GREENBELT, MD—A foreign national has been sentenced to prison after fraudulently opening bank accounts in Maryland. U.S. District Judge Theodore D. Chuang has sentenced Daniel Velcu, 43, of Baltimore, to 34 months in federal prison, followed by three years of supervised release, for conspiracy to commit bank fraud and wire fraud. As part of his sentence, Velcu will be required […]
BALTIMORE, MD—A Maryland man has been sentenced to five years in federal prison for illegally transporting firearms with obliterated serial numbers and smuggling firearms to Nigeria. U.S. District Judge Richard D. Bennett this week sentenced Eric Fru Nji, 42, of Fort Washington, to 63 months in federal prison, followed by two years of supervised release, for conspiracy, for transporting firearms […]
GREENBELT, MD—Two MS-13 gang members have pleaded guilty to racketeering and conspiracy charges. Hernan Yanes-Rivera, a/k/a “Recio,” 22, of Adelphi, and Agustin Eugenio Rivas Rodriguez, a/k/a “Terrible,” 25, of Silver Spring, pleaded guilty this week to their participation in a racketeering conspiracy, including murder, related to their activities as part of the MS-13 gang. The guilty pleas were announced by […]
BALTIMORE, MD—A Maryland MS-13 gang member has been sentenced to life in prison. U S. District Judge Paula Xinis this week sentenced Jose Domingo Ordonez-Zometa, a/k/a “Felon,” 33, of Landover Hills, to life in federal prison for racketeering and murder in aid of racketeering conspiracies, for committing murder in aid of racketeering, and for conspiracy to destroy and conceal evidence […]
BALTIMORE, MD—A previously convicted Baltimore County man has been sentenced to prison on child pornography charges. U.S. District Judge Stephanie A. Gallagher has sentenced August Candeloro III, a/k/a “Nick,” 35, of Catonsville, to 15 years in federal prison, followed by lifetime supervised release, for a federal charge of possession of child pornography. The sentence was announced by United States Attorney […]
UPDATE: Daniel Velcru has been sentenced to prison. Original story below… GREENBELT, MD—A Maryland man has been convicted on fraud charges after fraudulent opening bank accounts. A federal jury has convicted Diape Seck, 29, of Rockville, for his role in a bank fraud scheme in which he and his co-conspirators obtained or attempted to obtain almost $2 million by fraud, […]
BALTIMORE, MD—A Maryland man has been sentenced to 45 years in federal prison for the sexual exploitation of two minor girls to produce child pornography. Chief U.S. District Judge James K. Bredar on Tuesday sentenced Dennis James Harrison, 40, of Rocky Ridge, to 45 years in federal prison, followed by lifetime supervised release, for the sexual exploitation of children to […]
BALTIMORE, MD—A former Baltimore police officer has been sentenced to more than two decades behind bars. U.S. District Judge Stephanie A. Gallagher on Thursday sentenced Donald Hildebrandt, 52, of Bel Air, to 25 years in federal prison, followed by lifetime supervised release, for sexual exploitation of a child to produce child pornography, and possession of child pornography. The indictment was […]