U.S. Attorney’s Office

Northern District of Florida

FOR IMMEDIATE RELEASE

Thursday, May 6, 2021

Local President of "We Build The Wall" Faces New Federal Indictment

PENSACOLA, FLORIDA – Brian G. Kolfage, of Miramar Beach, Florida, has been indicted by a federal grand jury for crimes related to the filing of his 2019 income taxes, announced Jason R. Coody, Acting United States Attorney for the Northern District of Florida today. Kolfage, who faces a separate federal indictment out of the Southern District of New York for fraud and money laundering related offenses, now also faces one count of filing a false tax return and one count of wire fraud related to the electronic filing of his tax return in Northern Florida.

The indictment alleges that between January 2019 and July 2020, Kolfage engaged in a scheme to defraud the government in relation to his 2019 federal income tax returns. The charges allege that Kolfage received hundreds of thousands of dollars from multiple organizations during 2019, including We Build the Wall, Inc., which were deposited into his personal bank account. Kolfage is alleged to have failed to report this income to the Internal Revenue Service.

“The United States relies on the payment of taxes to defend our country and maintain its operations,” stated Acting United States Attorney Coody. “We will investigate and prosecute those who falsely misrepresent their income – whether by traditional evasion or failing to disclose charitable contributions diverted to their personal gain.”.

“IRS-CI is working diligently to stop those who, regardless of their resume or social status, violate the integrity of our nation’s tax system,” said Special Agent in Charge Brian Payne of IRS Criminal Investigation. “We take our mission seriously. IRS Special Agents are particularly interested in cases where someone for his own personal benefit has taken what belonged to others. We encourage everyone to practice due diligence when donating their hard-earned money.”

Kolfage will make his initial appearance on this indictment on May 27, 2021, at 2:00 pm Central Time, at the United States Courthouse in Pensacola, Florida. If convicted, he faces up to 20 years’ imprisonment.

The charges contained in the indictment are only allegations. A defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

The case was investigated by the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, and the Office of Agricultural Law Enforcement of the Florida Department of Agriculture and Consumer Services. The case is being prosecuted by Assistant United Sates Attorneys David L. Goldberg and Lazaro P. Fields.

The United States Attorney's Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

>>13601697

https://www.justice.gov/usao-ndfl/pr/local-president-we-build-wall-faces-new-federal-indictment

U.S. Attorney’s Office

District of Massachusetts

FOR IMMEDIATE RELEASE

Thursday, May 6, 2021

MS-13 Member Pleads Guilty to RICO Conspiracy Involving Murder

Defendant admits responsibility for 2018 murder of a 17-year-old in Lynn

BOSTON – A member of the MS-13 gang pleaded guilty yesterday in federal court in Boston to racketeering charges and admitted to participating in a 2018 murder in Lynn.

Jonathan Tercero Yanes, a/k/a “Desalmado,” 24, a national of El Salvador, pleaded guilty to racketeering conspiracy. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Sept. 15, 2021.

MS-13 is a transnational street gang operating in Massachusetts and numerous other states, as well as countries such as El Salvador, Honduras and Guatemala. MS-13 members follow certain core rules and principles, including that members attack and attempt to kill members of rival gangs, and members do not act as informants or cooperate with law enforcement.

MS-13 is organized in Massachusetts and elsewhere in the form of so-called “cliques” or smaller groups that operate under the larger mantle of MS-13. Tercero Yanes was a member of the Sykos Locos Salvatrucha clique of MS-13. Achieving promotion in MS-13 generally requires the commission of a significant act of violence.

Tercero Yanes was indicted in 2018 following an investigation into the murder of a teenage boy whose body was found in a park in Lynn on Aug. 2, 2018. The injuries to the victim’s body indicated that the victim had been stabbed dozens of times. As part of his plea, Tercero Yanes admitted that on or about July 30, 2018, he participated in that murder while a member of the MS-13 gang.

Tercero Yanes is the 4th defendant in this case to plead guilty and accept responsibility for his participation in murder. The remaining defendants in this case are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Based upon his conviction for RICO conspiracy involving murder, Tercero Yanes faces a sentence of up to life in prison, up to three years of supervised release and a fine of up to $250,000. Tercero Yanes will also be subject to deportation upon the completion of his sentence. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

Acting United States Attorney Nathaniel R. Mendell; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; William S. Walker, Acting Special Agent in Charge of Homeland Security Investigations in Boston; Colonel Christopher Mason, Superintendent of the Massachusetts State Police; Essex County District Attorney Jonathan Blodgett; Suffolk County District Attorney Rachel Rollins; Acting Boston Police Commissioner Gregory Long; and Lynn Police Chief Michael Mageary made the announcement.

https://www.justice.gov/usao-ma/pr/ms-13-member-pleads-guilty-rico-conspiracy-involving-murder-6

U.S. Attorneys News Keywords

https://www.justice.gov/usao/pressreleases

May 6, 2021

Beaverton Woman Charged in April 13, 2021 Arson at Portland Police Association Building

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>>13601727

May 6, 2021

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>>13601732

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>>13601736

May 6, 2021

Orange Park Senior Sentenced To 27 Months In Federal Prison For Possessing Images And Videos Of Child Sex Abuse

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U.S. Attorney’s Office

Eastern District of Virginia

FOR IMMEDIATE RELEASE

Thursday, May 6, 2021

36th Street Bang Squad Member Sentenced for Gang-Related Murders and Shootings

NEWPORT NEWS, Va. – A Newport News man was sentenced today to multiple life sentences for his role in a gang-related racketeering conspiracy that engaged in multiple murders, attempted murders, and drug trafficking.

“As the evidence demonstrated during a seven-week trial, the defendant’s actions displayed a chilling neglect for human life, safety, and the rule of law,” said Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia. “Our Office is grateful to our law enforcement partners and trial team, who worked for years to bring the defendant and his co-conspirators to justice and stop them from further threatening our communities with violence.”

According to court documents, Martin L Hunt, 24, along with members of the 36th Street Bang Squad gang, were involved in multiple violent crimes in Hampton and Newport News between March and June 2015. On April 6, 2015, Hunt and three other members of the 36th Street Bang Squad drew firearms and began shooting at people outside a Newport News home. Two teenagers, Jada Richardson, 13, and Domingo Davis, 17, were killed during this incident.

Casings collected from the April 2015 double-murder scene matched a 9 mm firearm that Hunt had obtained from a family member in March 2015. Those casings also matched the gun used during a March 15, 2015 shooting of P.D. and A.J. in Newport News. That shooting left both victims with serious and life-threatening injuries. Hunt bragged afterwards to other gang members that he had gone “op shopping,” which meant shooting at rival gang members.

On June 5, 2015, Hunt and co-conspirators Shaquone Ford, 26, of Newport News, Jamaree Green, 24, of Hampton, and Corey Sweetenburg, 24, of Newport News, drove to a Hampton high school looking for a rival gang member suspected of murdering a 36th Street Bang Squad member two days prior. Once at the location, other 36th Street members and associates joined the group and followed a Hampton City school bus in two vehicles, waiting for their target to get off at a stop. When the target exited the bus, the defendants and other gang members and associates chased him into an apartment complex. The defendants carried loaded firearms and planned to kill the target if he was found, which he was not.

According to court documents, Hunt used social media to taunt rival gang members, acquire firearms, and brag about the exploits of the 36th Street Bang Squad.

On December 10, 2019, after a seven-week jury trial, Hunt was convicted on eleven counts of crimes in aid of racketeering, including two murders, three attempted murders, and using a firearm in each crime. He was sentenced today to life in prison, followed by two consecutive life sentences and an additional twenty-five years.

In addition to Hunt, six co-defendants were convicted by a federal jury in the same trial for their roles in the racketeering conspiracy. Those six co-defendants currently are scheduled for sentencing in the next three months from June 10 through August 2.

>>13601889

https://www.justice.gov/usao-edva/pr/36th-street-bang-squad-member-sentenced-gang-related-murders-and-shootings

U.S. Attorney’s Office

District of Columbia

FOR IMMEDIATE RELEASE

Thursday, May 6, 2021

Former Treasurer and Comptroller of the Universal Ballet Foundation Pleads Guilty in $1.5 Million Bank Fraud Matter

WASHINGTON – Sophia Kim, a/k/a “Sophia Kim Sebold” and “Sookyeong Kim Sebold”, 60, the former Treasurer and Comptroller for the Universal Ballet Foundation, which operated the Kirov Academy of Ballet, pled guilty today to a charge stemming from her embezzlement of $1,501,285.13, announced Acting U.S. Attorney Channing D. Phillips.

Kim, of Temple Hills, Maryland, pled guilty in the U.S. District Court for the District of Columbia to Bank Fraud. The Honorable Rudolph Contreras scheduled sentencing for September 15, 2021. The charge carries a statutory penalty of up to thirty years in prison and a fine of up to $1,000,000 or twice the pecuniary gain or loss of the offense.

“For nearly a year, this defendant used her trusted position to fleece her nonprofit employer for 1.5 million dollars,” said Acting U.S. Attorney Phillips. “We have no tolerance for offenders raiding the coffers of the businesses and institutions that make our District great.”

“Kim treated her company’s funds as her own personal bank account, even using it to fund a gambling spree,” said Timothy Thibault, Acting Special Agent in Charge of the FBI Washington Field Office Criminal Division. “The FBI is committed to rooting out and bringing to justice those who commit this kind of unconscionable financial fraud that harms our communities’ businesses.”

According to a statement of offense submitted to the Court, Kim was employed as the Treasurer and Comptroller for the Universal Ballet Foundation, which operated the Kirov Academy of Ballet (“KAB”), a 501(c)(3) organization located in the District of Columbia. Kim admitted that, between approximately January 2018 and September 2018, she misappropriated approximately $1,501,285.12 from KAB’s bank accounts through unauthorized check, debit, and credit card transactions. This consisted of: (1) 68 unauthorized checks to “Cash” or to “Sophia Kim,” in whole-dollar amounts ranging from $500 to $12,000, totaling approximately $377,200; (2) 197 unauthorized debits and cash withdrawals, totaling approximately $479,283; and (3) 139 unauthorized credit card transactions, totaling approximately $681,751. Notably, 120 unauthorized debits and withdrawals and 120 credit card charges at MGM National Harbor Casino in Oxon Hill, MD, totaling approximately $1,068,026.

In announcing the plea, Acting U.S. Attorney Phillips acknowledged the work of Paralegal Angeline Thekkumthala of the U.S. Attorney’s Office, as well as Assistant U.S. Attorneys Joshua Rothstein and David Kent, who investigated and prosecuted this matter.

https://www.justice.gov/usao-dc/pr/former-treasurer-and-comptroller-universal-ballet-foundation-pleads-guilty-15-million

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Saniyya Dennis, missing Buffalo State College student, took her own life, DA says

NBC News|10 hours ago

Saniyya Dennis, missing Buffalo State College student, died by apparent suicide, DA says

YAHOO!News|12 hours ago

DA's Office: Missing Buffalo State student Saniyya Dennis presumed to have taken her own life

YAHOO!News|4 hours ago

DA: Missing Buffalo State student presumed to have died by suicide

Buffalo News|13 hours ago

Missing Buffalo State College student Saniyya Dennis may have jumped off Niagara Falls

New York Post|11 hours ago

Law enforcement officials believe missing Buffalo State student Saniyya Dennis took her own life

WGRZ|5 hours ago

Missing Buffalo college student from the Bronx believed to have taken own life

abc7NY|12 hours ago

DA: Missing Buffalo college student Saniyya Dennis likely 'took her own life'

Poughkeepsie Journal|6 hours ago

DA: Buffalo State college student most likely died by suicide

Buffalo News|13 hours ago

Missing College Sophomore Saniyya Dennis, 19, Believed to Have Died by Suicide, District Attorney Says

Inside Edition|7 hours ago

Missing Bronx teen: Buffalo college student appears to have died of suicide, DA says

WPIX|12 hours ago

Missing SUNY Buffalo State student presumed to have taken her life

WBEN Radio Buffalo on MSN.com|14 hours ago

Erie County DA, police to provide update on missing Buff State student

WIVB-TV|14 hours ago

Missing Buffalo College Student, Saniyya Dennis, Died By Suicide, DA Says

Oxygen|5 hours ago

Erie County DA: Missing Buffalo State College student from the Bronx appears to have died by suicide

News 12 New Jersey|6 hours ago

Search party for missing Buffalo State student Saniyya Dennis says they're leaving no stone unturned

WIVB-TV|1 day ago

Missing student, 19, is feared to have jumped to her death from Niagara Falls after texting boyfriend saying 'I think I'm going to kill myself' when he ignored her 66 calls …

Daily Mail|8 hours ago

Source: Missing Buffalo State student presumed to have taken her own life

WKBW|14 hours ago

Erie County DA, Buff State Police, NYSP to hold 9:15 briefing on missing Buffalo State student Saniyya Dennis

WGRZ|14 hours ago

Missing student Saniyya Dennis, 19, 'feared to have jumped to death from Niagara Falls after breakup'

The Sun|6 hours ago

Erie Co. DA: Missing Buffalo State student Saniyya Dennis believed to have taken her own life

spectrumlocalnews.com|13 hours ago