Press release from Laura Eimiller at the FBI:
FBI Agents and detectives with multiple law enforcement agencies in three counties are seeking the public’s assistance in learning the identity of the “20 Questions Bandits,” a group of at least four unidentified men believed to be responsible for eleven takeover bank robberies in Ventura, Orange and Los Angeles Counties.
U.S. Bank, East West Bank, Cathay Bank and several Bank of America locations were targeted by the bandits. Bank of America is offering a reward of up to $100,000* in exchange for information leading to the arrest and conviction of the individuals responsible for these robberies.
During the various robberies, the bandits were extremely violent and, in some cases, displayed weapons. Witnesses have described four black males, in some cases armed with guns, who have forced bank employees and customers inside the bank to comply with their demands for cash and to follow their instructions.
In some cases, the bandits also robbed victims of personal belongings. During the initial robberies linked to this group, the suspects asked several questions while inside the bank, according towitnesses and were, therefore, nicknamed the “20 Questions Bandits.”
The most recent robbery attributed to the “20 Questions Bandits” occurred on April 2, 2010 at a Bank of America in the city of Newport Beach.
The group is also believed responsible for robberies in El Monte and Rowland Heights, Eimiller said.
This from FBI spokeswoman Laura Eimiller:
FBI Director, Robert Mueller, has named two veteran agents, Daphne Hearn and Bill Lewis, to serve in the position of Special Agent in Charge (SAC) in the Los Angeles Field Office. Additional information about SAC Lewis and Hearn can be found in the attachments; their photos are also attached.
Background on Los Angeles FBI hierarchy:
The Los Angeles Field Office is headed up by an Assistant Director in Charge, who is chiefly responsible for all operations in the seven counties that comprise the Central District of California. (Los Angeles, Orange, Ventura, SLO, Santa Barbara, San Bernardino and Riverside).
The Assistant Director in Los Angeles oversees four individuals who carry the title, “Special Agent in Charge,” who are responsible for the following four branches, in no particular order of importance here, covering all FBI program areas:
- Criminal Division
- Counterterrorism Division
- Counterintelligence & Cyber Division
- Intelligence Division
SAC Lewis and SAC Hearn will serve as SAC of the Criminal Division and the Intelligence Division, respectively.
Director Mueller also recently appointed Steven Martinez as Assistant Director in Charge of the FBI’s Los Angeles Field Office. Mr. Martinez, who most recently was in charge of the FBI in Las Vegas, will replace Salvador Hernandez, who recently retired. Mr. Martinez will report to Los Angeles later this month and I will issue a press release locally at that time to announce his formal arrival.
SAC Hearn and SAC Lewis are expected to arrive Los Angeles within the next several weeks.
The FBI Friday released several documents from its files on actress/model Anna Nicole Smith.
Among the files, an FBI investigation into whether or not Anna Nicole plotted a murder.
The third matter regarding Ms. Smith that the FBI investigated was an allegation that she contemplated the murder of E. Pierce Marshall, the son of her deceased husband. There are three sections to this release: 166C-LA-223601; 166C-LA-223601, 1A, Volume 1; and 166C-LA-223601, 1A, Volume 2. This release consists of one section of investigative case file and two volumes of 1A envelopes. 1A envelopes contain case materials retained as evidence (in this instance, materials like interview notes), documents obtained from other police agencies, and other items gathered in the course of the investigation. All of these files are redacted because of laws protecting personal privacy.
Here’s the link.
This from the Burbank Leader:
CITY HALL — Four days after the city released a statement calling the latest lawsuit filed against its Police Department “baseless and disingenuous,” Mayor Gary Bric on Tuesday said the FBI was investigating the allegations.
He also announced that the Burbank Police Department was being investigated by the Los Angeles County Sheriff’s Department, which was to turn over its findings to the county district attorney’s office, paving the way for the city to bring in its own outside attorney to review the allegations.
Seven current and former members of the Burbank Police Department have filed lawsuits since May, claiming everything from unfair demotion and retaliation, to sexual harassment and racial discrimination.
From Celeste Fremon at Witness LA:
Here’s what she writes:
Alex Sanchez had a second bail hearing on Wednesday afternoon. He did not get bail. Nor was he denied it.
Alex, if you’ll remember, is the former MS-13 gang member turned highly honored gang intervention leader and head of the well-regarded nonprofit, Homies Unidos. A month ago, Sanchez was named in a federal racketeering indictment and accused of plotting the murder of a rival gang member. The case alleges Sanchez was leading a double life: while a good guy by day, by night he was the premier shot caller–AKA leader–of a particularly violent clique of MS-13.
At the last bail hearing held on June 30, 110 people wrote letters of support–including city leaders and a wide array of clergy. Friends and colleagues put up $1.2 million in surities against any bail. To sweeten the deal, Tom Hayden put up his house toward the hoped for bond. Sanchez was denied bail anyway.
Sanchez’s attorney appealed the bail decision, and Wednesday’s hearing was the result. But rather than settle the matter, U.S. District Judge Manuel L. Real decided to continue the bail issue until August 17, nearly a month from now.
On the surface this might sound like just another case of justice delayed.
But, there is a lot more to this story.
In case you are interested, here’s a copy of the Alex Sanchez indictment.
And, a piece written by Tom Hayden for The Nation.
FBI agents honed their skills in identifying and collecting evidence from bodies at the University of Tennessee in Knoxville in May at the annual “Body Farm” field study class. Bodies are buried and left to decompose so that agents can dig them up, study them and gain experience in body recovery.
The following comes from the FBI’s Web site:
The bug expert gathered FBI agents around the table to introduce his maggots. He selected a mature one from a watery dish and held it up to his eyepiece, staring through its translucent carapace like a jeweler appraising a precious stone.
“All of these, if you look, have a gut in them,” said Dr. Ian Dadour, a forensic entomologist, explaining how pinpointing a maggot’s age can tell a lot about what it’s eating. “So this means they’re still feeding…they haven’t used all their food up.”
An FBI investigation that lead to the federal indictment of several members of MS13 details murders, drug deals, robberies and witness intimidation that even in dry legal language is quite chilling.
Here’s a copy of the indictment issued today:
This from the AP. I’ll get a copy of the indictment up as soon as I have it:
LOS ANGELES – Federal and local authorities in the Los Angeles area have arrested the executive director of a high-profile anti-gang nonprofit organization as part of an action against the notorious Mara Salvatrucha street gang.
FBI spokeswoman Laura Eimiller says Alex Sanchez, who heads Homies Unidos, was arrested at his home in Bellflower early Wednesday on federal racketeering charges. In all, about eight people have been arrested.
The indictment names 24 members of Mara Salvatrucha, also known as MS-13, and alleges crimes including several murders, conspiracies to commit murder and narcotics offenses. Several of those named were already in custody.
Homies Unidos works to rescue kids from gangs in Los Angeles and Sanchez’s native El Salvador. A message left at the organization’s offices was not immediately returned
Craig Monteith, a West Covina native who inflitrated several Southern California mosques filed suit against the FBI asking for $10 million in damages for an informant fee he never received.
Here’s a bit from the Associated Press:
The claim, dated Saturday, alleges the FBI failed to pay Monteilh $100,000 and provide witness protection as part of an exit strategy from his work as an undercover informant in Southern California mosques.
Monteilh, 46, also accuses the FBI of letting him serve eight months in prison on a grand theft charge he said was related to his work on a case involving the illegal distribution of steroids and human growth hormone.
FBI spokeswoman Laura Eimiller said the agency does not comment on claims.
As part of a series of articles published by the FBI on the major crimes and criminals in the FBI’s history, the feds have published this interesting report on John Dillinger, whom they began hunting 75 years ago this month.
Next month, the FBI is promising a report on Bonnie and Clyde, complete with never-before-released files.
To see the report, click here.
*Photo courtesy of the FBI