U.S. Attorney seeks the public’s help; says the search for
more victims is “ongoing”
NEW ORLEANS – U.S.
Attorney Peter G. Strasser announced that DOMINIQUE ALAINA BERRY, age 30, a
resident of Kentwood, Louisiana, was charged today in a two-count bill of
information with conspiracy to commit wire fraud, bank fraud, and interstate
transportation and use of an interstate facility with intent to carry on
unlawful activity, in violation of Title 18, United States Code, Sections 371, 1343,
1344, and 1952(a)(3), and aggravated identity theft, in violation of Title 18,
United States Code, Section 1028A.
According to the bill of information, BERRY and R.S. met in
about early 2013 and soon developed a romantic relationship. Thereafter, BERRY began working for an escort
agency under R.S.’s supervision, often engaging in prostitution
activities. BERRY and R.S. travelled
nationally engaging in their prostitution scheme. BERRY often used the alias “Desiree
Knowles.” Thereafter, the enterprise
evolved into one that involved meeting individuals online who were interested
in companionship, arranging face-to-face interactions with them, and
incapacitating them by giving them illegal drugs and prescription medication
with neuro-suppressive side effects, including anti-psychotic medications,
which the victims unknowingly ingested.
BERRY and R.S. would then steal the victims’ valuables. Between at least November 2015 and September
2017, R.S. and BERRY implemented the scheme on not fewer than fifty (50)
occasions throughout the United States, including in California, Arizona, New
Mexico, Texas, Louisiana, and Georgia.
BERRY and R.S. were arrested at a hotel in Sandy Springs, Georgia, on
September 13, 2017. When law enforcement
authorities found BERRY at the hotel, she was bleeding from her nose, had a
swollen lip and puncture consistent with her teeth biting through her lip, and
black electrical tape around one of her arms.
According to the bill of information, on about February 24,
2017, BERRY met S.A., a resident of Metairie, Louisiana, through a social media
application. After exchanging text
messages and phone calls, BERRY and S.A. agreed to meet at S.A.’s
apartment. Thereafter, R.S. dropped
BERRY off at S.A.’s apartment. While at
S.A.’s apartment, BERRY placed drugs designed to incapacitate S.A., including
multiple anti-psychotic medications, into S.A.’s beverages without his
knowledge or authorization. After S.A.
lost consciousness, BERRY told R.S. that S.A. was incapacitated, and R.S. returned
to S.A.’s residence. Thereafter, R.S.
and one or more conspirators stole S.A.’s valuables, including his wallet, two
cellular phones, his keys, and his 2012 Toyota Tacoma truck. On February 25, 2017, BERRY and R.S. used
S.A.’s debit card to make multiple purchases in the New Orleans area. Additionally, on February 25, 2017,
detectives with the Jefferson Parish Sheriff’s Office responded to a wellness
check at S.A.’s residence and found him to be deceased. Among its findings, toxicology tests found
anti-psychotic medications in S.A.’s body and determined them to have
contributed to his death.
If you believe you are a victim of these criminal
activities, please contact the FBI at 1-800-CALL-FBI (800-225-5324), and
reference this case.
If convicted, BERRY faces a maximum term of seven (7) years
in prison, a fine of up to $250,000.00, up to three (3) years of supervised
release after imprisonment, and a mandatory $100 special assessment.
U. S. Attorney Strasser reiterated that a bill of information
is merely a charge and that the guilt of the defendant must be proven beyond a
reasonable doubt.
U.S. Attorney Strasser praised the work of the Federal
Bureau of Investigation in investigating this matter and expressed appreciation
for the support provided by the Jefferson Parish District Attorney’s Office and
the Jefferson Parish Sheriff’s Office.
Assistant United States Attorneys Jordan Ginsberg, supervisor of the
Public Corruption Unit, and Elizabeth Privitera, supervisor of the Violent Crime
Unit, are in charge of the prosecution.
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