Reward Offered for Capture of Chad Everette Dasher and Raymond Thomas Smith, Jail Escapees

The U.S. Marshals Service is offering dual $2,500 rewards for information that leads to the arrests of two Tattnall County Jail escapees. Chad Everette Dasher and Raymond Thomas Smith escaped from the Tattnall County Jail on Jan. 24. They executed an elaborate plan to breach jail security and escaped through the jail’s roof. They are considered armed and extremely dangerous.

Chad Everette DasherDasher was being held on multiple charges for a multi-county crime spree that occurred in Georgia in 2012. Dasher is a white male, 5’9” tall and 140 pounds. He has green eyes and brown hair. Dasher has an extensive criminal history, including arrests for burglary, firearms, fraud, narcotics, resisting arresting and traffic offenses. He has a history of fleeing from law enforcement.

Smith was being held on multiple counts of aggravated child molestation. Smith is a white male, 6’1” tall and 200 pounds. He has brown hair and brown eyes. InRaymond Thomas Smith addition to Smith’s arrest for sex offenses, he has prior arrests for assault, firearms, and obstruction.

If you have any information about these escapees, call the Tattnall County Sheriff’s Office at 912-557-6777 or the U.S. Marshals Service Communications Center at 1-800-336-0102. Tips can also be emailed to usms.wanted@usdoj.gov. All information is confidential. A $2,500.00 reward is being offered for information that leads to the arrest of each of these fugitives. In order to collect the reward, tipsters should be prepared to give their name and contact information to law enforcement officials manning the tip lines.

Established in 1789, the U.S. Marshals Service is the nation’s oldest federal law enforcement agency. The U.S. Marshals Service is the federal government’s primary agency for fugitive investigations. In fiscal year 2013, the Marshals apprehended approximately 36,000 federal fugitives and cleared approximately 39,000 felony warrants. Marshals-led fugitive task forces arrested 74,200 state and local fugitives and cleared approximately 95,000 state and local felony warrants in FY 2013.

The U. S. Marshals Service Southeast Regional Fugitive Task Force (SERFTF) was created by the Presidential Threat Protection Act of 2000. Congress recognized the U.S. Marshals expertise in tracking and apprehending dangerous fugitives and ordered the creation of regional fugitive task forces (RFTFs) in core cities throughout the country. Via this mandate, SERFTF was created in 2003 and has offices in Atlanta, Macon and Savannah to assist state, county and local agencies as a central investigative base to identify, locate and apprehend dangerous offenders.

In FY2013, SERFTF arrested approximately 2,534 fugitives and cleared roughly 4,048 warrants statewide in Georgia. Locally, the Savannah Division of SERFTF is composed of state and local law enforcement officers from the Georgia Department of Corrections, Georgia Parole, the Chatham County Sheriff’s Office, the Savannah Chatham Metro Police Department, the Bulloch County Sheriff’s Office, the Liberty County Sheriff’s Office, the Hampton County Sheriff’s Office, and the McIntosh County Sheriff’s Office.

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John DeDakis, Long-time CNN Journalist, Publishes #TroubledWater, New Mystery Novel

Long-time CNN journalist John DeDakis is back with his third mystery novel featuring young, feisty reporter Lark Chadwick. Just as Lark is about to begin her new job on the cops and courts beat, she discovers the body of a strangled girl - the first victim of a serial killer. Lark has the inside track, but there are complications: jealous rivals in the newsroom, her job in danger, a hunky colleague who becomes a suspect, a superstar athlete with anger issues. And just who is that mysterious bag boy at the local market? With the help of her friend and mentor, Pulitzer Prize-winning journalist Lionel Stone, Lark's nerve is tested like never before in a dramatic life-or-death showdown with the killer. Troubled Water is the third installment in the Lark Chadwick mystery/suspense series.

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Patriot Priest Documents the Remarkable Life of American Adventurer William Hemmick

Strategic Media Books has published Patricia Daly-Lipe's sixth book, Patriot Priest: The Biography of William Hemmick, a remarkable tale of the life of Msgr. William A Hemmick whose extraordinary experiences over several epochs give the reader a new personal perspective on history from WWI and WWII to the post-war era of the '50s and 60s. During his long life, Msgr. William interacted with some of the most notable movers and shakers of modern times, including Pope Benedict XV, Marshall Foch, artist Simon Elwes, Sir Shane Leslie, and F. Scott Fitzgerald who was once his student.

Born in Pittsburgh, Pennsylvania, but raised in Europe, William A Hemmick became fluent in five languages. Ordained by Cardinal Gibbons in 1911, when the First World War broke out, he felt committed to help the troops. After the war, the U.S. Army and Navy  proclaimed him the "Patriot Priest of Picardy." After years spent in Paris between the wars, where he established and ran the American Catholic Welfare Centre for all those who had been traumatized by the war, the Vatican asked Father William to come to Rome. Ultimately, he became the only American Canon of St. Peter's representing the Knights of Malta to the Holy See. It was he who performed the nuptials of American film star Tyrone Power and Linda Christian. He also converted the future Queen Astrid of Belgium.

Although many stories and famous people permeate Hemmick’s life through the events of both world wars, this is not only  the story of oneindividual. It is a personal glimpse at an epic era in history, from WWI to Paris between the wars, to WWII  and its aftermath.

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Earl L. Theriot, Former Police Chief, Convicted of Making False Statements in Civil Rights Investigation

United States Attorney Walt Green announced that Earl L. Theriot, age 65, of Sorrento, Louisiana, pled guilty before Chief U.S. District Judge Brian A. Jackson to making false statements to an FBI special agent in connection with a criminal civil rights investigation. Theriot faces up to five years in prison, three years of supervised release following imprisonment, and a fine of up to $250,000.

Theriot admitted that on November 1, 2013, while serving as the chief of police for the town of Sorrento and following a 911 emergency police dispatch, he contacted an unresponsive individual at a local gas station, placed her in the front seat of his police unit, and, instead of bringing her back to her residence, transported her to his office at the Sorrento Police Department, where he engaged in inappropriate sexual contact with her. Theriot also admitted to later making numerous false statements to an FBI special agent and a deputy with the Ascension Parish Sheriff’s Office who were investigating whether Theriot violated federal civil rights laws, among other things.

On February 7, 2014, Theriot resigned as chief of police as required by the plea agreement with the United States Attorney’s Office.

United States Attorney Green stated, “This office, along with our federal, state, and local partners, are dedicated to conducting thorough and complete investigations into credible allegations of police corruption and civil rights violations. Those who seek to obstruct such efforts by making false statements to federal investigators will face severe consequences. My special appreciation to Sheriff Jeff Wiley of the Ascension Parish Sheriff’s Office, District Attorney Ricky Babin of the 23rd Judicial District, and the FBI who worked seamlessly with my office to ensure justice was done.”

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Full Details on US-Italian #Mafia Takedown of 24 Defendants Including Reputed #Ndrangheta Member, #Gambino A

A 15—count indictment was unsealed this morning in federal court in the Eastern District of New York charging seven defendants with narcotics trafficking, money laundering, and firearms offenses based, in part, on their participation in a transnational heroin and cocaine trafficking conspiracy involving the ‘Ndrangheta, one of Italy’s most powerful organized crime syndicates. The defendants—‘Ndrangheta member Raffaele Valente, also known as “Lello”; Gambino associate Franco Lupoi; Bonanno associate Charles Centaro, also known as “Charlie Pepsi”; Dominic Ali; Alexander Chan; Christos Fasarakis; and Jose Alfredo Garcia, also known as “Freddy”—were arrested earlier today. In a coordinated operation, Italian law enforcement authorities arrested 17 members and associates of the ‘Ndrangheta in Calabria, Italy, who were involved in the narcotics trafficking conspiracy, among other crimes.

The seven defendants arrested in the United States were scheduled to be arraigned this afternoon before Chief United States Magistrate Judge Steven M. Gold, at the United States Courthouse at 225 Cadman Plaza East in Brooklyn, New York. The case has been assigned to United States District Judge Sterling Johnson, Jr.

The charges were announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York, and George Venizelos, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI).

“The ‘Ndrangheta is an exceptionally dangerous, sophisticated, and insidious criminal organization with tentacles stretching from Italy to countries around the world,” stated United States Attorney Lynch. “The defendant Lupoi sought to use his connections with both ‘Ndrangheta and the Gambino crime family to extend his own criminal reach literally around the globe. Today, thanks to the vigilance and sustained cooperation of the Department of Justice and its law enforcement partners in Italy, the ‘Ndrangheta’s efforts to gain a foothold in New York have been dealt a lasting blow.” Ms. Lynch praised the outstanding investigative efforts of the Federal Bureau of Investigation and expressed her thanks to law enforcement partners in Italy, including the Prosecutor of the Republic of Reggio Calabria; the Italian National Police (INP), in particular, the Squadra Mobile of Reggio Calabria and the Servizio Centrale Operativo; the Direzione Centrale per i Servizi Antidroga; and the Direzione Nazionale Antimafia. Ms. Lynch also expressed gratitude to the U.S. Department of Justice Attaché and the the FBI Legal Attaché at the U.S. Embassy in Rome, who coordinated extensive evidence-sharing and undercover operations.

“As alleged, ‘Ndrangheta’s clan members conspired with members of the Gambino organized crime family in New York in an attempt to infiltrate our area with their illegal activities. Under the auspices of legitimate shipping businesses, the two criminal groups worked together to establish a plan of moving cocaine and heroin between the United States and Italy. Little did they know, there was an ongoing collaboration between the FBI and the Italian National Police to investigate and identify their scheme. This international cooperation between our great law enforcement agencies is one that was established at the beginning of our investigation, and it remains in place today. With every arrest made, both here and in Italy, FBI agents and Italian National Police officers closely coordinated their operations and share the success of this operation,” said FBI Assistant Director in Charge Venizelos.

As detailed in the indictment and detention letter filed today, defendant Franco Lupoi, a Brooklyn resident who has lived in Calabria, used his close criminal ties to both the Gambino organized crime family and the ‘Ndrangheta, an Italian criminal organization akin to the Mafia in Sicily and the Camorra in Naples, to pursue criminal activity that stretched across the globe. The Italian charges unsealed today reveal how the ‘Ndrangheta has operated for decades in Calabria in localized clans—known as ‘ndrine—based primarily on close family ties. In this case, Lupoi’s father-in-law, Italian defendant Nicola Antonio Simonetta, is a member of the Ursino clan of the ‘Ndrangheta. In 2012, Simonetta traveled to Brooklyn and met with Lupoi and an undercover FBI agent, who recorded Simonetta and Lupoi discussing plans to ship narcotics between the U.S. and Italy via the port of Gioia Tauro in Calabria, an infamous hub of ‘Ndrangheta activity. Simonetta revealed that his ‘Ndrangheta associates at the port would guarantee the safe arrival of container ships containing contraband.

As alleged in court documents, Lupoi exploited these underworld connections to link his criminal associates in New York with those in Calabria, forming conspiracies to traffic heroin and cocaine. On the Italian side, he allegedly engaged Italian defendant and ‘Ndrangheta leader Francesco Ursino and others as suppliers of heroin and buyers of cocaine. During two joint FBI-INP operations in Italy, Lupoi and Ursino sold more than 1.3 kilograms of heroin to an FBI undercover agent for what they believed was eventual distribution in the United States. In New York, Lupoi, Chan, and Garcia sold the undercover agent more than a kilogram of heroin.

As alleged, Lupoi also set into motion a plot to transport 500 kilograms of cocaine, concealed in frozen food, in shipping containers from Guyana to Calabria. In the course of these conspiracies, Lupoi assured his confederates of his relationship with a corrupt port official in Gioia Tauro, indicating that in return for €200,000, the official could guarantee passage of unlimited containers of contraband. In New York, Lupoi joined forces with defendants Alexander Chan and Garcia to orchestrate the Guyana-Italy cocaine conspiracy. In conversations recorded by the undercover agent, the conspirators discussed their connections to Mexican drug cartels operating in Guyana, South America, and plotted to transport 500 kilograms of cocaine internationally, hidden in shipments of frozen fish or pineapples. On the Italian side, Ursino and his co-conspirators planned to use a fish importation company to receive the shipment. As set forth in Italian court documents, the conspiracy slowed when shipping containers originating from the same Guyanese shipping company were seized in Malaysia and found to contain more than $7 million in cocaine hidden in pineapples and coconut milk.

As set forth in court documents, Lupoi also worked closely with U.S. defendant and ‘Ndrangheta member Raffaele Valente, who sold an illegal silencer and sawed-off shotgun to the FBI undercover agent at the Royal Crown Bakery in Brooklyn. In conversations intercepted on Italian wiretaps, Valente revealed that he had assembled a group of well-armed men in New York and that their base of operations was as secure as Fort Knox. Valente also discussed his devotion to St. Michael the Archangel as the purported “patron saint” of the ‘Ndrangheta and exhorted Italian defendant Andrea Memmolo to wear a special ring as a sign of pride and mutual recognition. Valente and Lupoi are charged with conspiracy to transfer a firearm, and Valente is charged with two counts of illegal possession of a silencer. Valente is also charged in Italy with the crime of mafia association based on his role in establishing an ‘Ndrangheta cell in New York.

As alleged, Lupoi further maintained a network of money laundering associates in New York. He and his co-defendants Dominic Ali, Charles “Charlie Pepsi” Centaro, and Christos Fasarakis, an employee of Alma Bank in Brooklyn, laundered more than $500,000 in funds that they believed were the proceeds of narcotics and illegal weapons trafficking. Centaro was recorded describing his access to bank accounts with millions of dollars through which he could launder and conceal criminal proceeds.

If convicted, Lupoi, Chan, and Garcia face a maximum sentence of life imprisonment; Ali, Centaro, and Fasarakis face a maximum sentence of 20 years’ imprisonment on each money laundering charge; and Valente faces a maximum sentence of 10 years’ imprisonment on each firearms charge.

The government’s case is being prosecuted by Assistant United States Attorneys Cristina Posa, Kristin Mace, and Kevin Trowel.

The charges contained in the indictment and complaint are merely allegations, and the defendants are presumed innocent unless and until proven guilty.

Defendants

Franco Lupoi
Age: 44
Brooklyn, New York

Dominic Ali
Age: 55
Brooklyn, New York

Charles Centaro, a.k.a. “Charlie Pepsi”
Age: 50
Brooklyn, New York

Alexander Chan
Age: 46
New York, New York

Christos Fasarakis
Age: 42
Brooklyn, New York

Raffaele Valente, a.k.a. “Lello”
Age: 42
Brooklyn, New York

Jose Alfredo Garcia, a.k.a. “Freddy”
Age: 47
New York, New York

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