Monday, July 01, 2019

Indictment: Topeka Man Robbed Two Cash Loan Stores


TOPEKA, KAN. – A Topeka man was indicted today on charges of robbing two cash loan stores, U.S. Attorney Stephen McAllister said.

Derick Renee Crawford, 29, Topeka, Kan., was charged with two counts of commercial robbery. The indictment alleges Crawford committed the following robberies:

Advance America, 2232 Louisiana Street, Lawrence, Kan., Feb. 21, 2019.

Advance America, 1947 Northwest Topeka Blvd., Topeka, Kan., March 29, 2019.

If convicted, Crawford faces a penalty of up to 20 years in federal prison and a fine up to $250,000. The FBI and the Topeka Police Department investigated. Assistant U.S. Attorney Jared Maag is prosecuting.

OTHER INDICTMENTS

Tapoleon B. Hendricks, 24, Topeka, Kan., is charged with one count of unlawful possession of a firearm by a convicted felon. The crime is alleged to have occurred June 14, 2019 in Topeka, Kan.

If convicted, Hendricks faces a penalty of up to 10 years in federal prison and a fine up to $250,000. The FBI and the Topeka Police Department investigated. Assistant U.S. Attorney Jared Maag is prosecuting.

In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.

Armed Carjacker Sentenced To 10 Years In Federal Prison


Victim Was Warming Up Car When Approached By Camara Brandishing A Firearm

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Mouhamed Camara, age 29, of Reisterstown, Maryland to 10 years in federal prison, followed by five years of supervised release for Carjacking, and Using, Carrying, and Brandishing a Firearm During and in Relation to a Crime of Violence.

The sentence was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Jennifer C. Boone of the Federal Bureau of Investigation, Baltimore Field Office; and Chief Melissa R. Hyatt of the Baltimore County Police Department.

According to Camara’s plea agreement, on January 9, 2018, the victim had started her 2010 Toyota Corolla to warm the engine outside of her home in Reisterstown, Maryland.  She was scraping ice off of the windows when she spotted Camara on the other side of the street.  When she turned around, Camara pointed a gun in her face, but did not say a word.  The victim ran for safety.  Camara entered the victim’s car, which contained her purse and cellphone, and drove away.

Baltimore County Police Officers later located the vehicle in the area of an apartment complex in Reisterstown, Maryland.  Detectives placed a GPS tracker on the carjacked vehicle to track its movements.  A short time later, the vehicle was observed traveling towards Hanover Pike and onto I-795 South.  Detectives followed the vehicle onto I-695 where they stopped the vehicle.  Camara was the operator and sole occupant of the vehicle.

Detectives obtained a search warrant for Camara’s cellphone.  A search of the cellphone revealed a photo of a black semi-automatic handgun that was consistent with the description of the firearm provided by the victim.  There was also a photo of the defendant’s girlfriend stamped with a geolocation near a residence in Reisterstown, Maryland, taken on January 8, 2018, the day prior to the carjacking.

On January 10, 2018, detectives went to the residence and found Camara’s girlfriend and another male exiting the residence.  Detectives approached and spoke with them.  Camara’s girlfriend indicated that she and Camara had been living at the residence and had a black backpack inside the residence.

Detectives obtained a search warrant for the residence and recovered a loaded handgun, along with a black backpack, and some clothing belonging to Camara.  The firearm seized matched the firearm seen in the photo on Camara’s phone.

United States Attorney Robert K. Hur commended the FBI's Baltimore Field Office and the Baltimore County Police Department for their work in the investigation.  Mr. Hur thanked Assistant U.S. Attorney John Sippel, who is prosecuting the case.

Man Sentenced for Fraud Conspiracy and Identity Theft


ALEXANDRIA, Va. – A New York man was sentenced today to four and a half years in prison for acquiring and using stolen personal information, including thousands of payment card numbers.

According to court documents, from October 2016 through September 2018, Merlin Laguerre, 31, and his co-conspirators, committed various acts of fraud that resulted in at least $1.3 million in real or intended loss. Members of the conspiracy acquired thousands of stolen payment card numbers, primarily transmitting this account information via email and text messages. Laguerre and members of the conspiracy enriched themselves by using the stolen payment card numbers to make fraudulent purchases, and, at times, did so via the contactless payment features of smartphones. Some of the items fraudulently purchased during the conspiracy included merchandise at retail stores located within the Eastern District of Virginia.

Court documents also indicate that Laguerre tried to aid further acts of fraud even after he was taken into federal custody. In particular, Laguerre used a telephone while detained to provide another person with assistance in navigating websites dedicated to trafficking stolen payment card information.

G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, Charles Dayoub, Acting Special Agent in Charge, Criminal Division, FBI Washington Field Office, and M. Jay Farr, Chief of Police, Arlington County Police Department, made the announcement after sentencing by U.S. District Judge Liam O’Grady. Assistant U.S. Attorneys Alexander P. Berrang and Laura Fong prosecuted the case.

The Henrico County Police Department provided significant assistance during this investigation.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information is located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:19-cr-15.