FBI Offers a Reward for Identity of Two Armed Robbery Suspects

Source: Federal Bureau of Investigation (FBI) State Crime News

COLUMBUS, GA—The FBI and Columbus Police Department are asking the public for help identifying two dangerous suspects who robbed a Dollar General Store in Columbus at gunpoint. The FBI is offering a reward of up to $3,000 for information leading to an arrest and indictment of the suspects.

On January 21, 2021, at around 7:00 p.m., two unidentified males walked into the Dollar General store located at 1620 13th Avenue, Columbus, Georgia 31901 and brandished firearms and robbed the store. Both suspects were wearing surgical masks.

The robbery turned violent when one of the suspects pistol-whipped an employee causing an injury to the employees face. The suspects took money from two different cash registers and then ran from the store on foot.

The FBI is releasing surveillance photos of the two suspects in hopes that someone from the public will recognize them. They should be considered armed and dangerous.

Anyone with information about the robbery is asked to contact the FBI Atlanta/Columbus Resident Agency at 706-596-9603.

Concert Promoter Sentenced for Ponzi Scheme

Source: Federal Bureau of Investigation (FBI) State Crime News

Andres Fernandez was a smooth-talking concert promoter who told people he could make them wealthy investing in the glamorous industry.

While he claimed he couldn’t give too much information on the business, he did promise up to a 100% return on investment.

Instead, his more than 50 investors were swindled. Victims lost more than $20 million, ranging from $5,000 to $7 million per victim. Fernandez and an associate lived on that money and re-paid prior investors in a Ponzi-like scheme.

Fernandez actually did do some concert promotion work, mostly working with small venues in the Orlando, Florida, area. He even brought some of his investors to the concert venue where he worked to convince them he was legitimate. He lied to those investors about grand plans to expand to stadium-size concert venues and book famous artists like Pitbull and The Weeknd.

“He produced lots of completely fraudulent documents that he gave to investors, like fake Ticketmaster contracts or contracts with artists,” said Special Agent Kerrie Harney who investigated this case out of the FBI’s Tampa Field Office.

Fernandez’s early investors were his friends and neighborhood acquaintances. One of his initial investors, Edison Denizard, got good returns and started working with Fernandez to bring in even more victims. Some of Denizard’s contacts had millions of dollars to invest, allowing the men to expand the scheme, which began in March 2016 and went on for a little over a year.

National Consumer Protection Week

February 28 – March 6, 2021

While the FBI works all year long to keep you safe from scammers, this week is National Consumer Protection Week and a great time to ensure you’re protecting your wallet. Learn more:

FBI Warns of Sextortion Attempts in Alaska

Source: Federal Bureau of Investigation (FBI) State Crime News

ANCHORAGE, AK—The FBI Anchorage Field Office is reporting an increase in sextortion attempts in Alaska involving adults coercing minors through online platforms into producing sexually explicit images and videos.

Sextortion begins when an adult contacts a minor over any online platform used to meet and communicate, such as a game, app, or social media account. Through deception, manipulation, money and gifts, or threats, the adult convinces the minor to produce an explicit video or image. When the minor resists these requests, or stops producing images, the criminal will use threats of harm or exposure to pressure the minor.

The FBI seeks to inform Alaska’s youth and parents of this crime, so they know how to avoid sextortion attempts and how to ask for help if they are victimized. The FBI wants Alaskans to be aware of the following:

  • An adult has committed a crime as soon as they ask a minor for a single graphic image. Sextortion is a crime because it is illegal and wrong for an adult to ask for, pay for, or demand graphic images from a minor.
  • The victim is not the one who is breaking the law. This situation can feel confusing, and criminals count on victims feeling too unsure, scared, or embarrassed to tell someone. Even if this started on an app or site they are too young to be on. Even if they felt okay about making some of the content. Even if they accepted money or a game credit or something else, the victim is not the one in trouble.
  • Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers.
  • Be suspicious if you meet someone on one game or app and they ask you to start talking to them on a different platform.
  • Be selective about what you share online, especially your personal information and passwords. If your social media accounts are open to everyone, it is possible to learn a lot of information about you.
  • Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof a person is who they claim to be.
  • Any content you create online—whether it’s a text message, photo, or video—can be made public. Once you send content, you don’t have any control over where it goes next.
  • Be willing to ask for help. If you are getting messages or requests that don’t seem right, block the sender and report the behavior.

If you believe someone you know has been a victim of sextortion, contact the FBI Anchorage Field Office at (907) 276-4441 or submit a tip online at tips.fbi.gov.

Click here for more information about Sextortion, including resources for teens, schools, parents, and caregivers.

Security News in Brief: Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers

Source: United States Department of Justice News

A Florida couple pleaded guilty for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.