Tag: 2018
Juan Pablo Malagon-Alvarez, Heroin Conspiracy, Florida 2018
Heroin Ring Busted in Ocala: Three Men Sentenced to Prison A federal court in Ocala, Florida has sentenced three men to prison for their roles in a heroin conspiracy. Juan Pablo Malagon-Alvarez, 41, was sentenced to 11 years and 4 months in federal prison for conspiracy to possess with the intent to distribute one kilogram…
Carlos Arturo Rodezno-Quintanilla, Transportation of Minor for Sex, Virginia 2018
A Honduran man who entered the United States illegally has pleaded guilty to transporting a minor for sexual purposes in Norfolk, Virginia. Carlos Arturo Rodezno-Quintanilla, 52, admitted to sexually abusing the minor, Jane Doe, since she was 4 years old. In June, he brought the now 13-year-old girl from Florida to Norfolk, where he continued…
Kenny and Lester, Arson and Insurance Fraud, West Virginia 2019
Kenny and Lester, Arson and Insurance Fraud, West Virginia 2019 BLUEFIELD, W.Va. – Georgetta Lester Kenny and Greg Lester, two members of a Southern West Virginia family, were sentenced to prison by Senior United States District Judge David A. Faber, announced United States Attorney Mike Stuart. Between April of 2012 and January of 2016, the…
David Harris Lavine, Bank Fraud and Tax Evasion, Maryland 2023
Former Bank President Sentenced to Federal Prison for Bank Fraud and Tax Evasion Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced David Harris Lavine, age 58, of Rockville, Maryland, today to three years in federal prison, followed by two years of supervised release, for bank fraud in connection with a scheme to defraud…
Randy Constant, Wire Fraud, Iowa 2024
Fraudulent Grain Sales Totaling Nearly $140 Million A Missouri man who fraudulently sold tens of millions of dollars’ worth of non-organic grain as though it was organic has pleaded guilty to wire fraud in federal court in Cedar Rapids. Randy Constant, age 61, from Chillicothe, Missouri, was convicted of one count of wire fraud. Constant…
Tariq Butt, Theft of Government Funds, New York 2023
Daycare Owner Sentenced for Stealing Government Funds in Buffalo, NY BUFFALO, N.Y. A 42-year-old Buffalo man who ran a daycare center has been sentenced to 12 months in prison for stealing government funds. Tariq Butt, a resident of Buffalo, was convicted of theft of government funds and sentenced by U.S. District Judge Lawrence J. Vilardo.…
Alston Orlando Leroy Williams, Sex Trafficking, Florida 2017
Alston Orlando Leroy Williams, a 42-year-old resident of Lake Worth, Florida, has been convicted of sex trafficking and obstruction of a sex trafficking investigation. A federal jury in West Palm Beach convicted Williams of two counts of sex trafficking of a minor in violation of Title 18, United States Code, Sections 1591(a)(1) and (b)(2), three…
Alston Orlando Leroy Williams, Sex Trafficking, Florida 2023
Related Federal Cases Patrick R. Minga, Sex Trafficking of Minor Girls, Cape Coral FL, 2023 · Florida Victor James Sporman, Attempted Sex Trafficking of a Child, CA 2024 · Florida David Paul Lynch, Child Sex Tourism, Florida 2024 · Florida Rody L. Bowden, Sex Trafficking of a Minor, MD 2019 · New York Sean Corey…
Isaiah Davis, Drug and Firearms Charges, West Virginia 2018
Local Man Sentenced for Drug and Firearms Crimes A Monongalia County man has been sentenced to 60 months incarceration for drug and firearms charges, announced United States Attorney Bill Powell. Isaiah Davis, 27, of Morgantown, West Virginia, pled guilty to one count of Possession with Intent to Distribute Cocaine Hydrochloride and one count of Use…
Geoffrey Rotich, Tax & Bankruptcy Fraud, Kansas 2013
Grimy Times has learned that Geoffrey Rotich has been brought to justice for his brazen crimes. The former tax return preparer, who owned and operated Inventax in Shawnee, Kansas, pleaded guilty to aiding and assisting in the preparation of a false income tax return and making a false bankruptcy declaration. According to court documents, Rotich’s…
