Philadelphia – Detectives from the Philadelphia District Attorney’s Office Insurance Fraud Unit investigated Lehem Woldezghi after receiving information that his vehicle was registered with a fraudulent American Independent financial responsibility identification card. Detectives obtained the title history for Woldezghi’s 1999 Jeep and learned that Woldezghi had registered the car with an American Independent Insurance financial responsibility identification card. Detectives then contacted representatives from American Independent who stated that the listed policy number did not belong to Woldezghi nor was it even a valid policy number. Woldezghi was arrested for Forgery, Insurance Fraud and Unsworn Falsification to Authorities on July 6, 2015. He is next scheduled in Philadelphia Municipal Court for a status listing on July 13, 2015.
Archive for the ‘Press Release’ Category
MAN REGISTERS VEHICLE WITH FRAUDULENT AMERICAN INDEPENDENT FINANCIAL RESPONSIBILITY IDENTIFICATION CARDJuly 28, 2015
Philadelphia – Detectives from the Philadelphia District Attorney’s Office Insurance Fraud Unit investigated Anthony Daye and Rasheen Brown after receiving a referral from Sentry Insurance Company. On May 8, 2014, Rasheen Brown was leaving a Gary Barbera car dealership, insured by Sentry, when he had a slight accident with another customer. An Allstate insured woman was test driving a Chrysler Town and Country, which was owned by the dealership, when she reversed into Brown’s Dodge Charger. Brown and a female were occupying the Charger at the time of the collision; however, Sentry later received notice that Brown claimed that there were two male passengers present at the time of the collision. Detectives retrieved the Allstate claim file which included a recorded statement given by Brown in which he stated that he had two males with him in the car, one of whom was Anthony Daye. The file also contained a statement from Anthony Daye in which he also stated that he was present in the Dodge Charger when it was struck by the Town and Country.
Detectives interviewed the woman who was driving the Town and Country and she stated that she did slightly tap Brown’s Charger, but that he and a female were the only passengers present in the car at the time of the accident. The woman also stated that Brown appeared to be unscathed from the accident and denied that he ever lost consciousness as Brown reported to Allstate and Sentry insurance companies. Furthermore, employees of the Gary Barbera dealership also corroborated that Brown only had a woman accompanying him on the day of the accident.
During the course of this investigation, detectives learned that Brown also filed a second allegedly false personal injury claim with Farmers Insurance Company when his unoccupied Charger was lightly struck by another vehicle in October 2013. The driver of the striking vehicle stated that she did not know that her car was still in reverse when she hit the gas pedal, and so she consequently struck Brown’s Dodge Charger. Brown later filed a personal injury claim in which he stated that he and another passenger were injured as a result of this collision.
Based on witness testimony and insurance claim file documents, Rasheen Brown was arrested for two counts of Theft by Deception, two counts of Insurance Fraud, two counts of Conspiracy and one count of False Reports on July 2, 2015. Anthony Daye was also arrested for Attempted Theft by Deception, Insurance Fraud, Conspiracy and False Reports on July 2, 2015. Both defendants are next scheduled for a status listing on July 10, 2015 in Philadelphia Municipal Court.
PHILADELPHIA DISTRICT ATTORNEY TO HOLD COMMUNITY ACTION CENTER OPEN HOUSE AND WALK IN NORTHERN LIBERTIESJuly 28, 2015
PHILADELPHIA (July 28, 2015) – Philadelphia District Attorney R. Seth Williams will hold his third summer community walk on Wednesday, July 29, 2015 at 5:30 p.m. The District Attorney will be joined by members of his community outreach team, area elected officials, police, community stakeholders and service providers.
The walk is not just an opportunity for the District Attorney to hear from Philadelphians but it is a chance for residents to ask him questions and to learn more about the office and expand their access to legal and social services.
WHO: Philadelphia District Attorney R. Seth Williams
Community partners and stakeholders
WHERE: Philadelphia District Attorney’s Community Action Center
Piazza at Schmidt’s, 1050 North Hancock St., Building #59
WHEN: Wednesday, July 29, 2015, 5:30 to 7:30 p.m.
Open houses and community walks are an annual event for the District Attorney and, as in years past, the office will be holding community walks and open houses through the summer and into the fall.
SEAN BENSCHOP PLEADS GUILTY TO SIX COUNTS OF INVOLUNTARY MANSLAUGHTER IN SALVATION ARMY BUILDING COLLAPSE CASEJuly 21, 2015
Excavator operator could receive a 20 year sentence
PHILADELPHIA (July 21, 2015) – The Philadelphia District Attorney’s Office today announced that Sean Benschop has pleaded guilty to six counts of Involuntary Manslaughter and other charges related to the June 5, 2013, collapse of the Market St. Salvation Army Building. The plea also includes charges of Aggravated Assault, Conspiracy, Causing a Catastrophe and twelve Counts of Reckless Endangerment.
“Most of us can recall the tragic image of a free-standing, unbraced wall coming down on the Salvation Army building; a building that was open for business with employees and customers inside,” said Philadelphia District Attorney Seth Williams. “The death of six people and the injury of twelve others was nothing short of heartbreaking and I continue to offer my condolences and prayers for the survivors and families whose lives were forever altered on June 5, 2013.
“Today’s guilty plea is substantial step in our work to fully prosecute this case and so I’d like to take this opportunity to thank the community, SEPTA, the City of Philadelphia and all of the witnesses who offered testimony and evidence that led to Mr. Benschop’s plea today,” added Williams.
The non-negotiated plea could bring a sentence of up to10-20 years in prison. Benschop will be sentenced after the trial of his co-defendant, contractor Griffin Cambpell on September 21, 2015. Benschop was the operator of an excavator that was being used to demolish a building next to the Salvation Army building when it collapsed onto the property which was located at 2140 Market St. in Philadelphia killing patrons and employees.
Killed in the collapse were Juanita Harmon, Roseline Conteh, Mary Simpson, Kimberly Finnegan, Ann Bryan and Borbor Davis. Maria Pukan suffered serious and permanent injury.
Assistant District Attorneys Jennifer Selber and Edward Cameron, Chief and Assistant Chief respectively, of the Philadelphia District Attorney’s Homicide Unit are prosecuting the case.
PHILADELPHIA DISTRICT ATTORNEY ISSUES WARRANTS FOR THE ARREST OF THREE PHILADELPHIA ELECTION OFFICIALS FOR VOTER FRAUDJune 24, 2015
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.
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 CHILDJune 17, 2015
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.”
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.
DISTRICT ATTORNEY WILLIAMS STANDS BY INVESTIGATION CONDUCTED INTO THE SHOOTING OF BRANDON TATE-BROWNJune 16, 2015
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.”
PHILADELPHIA DISTRICT ATTORNEY AND THE U.S. DRUG ENFORCEMENT ADMINISTRATION ANNOUNCE HEROIN BUST VALUED AT $3.3 MILLION DOLLARSJune 9, 2015
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.