Defense News: Munsch assumes command of U.S. Naval Forces Europe-Africa

Source: United States Navy

U.S. Navy Adm. Stuart B. Munsch relieved Adm. Robert P. Burke as commander of U.S. Naval Forces Europe-Africa (NAVEUR-NAVAF) during a change of command ceremony held onboard Joint Forces Command (JFC) Naples Headquarters in Naples, Italy, June 27, 2022.

U.S. Army Gen. Stephen J. Townsend, commander, U.S. Africa Command (AFRICOM), and U.S. Air Force Gen. Tod D. Wolters, North Atlantic Treaty Organization (NATO) Supreme Allied Commander Europe (SACEUR) and commander, U.S. European Command (EUCOM), served as the presiding officers of the ceremony.

Townsend commenced the official remarks and reflected on Burke’s steadfast leadership as the commander of U.S. Africa Command’s maritime component.

“At U.S. Africa Command, we fully appreciate how important sea lines of communication are to Western economies and to our ability to project power,” said Townsend. “It is also apparent to me that our adversaries appreciate these facts as well. Every day, they are competing with us, the United States, NATO, and our other allies and partners to gain an edge in the maritime domain.”

Townsend spoke to NAVAF’s critical role in stemming malign activities in Africa, highlighting Burke’s unwavering support to African partners to promote maritime security and stability across the continent.

“In the face of these challenges, and arguably a more complex portfolio than Europe, Bob Burke ensured that NAVAF was always at the right place at the right time to maximize our strategic impact and provide seamless support to our allies and our partners,” said Townsend.

Townsend noted that despite heavy operational demands and fiscal pressures, Burke didn’t just hold the line, he advanced America’s interests in Africa and every facet of the maritime domain.

During his remarks, Townsend also welcomed the incoming commander, Munsch.

“You have an impressive resume of operational experience, and your time at key strategic positions in the Pentagon is going to pay off for us here,” said Townsend. “I know that NAVAF has steady hands on the helm.”

Wolters also praised Burke and his wife Barbara for 39 years of dedicated service during the ceremony.

“Barbara, we know that you have delivered to us, one of the most spectacular commanders in the history of conflict, and we thank you so much for facilitating the extraordinary accomplishments of your husband, and we thank you so much for the sacrifices that you’ve made in the past,” said Wolters. “Bob, I am so proud of you. We’re old shipmates, I’m going to miss you. We talked a lot on the phone because there has been a lot of late night duty and the one thing that you knew about Bob Burke is that 1000 percent of the time, he was going to be ready. Bob, we wish you and Barbara the calmest of seas and the bluest of skies, as you press back to Florida and congratulations on 39 years of superior service. Well done my friend.”

Wolters acknowledged the tremendous responsibilities that Burke managed during his tenure as commander of NAVEUR-NAVAF as well as his many NATO duties as the commander of JFC Naples, chief among them being Operation Allies Welcome and Russia’s invasion of Ukraine, which he called Burke’s most important task.

“For me as the SHAPE Commander, the single human being on planet earth that is most responsible for deterring our sovereign soil and the effectiveness that we’ve been able to sustain to this point is Bob Burke,” said Wolters.

Burke touched on his role in the current geopolitical situation in Europe, underscoring the gravity of the moment and the continued work that will be required from the NAVEUR-NAVAF team.

“We are living through a seminal moment in trans-Atlantic security. You have been front and center for the U.S. response to that reality, playing key roles in the most fundamental recalibration of the U.S. Navy in Europe I’ve seen in 40 years of service,” said Burke. “I am so grateful for your commitment to service, teamwork, learning and innovation – all of which ensures this inspiring team of teams stands ready to fight and win should the need arise.”

During his tenure, Burke assumed operational responsibility for naval forces and activities in a wide expanse of territory, including 93 countries from the North Pole to the Cape of Good Hope and eastward from the mid-Atlantic to the Caspian Sea. In addition to overseeing units and personnel typically assigned to Commander, Navy Region Europe, Africa, Central and U.S. Sixth Fleet, Burke also led multiple carrier strike groups as well as amphibious ready groups and marine expeditionary units. Burke and the NAVEUR and SIXTHFLT teams established Task Force 61 Naval Amphibious Forces Europe/2d Marine Division (TF-61/2) to synchronize Navy and Marine Corps efforts across Europe and Africa.

Under Burke’s leadership, Naval Forces Europe enhanced interoperability with NATO allies and partners through some of the largest and most successful multinational exercises and activities, including BALTOPS, Formidable Shield, and the Project Neptune Series, Allied multi-carrier operations, and unprecedented support to NATO enhanced air policing missions.

As the commander of Naval Forces Africa, he bolstered relations throughout the African continent, spearheading projects like Women, Peace and Security and the expeditionary sea base USS Hershel “Woody” Williams’ (ESB 4) circumnavigation of the African continent. Williams’ circumnavigation also featured the first voyage repair availability of the ESB platform in South Africa.  Additionally, NAVAF facilitated the regional Express Series exercises, Obangame in Western Africa, Cutlass in Eastern Africa and Phoenix in Northern Africa, as part of a comprehensive strategy to provide collaborative opportunities amongst African forces and international partners that addresses maritime security concerns, including interdiction operations. 

 “Together, you are maintaining an unprecedented level of activity throughout the European Command and Africa Command areas of responsibility and demonstrating that our collaborative network at sea remains the Joint Force’s asymmetric advantage,” said Burke.

Munsch, a native of North Dakota, recently served as director for Joint Force Development, J-7, Joint Staff, Washington D.C. Other notable assignments include serving aboard USS Will Rogers (SSBN 659), USS Jefferson City (SSN 759), USS Kitty Hawk (CV 63), on the staff of Commander, Cruiser Destroyer Group 5, and USS Tucson (SSN 770). He also commanded USS Albuquerque (SSN 706) from 2002 to 2005, followed by duty in the Pentagon as the military assistant to the Deputy Secretary of Defense and then as executive assistant to the Director, Submarine Warfare, Office of the Chief of Naval Operations (OPNAV N87).

“In some way, this tour represents coming full circle for me. My father was in the Navy for one enlistment, but it gave him a lifetime of stories,” said Munsch. “And his favorite place to visit was always Italy, and in particular, Naples because of the people and of course because of the food.”

 Munsch thanked Burke for his enduring contributions and outlined his goals upon assuming command as NAVEUR-NAVAF and JFC Naples.

“I would like to thank the Burkes, you have been most gracious both professionally and personally to ease us into this transition. Thank you so much,” said Munsch. “I look forward to working with [JFC Naples and NAVEUR-NAVAF] to deter and defend, to advance our interoperability, and strengthen our alliance.”

In closing, Burke thanked Sailors and leadership for their extraordinary work and urged all hands to continue to confront emerging challenges with steadfast resolve.

“Our two headquarters here in Naples continue to punch well above their weight. It’s what we’ve needed and what we’ll continue to rely on as our margins for error are getting thinner and two revisionist powers continue to exploit their perceived advantages,” said Burke. “Uncertainty is the new normal, leaving us with the imperative to always press the advantages that we have while staying ready for anything, from any direction, at any time.”

For over 80 years, NAVEUR-NAVAF has forged strategic relationships with allies and partners, leveraging a foundation of shared values to preserve security and stability. 

Headquartered in Naples, Italy, NAVEUR-NAVAF operates U.S. naval forces in the EUCOM and AFRICOM areas of responsibility. U.S. Sixth Fleet is permanently assigned to NAVEUR-NAVAF, and employs maritime forces through the full spectrum of joint and naval operations. 

Security News: Former Portland Attorney Pleads Guilty to Embezzling Client Funds

Source: United States Department of Justice News

PORTLAND, Ore.—A former Portland attorney pleaded guilty today to multiple felony charges after perpetrating a scheme to defraud her clients and use the proceeds to pay for personal expenses.

Lori E. Deveny, 56, pleaded guilty to mail, bank, and wire fraud; aggravated identity theft; money laundering; and filing a false tax return.

According to court documents, between April 2011 and May 2019, Deveny systematically stole funds she held in trust for her clients. The funds were derived from insurance proceeds due and payable to her clients. Deveny is accused of forging client signatures on settlement documents she sent to various insurance companies, making unauthorized transfers of funds to personal accounts and falsely telling clients that the insurance companies were to blame for delays in settling claims. Many of Deveny’s clients never received the insurance payout they were owed.

Deveny used the proceeds of her scheme to pay for personal credit card and loan payments, numerous big game hunting trips to Africa and the resulting taxidermy costs, other vacations, her husband’s photography business, home remodeling, expensive cigars and other expenses associated with a lavish lifestyle.

On May 7, 2019, a federal grand jury in Portland returned a 24-count indictment charging Deveny with mail, bank, and wire fraud; aggravated identity theft; money laundering; and filing a false tax return.

Deveny will be sentenced on November 23, 2022, before U.S. District Court Judge Michael W. Mosman. 

As part of her plea agreement, Deveny has also agreed to pay restitution in full to her victims as determined by the government and ordered by the court.

Mail and wire fraud are punishable by up to 20 years in prison and money laundering is punishable by up to 10 years. All three offenses carry maximum fines of $250,000 or twice the gross gains or losses resulting from the offense and three years’ supervised release. Bank fraud is punishable by up to 30 years in prison, a $1 million fine, and five years’ supervised release. Filing a false tax return is punishable by up to three years in prison, a $250,000 fine or twice the gross gains or losses resulting from the offense, and one year of supervised released. Aggravated identity theft is punishable by up to two years in prison running consecutive to any other carceral sentence imposed.

U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.

This case was investigated by IRS-Criminal Investigation and the FBI and is being prosecuted by Claire M. Fay, Assistant U.S. Attorney for the District of Oregon.

Security News: Two Men Sentenced to 10 Years in Federal Prison for Participating in Murder and Arson Scheme

Source: United States Department of Justice News

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LUIS MERCADO, also known as “Pops,” 55, of Bridgeport, and LUIS MEJIAS, also known as “Kermit,” 35, of Waterbury, were each sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 120 months of imprisonment, followed by three years of supervised release, for their role in a plan to murder an individual and set fire to the Bridgeport business where he worked.

According to court documents and statements made in court, in early morning hours of April 2, 2018, Bridgeport Police patrolling the west side of Bridgeport attempted to stop a car that was operating with unlit taillights.  The car fled from police and, during the police pursuit, officers observed several items being thrown from its windows.  After the car stopped several blocks away, officers arrested both Mercado, who was driving the car, and Dominick Gonzalez, and recovered two loaded handguns and a quantity of marijuana that had been thrown from the car.  A search of the car also revealed a black ski mask, a pair of binoculars, and a container of gasoline.  The investigation revealed that Mercado, Gonzalez, Mejias, George Rivera and Jason Scott were involved in a plan to murder an individual and set fire to the Wood Avenue Body Shop in Bridgeport where the individual worked.

Mejias, Rivera and Scott were arrested later that morning at a hotel in Milford.  A search of a hotel room revealed a loaded Smith and Wesson model M&P 15-22 caliber rifle, a loaded Taurus “Judge” revolver, a loaded Anderson Manufacturing AR 15 multi-caliber rifle, a loaded 12-gauge shotgun, additional ammunition, brass knuckles, binoculars, gloves and a knit mask.  Investigators also located a seized packaged heroin, ecstasy pills, marijuana, a digital scale and other items in the room, and ammunition and shotgun shells in the trunk of their car.

Each defendant has a criminal history that includes multiple felony convictions.  It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.

On March 25, 2022, Mercado and Mejias each pleaded guilty to possession of a firearm by a felon.

Gonzalez, Rivera and Scott pleaded guilty and await sentencing.

This matter has been investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport and Milford Police Departments.  The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck.

Security News: New Britain Man Sentenced to 10 Years in Federal Prison for Trafficking Fentanyl

Source: United States Department of Justice News

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ARMANDO GONZALEZ, 40, of New Britain, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 120 months of imprisonment, followed by four years of supervised release, for trafficking fentanyl.

According to court documents and statements made in court, in July 2019, the DEA’s Hartford Task Force began investigating a Mexican-based drug trafficking organization that was distributing fentanyl and heroin in Connecticut.  The investigation revealed that Gonzalez and other members of the organization received kilogram-quantities of narcotics, primarily fentanyl, from a source in Mexico, and then distributed the drug to street-level distributors.  Members of the organization delivered cash generated from the sale of narcotics to a money broker in Brooklyn, New York, who assisted in laundering the narcotics proceeds before they were transferred to leaders of the drug trafficking organization.  Between August and October 2019, investigators seized more than $200,000 in cash from members of the drug trafficking organization.

Gonzalez and his associate, David Cintron, used several locations to store, process and package fentanyl for street stale, including office space on Pratt Street in Hartford, an apartment in the Asylum Hill neighborhood in Hartford, and an apartment in New Britain.  On December 18, 2019, Cintron was arrested on state charges shortly after he drove from the Pratt Street location and was found in possession of approximately 4,860 wax paper sleeves of fentanyl, 90 grams of unpackaged fentanyl, and other items used to process and package narcotics.

Gonzalez, Cintron and three associates were arrested on federal charges on April 28, 2020.  On that date, investigators searched the New Britain apartment and seized numerous bags of suspected fentanyl, items used to process and package narcotics, a 9mm firearm, 9mm ammunition, and cash.  Cintron was located in the bathroom of his Manchester residence, flushing suspected fentanyl in the toilet.

On June 3, 2020, a grand jury returned an indictment charging Gonzalez, Cintron and eight others with narcotics distribution and money laundering offenses.  On March 28, 2022, Gonzalez pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl.

Gonzalez has been detained since his arrest.

Gonzales’s criminal history includes a state assault conviction, stemming from an incident  where he stabbed a two victims at a nightclub, and federal conviction for unlawful possession of a firearm by a felon.

Cintron pleaded guilty and awaits sentencing.

The DEA’s Hartford Task Force includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, New Britain, Rocky Hill, Wethersfield, Windsor Locks and Willimantic Police Departments.  Agencies assisting the investigation include the DEA New York Organized Crime Drug Enforcement Task Force Strike Force and the New York Police Department.

This case is being prosecuted by Assistant U.S. Attorney Geoffrey M. Stone through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

Security News: Former Cargo Handler at LAX Sentenced to One Year in Prison for Stealing Four Gold Bars Headed from Australia to New York

Source: United States Department of Justice News

          LOS ANGELES – A former cargo handling company employee at Los Angeles International Airport was sentenced today to 12 months in federal prison for stealing four gold bars that were part of a larger shipment headed from Australia to New York.

          Marlon Moody, 39, of South Los Angeles, was sentenced by United States District Judge Dale S. Fischer, who also ordered him to pay a fine of $7,500.

          Moody pleaded guilty in July 2021 to one count of conspiracy to commit theft of an interstate or foreign shipment.

          A co-defendant, Brian Benson, 36, also of South Los Angeles, also pleaded guilty in July 2021 to the same charge.

          Both men worked for Alliance Ground International (AGI), a company that provided ground handling services at LAX. On the evening of April 22, 2020, a shipment of gold bars arrived at LAX on Singapore Airlines. A total of 2,000 gold bars, each weighing one kilogram and valued at approximately $56,000, were being shipped at the direction of a Canadian bank. During a stopover at LAX, the gold was offloaded and secured, but an inventory that evening showed one box containing 25 gold bars was missing.

          Moody found the missing box of gold bars near the Singapore Airlines cargo warehouse on the morning of April 23, placed the box on a belt loader and drove that vehicle to a nearby location, where he removed four of the bars. Soon after, Benson arrived to pick up Moody in a company van, where they exchanged text messages about the gold bars because other employees were in the van. The two defendants later left the airport and went to a nearby parking lot, where Moody gave Benson one of the four gold bars.

          The lost box with the 21 remaining gold bars was discovered by other cargo handlers later on April 23, and authorities began an investigation that ultimately led to Moody and Benson.

          Moody gave one gold bar to a relative on May 4 “and directed the family member to exchange the gold bar for a vehicle and/or money,” according to court documents. Around this time, Moody buried the remaining two gold bars in the backyard of his residence.

          The FBI recovered all four gold bars about two weeks after they went missing from LAX.

          “[Moody] conspired to steal and actually stole $224,000 worth of gold and kept $112,000 worth for himself,” prosecutors wrote in a sentencing memorandum. “As an AGI employee, defendant was entrusted with handling cargo shipments at LAX and granted access to certain sections of the airport. [Moody] squandered that trust by stealing from those who relied on him to handle their property.”

          Benson served a four-month prison sentence for the crime he committed in this case.

          The FBI, the Federal Air Marshal Service, the Los Angeles Police Department, and the Los Angeles Airport Police investigated this matter.

          Assistant United States Attorney Lyndsi C. Allsop of the General Crimes Section prosecuted this case.