‘We’re Listening Bandit’ serial robbery suspect jailed in Riverside

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RIVERSIDE >> A suspected serial bank robber the FBI is calling the “We’re Listening Bandit,” accused of six bank robberies and attempted bank robberies throughout Los Angeles, Riverside and San Bernardino counties, is behind bars after police in Riverside found and arrested him this week, authorities said.
Jeffery Tuli, 33, of San Bernardino is suspected in six bank robberies and attempted bank robberies throughout the region, as well as two additional robberies in Moreno Valley since late-June, according to Moreno Valley police and FBI officials.
Moreno Valley police tracked him down and arrested him about 3 p.m. Thursday in a parking lot in the 8900 block of Trautwein Road, Moreno Valley police Sgt. Aaron Kent said in a written statement.
“Several items of evidence were located in Tuli’s vehicle,” he said, but did not elaborate.
Tuli began his alleged crime spree in on June 21 with a failed robbery at a Wells Fargo branch in Highland, FBI spokeswoman Laura Eimiller said.
He then robbed a Fontana U.S. Bank on July 9 and a Moreno Valley Chase bank on July 12, Eimiller said.
0723_NWS_WDN-L-BANDIT1The “We’re Listening Bandit” then tried, but failed, to rob a Whittier Wells Fargo branch on July 13 before successfully robbing a Wells Fargo in Moreno Valley on July 14, and a Riverside Union Bank on the same say, she said.
The one-man crime wave continued Wednesday, when Tuli robbed two people at gunpoint as they sat in a car in Moreno Valley, Kent said. Twenty minutes later, he robbed a Moreno Valley business at gunpoint.
Moreno Valley police identified Tuli as a suspect in the crimes in their jurisdiction and learned that the same man was sought in connection with other robberies throughout Southern California, Kent said.
The “We’re Listening Bandit” earned his moniker due to demand notes passed to tellers during the bank robberies, threatening that he or “others” will be watching the victims, Eimiller said.
According to Riverside County booking records, Tuli was being held in lieu of $1 million pending his initial court appearance, scheduled Tuesday in the Riverside Hall of Justice.

PHOTOS: [TOP] Booking mug of Jeffery Tuli, 33, of San Bernardino, courtesy of the Riverside Sheriff’s Department. [BELOW] Bank surveillance photo courtesy of the FBI.

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Owner of nightclubs in Pico Rivera, Moreno Valley agrees to plead guilty to laundering drug money

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LOS ANGELES >> A Hacienda Heights man accused of laundering drug money through nightclubs he owns in Pico Rivera and Moreno Valley has agreed to plead guilty to a charge that could send him to prison for 25 years, according to authorities and court documents.

"The Pico Rivera nightclub owner Edgar Fragoso, right,  38, leaving Edward Roybal Federal Building after his arraignment  where he pleaded not guilty  to eight counts federal indictments in downtown Los Angeles Friday, March 13, 2015. The Pico Rivera nightclub owner is accused of laundering hundreds of thousands of dollars as part of a drug trafficking ring operating in the U.S. and Mexico (Photo by Walt Mancini/Pasadena Star-News)"

Edgar De Dios Fragoso, 38, has agreed to enter a guilty to a single federal charge of money laundering, according to a plea agreement filed Tuesday in federal court in Los Angeles.
Under the plea arrangement, six additional counts of money laundering and one count of conspiracy are to be dismissed, according to the document.
Fragoso pleaded not guilty to the eight-count federal indictment in March.
A hearing at which Fragoso will formally change his plea was yet to be scheduled, U.S. Department of Justice spokesman Thom Mrozek said.
Fragoso is expected to receive a sentence of 25 years in federal prison, court records show.
He also agreed to forfeit his liquor license, Mrozek said.
“This brings some amount of closure to the case,” he said.
Prosecutors allege Fragoso laundered more than $35,000 in U.S. proceeds from methamphetamine sales on behalf of a drug dealer operating out of Mexico, and also collected $200,000 in payments from undercover federal agents posing as representatives of a drug-trafficking organization, according to the indictment.
Fragoso, who was arrested Feb. 23, is free on a $100,000 bond.

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