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Feds charge 3 for allegedly producing fake immigration, other IDs

Published: Wednesday, August 30, 2017 @ 11:34 AM

Three defendants appeared Wednesday in Dayton's federal court on charges of producing fake immigration, state and federal IDs.

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.

MORE: Read other stories from Mark Gokavi

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.

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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.

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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.

After a federal search warrant was signed, fake IDs and equipment were seized from both 209 N. Irwin St. and 1754 Huffman Ave. in Dayton.

NEW INFO: Bond set for husband accused of killing wife in Miami County

Published: Friday, January 12, 2018 @ 3:28 PM
Updated: Monday, January 15, 2018 @ 8:47 AM

Miami Co. man charged with murder after wife found dead inside car

UPDATE @ 9:22 a.m. (Jan. 16):

Bond was set at $1.5 million for Randy Freels, 57, who is accused in the shooting death and crash involving his wife Samantha Freels, 52.

Randy Freels appeared for his initial arraignment via video in Miami County Municipal Court Tuesday.

UPDATE @ 8:40 a.m. (Jan. 15):

A man is charged with murder and other charges after deputies said he was involved in the shooting death and crash involving his wife Friday afternoon. 

Randy A. Freels, 57, was booked into the Miami County Jail after special response teams from the Miami County Sheriff’s Office, Troy police and Piqua police took him into custody around 10:30 p.m. at his home on South Rangeline Road in Union Twp. 

>> Man found in Piqua home; police investigating circumstances as suspicious

Samantha Freels, 52, of Union Twp., was found dead from a single gunshot wound to the chest in in a vehicle that was crashed in a creek in the area of Ohio 55 and Elleman Road around 3 p.m. Friday. 

Deputies believe Samantha Freels was shot to death in her vehicle very close to where she crashed, officials said. Deputies also said a blue Dodge pickup registered to Randy Freels went off the road near the crash scene.

“While processing what we now believed was a crime scene we received information that…Randy A. Freels…had made comments that afternoon to a third party that he expected to be in some type of shoot-out with law enforcement,” Miami County Sheriff Dave Duchak said in a prepared statement. 

Duchak said the special response teams responded to the Freels’ residence on South Rangeline, where Randy Freels was taken into custody without incident. 

“We believe Mr. Freels to be a suspect and do not have any evidence to indicate there were others involved. As this is an active homicide investigation we are conferring daily with Miami County Prosecutor Tony Kendell and his staff,” Duchak said. 

LOCAL NEWS: Miamisburg man identified in fatal crash in West Carrollton

Randy Feels remained in the Miami County Jail Monday morning on charges of murder, leaving the scene of a crash and inducing panic, jail records showed. He’s expected to appear in court Tuesday. 

Search warrants were used to search both vehicles and the Freels’ home on South Rangeline.

Samantha Freels was employed as a digital sales specialist for Cox Media Group Ohio, the parent company of WHIO-TV and Dayton Daily News. 

SAMANTHA FREELS

“Samantha (Sam) was a talented, dedicated, and beloved member of our advertising team. We are incredibly saddened by this tragedy and our hearts and prayers go out to her family”, said Rob Rohr, Ohio Market Vice President and General Manager of Cox. 

Funeral services for Samantha Freels will be held Wednesday at Hale-Sarver Funeral Home, 284 N. Miami St., in West Milton at 10:30 a.m. The family also will receive friends from 4 to 8 p.m. at the funeral home Tuesday.

Anyone who may have been in the area of Ohio 55 and Elleman Friday between 3 and 3:30 p.m. and may have seen or heard anything is asked to contact the Miami County Sheriff’s Office at 937-440-9911.

UPDATE @ 3:45 p.m.

Randy Albert Freels, 57, is charged with murder in the death of his wife, the Miami County Sheriff’s Office said.

The body of 52-year-old Samantha Freels was found inside a car Friday afternoon that crashed into a creek on Ohio 55. Freels died of a gunshot wound to the chest, deputies said.

Randy Freels has been held at the Miami County Jail since Friday night.

UPDATE @ 1:55 p.m.

A 52-year-old Ludlow Falls woman found dead inside a car Friday afternoon died of a single gunshot to the chest, according to the Miami County Sheriff’s Office.

Samantha Freels’ husband, 57-year-old Randy Albert Freels, has been held in the Miami County Jail since Friday night on two misdemeanor charges of inducing panic and for a hit-and-run crash.

>> Man found in Piqua home; police investigating circumstances as suspicious

Samantha Freels was employed as a digital sales specialist for Cox Media Group Ohio, the parent company of WHIO-TV and Dayton Daily News.

“Samantha (Sam) was a talented, dedicated, and beloved member of our advertising team. We are incredibly saddened by this tragedy and our hearts and prayers go out to her family”, said Rob Rohr, Ohio Market Vice President and General Manager of Cox. 

Person of interest in custody in death of woman found at Ohio 55 crash scene

EARLIER REPORT

Crews were dispatched around 3:10 p.m. Friday to Ohio 55 at Elleman Road around on reports of a vehicle that crashed into a creek. Evidence at the scene, however, led officials to believe Freels’ death was suspicious and more than just a crash.

The Miami County Sheriff's Office Special Response Team, along with SRTs from the Troy and Piqua police departments, went to her home on Rangeline Road, where Randy Freels was found and taken into custody without incident. 

Further investigation revealed Freels was shot to death. 

Randy Freels’ charges may change pending autopsy results, officials said.

Body found wrapped in cloth on Dayton property identified

Published: Friday, January 12, 2018 @ 3:21 PM

MIKE CAMPBELL / STAFF
MIKE CAMPBELL / STAFF

UPDATE @ 3:18 p.m. (Jan. 15):

The body of a woman found in the brush on a property in the first block of Ernst Avenue Friday has been identified as that of Kathleen Driscoll, 31, of Dayton, according to the Montgomery County Coroner’s Office.

According to a Dayton police report, Driscoll’s body was found “concealed in the tightly wrapped blue cloth and appeared to have some type of black tape keeping the wrap tightly intact.”

LOCAL NEWS: Woman killed in Fairborn house fire

The coroner’s office said Driscoll’s autopsy results are pending.

Her body was found in the brush at the rear of the lot, the police report said.

INITIAL REPORT (Jan. 12):

A body found in the 30 block of Ernst Avenue in Dayton on Friday is being investigated as suspicious, police said. 

Officers were dispatched to the scene at 1:16 p.m. 

No other information was immediately available, but we will continue to follow this story and bring you the latest information when it’s available. 

Man in 30-hour police standoff released from prison in July

Published: Sunday, January 14, 2018 @ 12:13 PM

Standoff involving 10-year-old hostage in Butler Co. continues

A heated late Friday night incident that boiled over into a nearly 30-hour standoff with SWAT ended early Sunday with the arrest of a man who held a 10-year-old boy hostage at an apartment complex in Liberty Twp..

That suspect, Donald Tobias Gazaway, 31, surrendered at 6:36 a.m. Sunday morning in the 7000 block of East Hamilton Place in Liberty Twp., according to Butler County Sheriff Richard K. Jones. Gazaway is booked into the Butler County Jail on charges of kidnapping, felonious assault and inducing panic.

The 10-year-old hostage was safe following the standoff, which Jones said would not have ended as well without the assistance of West Chester and Hamilton police departments and the Liberty Twp. Fire Department.

Donald Tobias Gazaway(Staff Writer)

“We’re very fortunate that when these departments were there, that the guy came out and he gave up,” Jones said. “We didn’t think at times we were going to get a good resolve from this. We felt that he wanted us to shoot him at different times, but we could not do anything, we couldn’t breach, we couldn’t come in because … any movement that he made was always with that child.”

“We could hear the child inside, he was crying, he was wanting to get out.”

COVERAGE OF LIBERTY TWP. STANDOFF

The incident started at 11:27 p.m. Friday when the boy’s mother called police saying a man was in her apartment at the Springs at Liberty Twp. with a gun and demanding money, Jones said.

Neighbors told this media outlet that the boy’s mother ran from townhouse to townhouse, banging on doors and seeking safety. The woman was crying, barefooted and with pajamas only, one neighbor described. The woman’s blood was still visible on at least two of those doors on Sunday.

Police made cellphone contact with Gazaway at 11:38 p.m. and shots were reported fired inside the apartment at 11:51 p.m., leading police to evacuate surrounding apartments in the complex.

A view of the standoff at Springs at Liberty Township apartments as of 1:50 p.m. on Saturday, Jan. 13, 2018. WAYNE BAKER / STAFF

Shots were again fired from inside the apartment between 4 and 6 a.m. Saturday with Gazaway using the boy as a shield, according to police. Officers breached the front door around 6 a.m. to communicate with Gazaway and shots were fired at a police robot around 7:47 a.m.

At 9 a.m., police made visual confirmation that Gazaway was using the child as a shield with a gun to his neck and at 11 a.m. he took the boy to the apartment’s garage and got in a car, where he fired shots at 12:52 p.m., Jones said.

Negotiations continued from 1 p.m. Saturday through the night until Gazaway surrendered without incident.

MORE: 37 people indicted in Butler and Warren counties

Jones said the boy’s mother knew Gazaway “a couple of weeks” and was a friend of the family.

He said he could not yet disclose the type of firearm that was fired at police or the extent of damage it caused to police equipment. Jones said more than two dozens shots were fired by the suspect in the incident. Police did not fire a shot, Jones added.

This isn’t Gazaway’s first run-in with the law. State records show he served more than four years in prison for felonious assault and a gun specification out of Hamilton County, and was released from prison in July and remained under the supervision of Ohio’s Adult Parole Authority, according to our news partner, WCPO-TV.

The suspect using a child as a human shield “definitely changes the dynamics of the standoff,” said Hamilton Police Chief Craig Bucheit.

“Having a hostage, especially a hostage of this age and a child, I can tell you that I know that probably without exception every officer, every operator that was out there is a parent and a lot of those operators have their own children at home about this age,” Bucheit said. “Everybody knew just what was at stake, how important this was, and I think this really helped keep these folks going through some very difficult, long hours, very difficult conditions.”

Bucheit credits negotiators for doing “an outstanding job” of talking to Gazaway, keeping him calm and building a rapport with him, even as he fluctuated between wanting to let the boy go and standing his ground against police.

“Over enough time, I think that finally wore him down and he was out of options,” Bucheit said. “He was in the car, the car was running, it was getting low on gas … (temperatures) are in the single digits … and eventually he just wore down and gave up.”

West Chester Police Chief Joel Herzog said the standoff was one of the most difficult and challenging that he had been involved with and even been aware of in his 27 years in law enforcement.

He said it was “very valuable” that the various departments all were on the same radio system because it allowed for “seamless” communication between the three law enforcement agencies.

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The boy was sent to a hospital for observation. His mother told WCPO she was “happy that this turned out right.”

“He’s a brave little boy,” she said. “All he wanted to do at the end of the day was protect mommy. I think he was more concerned about me being safe versus him being stuck with the bad guy.”

The suspect was like family, the mother of the boy told WCPO, but he acted strangely and aggressively before the standoff.

“Mommy won’t be dating for a while or bringing any guys around my son,” she said.

Police: Juvenile shot in mouth, investigated as accidental shooting

Published: Monday, January 15, 2018 @ 12:23 AM

SCENE: Juvenile shot in mouth in Dayton

A juvenile was shot in the mouth late Sunday night by another juvenile relative at a Dayton home, police said.

The incident was reported around 11:50 p.m. in the 500 block of Brightwood Avenue.

The victim was rushed by medics to a local hospital. 

The minor’s age, gender, and condition were not immediately available, however, the individual shot was able to walk to the ambulance themselves and is expected to be okay, per officials. 

According to initial reports, the individuals involved may be siblings.

>> Man who holds child hostage in 30-hour standoff released from prison in July

Dayton police said the shooting is accidental, but will continue to investigate.

We will continue to update this story as we learn more information.