Showing posts with label Oakland county sheriff’s office. Show all posts
Showing posts with label Oakland county sheriff’s office. Show all posts

Tuesday, July 10, 2012

Formal Charges, New Allegations Announced After Investigation of Indiana Man in Sextortion Scheme


Defendant Now Charged with Exploiting at Least 12 Male and Female Children, Investigation Continues into Hundreds of Additional Potential Victims

INDIANAPOLIS—On April 6, 2012, Richard L. Finkbiner, 39, of Brazil, Indiana, was arrested by federal authorities after being charged with the sexual exploitation of two minors by inducing and coercing them into sexually explicit activity online. In serving the search warrant at Finkbiner’s Clay County, Indiana home, the FBI uncovered thousands of sexually explicit images and videos depicting hundreds of possible victims.

After three months of forensic analysis and investigation, U.S. Attorney Joseph H. Hogsett announced today that Finkbiner now faces additional charges related to his alleged “sextortion” scheme. In a formal information filed this morning, federal prosecutors allege that they have located and identified 10 additional male and female minor victims across the country, and Finkbiner now faces a total of 10 counts of sexual exploitation of children, two counts of extortion, and one count of possession of child pornography.

“These charges formalize allegations of a systematic scheme to victimize hundreds of children and teenagers all over the country,” said Hogsett. “Thanks to the tireless work of investigators, over the last three months we have been able to identify and contact many victims of these alleged acts. This process is ongoing, and we continue to do all we can to offer support after the nightmare they are alleged to have endured.”

The information charges Finkbiner with the sexual exploitation of nine boys and one girl. Victims were located in the following states: Colorado, Illinois, Indiana, Iowa, Michigan, New York, Ohio, West Virginia, and Wisconsin. The victims ranged in age from 12 to 17.

Finkbiner is charged with extorting two additional female victims: Jane Doe 2, 16 years old, of Anchorage, Alaska; and Jane Doe 3, 14 years old, of St. Peters, Minnesota. Finkbiner is alleged to have threatened them with the distribution of sexually suggestive and/or partially nude images. Finkbiner is also charged with possession of child pornography, both for possessing the images he captured from the charged sexual exploitation victims, as well as an alleged collection of child pornography gathered from the Internet.

The formal charges filed in federal court describe a complex and systematic criminal scheme. Finkbiner is alleged to have used the Internet to prey upon children and teens from across the country, including locations as widespread as Avon, Indiana, all the way to Anchorage. For more than a year, Finkbiner allegedly extorted and saved visual depictions of hundreds of individuals engaged in sexually explicit or sexually suggestive conduct, including the 12 minor victims named above.

The three-month forensic investigation has provided additional details into the scheme allegedly used by Finkbiner. According to the information, Finkbiner used Omegle.com, as well as other anonymous video chat websites, to locate children on the Internet. The information alleges that he then utilized “fake webcam” software to display pornographic videos of adults and of children to his victims, which Finkbiner claimed to be live feeds from his webcam.

While displaying these videos to his chat partners, Finkbiner would allegedly then induce these victims to engage in sexually explicit or suggestive activity themselves, which he secretly recorded. The information then alleges that Finkbiner would confront his chat partners with the videos of their activities, threatening to publish the videos to pornographic websites or send them to the victims’ friends, family, and school teachers unless they became his “cam slaves” and engaged in additional sexually explicit activity, which Finkbiner also recorded.

According to Assistant U.S. Attorneys Zachary A. Myers and A. Brant Cook, who are prosecuting the case for the government, investigators continue to process and examine the thousands of images and videos seized during the execution of the April search warrant. Finkbiner faces a maximum of 30 years in prison for each count of sexual exploitation of children, a maximum of two years in prison for each count of extortion, and a maximum of 10 years in prison for possession of child pornography. Finkbiner also faces a fine of up to $250,000 for each of the charged offenses.

An initial hearing will be scheduled in Terre Haute, before a U.S. Magistrate Judge. Finkbiner has been in the custody of the United States Marshals Service since his arrest on April 6, 2012, and the court has already ordered him to be detained until his trial.

These formal charges follow an extensive collaborative investigation by the Federal Bureau of Investigation; the Oakland County, Michigan Sheriff’s Department; and the Prince George’s County, Maryland Police Department; with significant assistance from the Indiana State Police, the Clay County Sheriff’s Department, the Terre Haute Police Department, and the Kokomo Police Department.

This case was brought as part of the U.S. Attorney’s Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more on Project Safe Childhood, visit www.projectsafechildhood.gov

An information is only a charge and is not evidence of guilt. A defendant is presumed innocent and is entitled to a fair trial at which the government must prove guilt beyond a reasonable doubt.

Friday, November 18, 2011

Eastern European Couple Sentenced for Multi-Year Bank Fraud Scheme

Valentinas Babakinas, also known as Dainius Vysniauskas, 36, of Lithuania and Tatsiana Leichanka, 24 of Belarus, were sentenced yesterday to 71 and 51 months, respectively, for their roles in a bank fraud scheme involving over 100 bank accounts and dozens of aliases, United States Attorney Barbara L. McQuade announced. The sentences followed guilty pleas to counts of bank fraud, attempt and conspiracy to commit bank fraud. McQuade was joined in the announcement by Special Agent in Charge Andrew Arena, Federal Bureau of Investigation.

The sentences were imposed by Judge Sean F. Cox in U.S. District Court in Detroit, where the two pleaded guilty on April 13, 2011.

According to court records, the couple was arrested on April 20, 2010 while trying to open a fraudulent account at Chase Bank in Sterling Heights. While in the custody of the Sterling Heights Police, officers ultimately learned that the couple had left their 16-month-old son alone in a Southfield Apartment over 24 hours earlier. Neither defendant had mentioned the existence of the child or his circumstances at the time of their arrest.

Upon entry to the apartment to recover the child, Southfield Police found evidence of the fraud offenses including hundreds of bank checkbooks, bank cards, credit cards, stolen mail, false identification documents, computer equipment, cell phones, and cash. The two possessed fictitious identification documents and debit/credit cards for over 60 names. Evidence of the fraudulent conduct went back to 2007.

Further investigation revealed that both Vysniauskas and Leichanka were both in the country illegally, Vysniauskas after having illegally re-entered the country in 2007 after having been deported for theft offenses and Leichanka on a 90-day expired student visa from 2004.

The pair next face a hearing in the Oakland County Family Court on November 18, 2011 to determine the fate of the child.

U.S. Attorney McQuade recognized the outstanding efforts of the Organized Crime Section of the FBI and the invaluable assistance provided by DHS-ICE, the Southfield and Sterling Heights Police Departments and the Oakland County Sheriffs Office.

Assistant United States Attorney John O’Brien prosecuted the case for the United States.

Wednesday, July 27, 2011

“Face to Face” Meeting with Offender Population

DETROIT—Reporters and photographers are invited to attend one of two “Face to Face” meetings scheduled between law enforcement and parolees. The educational meeting is a collaborative effort between the U.S. Attorney’s Office; Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); Federal Bureau of Investigation (FBI); Michigan Department of Corrections (MDOC); Michigan State Police (MSP); Wayne County Prosecutor’s Office (WCPO); Oakland County Prosecutor’s Office (OCPO); the Detroit Police Department (DPD); and the Oakland County Sheriff’s Office (OCSO). Face to Face is designed to prevent recidivism among the offender population.

Face to Face provides offenders with information about the consequences of committing new gun crimes, which includes stiff federal sentences with no chance of parole and prisons in distant locations. The program also provides information about opportunities, such as education, job training, drug treatment, and employment from wrap-around service organizations.

“Statistics show that two-thirds of all offenders will become repeat offenders,” McQuade said. “We are taking a targeted approach to reducing crime by telling offenders about of the consequences of committing new crimes and about the support services that are available to help them succeed outside of prison.”

The first meeting will take place at the Oakland County Sheriff’s Department, located at 38 East Sheriff’s Headquarters (on the NW corner of the county campus) on July 27, 2011 and will run from 6 p.m. to 7:30 p.m. Speakers will include representatives from ATF, MDOC, Oakland County Prosecutor’s Office, Oakland County Sheriff’s Department, and the United States Attorney’s Office.

The second meeting will take place at Rosedale Park Baptist Church, located at 14179 Evergreen Road, Detroit, Michigan, on July 28, 2011 and will run from 6 p.m. to 7:30 p.m. Speakers will include representatives from ATF, MDOC, Wayne County Prosecutor’s Office, Detroit Police Department, and the United States Attorney’s Office.

For more information, please contact Gina Balaya at (313) 226-9758 or Robert Poikey at (313) 226-9120.

Guidelines: Photographers will not be allowed to shoot the faces of parolees or probationers, only the faces of law enforcement officials and the backs of heads of the audience members. Reporters may conduct interviews with law enforcement officials only and will not identify parolees or probationers in print, Internet, or broadcast media.

Wednesday, August 27, 2008

Michigan Sheriff's Office Earns Award for Military Support

By Army Staff Sgt. Michael J. Carden
American Forces Press Service

Aug. 27, 2008 - In Oakland County, Mich., every day is Veterans Day, thanks to strong
military support from Sheriff Michael J. Bouchard and the Oakland County Sheriff’s Office. The department is one of 15 organizations receiving the 2008 Secretary of Defense Employer Support Freedom Award for outstanding support of its employees in the National Guard or Reserve. The department also is a co-recipient of the 2008 Michigan Employer Support Guard or Reserve Pro Patria Award.

Initiatives such as the "Every Day is Veterans Day" campaign launched by Bouchard's department and other local organizations are a testament of the department's respect and efforts to support
military veterans.

The department is the first
Michigan law enforcement agency to partner with the Army in the "Partnership for Youth Success Program," which actively recruits armed forces members for employment. Because of the program and other initiatives, a number of reserve-component servicemembers, including 12 deputies, now work for the sheriff's department.

Servicemembers welcomed into the department's work force are provided the difference between their
military pay and their sheriff's department salary and full benefits for themselves and their families throughout their military career.

Deploying employees are given laptop computers purchased by the department for their personal use, while the department provides employees returning from deployments 10 days of paid time off in appreciation for their service.

The department also remembers its employees who were injured in combat. Employees recovering from wounds and undergoing rehabilitation continue to receive benefits and support from the department.

Bouchard recently was recognized by the Michigan
Army National Guard with the Michigan Distinguished Service Medal for his exceptional support to deputy sheriff and Army Sgt. James McKelvey and his family while McKelvey recovered from injuries suffered during a deployment to Iraq.

Bouchard personally visited McKelvey on multiple occasions at Walter Reed
Army Medical Center here, and provided weekly updates of his recuperation to the department as well.

"It's been an honor and privilege to work for the
Oakland County Sheriff’s Office," said Shawn Wilson, who also is a U.S. Marine Corps Reserve corporal. "They continue to be a tremendous support system to the individuals who are deployed around the world and their families."

Whether employees are deployed or at weekend and annual drills, they feel they are able to concentrate more on their
military missions and obligations and worry less about their families because of the high level of support the department provides, Wilson said.

"Knowing that our families are taken care of at home allows us to more effectively focus on the mission at hand," he said. "I will always be in debt to the
Oakland County Sheriff’s Office and its employees for providing my family with the assistance they did while I was deployed."

The
Oakland County Sheriff’s Office will receive the Freedom Award along with 14 other companies in a ceremony Sept. 18 at the Ronald Reagan Building and International Trade Center here. The Freedom Award was instituted in 1996 under the auspices of the National Committee for Employer Support of the Guard and Reserve to recognize exceptional support from the employer community.