PHILADELPHIA DISTRICT ATTORNEY ISSUES WARRANTS FOR THE ARREST OF THREE PHILADELPHIA ELECTION OFFICIALS FOR VOTER FRAUD

June 24, 2015 by

PHILADELPHIA (June 24, 2015) – Philadelphia District Attorney R. Seth Williams today announces the arrest of three elections officials, two from the 33rd Ward 5th Division and one from the 36th Ward 10th Division, and charged them with election fraud and related charges. The infractions were made respectively during the 2015 and 2014 Primary Elections.

“I continue to be outraged that our election officials, after they clearly know the rules, think that they can just walk into the voting booth and vote multiple times or vote as someone else,” said District Attorney Seth Williams. “What these three have done is clearly a crime and will be prosecuted. I hope that their wrongdoing reminds everyone who is entrusted with putting on and protecting our elections that my Election Fraud Task Force is real and will continue to find and arrest people who break our election laws.”

On Election Day, May 19, 2015, the Philadelphia District Attorney’s Election Fraud Task Force was called to the polling place for the 33rd Ward 5th Division (Castor Avenue and Cayuga Street) to investigate complaints of illegal election activity. When interviewed, witnesses said that they saw Robin Trainor, who was serving as the division’s Judge of Elections, go into the voting booth with her husband, William Trainor Sr. After a short time, the witnesses said that they saw Robin Trainor come out of the booth, talk to Laura Murtaugh who was the division’s Minority Elections Inspector and sign the Election District Register under the name William Trainor Jr. She then went and reset the voting machine and returned to the voting booth with her husband. After examining the Election District Register, William Trainor’s signature did not match the officially known registration signature, and when interviewed, Robin Trainor said that she went into the voting booth to tell her husband who to vote for and then signed the Election District Register as her son in order to cast a second vote.

Robin Trainor (date of birth Sept. 21, 1959) is charged with Forgery, Tampering with Public Records or Information, Conspiracy, Repeat Voting at Elections, Interference with Primaries and Elections, Fraud, Conspiracy, Fraud by Election Officers, Unlawful Assistance in Voting, and Failure to Perform Duty. Laura Murtaugh (date of birth Dec. 6, 1958) is charged with Interference with Primaries and Elections, Fraud, Conspiracy, Fraud by Election Officers, and Failure to Perform Duty.

On Election Day, May 20, 2014, the Philadelphia District Attorney’s Election Fraud Task Force was called to the polling place for the 36th Ward 10th Division (1410 S. 20th St.) to investigate complaints of illegal election activity. When asked, Cheryl Ali admitted that she voted on behalf of her mother because she was ill. After examining the Election District Register, Ali’s mother’s signature did not match the officially known registration signature. Ali had previously voted for herself at the 36th Ward 40th Division. Ali served as the 36th Ward 8th Division’s Machine Inspector for the following general election despite not living in that division.

Cheryl Ali (date of birth: Dec. 22 1958) is charged with Forgery, Tampering with Public Records or Information, Repeat Voting at Elections, and Qualifications of Election Officers.

Last year, Williams created an Election Fraud Task Force to investigate and prosecute allegations of Election Day criminal activity. The task force continues to be part of the District Attorney’s Special Investigations Unit and is staffed by assistant district attorneys and detectives.

In May of 2015, the District Attorney issued arrest warrants for four election officials from Philadelphia’s 18th Ward, 1st Division. In addition to committing election fraud, three of the four arrested lived in a different division than the one they were working in, which is a violation of the Election Code. The infractions were made during the 2014 General Election.

Trainor, Murtaugh and Ali have all turned themselves in today.

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MAN FILES FRAUDULENT WORKER’S COMPENSATION CLAIM WITH ZENITH INSURANCE COMPANY

June 23, 2015 by

Philadelphia – Detectives from the Philadelphia District Attorney’s Office Insurance Fraud Unit investigated Raheine Collins after receiving a referral from Zenith Insurance Company. Collins retained counsel to file a worker’s compensation claim on his behalf after he allegedly fell down a flight of stairs at Eulogy Bar and Restaurant. Counsel submitted a Bureau of Worker’s Compensation claim petition on Collin’s behalf in order that he could receive payment for injuries he allegedly sustained to his back, head and coccyx. In pursuit of this claim, Collins appeared for a Worker’s Compensation hearing in which he testified that he fell down a flight of stairs while working at Eulogy and then informed the chef and bartender of his injury. The chef and bartender were present at the hearing and their individual testimony contradicted Collin’s account. Both employees stated that they never learned that Collins had injured himself during the course of his employment.

 

Detectives retrieved medical records from Olney Orthopedics which indicated that Collins had sought treatment from February 7, 2013 until November 1, 2013 on eighty-nine separate occasions for treatment to his back and neck. The cost of the treatment exceeded twenty-two thousand dollars. Detectives also obtained medical records from Temple University Hospital which stated that Collins had sought treatment after falling on a SEPTA bus on January 21, 2013, one day after his alleged work injury. Inconsistencies in the origins of Collins’ supposed injuries drew further attention to the validity of his claim.

 

The investigation revealed that Collins did not injure himself while employed at Eulogy but had been terminated and subsequently attempted to file a worker’s compensation claim. Collins was arrested on June 4, 2015 for Insurance Fraud, Attempted Theft by Deception and Perjury. Collins waived his preliminary hearing and is next scheduled to be arraigned in Philadelphia Court of Common Pleas on July 6, 2015.

MAN REGISTERS VEHICLE WITH FRAUDULENT FLAGSHIP CITY INSURANCE FINANCIAL RESPOSIBILITY IDENTIFICATION CARD

June 23, 2015 by

Philadelphia – Detectives from the Philadelphia District Attorney’s Office Insurance Fraud Unit investigated Norris Rhyanes after receiving information from the Philadelphia Police Major Crimes Auto Squad. Detectives obtained the title history for Rhyanes’ Dodge and learned that Rhyanes had registered the car with a Flagship City Insurance financial responsibility identification card. Detectives then contacted representatives from Infinity, of whom Flagship is a subsidiary, who stated that the listed policy number was not valid. Rhyanes was arrested for Forgery and Insurance Fraud on June 17, 2015. He waived his preliminary hearing and is next scheduled to be arraigned in the Philadelphia Court of Common Pleas on July 14, 2015.

MAN FILES CLAIM WHICH OCCURRED PRIOR TO PROGRESSIVE POLICY INCEPTION

June 23, 2015 by

Philadelphia – Detectives from the Philadelphia District Attorney’s Office Insurance Fraud Unit investigated Robert Renzi after receiving a referral from Progressive Insurance Company. On February 21, 2015, Renzi purchased a policy from Progressive to insure his 2009 Kia Optima. In the afternoon of February 22, 2015, Renzi reported that he had been in an accident earlier that morning. Progressive investigators noted in the claim file that photographs of the damaged Optima show the vehicle covered in snow. Weather reports indicated that Philadelphia only received snowfall on February 21, 2015. Therefore, if Renzi had been in an accident on February 22, 2015, his car would most likely not have been still covered in and surrounded by undisturbed snow. The investigation revealed that Renzi purchased his policy with Progressive after his Kia Optima was already damaged in an accident. Renzi was arrested for Attempted Theft by Deception and Insurance Fraud on June 2, 2015. He is next listed for a status listing on June 30, 2015 in Philadelphia Municipal Court.

PHILADELPHIA DISTRICT ATTORNEY NAMED 2015 DIVERSE ATTORNEY OF THE YEAR BY THE LEGAL INTELLIGENCER

June 19, 2015 by

Office employs more minority attorneys than any law firm in PA

PHILADELPHIA (June 19, 2015) – Last evening, The Legal Intelligencer named Philadelphia District Attorney R. Seth Williams as one of their 2015 Diverse Attorneys of the Year for being fair, steadfast and willing to prosecute difficult cases.

“The Legal Intelligencer’s Diverse Attorneys of the Year Awards and dinner are intended to highlight and celebrate the accomplishments of Pennsylvania’s diverse legal community. The purpose is to identify these outstanding achievers and by bringing attention to these impressive individuals, help promote the larger goal of helping celebrate and promote the cause of greater diversity in the legal community,” stated Hank Grezlak, Editor in Chief of The Legal Intelligencer.

The Philadelphia District Attorney’s Office employs more minority attorneys than any other law firm in Pennsylvania. During the ceremony, The Legal Intelligencer’s Magazine and Supplements Editor, Ben Seal noted the District Attorney’s work in prosecuting child abuse cases against the Catholic Church and elected official corruption cases among others.

“I work with 600 of the best and brightest, dedicated men and women of the Philadelphia District Attorney’s office, so in reality, this is really their award because they’re the diverse prosecutors who keep me energized and focused on making life better for Philadelphians no matter who they are or what they do for a living,” said District Attorney Williams. “Thank you Legal Intelligencer and congratulations to the entire 2015 class of diverse attorneys.”

The Legal Intelligencer’s editorial staff selected the award winners to shine a light on the outstanding work being done by minority attorneys across Pennsylvania. The list is announced every two years. This year’s list represents a cross-section of educators, public defenders, personal injury attorneys, law firm leaders, corporate stewards and prosecutors.

The Legal Intelligencer is America’s oldest daily law journal and a trusted source of Pennsylvania legal news, information and analysis. Their coverage also specializes in the courts, the legislature and case digests from appellate and federal courts. The 2015 Diverse Attorney of the Year award ceremony took place last evening in the Wannamaker Building’s Crystal Tea Room. For more information about the award and a full list of The Legal Intelligencer’s 2015 Diverse Attorneys of the Year, please visit: www.thelegalintelligencer.com.

PHILADELPHIA DISTRICT ATTORNEY ANNOUNCES STEPFATHER SENTENCED TO 25 – 50 YEARS INCARCERATION FOR RAPING CHILD

June 17, 2015 by

Commonwealth v. Miguel Laureano

PHILADELPHIA (June 17, 2015) – Philadelphia District Attorney R. Seth Williams today announced that the Hon. Gwendolyn N. Bright sentenced 52-year-old Miguel Laureano to 25 to 50 years of incarceration for repeatedly raping a child he and his wife had taken in as their own.

The victim was abandoned by her mother at age six and taken in by the defendant’s wife who had babysat her. Starting at the age of four, Laureano began digitally penetrating the child when his wife would babysit her. Once the child moved in permanently at age six, Laureano escalated to raping her several times a week over the next five years.

“This young woman is not only courageous but her story of incredible personal strength in triumphing over these horrible crimes and attending college is an inspiration. Judge Bright’s sentence ensures that this predator will never harm another child again,” said ADA Meghan Goddard who prosecuted the case.

Unable to keep in the trauma of the abuse, at age 16, the victim confided in a cousin who notified police. Laureano was convicted on March 17, 2015, by the Hon. Gwendolyn Bright after a waiver trial of Rape of a Child, Involuntary Deviate Sexual Intercourse of a Child, Aggravated Indecent Assault of a Child, Unlawful Contact with a Minor and related charges.

The victim, who now attends college, testified to the physical and emotional trauma she continues to endure and her long journey toward recovery. She further testified that she hopes to someday help end sexual violence.

In announcing the sentence, Judge Bright stated that the defendant’s seven years of sexually abusing the young victim amounted to “torture” and that the lengthy sentence was justified by defendant’s “lack of remorse and arrogance.”

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PHILADELPHIA DISTRICT ATTORNEY AND ATF ANNOUNCE VERDICT IN WITNESS INTIMIDATION CASE

June 17, 2015 by

Shaheed Williams and Aki Jones to be sentenced on September 21, 2015 

PHILADELPHIA (June 17, 2015) – Philadelphia District Attorney R. Seth Williams today announced that the ongoing partnership his office has with the U.S. Department of Justice’s Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) has yielded a guilty verdict in an important witness intimidation case. On June 15, 2015, Shaheed Williams and Aki Jones were convicted by a jury of Attempted Murder, Aggravated Assault, Witness Intimidation, Conspiracy and related charges.

“The ATF is one of our strongest investigative and prosecutorial partners and my team and I are thankful for their expertise and hard work and congratulate them on another successful prosecution,” said District Attorney Williams. “Unfortunately, today’s announcement is not all good news, because a witness who stood up and did the right thing was shot. I hope this verdict not only sends a clear message to those who think that it’s a good idea to intimidate a witness, but reminds them that they probably shouldn’t even think about doing it.”

The victim in this case was Michael Vessels. Vessels was targeted because he was a witness to an earlier incident where Aki Jones had discharged a gun. After Vessels testified at the case’s preliminary hearing, Jones initiated a campaign of witness intimidation and bribery from prison to convince Vessels not to testify. Two other co-defendants, Troy Cooper and Charles Alexander, have already pled guilty to their involvement in the intimidation scheme. On the day Jones’ gun case was listed for trial, Shaheed Williams waited for Vessels outside of his home, shot him five times and stood over him saying “You won’t talk no more.”

“The convictions of all four of the defendants is a testament to justice, to citizen courage, and to the intolerance of violent crime. These defendants have been held accountable for the heinous act of shooting someone who was brave enough to come forward to law enforcement, and identify them and their criminal actions.” said Kelly Brady, ATF Acting Special Agent in Charge. “I applaud the tremendous effort of the Assistant District Attorneys, special agents and detectives involved in this investigation and prosecution that led to a jury swiftly returning guilty verdicts. ATF will continue to work side-by-side with our partners from the Philadelphia District Attorney’s Office and the Philadelphia Police Department to arrest those ultra-violent individuals who threaten the security of our City.”

ATF Special Agent Charles Bowman and Detective James Kopaczewski, a member of the Philadelphia Police Department’s Major Crimes who is detailed to the ATF, saw that the facts of Jones’ earlier case involved a gun used in a crime of violence and began their own investigation developing it for federal prosecution. Eventually, the ATF, working with the US Attorney’s Office, secured an indictment of Aki Jones and we withdrew the duplicative state charges. In Federal court, Jones pled guilty to the original gun charges on Dec. 5, 2011, and was sentenced a few months later to five years in federal prison, followed by three years of supervised release.

Because of their relationship with Vessels in the course of obtaining the indictment of Jones, the ATF was aware of the retaliatory shooting of Vessels and worked closely with the Philadelphia Police Department to solve the case. In order to do so, the ATF conducted numerous search warrants, located and interviewed witnesses, seized several cell phones and archived the letters that were used to eventually prove the conspiracy.

The District Attorney’s Office presented the collected evidence to the grand jury and charges arose from the secret proceeding, a process that was specifically chosen to protect the remaining witnesses who were involved in the case.

Shaheed Williams and Aki Jones will be sentenced by Hon. Barbara McDermott on September 21, 2015.

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DISTRICT ATTORNEY WILLIAMS STANDS BY INVESTIGATION CONDUCTED INTO THE SHOOTING OF BRANDON TATE-BROWN

June 16, 2015 by

PHILADELPHIA (June 15, 2015) – Philadelphia District Attorney R. Seth Williams today issued the following statement in response to calls to re-open the investigation that was conducted into the shooting death of Brandon Tate-Brown:

“The Philadelphia District Attorney’s Office conducted a thorough investigation into the shooting death of Brandon Tate-Brown and the evidence showed – evidence that was corroborated by physical evidence and officer and witness testimony alike – that Brandon Tate-Brown had a gun in the car with his DNA on it, tried to get it on more than one occasion and was shot because he put two Philadelphia Police Officers and everyone else who was at the scene that evening in danger.

“Like I have said before, my sympathies go out to the Tate-Brown family, but I stand by my decision to not file charges against the officers and have no plans to re-open the investigation because what happened was tragic, but not criminal.”

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PHILADELPHIA DISTRICT ATTORNEY AND THE U.S. DRUG ENFORCEMENT ADMINISTRATION ANNOUNCE HEROIN BUST VALUED AT $3.3 MILLION DOLLARS

June 9, 2015 by

Joint operation leads to the biggest heroin bust in 20 years

PHILADELPHIA (June 10, 2015) – Philadelphia District Attorney R. Seth Williams and Special Agent in Charge Gary Tuggle of the U.S. Drug Enforcement Administration (DEA) today announced the results of a joint task force that led to the arrest of three suspects and the confiscation of $3.3 million of heroin – the biggest heroin bust in 20 years. The operation focused on three locations: 1818 Bergen St., 1216 Levick St., and Roosevelt Blvd. and Stanwood St. that were used for drug distribution and money laundering.

“This is a major bust and it only happened because of the great working relationship that we have with the DEA,” said District Attorney Seth Williams. “I congratulate all of the officers and detectives who were involved, and hope that today’s announcement – and yes there are more to come – sends a clear message to the citizens of Philadelphia that we’re working to shut down drug houses like these in order to make our neighborhoods safer.”

Martin Paulino Gomez (date of birth: Nov. 11, 1974), Domingo Cedno Pimentel (date of birth: Aug. 30, 1988) and Ricardo Ortiz-Rolon, AKA Acquiles Perez-Gomera, (date of birth: April 29, 1979) have been charged with Knowing and Intentional Possession of Controlled Substances, Manufacturing and Delivering and Possessing with Intent to Deliver Controlled Substances, Conspiracy, and Racketeer Influenced and Corrupt Organizations Act (RICO).

“Heroin is the primary drug threat to our area and as such, a significant enforcement priority of the DEA Philadelphia Division,” said Special Agent in Charge Gary Tuggle. “Working with the District Attorney’s Office, officers and agents dismantled a significant drug trafficking organization and seized a substantial amount of heroin denying its distribution to our streets. The DEA will be unrelenting in our pursuit of those individuals pushing heroin into our communities.”

In March of 2015, officers and detectives from the Philadelphia District Attorney’s Office of Dangerous Drug Offenders Unit (DDOU)/High Intensity Drug Trafficking Area (HIDTA) Task Force and agents from the DEA began to investigate an area drug ring for laundering drug money. The following month, countless surveillance hours led officers to believe that the property located at 1818 Bergen St. in Philadelphia was being used as a safe house/stash house to prepare and store drugs and money.

On April 28, 2015, officers and detectives assigned to DDOU and DEA agents stopped two defendants outside the Bergen St. property, one of which had just exited the house with a kilogram of heroin. Investigators then used a search warrant to search the Bergen St. property and found nine additional kilograms of heroin. A portion of heroin was cut into 18 racks, each containing 50 bundles, for a total of 11,700 individual packets of heroin with various stamps. The search also yielded drug paraphernalia in addition to a heat sealer, several grinders, large and small clear baggies, stamps and digital scales. The estimated street value of the seized heroin is approximately $3.3 million dollars. The DEA concluded the search by taking possession of all confiscated drugs and paraphernalia to be used as evidence.

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PA REPRESENTATIVE MICHELLE BROWNLEE PLEADS GUILTY

June 8, 2015 by

PHILADELPHIA (June 8, 2015) – Philadelphia District Attorney R. Seth Williams today announced that Pennsylvania State Representative Michelle Brownlee has pled guilty to Conflict of Interest for accepting money in exchange for promised political actions. Brownlee was immediately sentenced to 18 months of probation and forced to resign from her position.

“What Pennsylvania State Representative Michelle Brownlee did was not just wrong for the people she was elected to serve and detrimental to democracy in our Commonwealth, but it darkens the stain of corruption on the City of Philadelphia,” said District Attorney Williams. “I applaud the dedication of the men and women of the Investigating Grand Jury and all of the members of my staff who worked on this case.”

The same special investigation has yielded guilty pleas from former Pennsylvania State Representative Harold James and current Pennsylvania State Representative Ronald Waters on similar charges. Thomasine Tynes, the former President Judge of the Philadelphia Traffic Court, has already pled guilty to Bribery, Conflict of Interest and Conspiracy charges. Two of the three pretrial motions filed by Representative Louise Williams Bishop were denied last week.  The third motion is being held under advisement. Vanessa Brown is scheduled for a status hearing on July 13.

Recorded evidence made by a confidential informant (CI) showed that Brownlee accepted $2,000 for promising to provide the CI with direct influence into proposed legislation.

This morning’s hearing, which took place in Dauphin County, was presided over by the Hon. Scott Evans of the Court of Common Pleas. Assistant District Attorneys Brad Bender and Mark Gilson prosecuted the elected officials who have been charged as a result of the special investigation and the grand jury’s recommendation of charges.

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