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Published: Wednesday, August 30, 2017 @ 11:34 AM
Three Dayton residents — including two brothers who have illegally entered the United States several times — have run a fake identification business catering to people who want immigration, state and federal IDs, according to the United States Secret Service.
Blas Martinez-Roldan, 41, Miguel Martinez-Roldan, 44, and his wife, Angela Martinez, 44, have been charged in Dayton’s U.S. District Court with producing nearly 100 fraudulent Social Security cards, U.S. Permanent Resident Identifications, Ohio driver’s licenses and IDs as well as California IDs.
They had their initial court appearances Wednesday and were charged with fraud and misuse of an alien registration document, aggravated identity theft and misuse of a Social Security card number, according to a criminal complaint.
Assistant U.S. attorney Dwight Keller said the penalties for those crimes are up to 10 years in prison, a mandatory minimum two years, and up to five years, respectively.
Blas, also known as Carlos Martinez, and Miguel, aka “El Vecino” (which translates to “The Neighbor”) were to be incarcerated without bond until a Tuesday detention hearing.
Homeland Security said Miguel has been removed from the United States five times and Blas has been removed four times, according to the complaint.
Angela Martinez, an American citizen, was released on her own recognizance with certain conditions. All three have a preliminary hearings scheduled for Sept. 13.
The 2½-year investigation was a cooperative effort, according to Kevin Dye, Resident Agent in Charge for the Dayton office of the United States Secret Service.
“The Secret Service, in conjunction with our law enforcement partners and the (Greene County) ACE Task Force, conducted this investigation,” Dye said. “Law enforcement’s partnership was key in the pursuit of these defendants.”
Dye said more arrests and prosecutions are possible, including of those who purchased the IDs to possibly stay in the country illegally, get jobs, file taxes or get public assistance.
Other agencies involved included Dayton police, the Greene County Prosecutor’s Office, U.S. Immigration and Customs Enforcement, the U.S. Social Security Administration, the Montgomery and Greene County sheriff’s offices, Sidney police, Beavercreek police and the Southern District of Ohio Financial and Electronic Crimes Task Force.
All three defendants were arrested Aug. 23 pursuant to outstanding Fairborn Municipal Court arrest warrants and face state felony and misdemeanor charges for conspiracy, money laundering and forgery, according to the complaint.
Task force member Fred Meadows wrote that between November 2015 and March 2016, “Carlos” sold fake IDs eight times, exchanging them for money in the Chuy’s parking lot in Beavercreek.
Between April 17 and June 21, 2017, law enforcement oversaw six separate undercover controlled purchases of IDs by a confidential source, Meadows wrote.
Meadows wrote that all those exchanges included Miguel and/or Angela were made at Beavercreek’s Home Depot, with sources usually paying $240 apiece.
Published: Thursday, March 22, 2018 @ 10:59 AM
Updated: Thursday, March 22, 2018 @ 10:59 AM
BUTLER COUNTY — A trial date has been set for a man charged with the fatal shooting outside a Middletown bar in May.
Malcolm Franklin, 27, formerly of Louisiana, is charged with murder as well as three counts of felonious assault for gun violence May 30, 2017 at D&J Nite spot.
Franklin was in Butler County Common Pleas Court on Tuesday with his attorney Frank Schiavone IV, where Judge Charles Pater set a trial date of Aug. 20.
Franklin allegedly shot Julian Marquis Johnson, 23, outside the Elliott Drive bar during the early morning hours. Three others were injured by gunfire, according to Middletown police.
Middletown police Detective Jon Rawlins testified during a preliminary hearing in Middletown Municipal Court that Franklin confessed to killing Johnson.
Defense attorneys filed motions to suppress statements Franklin made to police without an attorney present and the stop of his client after the shooting because there was no probable cause. After a hearing last month, that motion was denied by Pater.
Published: Thursday, March 22, 2018 @ 10:57 AM
Updated: Thursday, March 22, 2018 @ 10:57 AM
The wrongful death civil rights lawsuit brought by John Crawford III’s parents against Beavercreek and Walmart has been scheduled for a February 2019 trial date, according to federal court records.
But the case could be split into two trials, if a federal judge grants a motion from the city of Beavercreek to separate the defendants.
Dayton’s U.S. District Court Judge Walter Rice scheduled the trial for Feb. 4, 2019 — a day shy of 4½ years after Crawford, 22, of Fairfield, was shot and killed by Beavercreek police officer Sean Williams in Walmart.
Beavercreek police responded after lone 911 caller Ronald Ritchie said he saw a black man carrying a rifle and waving it at people, including children. Police said Crawford, who was on his cell phone, didn’t respond to requests by Williams and Sgt. David Darkow to drop the item — a realistic-looking BB/pellet rifle he picked up from an open box in the store.
Crawford’s attorneys said Crawford had less than a second to hear and respond to anything officers said. Williams was cleared by a Greene County special grand jury in September 2014, and a federal investigation ended in 2017 without criminal charges.
Beavercreek attorneys filed a motion to split the case. They argued that the Beavercreek defendants are facing civil rights allegations such as excessive force, the police department’s supervision, training and control of its officers in circumstances requiring the use of force.
The Beavercreek attorneys said the Walmart defendants face state law claims involving issues of negligence and premises liability concerning the packaging, storage, shelving and safeguarding of pellet rifles.
“Due to the vastly different sets of facts supporting the claims against these sets of Defendants,” Beavercreek attorneys wrote, “severance of the claims and separate trials are appropriate.”
Rice has not ruled on the motion.
Published: Thursday, March 22, 2018 @ 8:42 AM
— A former Dayton-area U.S. Postal Service worker is alleged to have participated in 35 motorcycle races during an 18-month period in which he was disabled or on light duty, according to federal court documents.
Jerry French was indicted last week in Dayton’s U.S. District Court on counts of making false, fictitious and fraudulent statements to medical personnel and the postal service which led to Office of Workers’ Compensation Benefits of $93,971.42.
French is at least the eighth area postal worker to be alleged of federal crimes in the past few years.
Former West Carrollton postal worker Laticha Schroyer had pleaded guilty in a case where she was seen vacationing while injured, but she recently asked to withdraw her plea by bill of information.
No defense attorney is listed for French in federal court documents, and no dates have been scheduled in the case.
An indictment filed March 15 detailed how French allegedly injured his knee while falling on ice when he was delivering mail on Feb. 2, 2011.
French filled out a claim for disability pay and was off from work for a year until returning to one hour of limited duty per day, the indictment said.
The Department of Labor accepted French’s injury as a sprained knee in April 2011, according to court documents.
The indictment said French allegedly told two doctors that he could not perform most work duties, that his pain level was 8 out of 10 and that he was in pain 24/7.
A doctor amended his report to say an MRI indicated a meniscus tear and the Department of Labor approved an arthroscopic surgery, the indictment said.
The indictment said that in October 2011, another doctor performed the surgery and later submitted a report showing there was no meniscus tear and that the knee was normal.
On Dec. 1, 2011, French completed a medical history form at Kettering Medical Center in which he stated he had extreme difficulty doing tasks such as usual work, housework, hobbies, recreational and sporting activities, the indictment said.
French said, according to the document, that he had “moderate difficulty” doing activities including putting on socks, doling light activities, getting in and out of vehicles and sitting for one hour.
The indictment said in March 2012, a doctor reported French’s pain representations were out of proportion to the pathology.
In July 2012, French told a third doctor that he could no longer ride motorcycles because of his knee injury, according to the indictment.
The document said in September 2013, a Department of Labor form he submitted limited him to zero hours for lifting weight, walking, climbing, kneeling, bending, stooping and operating machinery.
In October 2013, French was interviewed by special agents from the U.S. Postal Service Office of the Inspector General, the document said.
During that interview, French said he was physically unable to work, go up and down stairs, kneel, ride or race his motorcycles, pass a National Hot Rod Association physical, fill his nitrous oxide tank, drive a manual car or put pressure on his left leg.
The indictment said that from May 13, 2011, to Oct. 23, 2013, agents of the Inspector General observed French “participating in approximately thirty-five motorcycle races and one car race at various racetracks in Ohio and Indiana.”
The document also said agents saw French loading trailers, carrying equipment and moving metal tanks.
The indictment doesn’t explain why it was filed several years after the events and federal prosecutors didn’t respond to messages seeking comment.
Published: Wednesday, March 21, 2018 @ 6:37 PM
TROY — A Michigan man who led state troopers on a 55-mile chase from Piqua to Allen County in November was sentenced Monday in Miami County Common Pleas Court to 30 months in prison.
David Nehmer, 27, of Paw Paw, Michigan, was sentenced to 30 months in prison for failure to comply with the order or signal of a police officer and six months in jail for driving while under the influence. The sentences will be served concurrently in the penitentiary. Nehmer’s driver’s license was also suspended for five years.
Nehmer was arrested in the early morning hours on Interstate 75 near Bluffton. The pursuit began in Piqua after troopers received a report of a vehicle driving on its rims.
The pursuit of Nehmer — wanted on warrants out of Michigan — included speeds of more than 120 mph, troopers said.
Janna Parker, an assistant county prosecutor, said Nehmer was on parole in Michigan at the time of the chase that included what she called “insanely fast speeds” on tire rims. She said Nehmer put not only himself but multiple police officers and countless motorists at risk.
Judge Christopher Gee sentenced Nehmer, calling the pursuit “a horrific and very dangerous chase.” Gee said Nehmer was fortunate no one, including him, was injured.
“This kind of behavior cannot be condoned in any way,” Gee said.
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