Showing posts with label burglary. Show all posts
Showing posts with label burglary. Show all posts

Friday, July 31, 2015

Two Men Charged with Engaging in Eastern Seaboard Outlet Store Burglary Spree


Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that on July 28, 2015, a federal grand jury in New Haven returned an indictment charging ALIONIS PEREZ, 39, a citizen of Cuba last residing in New Jersey, and YOANDRYS CUE, 29, a citizen of Cuba last residing in Florida, with engaging in a conspiracy to burglarize outlet stores in six states between August and November 2013.

As alleged in the indictment:

On August 2, 2013, PEREZ, CUE and others traveled from New Jersey to Connecticut.  On August 3, 2013, PEREZ and CUE broke into the Fossil store located in Clinton, Connecticut, disabled the alarm system and stole more than $5,000 in property.  Following the burglary, PEREZ, CUE and others returned to New Jersey with the stolen merchandise.

On August 18, 2013, PEREZ and others attempted to break into the Movado store located in Kittery, Maine.

On September 19, 2013, PEREZ and CUE broke into the Fossil store located in Miramar Beach, Florida, and stole more than $5,000 in watches.

On October 4, 2013, PEREZ and CUE broke into the Fossil store located in Hagerstown, Maryland, and stole more than $5,000 in watches.

On October 24, 2013, PEREZ and CUE broke into the Fossil store located in Grove City, Pennsylvania, and stole more than $5,000 in watches.

On November 22, 2013, PEREZ, CUE and others traveled from New Jersey to Massachusetts and stole a van.  On November 23, 2013, PEREZ, CUE and another individual broke into the Michael Kors store in Lee, Massachusetts, disabled the alarm system and stole more than $5,000 in watches and bags.  The conspirators then traveled from Massachusetts, disposed of the stolen van in Staten Island, New York, and returned to New Jersey with the stolen merchandise.

The indictment charges PEREZ and CUE with one count of conspiracy, which carries a maximum term of imprisonment of five years and a fine of up to $250,000, and one count of interstate transportation of stolen property, which carries a maximum term of imprisonment of 10 years and a fine of up to $250,000

PEREZ has been detained in federal custody since August 2014 after his arrest in Tennessee on a separate charge of interstate transportation of stolen property.

CUE is currently incarcerated in New Jersey.

U.S. Attorney Daly stressed that an indictment is not evidence of guilt.  Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This ongoing investigation is being conducted by the Federal Bureau of Investigation, Clinton (Conn.) Police Department, Kittery (Maine) Police Department, Walton County (Fla.) Sheriff’s Office, Washington County (Md.) Sheriff’s Office,  Pennsylvania State Police, Lee (Mass.) Police Department and Berkshire County (Mass.) Sheriff’s Office.  The case is being prosecuted by Assistant U.S. Attorneys Anthony E. Kaplan and Heather Cherry.

This matter is assigned to U.S. District Judge Michael P. Shea in Hartford.

Monday, September 03, 2012

ATF ANNOUNCES $10,000 REWARD IN CORONA FIREARMS BURGLARY INVESTIGATION



CORONA, Calif. — Special Agent in Charge Steven J. Bogdalek, of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Los Angeles Field Division, and the Corona Police Department today announced that a $5,000 reward will be offered for information leading to the arrest and conviction of the individual(s) responsible for the theft of firearms from a federal firearms licensee. Turner’s Outdoorsman is also matching ATF’s reward with an additional $5,000 for a total of $10,000 for information. The burglary occurred Tuesday, Aug. 14, 2012, at Turner’s Outdoorsman, a federal firearms licensee (FFL), (licensed gun dealer), located at 2264 Griffin Way, Corona. Several suspects wearing long sleeved clothing with baseball caps broke into the store by using force to open the security door. The suspects took twelve rifles and fled in an unknown vehicle.

“The Corona Police Department is actively moving forward in partnership with ATF regarding this investigation,” said Corona Police Chief Michael E. Abel. “We will continue to do so with our manpower and additional resources in-order to arrest those responsible and recover the stolen weapons.” “The burglary and theft of firearms from an FFL is a very serious crime and a top investigative priority for ATF and the Corona Police Department,” said Bogdalek. “We are asking the public to look at these surveillance photos to see if you recognize the persons involved.”

ATF is the federal agency responsible for investigating all thefts of firearms from FFLs. ATF is using its expertise in tracking and tracing stolen firearms to pursue those responsible for this theft. ATF and the Corona Police Department have tracked several leads and are asking for the public’s help in providing additional details regarding the theft.

Anyone with information on the crime should contact ATF’s toll-free, 24-hour tip line at 1-800-ATF-GUNS (800-283-4867). Callers can remain anonymous.

ATF ANNOUNCES $10,000 REWARD IN TORRANCE FIREARMS BURGLARY INVESTIGATION



TORRANCE, Calif. — Special Agent in Charge Steven J. Bogdalek, of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Los Angeles Field Division, and the Torrance Police Department, (TPD), today announced that a $5,000 reward will be offered for information leading to the arrest and conviction of the individual(s) responsible for the theft of firearms from a federal firearms licensee. Turner’s Outdoorsman is also matching ATF’s reward with an additional $5,000 for a total of $10,000 for information. The burglary occurred Tuesday, Aug. 28, 2012, at Turner’s Outdoorsman, a federal firearms licensee (FFL), (licensed gun dealer), located at 18305 Hawthorne Blvd, Torrance. Torrance Detectives are reviewing surveillance videos and evidence at the scene to identify possible suspects. At this time it appears the suspect(s) stole several handguns and rifles from the store.

“Due to an increase in firearm burglaries in recent weeks, we are asking federal firearms licensee’s to re-examine their security options for safeguarding their stores,” said Bogdalek. “We are also asking for the public assistance by offering this reward for information on the person(s) involved in these thefts.”

“Torrance Detectives and ATF Agents are using all their available resources to investigate this case and locate all persons involved in this burglary.” said Sgt Robert Watt, TPD. ATF is the federal agency responsible for investigating all thefts of firearms from FFLs. ATF is using its expertise in tracking and tracing stolen firearms to pursue those responsible for this theft. ATF and the Corona Police Department have tracked several leads and are asking for the public’s help in providing additional details regarding the theft. Anyone with information on the crime should contact ATF’s toll-free, 24-hour tip line at 1-800-ATF-GUNS (800-283-4867). Callers can remain anonymous.

Wednesday, August 29, 2012

Judge Sentences Members of Violent Home Invasion Gang That Targeted Business Owners



PHILADELPHIA—Members of a violent robbery gang were sentenced to prison today for five armed home invasion robberies of business owners in Pennsylvania, New Jersey, and Maryland between October 2009 and April 2010. In all of the robberies, the defendants assaulted the victims in their own homes. U.S. District Court Judge Legrome D. Davis sentenced four defendants today and one yesterday. Three other defendants await sentencing and one defendant was sentenced in April.

The defendants—Teo Van Bui, 37, of Philadelphia; Buu Huu Truong, 36, of Philadelphia; Den Van Nguyen, 41, of Philadelphia;, Thach Van Nguyen, 34, of Wall Township, New Jersey; and Sidney Biggs, 46, of Laurel, Delware—each pleaded guilty to conspiracy to commit robbery. All of the defenants, except for Sidney Biggs, also pleaded guilty to robbery and related firearms charges. Bui was sentenced to 96 months in prison and $15,300 restitution; Truong was sentenced to 240 months in prison and $115,000 restitution; Den Van Nguyen was sentenced to 180 months in prison and $15,000 restitution; Thach Van Nguyen was sentenced to 80 months in prison and $112,000 restitution; and Biggs was sentenced to 60 months in prison and $8,500 restitution. Tahn Le, 44, of Philadelphia, was convicted at trial of conspiracy to commit robbery, robbery, and firearms charges. He was sentenced on April 23, 2012, to 400 months in prison.

Bui participated in two robberies, one in Pocono Township, Pennsylvania, and one in Delmar, Maryland. At the time of the offense, he was on supervised release from a prior federal conviction. On August 16, U.S. District Senior Judge Harvey Bartle, III sentenced him to an extra 12 months in prison for that violation.

On October 31, 2009, Bui, Truong, and Den Van Nguyen, along with Hung Vuong who is awaiting sentencing, invaded the home of a business owner in Delmar, Maryland. The intended victim was not home at the time, but his elderly parents and two young children were. The robbers used a ruse to enter the home, then Truong held the elderly mother at gunpoint while Vuong brandished a knife. The pair bound the victims’ hands and feet with duct tape, collected all the valuables they could find, and fled with cash, jewelry, and other items worth several thousand dollars. Biggs helped plan the robbery and received some of the proceeds.

On January 26, 2010, Bui, Truong, Den Van Nguyen, and Tahn Le, who was sentenced in April, committed an armed home invasion robbery at the home of a business owner in Bartonsville, Pennsylvania, while Thach Van Nguyen acted as a look-out and getaway driver. After the owner and his two children arrived home, the masked robbers ran into the house and pushed the owner to the floor. Bui and Truong were both armed with handguns. They bound the owner with duct tape and threatened to kill him if he did not tell them where he kept his valuables. The robbers stole a digital camera, jewelry, and cash. Pocono Township Police responded to the scene quickly and captured Bui as he tried get away through the back door of the house.

On January 29, 2010, Truong, Thach Van Nguyen, and Le robbed the home of a business owner in Freehold, New Jersey. Truong knocked on the front door, spoke with the owner, pulled out a gun, forced his way in, and tied up the victim. He threatened to shoot her if she did not cooperate. Le entered the home while Nguyen acted as a lookout. Truong and Le then forced the owner to open her safe and collected her valuables. They even tried to steal the victim’s wedding ring using soap in a failed attempt to get it off her finger. They escaped with cash, two luxury watches, a cell phone, and a designer purse.

On February 24, 2010, Truong, Thach Van Nguyen, Le, and Denise Novelli, who is awaiting sentencing, robbed the home of a business owner in Monroe Township, New Jersey. The business owner’s young daughter, nephew, and babysitter were home at the time. Novelli knocked on the front door while Truong and Le hid nearby. Nguyen stayed in the car and acted as a lookout. Novelli shouted through the door that there was trouble outside in an attempt to get the babysitter to come out. When the babysitter went to investigate, Truong hit her on the head, forced her into the house, and tied up her up. Truong and Le searched the home and stole cash and jewelry amounting to several thousand dollars.

On April 30, 2010, Le, Novelli, and Hung T. Ngo, who is awaiting sentencing, tried to rob a home in Falls Church, Virginia. Novelli knocked on the door and a young man opened it. While the victim was distracted by Novelli, Le forced his way in to the home. The man called out to his sister, who was in the home, to call the police. A struggle ensued during which Le savagely beat the victim with a revolver. The victim required treatment at a local hospital for his injuries. Le and Novelli tied up the victim as he lay on the floor in a pool of his own blood. Le and Novelli ran into the house to see if anyone else was home. When they could not find the other person, they fled the house before stealing anything.

Defendants Hung T. Ngo, 39, and Hung Vuong, 32, both of Philadelphia, and Denise Novelli, 21, of Laurel Springs, New Jersey, pleaded guilty to conspiracy to commit robbery. Vuong also pleaded guilty to a gun charge. Ngo is scheduled to be sentenced on August 29, 2012; Novelli is scheduled to be sentenced on September 10, 2012; Vuong is scheduled to be sentenced on October 10, 2012.

The cases were investigated by the FBI, the Pocono Township Police Department, the Freehold Borough (New Jersey) Police Department, the Monroe Township (New Jersey) Police Department, Wicomico County (Maryland) Bureau of Investigation, Wicomico County Sheriff’s Office, and the Fairfax County (Virginia) Police Department. Additional assistance was provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Philadelphia Police Department; and the Pennsylvania State Police. The cases were prosecuted by Assistant United States Attorney Robert J. Livermore and Trial Attorney John S. Han of the United States Department of Justice, Organized Crime and Gang Section.