Tenth
Baltimore Police Officer to be Sentenced; Filed False Insurance Claim Stating
That His Personal Car had been Stolen
BALTIMORE—U.S. District Judge Catherine
C. Blake sentenced Baltimore Police officer Leonel Rodriguez, age 32, of Essex,
Maryland, today to 30 months in prison followed by three years of supervised
release for conspiracy to commit, and committing, extortion under color of
official right in connection with a scheme in which brothers Hernan Moreno and
Edwin Mejia paid Rodriguez and other officers to arrange for their car repair
company, Majestic, rather than a city-authorized company, to tow vehicles from
accident scenes and make repairs. Judge Blake also entered an order that
Rodriguez pay restitution of $16,215 to his insurance company and $10,000 to
the Baltimore Police Department.
The sentence was announced by United
States Attorney for the District of Maryland Rod J. Rosenstein; Special Agent
in Charge Richard A. McFeely of the Federal Bureau of Investigation; and
Baltimore Police Commissioner Frederick H. Bealefeld, III.
According to his plea agreement,
Rodriguez agreed with Moreno and Mejia that while acting as a Baltimore Police
Department (BPD) officer at accident scenes, Rodriguez would contact Moreno and
Majestic for towing and repair services for vehicles even though Majestic was
not an authorized tow company for the city of Baltimore. While on the scene of
an accident, Rodriguez would call Moreno or Mejia and provide details of the
accident, including the type of car and extent of damage. Moreno or Mejia would
come to the accident scene and arrange for the car to be driven or towed to
Majestic. Mejia or Moreno would pay Rodriguez up to $300 for each vehicle that
arrived at Majestic.
Between January and August 2010, Moreno
paid Rodiguez in checks totaling $8,450. After August 2010, Moreno paid
Rodriguez in cash.
Rodriguez recruited other BPD officers
to participate in the scheme.
Rodriguez also agreed that Moreno and
Mejia would create additional damage to other vehicles in order to increase the
vehicle insurance claims, thereby increasing the net profit for Majestic as
well as covering both the cash bribe payment to Rodriguez, and the payment of
the vehicle owner’s deductible. Rodriguez referred vehicles to Majestic that
had pre-existing damage, falsifying police reports to indicate that the damage
had just occurred.
In addition, Rodriguez wanted to get rid
of his personal car so that he would no longer have to make car payments. He
gave his car to a mechanic who worked for Moreno to sell to a “chop shop” and
falsely claimed to his insurance company that the car had been stolen.
The total loss caused by Rodriguez’s
conduct is at least $120,000.
Nine other Baltimore Police officers
have been sentenced to date, to eight to 30 months in prison: Osvaldo
Valentine, age 40, of Edgewood; Jhonn Corona, age 33, of Rosedale, and Jerry
Diggs, Jr., age 25, of Baltimore, all to 30 months in prison; Rafael Concepcion
Feliciano, Jr., age 31, of Baltimore, to two years in prison; Henry Yambo, age
29, of Owings Mills, to 15 months in prison; Michael Cross, age 29, of
Reisterstown, to 10 months in prison; and Eddie Arias, age 40, of Catonsville,
David Reeping, age 42, of Arbutus, and Jermaine Rice, age 29, of Woodstock, all
to eight months in prison.
Hernan Alexis Moreno, age 31, of
Rosedale, Maryland and Edwin Javier Mejia, age 28, of Middle River, Maryland
pleaded guilty to the extortion conspiracy and face a maximum sentence of 20
years in prison at their sentencing, which has not been scheduled. Fourteen
police officers have pleaded guilty to the extortion conspiracy in federal
court and one officer pleaded guilty in state court. One officer was convicted
by a federal jury after a six day trial.
United States Attorney Rod J. Rosenstein
praised the FBI and the Baltimore Police Department for their work in the
investigation. Mr. Rosenstein thanked Assistant United States Attorneys Tonya
N. Kelly and Kathleen O. Gavin, who are prosecuting the case.
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