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Tag: Homeland Security Investigations
Thief Who Stole $1.5M Worth Of Luxury Cars In NJ, Rockland, Long Island, CT Gets 3½ Years
𝗨𝗣𝗗𝗔𝗧𝗘: The last of four men who admitted stealing more than $1.5 million worth of luxury cars in New Jersey, Rockland County, Long Island and Connecticut was sentenced to nearly 3½ years in federal prison.
Malik Baker, 30, of Vauxhall, and his three co-conspirators stashed at least 10 of the vehicles at a central location in Irvington, NJ, U.S. Attorney for New Jersey Philip Sellinger said.
The Essex County-based quartet often used one stolen vehicle to swipe another, he added.
In one instance, Sellinger said, the crew swiped a Maserati GranTurismo at the Jersey Shore in Manalapan an…
Greenwich Man Charged With Child Porn Offenses, Including Possessing Images With Infants
A Fairfield County man is facing charges after investigators found that his laptop contained about 1,000 images depicting the sexual abuse of children, including infants.
Christopher Bates Jr., age 36, of Greenwich, was arrested on a federal complaint charging him with child pornography offenses on Tuesday, Dec. 13, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut.
Investigators found that an IP address at Bates' home was being used to access the dark web to view images that depicted the sexual abuse of children, Roberts Avery reported.
…
Fairfield County Man Admits To Helping Smuggle People Into US, Child Porn Possession
A Fairfield County man pleaded guilty to helping smuggle four Vietnamese nationals from Canada into the United States and to possession of child pornography.
Jose Angel Portillo-Lopez, age 72, of Norwalk, admitted to charges of conspiracy to commit alien smuggling and possession of child pornography on Wednesday, Oct. 12, US Attorney Carla Freedman announced.
Portillo-Lopez admitted that in April 2021, he traveled to the border in the Franklin County village of Burke, New York, and help smuggle the four people into the US for profit, Freedman said.
He also admitted that he …
CT Man Admits Placing Video-Recording Device In High School Locker Room, Other Places
A Connecticut man could spend decades in federal prison after admitting that he secretly recorded dozens of teens and adults inside bathrooms, including in a high school locker room.
Hartford County resident Kyle Fasold, age 52, of Plainville, pleaded guilty to child exploitation offenses Thursday, Sept. 29, in federal court in Hartford.
Fasold was arrested in March 2020 after investigators determined he had uploaded images of child pornography to the dark web, according to the US Attorney’s Office in Connecticut.
Not long after, agents from Homeland Security Investigations, along with l…
CT Store Owner, Worker Admit Defrauding Federal Program
The owner of a Connecticut convenience store and his father, who helped him operate the business, have admitted to a food stamps fraud offense.
Hartford County residents Javed Saeed, age 52, and 68-year-old Dastgir Saeed, both of South Windsor, pleaded guilty on Tuesday, May 10, to conspiracy to commit food stamp fraud, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut.
Javed is the owner of the Manchester Quick Mart and Mobil gas station, which is located at 262 Oakland St. in Manchester, the US Attorney's Office reported.
His fathe…
CT Man Sentenced For Dark Web Fentanyl Distribution
A Connecticut man was sentenced to more than a decade in prison for trafficking drugs on the dark web, leading to a fatal overdose, and firearm charges.
Barry Duclos, age 43, of New London County, was sentenced on Tuesday, Feb. 1, to 170 months in prison followed by three years of supervised release, according to Leonard Boyle, United States attorney for the District of Connecticut.
The US Attorney's Office said Duclos, a resident of Norwich, was found guilty of the following charges on July 30:
Seven counts of possession with intent to distribute and distribution of fentanyl analogues
Po…
CT Man Sentenced For Child Exploitation Offense
A Connecticut man has been sentenced for receiving child pornography over a mobile dating application.
Hartford County resident David Messier, age 36, of Bristol, was sentenced on Friday, Dec. 3, to 75 months in prison followed by 10 years of supervised release, according to an announcement from Leonard Boyle, acting United States attorney for the District of Connecticut.
In July of 2017, Messier began communicating with Amber Foley, formerly of the New Haven County city of Meriden, on the dating application, MeetMe, the US Attorney's Office reported.
After exchanging messages, Foley …
School Bus Driver Accused Of Sexually Soliciting 13-Year-Old Passenger
A school bus driver has been arrested on a federal complaint for sexually soliciting a 13-year-old passenger on his bus, according to the U.S Attorney's Office.
Jose Manuel Santos, 36, was arrested Friday and charged with transfer of obscene materials to a minor, and enticement of a minor to engage in illegal sexual activity, said John H. Durham, U.S. Attorney for the District of Connecticut, and Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations in Boston.
According to ICE officials, law enforcement received information that Santos, a school bus/van driver …
Fairfield County Woman Among Two Charged With Running Marriage Fraud Scheme
A 14-count indictment was unsealed on Friday detailing charges against two Connecticut residents, including one from Fairfield County, accused of operating an extensive immigration marriage fraud scheme, the U.S. Justice Department said.
Jodian Stephenson, 34, of Bridgeport --also known as “Jodian Gordon,” and Donovan Lawrence, 62, of Milford, were charged, according to John H. Durham, United States Attorney for the District of Connecticut, Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations in Boston, and Christopher W. Fonda, Supervisory Immigration Officer for …
