Home Blog Page 1063

Five From Louisville Busted in Multi-State Cargo Theft Ring

0

 

 

United States Attorney Josh J. Minkler announced the unsealing of a twenty-three count indictment charging eight individuals in an organized scheme to steal tens of millions of dollars in merchandise from shipments of cargo moving through the state of Indiana and elsewhere.

“Interfering with interstate commerce is a crime that affects us all through higher consumer prices and the disruption of product supply to retail outlets,” said Minkler. “Those who choose to engage in this type of theft will be held strictly accountable.” Minkler1

This indictment is the culmination of a joint, multi-year investigation involving the Federal Bureau of Investigation, Kentucky State Police, Louisville (KY) Metropolitan Police Department, Wythe County (VA) Sheriff’s Department, Indiana State Police, Illinois State Police, Virginia State Police, Georgia Bureau of Investigation, Fayette County (OH) Sheriff’s Department, Oklahoma City (OK) Police Department, and the Tennessee Highway Patrol, among others.  Two private entities, CargoNet and the National Insurance Crime Bureau, also significantly assisted in the investigation.

As alleged in the indictment, between August of 2012 and May of 2015,

  • CARLOS ENRIQUE FREIRE-PIFFERRER, 36, Louisville,
  • JUAN PEREZ-GONZALEZ, 41, Louisville,
  • EDUARDO HERNANDEZ, 52, Miami,
  • MARIO HERNANDEZ-OQUENDO, 37, Miami,
  • YOEL PALENZUELA-MENDEZ, 40, Miami,
  • ORLIS MACHADO-CANTILLO, 44, Louisville,
  • MIGUEL MOMPIE, 47, Louisville,
  • RITZY ROBERT-MONTANER, 25, Louisville

 

conspired to and stole millions of dollars in cargo being transported in interstate commerce by semi-tractor trailers.  The group would then transport the stolen merchandise to locations in Kentucky, New Jersey, Florida, and elsewhere, and sell the stolen merchandise for financial gain.

In carrying out the wide-ranging scheme, it is alleged that the defendants and their co-conspirators traveled from various locations throughout the United States to Virginia, Illinois, Indiana, Kentucky, North Carolina, South Carolina, Ohio, Oklahoma, Tennessee, and other states to steal products that were being shipped in interstate commerce.  Specifically, it is alleged that the defendants surveyed distribution facilities used by various national companies to ship their products.  The defendants would then locate and follow semi-tractor trailers leaving the distribution facilities until the driver of the cargo load would stop to rest or refuel his/her truck.  The defendants would then act in concert to steal the entire semi-tractor and trailer loaded with merchandise.

In many cases, the defendants would abandon the stolen tractor a short distance away after attaching the stolen trailer to a tractor owned/operated by one of the members of the theft group.  Many times the defendants would quickly paint over any logos on the stolen trailer in an effort to conceal the identity of the trailer and evade law enforcement detection.

According to the indictment, on 11 separate occasions this group stole cargo loads traveling within the Southern District of Indiana and/or used interstate highways within the district to transport the stolen merchandise to other states.  Stolen cargo shipments are alleged to have included computers and computer equipment, cellular telephones, electronics, appliances, perfume, cosmetics, clothing, baby formula, and tires.  The value of merchandise stolen from or unlawfully transported through Indiana alone is alleged to exceed $17.5 million.

“This case not only emphasizes the cooperation between federal, state and local law enforcement agencies to investigate and prosecute those who engage in this type of crime, but also reveals the damaging effects of such crimes on our community which will not be tolerated,” said Special Agent in Charge of the Indianapolis FBI, W. Jay Abbott.

According to Assistant United States Attorney Matthew J. Rinka, who is prosecuting this case for the government, Ritzy Robert-Montaner, Mario Hernandez-Oquendo, and Eduardo Hernandez have been arraigned on the charges in New Albany before U.S. Magistrate Judge Van T. Willis.  The remaining defendants will be arraigned at a later date.

The defendants face sentences of up to 10 years imprisonment for each count of possession or transportation of stolen goods in interstate commerce, and up to five years on the conspiracy charge.  The defendants also face up to three years of supervised release following any term of imprisonment.

An Indictment is only a charge and is not evidence of guilt. A defendant is presumed innocent and is entitled to a fair trial at which the government must prove guilt beyond a reasonable doubt.

 

Traffic Stop Nets Meth, Heroin, Marijuana and Paraphernalia

0

This past Tuesday afternoon, trooper Nathan Teusch initiated a traffic stop on a red 1998 Toyota Tacoma pickup truck with Indiana license plates. Trooper Teusch made the traffic stop on Charlestown Road near Middlewood Road in New Albany for illegal window tint and a broken windshield.

user29380-1436465997-media1_7b8385_168_240_PrsMe_
Keeth Lucas

The driver of the vehicle was identified as Keeth Lucas, 35, from New London Road in Scott County, IN. When Trooper Teusch ran the vehicle and driver information he discovered that the vehicle had false and fictitious registration plates and that Keeth Lucas’s driver’s license was suspended.

An inventory of the vehicle’s contents yielded over a half of a pound of Crystallized Methamphetamine, under three grams of Heroin, two Pharmaceutical Controlled Substances, Marijuana under 30 Grams, a glass smoking pipe and a set of digital scales.

Keeth Lucas was placed under arrest after the inventory and charged with Dealing Methamphetamine over Ten Grams, Felony; Possession of Methamphetamine Over Ten Grams, Felony; Possession of Heroin, Felony; Possession of a Schedule Two Controlled Substance, Felony; Maintaining a Common Nuisance, Felony; Possession of Marijuana, Misdemeanor; Possession of a Handgun Without a Permit, Felony and Possession of Paraphernalia, Misdemeanor.

Keeth Lucas was incarcerated at the Floyd County Jail awaiting his first court appearance.

Assisting Agency- Scott County Sheriff’s Department.

Fitness Park Grand Opening Today at 5p

0

The Awareness Washington County (AWC) Class of 2014 is pleased to announce the GRAND OPENING of its class project – the COMMUNITY FITNESS PARK – on Thursday, July 9 at 5 pm.

The public is invited and food and drink will be available. Come celebrate the opening of this family friendly park which is located at the corner of Homer and Mill Streets in Salem, Indiana.Community Fitness Park_Salem, Indiana

The Community Fitness Park is in close proximity to the Walking Trail, contains 9 pieces of permanent outdoor exercise equipment and is free to the public.

The Salem Tree Board has generously agreed to provide and plant shade trees at the site. Picnic tables made by local craftsman Jacob Schmidt will be placed amongst the trees.

Further local support has come from equipment sponsors, as well as materials and financial donors; Eddie Gilstrap Motors, John Jones, St. Vincent Salem Hospital, Salem Crossing, GKN, Senior Citizens Center, Jeans Extrusions, Jason Wade State Farm, La Gene’s Jewelers, Quick Seal, Meadowview, Fox Purlee, Knapp Miller Brown, Marshall Monuments, Salem Lumber, Deer Country, Ace Hardware, Ewen Insurance, Anne Terrell and Tom Fultz. Residents of the immediate neighborhood have donated good will, valuable advice and insight as well as tools.

The class extends a special thank you to Temple and Temple, who excavated and drilled through rock in order to prepare the site; without their help, the project would have been impossible at its current location. Property was donated by the City of Salem; it was formerly owned and donated by the Tarr family.

The purpose of Awareness Washington County is to develop informed, skilled, and committed civic leadership. The program is designed to assist a diverse group of participants in acquiring a broad understanding of the issues facing the Washington County area, fostering leadership potential, enriching leadership skills, and building relationships that will facilitate collaborative efforts in resolving today’s and tomorrow’s challenges. It is a leadership development experience different from most of the trainings given by companies.

AWC helps individuals develop and strengthen their own leadership potential, empowering them to make positive change in the community wherever they see the need. Anyone who lives or works in Washington County is eligible for membership. Contact Marji Morris (mlmsoar@hotmail.com) or Debbie Mildenburger (dmildenburger@gmail.com) for more details or to join next year’s class.

AWC now accepting applications for 2015-16

0

Awareness Washington County is currently accepting applications for the class of 2015-16 according to co-directors Debbie Mildenburger and Marji Morris.

Awareness Washington County is a community leadership organization that began in 1983. Over 500 graduates have participated in the class and continue to take an active role in the community.

logorevised

The class meets monthly, September through May. Participants learn about the community. develop their personal leadership skills. Class members will actively explore the county’s history, local  economic and social issues, arts, and government. While guest speakers are a part of the class, the emphasis is on hands-on learning, discovery, and reflection.

The class will select and implement a project, based on the members’ interest and perception of community need.

Past projects include such areas as county beautification, downtown revitalization, historic preservation, leadership expansion, Lake Salinda development, and programs of benefit to youth, such as purchasing seats for the Pied Piper Theatre. The class of 2002 endowed a scholarship to honor community service and encourage young people to return to Salem after furthering their education. The 2003 class organized “Unify to Beautify Washington County,” a campaign to involve all parts of the community in cleaning up roadside dumps, streets and highways, and even creating a play area at the community park in Livonia.

Another class formed Friends of Beck’s Mill, which provided the framework to  restore Beck’s Mill, a site rich in early history, beauty, and memories. More recently, the class of 2014 created the Fitness Station on Homer Street, and the class of 2015 is Lighting the Way by installing lights along the walking trail.

Mildenburger and Morris encourage adults of all ages and backgrounds to apply for the class. “We would like to see the class reflect the diversity of the community,” Morris stated. “The greater the mix of people involved, the more successful the program will be.”

Morris and Mildenburger will contact those who apply in order to set up an interview during the summer.  Between 20-25 people will be selected for the class.

Applications should be submitted by July 30. An application form is included below. For further information, call 812-752-2278, 812-216-6505 or 812-896-1930 and leave a message.

AWARENESS WASHINGTON COUNTY

2016 PARTICIPATION APPLICATION

 

Name______________________________________________

Address____________________________________________

____________________________________________

Home phone _____________work # ____________

Occupation  _____________________________________

Past and Current Community Involvement _________­_______

_______________________________________________

_______________________________________________

Describe why you would like to be a participant in this program. What do you feel is your responsibility to the community? How do you hope to use the leadership skills acquired from the program?

________________________________________________

________________________________________________

________________________________________________

________________________________________________

 

Return to:              Debbie Mildenburger//Marji Morris

Co-Directors, Awareness Washington County

P.O. Box 212

Salem, IN 47167

 

INDOT Seeks Members for ADA Advisory Group

0

The Indiana Department of Transportation is seeking applications from Indiana residents for membership in its Americans with Disabilities Act (ADA) Community Advisory Working Group.

indot_logo_color

INDOT seeks individuals from a broad cross-section of Indiana for its ADA Advisory Working Group, and membership is open to any individual. In particular, individuals with disabilities, disability advocates, or individuals who provide services to persons with disabilities are encouraged to apply. Members serve two-year terms and may serve two consecutive terms.

Selected working group members provide information and recommendations regarding INDOT’s ADA Transition Plan, including efforts to increase the public involvement of persons with disabilities in transportation planning. The voluntary consultative group meets quarterly at various locations throughout the state.

The ADA Transition Plan examines INDOT’s current facilities and services for artificial access barriers to persons with disabilities. INDOT uses this plan to quantify and prioritize changes that will bring its programs and practices into compliance with Title VI of the Civil Rights Act of 1964, Title II of the ADA, Section 504 of the Vocational Rehabilitation Act of 1973 and all related statutes, regulations and directives.

The document is available for review in Microsoft Word and PDF format on INDOT’s website atwww.in.gov/indot/3036.htm.
How to apply

Individuals interested in becoming members should submit a letter of interest or a resume by Aug. 3 to Erin L. Hall, INDOT’s Title VI/ADA Program Manager, via email at ehall2@indot.in.gov or via fax at317-233-0891. Applications may also be sent via mail to 100 North Senate Avenue, Room N750, Indianapolis, IN 46204.

Steele Set To Retire After 2016 General Assembly

0

Senator Brent Steele is retiring after the 2016 General Assembly ends.

The 67-year-old Steele says he wants to practice law and spend more time with his family, especially his grandchildren.

Steele has served 20 years as a state lawmaker serving in the Indiana House from 1994 to 2002, representing District 65 – a seat now held by fellow Republican Eric Koch.

Steele1-940x626When Lawrence County native Becky Skillman became former Gov. Mitch Daniels running mate, Steele was appointed to replace her as senator for District 44, which includes Lawrence, Brown, parts of Bartholomew, Jackson and Monroe counties.

The General Assembly begins in January and ends just before the May primary election.

Republicans will choose a candidate to succeed Steele in the May balloting.

ISP Checkpoint This Friday in Morgan County

0

Troopers from the Indiana State Police Bloomington Post will be conducting a sobriety check point at an undisclosed location in Morgan County Friday.

indiana-state-police-generic-jpg

Drivers passing through the checkpoint area should have their licenses and registrations available and will only wait briefly while troopers determine whether further investigation is necessary.

Hoosiers are asked to help do their part in making Indiana roadways safer by observing the following tips:

  • Plan ahead and always use a designated driver.
  • Don’t get behind the wheel of a vehicle if you’ve been consuming alcoholic beverages. Instead, call a taxi, a family member or friend who has not been drinking to give you a ride.
  • If you are hosting a party, always offer non-alcoholic beverages and make sure all of your guests leave with a sober driver or allow them to spend the night.
  • Remember, Friends Don’t Let Friends Drive Drunk! Take the keys and never let a friend leave your sight if you think that they are about to drive while impaired.

Anyone observing erratic driving should call 911 immediately and be prepared to give a detailed description of the vehicle, its location and direction of travel.

Callers can remain anonymous.

The Indiana State Police are committed to traffic safety and will continue to conduct saturation patrols and sobriety checkpoints to apprehend impaired drivers and to deter others from drinking and driving.

Jackson County Extends Enrollment for Free Preschool

0

Jackson County’s efforts to provide free, high-quality preschool services to low-income children beginning this fall has resulted in double the expected capacity.

Preschool_news

A second open enrollment period for the state-funded On My Way Pre-K program begins today and continues through July 31.

Applications will be accepted on a first come, first served basis at the Jackson County Learning Center, 323 Dupont Drive in Seymour.

Indiana Derby celebrates 21 years with $1.4 million at stake July 16-18

0

 Celebrating more than two decades of Indiana horse racing history, the time-honored Indiana Derby presented by the Indianapolis Star will take place on Saturday, July 18 at Indiana Grand Racing & Casino in Shelbyville, Ind. Indiana Derby Day will be preceded by the Indiana Derby Festival beginning Thursday, July 16.

indiana_derby_81090

“This will be the first year in the history of the Derby it has not been held the first Saturday in October,” said Jon Schuster, vice president and general manager of racing at Indiana Grand. “We knew there was some risk in moving the race to July, but with better weather and a look at the horses on the nomination list, I believe the move has only strengthened this race, which has always received national attention.”

Ten of the 57 horses nominated to the Indiana Derby ran in one or more of the historical Triple Crown races this season that saw American Pharoah win the Triple Crown, which had not been accomplished since Affirmed won the Triple Crown in 1978. Among those nominated for the Indiana Derby, 13 of the horses have competed against American Pharoah, showing the depth of talent on the list.

A total of 12 stakes will be held over a four-day period with purses topping $1.4 million. On Saturday, July 18, racing begins at 6:05 p.m. and the Indiana Derby will be contested as the ninth race on the card with an estimated post time of 9:41 p.m. EST. The Indiana Oaks will be held as race eight with an estimated post time of 9:11 p.m. EST.

The Indiana Derby Festival, beginning Thursday July 16, will include:

  • A Salute to Our Armed Forces – Thursday, July 16
    The Indiana Derby Festival celebration begins on Thursday, July 16 at the Race Course Clubhouse with A Salute to Our Armed Forces, featuring special military guests, patriotic music and more.
  • Luau Party – Friday, July 17
    Starting at 4:30 p.m., attendees can enjoy a pig roast special, Hawaiian entertainment, drink specials and more. $10 Luau Plate special / $6 for children ages 12 and under.
  • FREE concert: Josh Kaufman – Friday, July 17
    The Devonshires kick things off with a classic rock spectacular, followed by a free concert at the race course from Indiana’s own Josh Kaufman, winner of NBC’s “The Voice” season six.
  • Appearances by celebrities and Indiana basketball legends –Saturday, July 18
    • Members of the 1954 Indiana State Championship basketball team from Milan High School, the inspiration behind the movie “Hoosiers,” will serve as the honorary chairmen for the Indiana Derby (alongside Josh Kaufman)
    • Indiana Pacers legends Bobby “Slick” Leonard, Darnell Hillman, Mel Daniels, Billy Keller, Don Buse, George McGinnis, Bob Netolicky
    • Kent Benson and Bobby Wilkerson of the 1976 Indiana University undefeated NCAA Championship team
    • Playboy’s 2015 Playmate of the Year Dani Mathers
    • Nationally-acclaimed race commentator Peter Lurie

Tickets and packages
For more information on Indiana Derby Night packages, call Indiana Grand Racing & Casino at (317) 421-0000 during regular business hours of 9 a.m. to 4 p.m. Monday through Saturday. Parking and general admission are always free and free seating is available trackside on a first come first serve basis.

About Indiana Grand Racing & Casino: Indiana Grand Racing & Casino, a Centaur Gaming destination, holds multiple awards from industry publications for customer service, entertainment, gaming and dining. Located in Shelbyville, Ind., Indiana Grand features 2,200 of the latest slots and electronic table games in addition to a one-mile oval race course offering live Thoroughbred and Quarter Horse racing each year. Simulcast wagering is also offered year-round at Indiana Grand Racing & Casino as well as an off-track betting facility located in Clarksville, Ind. For more information, please visit www.IndianaGrand.com or www.CentaurGaming.net.

Tribute to Billy Joel comes to Zoolapalooza at the Indianapolis Zoo this Friday

0

An Innocent Band brings the music of Billy Joel to the Party Pavilion stage at the Indianapolis Zoo for a vibrant evening event for the whole family. Concluding the Zoolapalooza Concert Series, the show will also feature specialty food stations, kids activities and a full bar, with a beer sampling from Sun King Brewing.9

An Innocent Band gives their audience an unforgettable concert experience through the music of Billy Joel. These seven seasoned musicians enthusiastically perform carefully crafted renditions from this Rock and Roll Hall of Fame member’s enormous catalog of hits while balancing elements of the original recordings with embellishments developed by the Piano Man himself. The band’s members bring decades of experience as musicians, performers, original recording artists and session players who have performed around the world and have shared stages with artists including Blue Oyster Cult, The Drifters, Rex Smith, Head East, Sara Evans, The Crystals, Davy Jones, Henry Lee Summer, Georgia Satellites, Brooke Shields, Brad Paisley and many more. More info atwww.aninnocentband.com.

This show is included with zoo admission. Zoo tickets can be purchased at the gates or at www.indianapoliszoo.com

Friday, July 10 – 5:30 p.m.8:30 p.m.

The Indianapolis Zoo – Party Pavilion (near front entrance)
1200 W. Washington St.
Indianapolis, IN 46222