Wifredo A. Ferrer, United States Attorney for the Southern
District of Florida, and Hugo Barrera, Special Agent in Charge, Bureau of
Alcohol, Tobacco, Firearms and Explosives (ATF), announce that Sergio Carvalho,
50, formerly of Boca Raton and Brazil, pled guilty today to charges of making
false statements in a firearm sales record, in violation of Title 18, United
States Code, Section 924(a).
Sentencing is scheduled for September 18, 2014 before Chief
U.S. District Judge K. Michael Moore in Fort Pierce. At sentencing, Carvalho
faces a possible maximum statutory sentence of up to five years in prison.
According to statements made in open court and documents
filed in the case, Carvalho together with his colleague Moizes Maia Nogueira,
44, Pembroke Pines, visited a federally licensed firearms dealer named Vincent
Olavarria, Jr., 48, Port St. Lucie, on March 30, 2001, in Port St. Lucie. The
two men purchased twelve semiautomatic rifles from Olavarria, requesting that
Olavarria conceal their names from the firearms sales records. Olavarria agreed
to the request, and falsely placed the rifles in the names of other straw
purchasers, when completing the sales paperwork required by federal law. Both
Nogueira and Carvalho then resold and delivered rifles to Vicente de Paula
Vieira, and his son Marcos Barbosa Vieira, two Brazilians who were exporting
firearms illegally from the United States to Brazil. Olavarria recruited other
straw purchasers to lend their names to false sales records concealing the
actual destination of the rifles.
An ATF investigation into the sales records discrepancies
led ATF Special Agents to question Carvalho in April 2011 about his purchase of
rifles from Olavarria. Carvalho falsely denied knowledge of the rifles.
Carvalho also did not volunteer the existence or involvement of Nogueira or the
father and son team of the Vieiras, and their respective exports of firearms to
Brazil. Following a federal Grand Jury indictment of the defendants in
September 2012, all of the other charged defendants have pled guilty and been
sentenced by Chief Judge Moore. In June 2013, Olavarria was sentenced to 34
months in prison, and Nogueira was sentenced to 30 months in prison. Straw buyer
Darren Cuff, 26, Port St. Lucie, was sentenced in June 2013, to 21 months in
prison, and in September 2013, straw buyer Anthony Olavarria, 49, Juana Diaz,
Puerto Rico, was sentenced to five months in prison. Both Vicente de Paula
Vieira and Marcos
Barbosa Vieira have been arrested in Brazil by the Brazilian
Federal Police and charged with crimes of firearms importation under Brazilian
law.
Carvalho was found and arrested on April 30, 2014, in New
Orleans, Louisiana, on the arrest warrant from his indictment in this case, and
the U.S. Marshals Service returned him to Fort Pierce to face the pending
charges.
This case is a result of Project Safe Neighborhoods (PSN).
PSN is a Department of Justice nationwide initiative that combines traditional
law enforcement activities with community-based support and intervention
programs. The two primary goals of the PSN initiative are to reduce and prevent
violent crimes and to help past offenders adjust and re-enter the community.
Mr. Ferrer commended the investigative efforts of ATF and
the U.S. Marshals Service. The case is being prosecuted by Assistant U.S.
Attorney Theodore Cooperstein.
A copy of this press release may be found on the website of
the United States Attorney’s Office for the Southern District of Florida at
www.usdoj.gov/usao/fls. Related court documents and information may be found on
the website of the District Court for the Southern District of Florida at
www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov.
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