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Sunday, dec 29
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Department of Justice
Police & Fire
Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say
A Long Island man is accused of orchestrating a $2.3 million gold bar scam that targeted an elderly Montgomery County mother and her daughter, police say. Montgomery County police have charged 26-year-old Yash Shah of Baldwin, New York, in a government-imposter scam that defrauded an 88-year-old woman and her 61-year-old daughter out of millions worth of gold bars. Authorities said this is the first reported scam of its kind in the county. According to the Montgomery County Department of Police, the scheme began in February 2023, when the victims were contacted by someone claiming to…
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Federal Indictment Of Maryland Sheriff 'Dismissed With Prejudice' By Judge
Frederick County Sheriff Chuck Jenkins had some strong words after the federal charges against him were dropped, claiming that it was a politically-motivated move that had a major impact on his friends and family. On Tuesday, charges against the sheriff in a federal gun case were dismissed with prejudice after 597 days in what the sheriff called a "malicious" attack on him and his character. "With almost 35 years in law enforcement, I've always believed in the justice system," Jenkins said. "I've never seen anything like this in my life." Sheriff Chuck Jenkins to address media fo…
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FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says
An Iranian operative and two associates living in America have been charged in a murder-for-hire plot targeting United States citizens, including President-elect Donald Trump. Federal authorities have charged Farhad Shakeri, an alleged operative of Iran’s Islamic Revolutionary Guard Corps (IRGC), along with two New York City associates in a plot to assassinate a US citizen critical of the Iranian government. The case highlights the continued threat posed by Iran’s attempts to silence dissidents and even target top US. officials. According to the Department of Justice criminal complai…
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DOJ Reaches $100M Settlement With Owners, Managers Of Vessel That Destroyed Key Bridge
The owners and managers of the ship that destroyed the Francis Scott Key Bridge earlier this year in Baltimore have reached a settlement exceeding $100 million to offset the government's costs, federal authorities announced late on Thursday. Grace Ocean Private Limited and Synergy Marine Private Limited, which owned and operated the DALI vessel that struck the bridge earlier this year, has agreed to pay a $101,980,000 settlement to resolve a civil claim filed earlier this year. The crash dismantled the bridge, and caused chaos for the Port of Baltimore and left several workers dea…
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Gold Bar Scammer Admits To $230K Scheme Targeting Elderly In Maryland: State's Attorney
The Maryland scammer believed to be a part of an international organized crime ring targeting elderly residents will face decades in prison, according to the Montgomery County State's Attorney's Office. Ravinklejeet Mathon pleaded guilty this week and will face 40 years behind bars after scheming to steal three one-kilo gold bars with an estimated value of nearly $230,000 from an elderly man in Silver Spring. "The scam is believed to be part of an international organized crime ring," prosecutors said. "Similar Gold Bar Scams have been reported here in Montgomery County and across the United…
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Maryland Dad Who Killed Mother, Grandmother In Front Of Infant Learns His Fate
The Maryland man who set an apartment on fire with an infant inside and killed his child's mother and grandmother in Southeast DC more than three years ago may spend the rest of his life in prison. Clinton resident Keenan Turner, 35, was sentenced to 68 years in prison in connection to the April 2021 murders of Wanda and Ebony Wright, the shooting of a third victim, and the attempted murder of an infant when he set the fire, federal authorities announced. Prosecutors say that Turner's intention in committing the offenses was "solely to avoid paying child support." They had been pushi…
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Honduran National Convicted Of Assaulting Maryland Resident Back In Custody: ICE
Enforcement and Removal Operations (ERO) Baltimore apprehended a 26-year-old Honduran national in Charles County after he was convicted of assaulting his victim in Maryland, authorities announced. Evin Obdulio Ponce-Guillen was taken into custody in Waldorf late last month after police learned that he made his way into the country illegally following an arrest in September 2023, when he was charged with second-degree assault. Ponce-Guillen was arrested on Sept. 5, 2023, and convicted on the charge on Friday, April 5, when he was sentenced to five years in prison. The court then suspended t…
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Maryland Suing Ship Owners, Managers Over Key Bridge Collapse In Baltimore: AG
The Maryland Attorney General's Office has filed a lawsuit seeking damages from the owners and operators of the DALI cargo ship that destroyed the Francis Scott Key Bridge earlier this year in Baltimore. On Tuesday, AG Anthony Brown announced that his agency has filed a lawsuit targeting the owners – Grace Ocean Private Limited –and managers – Synergy Marine Pte Ltd. – of the M/V DALI for causing the March collision that dismantled the bridge and caused chaos for the Port of Baltimore. Brown said that since the fatal collapse - which claimed the lives of six people - has impacted Maryl…
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Maryland Man Withheld Drugs From 'Dopesick' Women Forced To Become Sex Workers: Feds
A 36-year-old Maryland man who used women's' drug dependency to compel them to participate in commercial sex work for him up and down the East Coast is facing prison time, federal authorities announced. William O’Neil Murray III pleaded guilty on Monday, Aug. 12 to sex trafficking by force, fraud, or coercion over the course of several months in several states. At least three women were involved. According to court documents, between December 2021 and July 2022, Murray was involved in the multi-state sex trafficking operation, using women he would coerce by using their drug dependency…
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Maryland Man Murdered Ex-Girlfriend, Grandmother Of Child He Attempted To Kill In DC: Feds
A Maryland man who was found complicit in the deaths of two people in Southeast DC in April 2021 is facing a lifetime behind bars, federal authorities announced. On Friday, a DC Superior Court jury returned a guilty verdict against Clinton resident Keanan Turner, 34, in connection to the murders of Wanda and Ebony Wright in the 2300 block of Good Hope Court SE three years ago. Metropolitan Police Department Prosecutors say that Ebony Wright was in a relationship with Turner when she became pregnant. Turner asked her to terminate the pregnancy, and when she declined, he st…
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'Grievous Felon:' Illegal Migrant With Lengthy Rap Sheet Arrested In Maryland: ICE
A 25-year-old national of Chad has been arrested for his role in an alleged murder and weapons offenses throughout Maryland after being released, federal authorities announced. US Immigrations and Customs Enforcement (ICE) says that Enforcement and Removal Operations (ERO) officers took Hisseine Gombo-Tchouli into custody near his Silver Spring home after being convicted of accessory after the fact of first-degree murder and was later released. According to investigators, Gombo-Tchouli legally entered the country in September 2005 at Dulles International Airport in Virginia; howev…
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