Tag: 2021
Deovaldo Gutierrez Alfaro, International Narcotics Distribution Conspiracy, New York 2019
A federal judge in Brooklyn has sentenced a member of the H-2 Mexican Drug Cartel to 60 months in prison for his role in a large-scale international narcotics distribution conspiracy. Deovaldo Gutierrez Alfaro, also known as ‘Leoba,’ was arrested in March 2019 in Nayarit, Mexico, and extradited to the United States in November 2019. He…
Cesar Lopez-Mata, Misuse of a Social Security Number, Louisiana 2021
Cesar Lopez-Mata, a 27-year-old citizen of Guatemala, has been charged with a serious crime in the state of Louisiana. Lopez-Mata is accused of Misuse of a Social Security Number, a federal offense. According to the Bill of Information, Lopez-Mata allegedly falsely represented that a Social Security Number not issued to him was assigned to him…
Fausto Teixeira Martins Neto, Credit Card Fraud, Nevada 2020
Las Vegas Man Sentenced to Prison for Credit Card Fraud Scheme LAS VEGAS – A Las Vegas man was sentenced yesterday to 111 months in prison for using skimming devices to steal victims’ identities and credit card account information to buy luxury merchandise — including Rolex watches and high-end purses — and to obtain cash…
Vela Sentenced for Violent Crime, Texas, 2021
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William Dean Blankenship, Child Pornography, Virginia 2021
ABINGDON, Va. – A Bland County, Virginia man was sentenced to 50 years in prison for making and producing child pornography at his home and illegally possessing a firearm after previously being convicted of a felony offense. William Dean Blankenship, 42, was a previously convicted felon residing in Bland County. On February 12, 2021, the…
Hubert J. Holmes, Bank Robbery, Missouri 2019
Hubert J. Holmes, a 61-year-old man from Independence, Missouri, pleaded guilty in federal court to robbing three banks in 2019. The crimes took place in Lee’s Summit, Kansas City, and Odessa, Missouri. Holmes pleaded guilty to one count of armed bank robbery and two counts of bank robbery. He admitted to robbing the following banks:…
Marcus Chambers, Murder, New York 2011
A Yonkers Man Pleads Guilty to Murder in White Plains Marcus Chambers, a 30-year-old man from Yonkers, has pleaded guilty to participating in the murder of Jonathan Johnson, a 21-year-old man who was shot dead in White Plains on March 18, 2011. According to the allegations, Chambers and his codefendant, Darnell Kidd, robbed Johnson of…
Ibrahim Adam, Wire Fraud, Pennsylvania 2021
HARRISBURG—Grimy Times has learned of a brazen romance scam that resulted in the sentencing of two Ghanaian citizens, Ibrahim Adam and Kelvin Aggrey-Arthur. According to court documents, Adam, age 33, and Aggrey-Arthur, age 28, were sentenced to prison for conspiring to commit wire fraud. Adam was sentenced to 33 months’ imprisonment by United States District…
Tamir Duval, Gun and Bank Fraud, New Jersey 2023
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William F. Snow, Bribery and Fraud, Virginia 2023
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