Republican Attorney General Andrew Bailey’s urging, the Missouri Supreme Court blocked the agreement and ordered Hilton to proceed with the evidentiary hearing.

The execution, now less than four weeks away, is still on. Hilton is expected to rule by mid-September.

Williams has been close to execution before. In August 2017, just hours before his scheduled lethal injection, then-Gov. Eric Greitens, a Republican, granted a stay after testing showed that DNA on the knife matched an unknown person.

That evidence prompted Bell to reexamine the case. A rising star in Missouri Democratic politics, Bell defeated incumbent U.S. Rep. Cori Bush in a primary this month and is heavily favored in the November general election.

Three other men — Christopher Dunn last month, Lamar Johnson and Kevin Strickland — have been freed after decades in prison after prosecutors successfully challenged their convictions under the 2021 law.

Prosecutors at Williams’ trial said he broke into Gayle’s home on Aug. 11, 1998, heard water running in the shower, and found a large butcher knife. When Gayle came downstairs, she was stabbed 43 times. Her purse and her husband’s laptop were stolen. Gayle was a social worker who previously worked as a reporter for the St. Louis Post-Dispatch.

Authorities said Williams stole a jacket to conceal blood on his shirt. Williams’ girlfriend asked him why he would wear a jacket on a hot day. The girlfriend said she later saw the laptop in the car and that Williams sold it a day or two later.

Prosecutors also cited testimony from Henry Cole, who shared a cell with Williams in 1999 while Williams was jailed on unrelated charges. Cole told prosecutors Williams confessed to the killing and offered details about it.

Williams’ attorneys responded that the girlfriend and Cole were both convicted felons out for a $10,000 reward.

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Wed, Aug 28 2024 12:50:28 AM Wed, Aug 28 2024 01:08:00 AM
Officials were looking for a murder suspect in Tennessee. Then he came crashing through the ceiling https://www.nbcphiladelphia.com/news/national-international/officials-were-looking-for-a-murder-suspect-in-tennessee-then-he-came-crashing-through-the-ceiling/3953788/ 3953788 post 9838085 U.S. Marshals Service Memphis / via X https://media.nbcphiladelphia.com/2024/08/240827-tennessee-fugitive-ceiling-se-823p-a28f11_e6ac28.jpg?quality=85&strip=all&fit=225,300 A fugitive wanted in connection with a fatal shooting in Tennessee earlier this year was captured Monday after he fell through the ceiling of the Memphis home where he was hiding, federal authorities said.

Deario Wilkerson, 20, was uninjured and taken into custody without incident on charges of first-degree murder and reckless endangerment-deadly weapon in connection with an April 2 killing of Troy Cunningham northeast of downtown Memphis, the U.S. Marshal’s Service said in a news release.

An agency task force had tracked Wilkerson to the home and surrounded it when he tried to hide in the attic, according to the release.

A man wanted in connection with a fatal shooting was arrested after crashing through the ceiling of the home in which he was hiding, authorities said. (U.S. Marshals Service Memphis / via X)

Wilkerson was one of three suspects identified in Cunningham’s killing, which the Shelby County District Attorney’s Office said occurred after the suspects stole Cunningham’s gun and fired it at him.

Cunningham was shot in the back of his head as he tried to flee the area, the prosecutor’s office said in a news release.

The other two suspects were previously arrested and charged in the shooting, the prosecutor’s office said. An arrest warrant was issued for Wilkerson in May.

It wasn’t clear Tuesday if Wilkerson has a lawyer to speak on his behalf. Court records did not list one. 

This story first appeared on NBCNews.com. More from NBC News:

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Tue, Aug 27 2024 09:16:15 PM Tue, Aug 27 2024 09:17:07 PM
Father sentenced to 15-30 years for killing 4-month-old son in Bristol https://www.nbcphiladelphia.com/news/local/father-sentenced-to-15-30-years-for-killing-4-month-old-son-in-bristol/3953725/ 3953725 post 487232 Getty Images https://media.nbcphiladelphia.com/2019/09/generic-jail.jpg?quality=85&strip=all&fit=300,169 A man was sentenced to up to three decades in a state correctional institution for killing his 4-month-old son, the Bucks County District Attorney’s Office announced.

Tyler Sullivan, 31, pleaded guilty in May to third-degree murder and endangering the welfare of a child.

In addition to sentencing Sullivan to 15-30 years in prison, a judge ordered him to undergo mental health treatment. 

Officers with the Bristol Borough Police Department were dispatched at 11:35 p.m. on May 24, 2023, to 1038 Radcliffe Street for a 4-month-old child in cardiac arrest, according to the police.

When officers arrived, the baby was not breathing and was cold to the touch, officials said.

Police officers administered CPR, and the baby was transported to the hospital where he was pronounced dead at 12:01 a.m. 

A doctor examined the baby, noting the baby suffered several injuries, including contusions, bruising and abrasions throughout his body. The doctor noted that the injuries were indicative of a battered child. 

The doctor also said the baby was already deceased when he arrived at the hospital. 

The investigation concluded that Sullivan violently shook the baby on at least two occasions on May 24, 2023, and at least six additional times in the six weeks prior.

Before being sentenced, Sullivan gave a lengthy, tearful statement that said he felt guilty and was ashamed.

“There is no denying that this is a tragedy from start to finish,” Common Pleas Judge Gary Gilman said.

The baby’s mother and the baby’s aunt both submitted victim impact statements that were read during a hearing that was held on Tuesday.

The mother said she was too traumatized and was never able to go back to the apartment she shared with Sullivan and their child. She said she continues to have nightmares about that day. 

“My baby deserved to live a long, happy, wonderful life,” she said. 

The baby’s aunt, in her victim impact statement, said the baby’s killing left a “hole in our hearts that can never be filled. We will miss him forever.”

Neither the mother nor aunt were identified by officials in this case.

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Tue, Aug 27 2024 08:26:35 PM Tue, Aug 27 2024 08:28:05 PM
US Navy shipbuilder agrees to pay $24 million to settle accounting fraud probe https://www.nbcphiladelphia.com/news/national-international/austral-usa-shipbuilder-fraud-probe-settlement-us-navy/3953729/ 3953729 post 9837933 Carol M. Highsmith/Buyenlarge/Getty Images https://media.nbcphiladelphia.com/2024/08/GettyImages-564112491.jpg?quality=85&strip=all&fit=300,200 Austal USA, an Alabama-based shipbuilder that makes vessels for the U.S. Navy, has admitted wrongdoing and agreed to pay a $24 million fine to settle an accounting fraud investigation, the U.S. Department of Justice announced Tuesday.

From 2013 through July 2016, Austal USA conspired to mislead shareholders and investors about the company’s financial condition, the department said. The company pleaded guilty to one count of securities fraud and one count of obstruction of a federal audit.

Austal USA “engaged in a years-long scheme to illegally inflate its profits on ships the company was building for the U.S. Navy, reporting false financial results to investors, lenders, and its auditors,” Nicole M. Argentieri, principal deputy assistant attorney general and head of the Justice Department’s Criminal Division, said in a statement.

Austal USA LLC is a subsidiary of Australia-based Austal Limited and builds littoral combat ships for the Navy that are designed to operate in shallow coastal waters.

The Justice Department said Austal artificially lowered cost estimates, despite rising shipbuilding costs, to meet its revenue budget and projections. That had the impact of falsely overstating Austal USA’s profitability on the ships and Austal Limited’s earnings reported in its public financial statements.

Court documents show the company agreed to settle complaints by the Securities and Exchange Commission and the Justice Department. A sentencing hearing is scheduled for Nov. 25.

The Justice Department said the appropriate criminal penalty would be $73 million, but that was reduced because of Austal USA’s inability to pay. In addition to the $24 million criminal fine, the company is also on the hook for $24 million in restitution for shareholder losses.

Austal USA has also agreed to retain an independent compliance monitor for three years and implement a compliance and ethics program.

Three former Austal USA executives were indicted last year on accounting fraud charges. They are awaiting trial.

An email to a media representative for Austal Limited was not immediately returned Tuesday evening.

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Tue, Aug 27 2024 08:22:43 PM Tue, Aug 27 2024 08:27:14 PM
Rapper Lil Baby arrested in Las Vegas on suspicion of concealed weapon violation https://www.nbcphiladelphia.com/entertainment/entertainment-news/rapper-lil-baby-arrested-las-vegas-concealed-weapon-violation/3953548/ 3953548 post 9837196 Gilbert Flores/Variety via Getty Images https://media.nbcphiladelphia.com/2024/08/GettyImages-2161343765.jpg?quality=85&strip=all&fit=300,200 Rapper Lil Baby was arrested in Las Vegas after police accused him of carrying a concealed weapon without a permit.

The Atlanta-born rapper, whose real name is Dominique Jones, was taken into custody on the Las Vegas Strip just before dawn Monday, according to the Las Vegas Metropolitan Police Department. Details about what led to the arrest weren’t immediately released.

His attorneys, Drew Findling and David Chesnoff, said in joint a statement that they were “actively investigating” why the 29-year-old rapper had been arrested in the first place despite having a valid permit in Georgia to carry a concealed weapon.

Lil Baby has not been formally charged with the crime, which is a felony in Nevada, and was released from custody after posting bond, court records show. He is due in court in Las Vegas on Oct. 1.

The Grammy Award-winning rapper topped charts with his 2020 sophomore album “My Turn,” and reached the No. 3 spot on the Billboard Hot 100 chart with his hit “The Bigger Picture,” which evokes the killing of George Floyd and other police abuse.

Other hits include “Yes Indeed,” featuring Drake, and “Drip Too Hard.” He also won best male hip-hop artist in 2021 at the BET Awards and was named 2020’s artist of the year at the Apple Music Awards.

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Tue, Aug 27 2024 05:20:29 PM Tue, Aug 27 2024 05:21:56 PM
Patrick Mahomes' father pleads guilty to DWI charge in Texas, court records show https://www.nbcphiladelphia.com/news/sports/nfl/patrick-mahomes-father-pleads-guilty-dwi-third/3953645/ 3953645 post 9837539 David Eulitt/Getty Images https://media.nbcphiladelphia.com/2024/08/GettyImages-1045501598-e1724796677426.jpg?quality=85&strip=all&fit=205,300 The father of Kansas City Chiefs quarterback Patrick Mahomes pleaded guilty Tuesday to a drunken driving charge in Texas, according to court records.

Smith County District Court records show that Patrick Mahomes Sr., 54, pleaded guilty in Tyler to the driving while intoxicated charge. The records do not provide details of the plea, but local media reported that a five-year suspended sentence was agreed upon.

A sentencing hearing is scheduled for Sept. 23.

Mahomes’ attorney and the county district attorney did not immediately return phone calls from The Associated Press seeking comment.

In February, the elder Mahomes was arrested on a felony DWI charge in Tyler, about 90 miles southeast of Dallas, a little more than a week before his son led the Chiefs to a second straight Super Bowl championship with a win over San Francisco.

The charge was the third DWI charge against Mahomes Sr., and court records show he also was ticketed in July for driving with an invalid license.

Patrick Mahomes Sr. is a former Major League Baseball pitcher, playing for six teams during an 11-year major league career that ended in 2003, according to Baseball Reference.

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Tue, Aug 27 2024 04:28:13 PM Tue, Aug 27 2024 06:27:26 PM
Man charged with making online threats to kill election officials in Colorado and Arizona https://www.nbcphiladelphia.com/news/national-international/man-charged-with-making-online-threats-to-kill-election-officials-in-colorado-and-arizona/3953000/ 3953000 post 9738835 Juyochi | Istock | Getty Images https://media.nbcphiladelphia.com/2024/07/108012916-1722259315362-gettyimages-1426809189-_dsc5364.jpeg?quality=85&strip=all&fit=300,176 A 45-year-old Colorado man was charged Monday with making numerous online threats to kill election officials and others in Colorado and Arizona.

Teak Ty Brockbank, 45, of Cortez, was arrested Friday and made an initial appearance in court on Monday in Durango on a charge of transmitting interstate threats. A conviction carries a maximum penalty of five years in federal prison.

He remains in custody pending a detention hearing on Wednesday, a spokesperson with the U.S. Attorney’s Office said.

“We allege that the defendant made detailed death threats against election officials, judges, and law enforcement officers,” Attorney General Merrick B. Garland said in a statement. Their names were redacted from court records.

In 2021 and 2022, online accounts on the Rumble and Gab forums that investigators said belonged to Brockbank posted the threats including to shoot or hang various officials.

In August 2022, an account believed to belong to Brockbank posted on Rumble: “So those of us that have the stomach for what has to be done should prepare our minds for what we all Are going to do!!!!!! It is time.”

Investigators also received a warrant to search his phone and found threatening text messages, court records said.

Brockbank did not immediately reply to a text message or an email from The Associated Press on Monday seeking comment. There was no attorney listed for him in court records who might speak on his behalf.

The case is brought as part of the Justice Department’s Election Threats Task Force, which began in June 2021 to address threats against election workers and make sure they are able to do their jobs free from intimidation.

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Tue, Aug 27 2024 03:53:21 AM Tue, Aug 27 2024 06:14:26 AM