Security News: Student Who Hacked Over a Dozen Email and Snapchat Accounts of Female Students from the University of Puerto Rico Pleads Guilty to Cyberstalking

Source: United States Department of Justice News

SAN JUAN, Puerto Rico – On July 13, 2022, Iván Santell-Velázquez pled guilty to cyberstalking before United States District Court Judge Silvia Carreño-Coll, in violation of 18 U.S.C. § 2261A(2), announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. 

According to the parties’ stipulation of facts, Santell-Velázquez, while a student at the University of Puerto Rico at Cayey, sent unauthorized emails to faculty, administration, and students under the moniker “Slay3r_r00t”. Santell targeted over 100 student email accounts and successfully broke into multiple university e-mail accounts, collecting personal information through phishing and spoofing schemes. In addition, between 2019 and 2021, Santell-Velázquez hacked into several female students’ Snapchat accounts, some of which contained nude images that he shared with third parties who published the images online. 

After Santell-Velázquez broke into a victim’s Snapchat account, she began receiving harassing text messages with her intimate pictures.  Nude photos stolen from the victim’s Snapchat account were posted on Twitter as well as on a Facebook page.

The plea agreement encompasses 15 female victims of Santell-Velázquez’s conduct, as well as the University of Puerto Rico.

“This individual engaged in phishing and spoofing schemes to steal information,” said U.S. Attorney Muldrow.  “He harassed numerous women with the nude photos he stole from them, and in some cases, he published them. This case demonstrates the importance of safeguarding personal information and passwords, especially in response to suspicious e-mails and text messages.”

“Individuals who engage in this type of behavior know what they are doing is wrong and they know they are causing great harm to their victims. What I want everyone to know is that, it is not just wrong, it is a federal crime, and one that the FBI won’t tolerate.” said Joseph González, Special Agent in Charge of the FBI San Juan Field Office. “I want to urge everyone who has been a victim to this crime to report it immediately by calling 787-987-6500 or visiting tips.FBI.gov”.

Assistant U.S. Attorney Jeanette Collazo is in charge of the prosecution of the case. FBI Special Agent Christian Nieves of the San Juan Cyber Division was in charge of the investigation.  Cyberstalking carries a maximum prison sentence of five years. The sentencing hearing is scheduled for October 12, 2022.

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Security News: Gallia County man pleads guilty to dealing fentanyl

Source: United States Department of Justice News

COLUMBUS, Ohio – A 39-year old Bidwell, Ohio man pleaded guilty in U.S. District Court here today to dealing and possessing hundreds of grams of deadly fentanyl on a rural property in southern Ohio.

Michael D. Valentine pleaded guilty to all five counts contained in an indictment returned against him in April following a six-month investigation by law enforcement agencies in West Virginia and Ohio. Investigators found that he dealt approximately 141 grams of fentanyl from the rural property and had stored approximately 677 grams more for the purpose of distribution.

Valentine pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl, a crime punishable by at least ten years and up to life in prison. Valentine also entered guilty pleas to two counts of dealing 40 grams or more of fentanyl, crimes that carry a penalty of at least five and up to 40 years in prison, distribution of a detectable amount of fentanyl (up to 20 years) and possession with intent to distribute 400 grams or more of fentanyl (also punishable by at least ten years and up to life in prison). Penalties are listed for reference only.

Valentine entered the guilty pleas before U.S. Magistrate Judge Norah McCann King. Senior U.S. District Judge Michael Watson, who is presiding over the case, will determine Valentine’s sentence under federal sentencing guidelines.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and J. William Rivers, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division said that the charges stemmed from an investigation begun by the Metropolitan Drug Enforcement Network Team (MDENT) in Charleston, West Virginia who worked with the FBI and Gallia County Sheriff Matt Champlin to build the case. Assistant United States Attorney Nicole Pakiz is representing the United States in this case.

This investigation was conducted as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) initiative. OCDETF identifies, disrupts, and dismantles criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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Security News: Former President Of Central Pasco Chamber Of Commerce Pleads Guilty To Wire Fraud

Source: United States Department of Justice News

Tampa, Florida – United States Attorney Roger B. Handberg announces that David Gainer, Jr. (50, Lutz) has pleaded guilty to three counts of wire fraud. Gainer faces a maximum penalty of 20 years in federal prison on each count. A sentencing date has not yet been set.

According to the plea agreement, Gainer is the former President and Treasurer of the Central Pasco Chamber of Commerce (“Chamber”), an organization comprised of area merchants who paid membership dues and other funds to the Chamber to promote their businesses within the community. As President and Treasurer, Gainer had access to bank account information utilized by the Chamber to maintain its operations as well as to its funds and deposits.

Gainer devised a scheme to defraud the Chamber of funds. He used his positions as President and Treasurer to access the Chamber’s bank accounts, make unauthorized withdrawals from said accounts, deposit the misappropriated funds into accounts he controlled, and use the proceeds of such unauthorized withdrawals to pay personal bills and debts and otherwise for his own personal enrichment. Gainer fraudulently misappropriated at least $104,689 of the Chamber’s funds. He has agreed to forfeit this amount as part of his plea agreement with the government.

This case was investigated by the United States Secret Service and the Pasco Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Maria Guzman.

Security News: Attorney General Garland honors team that investigated Dayton mass shooting

Source: United States Department of Justice News

DAYTON, Ohio — U.S. Attorney General Merrick Garland honored the team of individuals who successfully investigated and prosecuted the person who illegally possessed and supplied the firearm used by the mass shooter in Dayton’s Oregon District on August 4, 2019.

In the hours and weeks after the shooting, people in the U.S. Attorney’s Office and a team of federal and local law enforcement agencies worked tirelessly to determine whether the shooter had acted alone, how he had acquired the weapons and what his motive was. Through hundreds of warrants, subpoenas, and interviews, the team gathered and analyzed mounds of forensic, electronic, and physical evidence to provide answers to the community. While the investigation ultimately concluded that the shooter had acted alone, it resulted in the successful prosecution of Ethan Kollie, an associate of the shooter’s, who had lied on ATF forms to obtain firearms from a licensed gun dealer.  Kollie received 32 months of federal imprisonment.

 “This award recognizes that the substantial information the team gathered concerning the shooter’s motivations and methods gives us a key tool in preventing similar domestic attacks in the future,” said Kenneth L. Parker, United States Attorney for the Southern District of Ohio. “The team worked hard to provide answers to the community and that resulted in a participant being held accountable for his role in the attack.”

Attorney General Garland presented an Attorney General’s Award for Outstanding Work in the Investigation and Response to a Domestic Terrorist Attack in Dayton, Ohio at a ceremony in Washington on July 12.

The prosecution team included:

Former Assistant U.S. Attorney Dominick S. Gerace,

Former First Assistant U.S. Attorney Vipal J. Patel,

Paralegal Catherine Robillard,

Victim Witness Specialist Acquanette Lindsey,

Justin Sher, Trial Attorney with the Counterterrorism Section of the National Security Division;

Christina Conrad and Linda James, FBI Victim-Witness Specialists in Cincinnati Field Division;

Michael Herwig and Morgan Spurlock, FBI Supervisory Special Agents;

Patrick Gragan and T.A. Staderman, FBI Special Agents; and Charles Balaj (Oakwood Public Safety), Brad Meeker (Dayton Police Department), Kyle Metz (Greene County Sheriff’s Office) and A.J. Schweier (recently retired from West Chester Police), FBI Task Force Officers, Joint Terrorism Task Force.

Here is a link to the Attorney General’s complete awards announcement.

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Security News: Baltimore Police Officer Facing Federal Charges for Drug Conspiracy and Distribution Charges and for Possession of a Firearm in Furtherance of a Drug Trafficking Crime

Source: United States Department of Justice News

Defendant Allegedly Sold Oxycodone, a Ghost Gun, Ammunition, and Firearm Parts to a Co-Conspirator and Provided Sensitive Law Enforcement Information to the Co-Conspirator in Exchange for Narcotics

Baltimore, Maryland – A criminal complaint has been filed against Steven Umberto Angelini, age 41, of Middle River, Maryland, on charges related to a conspiracy to distribute cocaine and oxycodone in the Baltimore area.  Angelini has been a member of the Baltimore Police Department (BPD) since May 2006.  He was assigned to the Administrative Duties Division in 2022 and was suspended without pay today.    

Angelini was arrested today and had his initial appearance in U.S. District Court in Baltimore.  U.S. Magistrate Judge A. David Copperthite ordered that Angelini be detained pending a detention hearing scheduled for July 14, 2022.

The federal charges were announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; Acting Special Agent in Charge Selwyn Smith of Homeland Security Investigations (HSI) Baltimore; and Chief Melissa R. Hyatt of the Baltimore County Police Department.

According to the affidavit filed in support of the criminal complaint, from at least January 2022, Angelini has conspired with members of the Infamous Ryders Motorcycle Club, including Co-Conspirator 1, who is the President of the Club in Maryland, to distribute and possess with intent to distribute cocaine and oxycodone.  Specifically, the affidavit alleges that on January 6, 2022, Angelini reached out to Co-Conspirator 1 by text message and offered to sell him oxycodone pills.  According to the affidavit, during the exchange, Angelini mentioned that he was trying to get cocaine and stated that his former supplier, a drug dealer working for Co-Conspirator 1, had been murdered.  As detailed in the affidavit, the two ultimately agreed that Co-Conspirator 1 would provide Angelini with $100 and cocaine in exchange for the oxycodone. 

The affidavit alleges that during the conversation, Angelini twice offered to exchange information on the supplier’s homicide for narcotics.  Co-Conspirator 1 asked Angelini to obtain sensitive information pertaining to the homicide.  The next day, Angelini allegedly sent Co-Conspirator 1 law enforcement information related to the investigation of the supplier’s murder.  As detailed in the affidavit, over the next several days, Angelini continued to update Co-Conspirator 1 on the investigation and to purchase narcotics.  According to the affidavit, Angelini told the Co-Conspirator that he had obtained the information requested by the Co-Conspirator, but despite several attempts, was not successful in transferring the additional law enforcement information.

According to the affidavit, Angelini did not communicate with Co-Conspirator 1 again until April 8, 2022, when Angelini offered to sell Co-Conspirator 1 a privately made firearm, also known as a “ghost gun,” in exchange for cash and narcotics.  Angelini also offered to provide ammunition, including hollow point ammunition.  As detailed in the affidavit, at Co-Conspirator 1’s direction, Angelini delivered the firearm to another conspirator later that day and received cash and drugs from that conspirator.

Later that month, Angelini allegedly provided additional oxycodone to Co-Conspirator 1.  As detailed in the affidavit, on April 26, Angelini texted Co-Conspirator 1 that he was at a gun shop and stated that he wanted to purchase cocaine from Co-Conspirator 1.  Angelini then offered to purchase ammunition and firearms accessories for Co-Conspirator 1 in exchange for cocaine.  According to the affidavit, Angelini purchased a magazine for the privately made firearm he sold to Co-Conspirator 1, as well as ammunition, including hollow-point ammunition, which he provided to Co-Conspirator 1 later that night in exchange for cocaine.

The affidavit further alleges that on May 4, 2022, after visiting a Rosedale, Maryland pain clinic and filling a prescription for oxycodone pills, Angelini called Co-Conspirator 1 and notified him that he had the pills available for sale.  They negotiated that Co-Conspirator 1 would give Angelini cash and cocaine in exchange for the oxycodone. 

If convicted, Angelini faces a maximum sentence of 20 years in federal prison for the conspiracy and for distribution of oxycodone; and a mandatory minimum of five years and up to life in federal prison for possession of a firearm in furtherance of a drug trafficking crime.  Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors. 

A criminal complaint is not a finding of guilt.  An individual charged by criminal complaint is presumed innocent unless and until proven guilty at some later criminal proceedings. 

United States Attorney Erek L. Barron commended the FBI, HSI and the Baltimore County Police Department for their work in the investigation.  Mr. Barron thanked Assistant U.S. Attorneys Christine Goo and Leo J. Wise, who are prosecuting the case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md/project-safe-neighborhoods-psnexile and https://www.justice.gov/usao-md/community-outreach.

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