17 Defendants Indicted in Chicago in International ATM Skimming and Money Laundering Scheme

Seventeen defendants are facing federal fraud or related charges for their alleged roles in an international ATM skimming and money laundering scheme involving hundreds of thousands of dollars. Two defendants were arrested in Sofia, Bulgaria, and 13 defendants were arrested in Chicago and several suburbs by FBI agents following a lengthy international investigation.

The alleged scheme involved using ATM and debit card numbers and the personal identification numbers associated with them, which were fraudulently obtained in Europe, to withdraw money from victims’ accounts using automated teller machines at various locations in the Chicago area. The charges were brought in a 29-count indictment, which was returned by a federal grand jury on March 12 and was unsealed following the arrests.

“These charges are the result of the hard work of dedicated law enforcement personnel both here and abroad to address a transnational crime problem that can affect virtually anyone with a bank account and carries significant financial consequences. Cooperation with international law enforcement agencies was crucial to the investigation, and we are grateful for the assistance that led to these arrests,” said Robert J. Holley, Special Agent in Charge of the Chicago Office of the Federal Bureau of Investigation.

The arrests and charges were announced by Mr. Holley and Zachary T. Fardon, United States Attorney for the Northern District of Illinois. They praised the cooperation of the State Agency National Security and the Supreme Prosecutor’s Office of Cassation in Bulgaria. The investigation is continuing, they said.

Two defendants, Radoslav Pavlov, 36, of Sofia, Bulgaria, also known as “Radi,” charged with wire fraud, and Mihail Petrov, 41, of Sofia, charged with wire fraud, money laundering conspiracy and money laundering, were arrested in Sofia. The United States intends to seek their extradition to face the charges in U.S. District Court in Chicago. The indictment alleges that Pavlov, Petrov, and Domeniko Evitmov, 46, of Chicago, who was arrested here, were located outside the United States and fraudulently obtained ATM and debit card numbers and PINs from locations in Europe and elsewhere without the actual account holders’ knowledge.

Pavlov, Petrov, Evitmov, Alexander Savov, 47, of Carol Stream, Illinois, and others they directed then transferred the fraudulently obtained information, often by Skype or e-mail, to Gheorgui Martov, also known as “Mitsubishi” and “Mitsu,” 39, of Schiller Park, Illinois, who allegedly directed the scheme in the Chicago area. Martov gave the information to numerous co-defendants to make the fraudulent withdrawals from area ATMs, the charges allege, and the defendants divided the money they obtained.

Martov and his wife, Temenuga Koleva, aka “Nushka,” 37, also of Schiller Park, were each charged with obstruction of justice for allegedly destroying computer files and Internet browsing history during the course of the FBI’s investigation. Koleva was also charged with being an accessory after the fact to wire fraud.

Martov, Petrov, and Emil Gospodinov, 44, of Chicago—who owned and operated BG Center Rodina, located 4828 N. Cumberland Ave. in Norridge, Illinois, a business that transmitted funds via MoneyGram, among other things—were charged with money laundering conspiracy for allegedly transmitting the fraudulently obtained funds from the United States to Bulgaria and elsewhere. After receiving funds from Martov, Gospodinov transmitted the funds to Martov’s alleged co-schemers outside the United States using nominee senders and receivers on the transactions to disguise the true identities of those sending and receiving the funds.

The indictment seeks forfeiture of approximately $200,000 from 15 defendants as alleged proceeds of the fraud, and it also seeks approximately $50,000 from Martov, Petrov, and Gospodinov as alleged proceeds of the money laundering.

The indictment alleges that once Martov obtained the ATM and debit card and PIN information he gave it to the following defendants to fraudulently withdraw money from area ATMs: Ivan Kotselov, 32, of Schiller Park; Georgi Vangelov, aka “Zhoro,” 26, of Schiller Park; Svetoslav Nedelchev, aka “Svetlyo,” 28, of Chicago; Daniel Yordanov, aka “Dani,” 29; Deyan Slavchev, aka “Dido,” 28, of Schiller Park; Karl Popovski, aka “Kiro Papata,” 23, of Chicago; Nikolay Todorov, aka “Niketsa,” 35, of Schiller Park; Mladen Gueorguiev, 25, of Chicago; Nedislav Gabov, 33, of Chicago; and Dimo Deshkov, 28, of Chicago.

After receiving the fraudulently obtained account data, defendants Kotselov, Vangelov, Nedelchev, Yordanov, Slavchev, Popovski, Todorov, Gueorguiev, and Gabov allegedly encoded the data onto the magnetic strip of blank or recycled cards. Once in possession of the encoded cards, various defendants traveled to Chicago-area ATMs to withdraw funds. The defendants, acting at Martov’s direction, made ATM withdrawals shortly before and after midnight in the timezone of the issuing bank in an attempt to circumvent the daily withdrawal limits on the victims’ accounts. The defendants also coordinated ATM transactions to withdraw money before the issuing banks could detect the fraud and deactivate the ATM and debit card numbers.

Martov was charged with 22 counts of wire fraud and four counts of money laundering in addition to the money laundering conspiracy and obstruction counts. Fourteen other defendants were each charged with one or more counts of wire fraud. Gospodinov was charged with four counts of money laundering in addition to the money laundering conspiracy.

Martov, his wife, and 11 other defendants were arraigned yesterday and pleaded not guilty to the charges against them before U.S. Magistrate Judge Daniel Martin. Two defendants, Gueorguiev and Gabov were released on bonds, while the other 11 defendants who appeared in court yesterday remain in federal custody pending detention hearings scheduled for tomorrow and Friday. Yordanov is a fugitive and a warrant was issued for his arrest. Todorov is in state custody and will be arraigned on the federal charges on a date to be determined.

Each count of wire fraud carries a maximum penalty of 20 years in prison and a $250,000 fine, and restitution is mandatory. Money laundering conspiracy and each count of money laundering carry a maximum penalty of 20 years in prison and a $500,000 fine or a fine totaling twice the value of the funds involved in the money laundering. The obstruction of justice count against Martov and Koleva carries a maximum of 20 years in prison and a $250,000 fine, and the accessory count against Koleva carries a maximum of 10 years in prison and a $125,000 fine. If convicted, the court must impose a reasonable sentence under federal statutes and the advisory United States Sentencing Guidelines.

The government is being represented by Assistant U.S. Attorneys Scott Edenfield, Matthew Getter, and Timothy Chapman. Assistant U.S. Attorney Matthew Burke guided the investigation before he transferred last week from the U.S. Attorney’s Office in Chicago to the Eastern District of Virginia. The Office of International Affairs of the Justice Department’s Criminal Division provided assistance with this case.

The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

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14 #BloodsStreetGang Members & #MacBallers Charged with Engaging in a Drug Trafficking Conspiracy

United States Attorney Richard S. Hartunian announced that 14 members and associates of the Bloods street gang known as the “MacBallers” were charged by way of a felony criminal complaint in federal court in Binghamton, New York, with engaging in a drug trafficking conspiracy, pursuant to Title 21, United States Code, Sections 841(a)(1) and 846. Federal, state, and local law enforcement teams executed arrest warrants in the greater Binghamton, New York area, as well as in New York City. Defendants made their appearances before a federal magistrate judge in federal court. Additionally, law enforcement also executed federal search warrants at nine locations in the Binghamton, New York area including at the nightclub called 17 East, located at 348 Clinton Street, Binghamton, New York, which was utilized and frequented by members of the MacBallers gang.

The investigation leading to today’s arrests and charges was conducted by members of a task force comprised of the U.S. Attorney’s Office, Binghamton, New York; FBI Albany Field Office and FBI New York Field Office; Broome County District Attorney’s Office; Binghamton Police Department; New York State Police; Broome County Sheriff’s Office; Johnson City Police Department; Endicott Police Department; and the U.S. Marshals Service.

The federal felony complaint charges that starting in September 2009 and continuing up to the present, members and associates of the MacBallers set of the Bloods street gang operated in Binghamton, New York and were responsible for distributing large quantities of controlled substances including cocaine base (crack cocaine), powder cocaine, heroin, and marijuana in the greater Binghamton area. The complaint also charges that MacBaller members utilized rental vehicles and rental apartments to facilitate their drug trafficking conspiracy in order to cook, package, store, and transport controlled substances; utilized prepaid cellular telephones to contact drug customers and gang associates, both affiliated and unaffiliated to the MacBallers, in order to distribute controlled substances; engaged in gang meetings at various locations in the Binghamton area; and utilized firearms including handguns to commit assaults and shootings and to threaten others in furtherance of the MacBallers’ drug trafficking conspiracy.

The federal felony complaint also charges as follows as to each defendant:

1. DEREK CARR, a/k/a “Jinx,” 29 years old, is affiliated to the Bloods street gang and believed to a member of the MacBallers. DEREK CARR is a close, personal associate of SAQUAN JOHNSON and supplied SAQUAN JOHNSON with controlled substances including crack cocaine and heroin. DEREK CARR communicated with SAQUAN JOHNSON regarding the cooking, packaging, acquisition, and distribution of controlled substances including crack cocaine and heroin.
2. COURTNEY DOUGLAS, a/k/a “Poppy,” 32 years old, is a member of the MacBallers who received supplies of crack cocaine and heroin from SAQUAN JOHNSON, as well as crack cocaine from CHAD EDWARDS, JUAN PENA, and REGINALD SIMMONS, JR. and then distributed those controlled substances to drug customers. COURTNEY DOUGLAS communicated with other members of the MacBallers’ drug trafficking conspiracy, including SAQUAN JOHNSON, CHAD EDWARDS, and JUAN PENA regarding the acquisition, distribution, and resale of controlled substances including crack cocaine and heroin.
3. LAMONT CLEMONS, a/k/a “Stime,” 39 years old, is believed to be a family relative (cousin) of CALVIN JOHNSON who transported supplies of controlled substances and distributed controlled substances on behalf of CALVIN JOHNSON. LAMONT CLEMONS also supplied SAQUAN JOHNSON with controlled substances including crack cocaine, heroin, powder cocaine, and marijuana. LAMONT CLEMONS communicated with SAQUAN JOHNSON regarding the acquisition, storage, transportation, distribution, and resale of controlled substances, including crack cocaine, powder cocaine, heroin, and marijuana.
4. CHAD EDWARDS, a/k/a “Chaddy O,” 31 years old, is a high-ranking member of the MacBallers who was responsible for distributing large quantities of crack cocaine in Binghamton, New York. CHAD EDWARDS worked closely with JUAN PENA AND REGINALD SIMMONS, JR. to distribute controlled substances and shared the same cellular telephones with these individuals. CHAD EDWARDS communicated with other members of the MacBallers’ drug trafficking conspiracy, including SAQUAN JOHNSON, JUAN PENA, REGINALD SIMMONS, JR., SHARELL HOLTON, and COURTNEY DOUGLAS regarding the acquisition, packaging, and distribution of controlled substances.
5. SHARELL HOLTON, a/k/a “Rell,” 35 years old, is a known controlled substances distributor in Binghamton, New York who is believed to have been supplied by members of the MacBallers’ drug trafficking conspiracy including JOHN MELVILLE, CHAD EDWARDS, JUAN PENA, and REGINALD SIMMONS, JR. She allowed members of the MacBallers’ drug trafficking conspiracy, including JOHN MELVILLE and BRIAN WEST, to utilize her residence in Endicott, New York and distribute controlled substances from her residence. SHARELL HOLTON communicated with other known members of the MacBallers’ drug trafficking conspiracy including SAQUAN JOHNSON, CHAD EDWARDS, and JUAN PENA regarding the acquisition, storage, and distribution of controlled substances as well as the collection of drug proceeds.
6. LESLIE HUGHES, a/k/a “Les,” 41 years old, is a Bloods Street Gang member and a known controlled substances distributor in Binghamton, New York who supplied SAQUAN JOHNSON with controlled substances including crack cocaine. LESLIE HUGHES worked for CALVIN JOHNSON and supplied SAQUAN JOHNSON with controlled substances to include crack cocaine. LESLIE HUGHES communicated with SAQUAN JOHNSON regarding the acquisition, cooking/mixing, packaging, and distribution of controlled substances, including crack cocaine, and the collection of drug proceeds.
7. CALVIN JOHNSON, a/k/a “Cal,” 38 years old, is a known controlled substances distributor in Binghamton, New York who operated the nightclub 17 East, which was utilized and frequented by members of the MacBallers’ drug trafficking conspiracy. He also supplied SAQUAN JOHNSON, LAMONT CLEMONS, LESLIE HUGHES, and others with controlled substances including crack cocaine, powder cocaine, and marijuana. CALVIN JOHNSON communicated with SAQUAN JOHNSON regarding the acquisition, distribution, and storage of controlled substances including crack cocaine, powder cocaine, and marijuana, as well as the acquisition of a handgun/firearm.
8. SAQUAN JOHNSON, a/k/a “Banga,” a/k/a “Sa,” 23 years old, is a member of the MacBallers gang and is known as an enforcer/shooter who was responsible for the distribution of large amounts of crack cocaine, powder cocaine, heroin, and marijuana to other members of the MacBallers’ drug trafficking conspiracy including GERALD NORFLEET and COURTNEY DOUGLAS. SAQUAN JOHNSON was supplied with controlled substances from CALVIN JOHNSON, LAMONT CLEMONS, DEREK CARR, CHAD EDWARDS, JUAN PENA, REGINALD SIMMONS, JR., and DAYNELL ROWLAND. SAQUAN JOHNSON also communicated with other members of the MacBallers’ drug trafficking conspiracy including DEREK CARR, COURTNEY DOUGLAS, LAMONT CLEMONS, CHAD EDWARDS, SHARELL HOLTON, LESLIE HUGHES, CALVIN JOHNSON, GERALD NORFLEET, JUAN PENA, DAYNELL ROWLAND, and REGINALD SIMMONS, JR. regarding the acquisition, distribution, transportation, and cooking/mixing of controlled substances including crack cocaine, powder cocaine, heroin, and marijuana, as well as robberies, assaults, and firearms violations.
9. JOHN MELVILLE, a/k/a “Flip,” a/k/a “Fat Boy,” 29 years old, is a high ranking member of the MacBallers gang. JOHN MELVILLE was known to traffic large quantities of controlled substances including crack cocaine and powder cocaine into Binghamton, New York, in order to distribute controlled substances and supply additional members of the MacBallers’ drug trafficking conspiracy including SHARELL HOLTON, CHAD EDWARDS, JUAN PENA, and REGINALD SIMMONS, JR.
10. GERALD NORFLEET, a/k/a “G,” 55 years old, purchased controlled substances from SAQUAN JOHNSON and distributed controlled substances including crack cocaine. Additionally, he collected drug proceeds derived from controlled substance sales on behalf of SAQUAN JOHNSON AND LAMONT CLEMONS. GERALD NORFLEET also provided transportation for SAQUAN JOHNSON in order to facilitate drug transactions in furtherance of the MacBallers’ drug trafficking conspiracy. GERALD NORFLEET communicated with SAQUAN JOHNSON regarding the acquisition, packaging, and distribution of controlled substances, and the collection of drug proceeds derived from the sales of controlled substance including crack cocaine.
11. JUAN PENA, a/k/a “John John,” 30 years old, is a high ranking member of the MacBallers who was responsible for distributing large quantities of crack cocaine. At one time, JUAN PENA also paid CALVIN JOHNSON an amount of United States currency to control and operate various illegal gambling games at CALVIN JOHNSON’S nightclub 17 East. JUAN PENA also communicated with other members of the MacBallers’ drug trafficking conspiracy including SAQUAN JOHNSON, CHAD EDWARDS, REGINALD SIMMONS, JR., SHARELL HOLTON, COURTNEY DOUGLAS, and others regarding the acquisition and distribution of controlled substances.
12. DAYNELL ROWLAND, a/k/a “Daylo,” 31 years old, is a suspected member of the MacBallers who resides in Syracuse, New York, and was responsible for supplying SAQUAN JOHNSON and others with large amounts of controlled substances including marijuana and heroin. DAYNELL ROWLAND introduced SAQUAN JOHNSON to his (DAYNELL ROWLAND’S) heroin supplier residing in the New York City area so SAQUAN JOHNSON could obtain large quantities of heroin directly from this individual. DAYNELL ROWLAND also expressed a desire for SAQUAN JOHNSON to become his main heroin distributor in Binghamton, New York. DAYNELL ROWLAND communicated with SAQUAN JOHNSON regarding the acquisition, cooking, packaging, and distribution of controlled substances and the collection of drug proceeds derived from the sales of controlled substances.
13. REGINALD SIMMONS, JR., a/k/a “Reg,” a/k/a “Moe,” 30 years old, is a member of the MacBallers who was responsible for distributing large quantities of crack cocaine. REGINALD SIMMONS, JR. worked with JUAN PENA AND CHAD EDWARDS to distribute controlled substances and shared the same cellular telephones with them for the purpose of distribution of controlled substances. REGINALD SIMMONS, JR. also communicated with other additional members of the MacBallers’ drug trafficking conspiracy including SAQUAN JOHNSON, JUAN PENA, CHAD EDWARDS, SHARELL HOLTON, and COURTNEY DOUGLAS regarding the demand, acquisition, packaging, and distribution of controlled substances.
14. BRIAN WEST, a/k/a “West,” 27 years old, is a member of the MacBallers who was responsible for distributing large quantities of crack cocaine. BRIAN WEST trafficked controlled substances into the Binghamton, New York area with JOHN MELVILLE and who supplied other members of the MacBallers’ drug trafficking conspiracy including SHARELL HOLTON, CHAD EDWARDS, JUAN PENA, and REGINALD SIMMONS, JR. BRIAN WEST also utilized SHARELL HOLTON’S residence to distribute controlled substances.

If convicted, each defendant faces an imprisonment term of at least 10 years and up to life.

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Juan Elias Garcia, #MS13 Member, Named to FBI's Top 10 List

Juan Elias Garcia, wanted for the execution-style murder of a 19-year-old New York woman and her 2-year-old son, has been named to the FBI's Ten Most Wanted Fugitives list.



A reward of up to $100,000 is being offered for information leading directly to the arrest of Garcia, who is alleged to be a member of the violent Mara Salvatrucha gang—MS-13—and may be hiding in El Salvador.

“Garcia’s callous disregard for human life resulted in the senseless murder of a young mother and her helpless 2-year-old son,” said George Venizelos, assistant director in charge of our New York Field Office. “His appointment to the FBI’s Top Ten list illustrates not only the seriousness of his crimes but our commitment to seeking justice for his victims.”

The murders occurred in Central Islip, New York in 2010. At that time, Garcia—who is known by the nickname “Cruzito”—was 17 years old.

“MS-13 is the most violent gang here of any of the street gangs,” said Special Agent Reynaldo Tariche, who investigated the case with other members of the FBI’s Long Island Gang Task Force. While gang-related murders are not uncommon on Long Island, “the execution of a 2-year-old and his mother is a new low even for MS-13,” Tariche noted.

Garcia had a romantic relationship with the 19-year-old victim, Vanessa Argueta, who had ties to the 18th Street gang and the Latin Kings, two of MS-13’s rivals. After a falling out between Argueta and Garcia, rival gang members allegedly threatened Garcia. When he relayed that information to fellow MS-13 members—that he had been threatened because of information provided by Argueta—it was decided to retaliate against her.

“They were going to kill her for disrespecting the gang,” said Special Agent James Lopez, also a member of the task force. According to gang code, Lopez explained, “it is unacceptable for MS-13 members to have girls they associate with be involved with rival gang members.”

“Garcia was an enthusiastic murderer,” Tariche said. “He was the reason why this happened. He was the one who decided to get the gang involved. It wasn’t about a boyfriend-girlfriend dispute. This was about disrespecting the gang. And the penalty for that is death.”

On February 4, 2010, Garcia invited Argueta to dinner but instead lured her and her son into the woods. Along with two other MS-13 members, he executed her with two shots from a handgun while her son looked on. The gun was then turned on the child. The first shot knocked him to the ground but did not kill him. The boy got up and clutched at Garcia’s leg, but another gang member shot again and killed him

Garcia should be considered armed and dangerous. He is 5 feet 4 inches tall, weighs 125 pounds, and has black hair and brown eyes. He is known to speak Spanish and English and has ties to Santa Rosa de Lima in El Salvador as well as Nicaragua, Honduras, Guatemala, and Panama. His two co-conspirators have been convicted of murder and are awaiting sentencing. A fourth defendant charged in connection with the murders—Garcia’s MS-13 leader—has been sentenced to three terms of life in prison, plus 60 years.

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Details on Chicagoland Antique Advertising, Slot Machine & Jukebox Show

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#Yakuza Organized Crime Members Drop to Lowest Level since 1992

The number of people belonging to yakuza groups in Japan has declined to its lowest level since the anti-organized crime law took effect in 1992, a national police survey showed Thursday.

The survey, carried out by the National Police Agency, revealed that there were approximately 58,600 crime group members operating in Japan as of the end of 2013, down about 4,600 from a year earlier. These numbers continue a downward trend which may be the result of a strengthened police crackdown and measures taken by the government to limit crime syndicates’ means of financing.

Nevertheless, the survey revealed a notable increase in organized crimes in the western prefecture of Hiroshima. Of 23 cases of armed attacks by crime syndicates on corporations in Japan, 16 occurred in Hiroshima last year, the agency said. Police records showed no attacks on companies had occurred in 2011 and 2012.

Investigations of cases in Hiroshima Prefecture involving yakuza members suggest they are stepping up activities in commercial areas, an agency official said.

Police also investigated 27 cases related to rivalries between yakuza groups in 2013, none of which resulted in death or injury to civilians, the survey said.

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