All Crime, All The Time – News and Commentary on the Criminal Class
The suspect, who was wearing a mask covering his face, approached a 31 year old female clerk and demanded money from the cash register. The suspect then removed an undisclosed amount of cash from the register drawer before fleeing in an unknown direction. A weapon was not displayed and the clerk was not injured.
Chon allegedly embezzled funds on dozens of occasions, typically taking tens of thousands of dollars at a time, and one time converting as much as $100,000 from a customer’s CD account. Bank records show that during one week between September 27, 2013 and October 4, 2013, Chon’s last day working at the bank, she made multiple unauthorized transfers from customer accounts totaling approximately $1.2 million to cover losses in other customer accounts that she had previously looted. According to the successor bank’s investigation, the scheme resulted in an approximate $1.4 million loss to the bank.
BALTIMORE, MD —A federal grand jury has returned a superseding indictment charging Jeffrey Brian Cohen, age 39, of Reisterstown, Maryland, with wire fraud and money laundering in addition to the charges of making false statements to an insurance regulator that were included in the original indictment. The superseding indictment was returned on September 16, 2014.
The incident occurred at approximately 8:20 p.m. Tuesday September 23, 2014 as Ravin C. Dean, 24, and Joseph W. Gonce, 25, both of Millington, MD were operating separate Kawasaki sport motorcycles westbound on Millington Road approaching Alley Corner Road. Floyd D. Price, 87 of Smyrna, was operating a 2011 Hyundai Sonata southbound on Alley Corner Road and came to a stop at the posted stop sign prior to Millington Road. Price then entered into the intersection in order to left on Millington Road and pulled into the path of Ravin Dean who was traveling slightly in front of Gonce.
PRINCE FREDERICK, MD. — Dep. N. Gilmore conducted a traffic stop on September 20 at 11:20 p.m. at the Shell gas station in Prince Frederick. The passenger, Ami Blair Zimmerman, 29 of Galesville, was arrested and charged with possession of Alprazolam, possession of Clonazepam, and two counts of possessing drug paraphernalia.
The suspects are identified as 52-year-old Wayne David Burley of the 4300 block of Canyon View Drive in Upper Marlboro and 23-year-old Ernest Antonio Ward of the 1400 block of K Street in Southeast Washington. They are charged with multiple drug possession charges.
As he approached over the water in the small excursion craft, Rydell wondered how much to tell Katrina. He’d seen the house come into view and seeing her standing out on the deck overlooking the lake, he felt like the proverbial husband sneaking in after a night of carousing. Surely, he faced her wrath.
WOODBRIDGE, VA. – Just because the celebrities can drag, kick and punch their celebrity women and get away with the crimes doesn’t mean that punks in Woodbridge will find favor with juries and judges after they beat their wives and girlfriends.
Police say that on September 21st at 12:14PM, officers responded to a residence located in the 13800 block of Meadowbrook Rd in Woodbridge (22193) to investigate an assault. The victim, a 21 year old woman of Warrenton, reported to police that she and the accused, a known acquaintance, were involved in a verbal altercation which escalated.
GLEN BURNIE, MD. — Anne Arundel Police report that on September 22, 2014, at approximately 12:28 am, officers from Northern District responded to the Checkers Restaurant located in the 100 block of Mountain Road in Glen Burnie for a reported armed robbery of the business.
Upon arrival, officers spoke with three employees still on the scene. The employees reported that one of the employees was at the rear of the parking lot taking out the trash when he was approached by three black male suspects. One of the suspects displayed a handgun and ordered the employee back into the business
Gbadamosi was a manager and supervisor in the conspiracy, driving other conspirators from bank to bank and directing them to withdraw stolen funds. Gbadamosi gave false identification documents to his co-conspirators, who would then enter the banks and use the IDs to cash checks drawn on the fraudulently funded accounts. These IDs contained the names and birthdates of real people who did not know their identities had been stolen. On at least one occasion, Gbadamosi gave the real driver’s license of an individual to a co-conspirator, whom Gbadamosi then directed to make unauthorized withdrawals from that individual’s bank account.