Budder Khan, now 29, pleaded guilty today to robbing two pawn shops in Falls Church, federal prosecutors announced. Khan could face decades in prison for the pawn shop robberies, which took place in 2014 and 2015.
More from the U.S. Attorney’s Office for the Eastern District of Virginia:
An Arlington man pleaded guilty today to robbing two Falls Church pawn shops of nearly $800,000 in jewelry and watches.
According to court documents, in July 2014, Budder Khan, 29, entered Route 50 Gold and Jewelry Exchange, forced the store’s employees to the ground using what appeared to be a real firearm, smashed the business’s glass display cases and took jewelry and watches worth over $650,000. Later, in April 2015, Khan entered Top Pawn, again used what appeared to be a real firearm to frighten the store’s employees, smashed the business’s glass display cases and stole jewelry and watches worth over $143,000.
Khan pleaded guilty to two counts of interference with commerce by robbery and faces a maximum penalty of 40 years in prison when sentenced on December 6. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
This case is part of Project Safe Neighborhoods (PSN), which is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This investigation was conducted by the FBI WFO’s Violent Crime Safe Streets Task Force which is composed of Special Agents of the FBI, along with Detectives from the Fairfax County Police, the Prince William County Police, the Loudoun County Sheriff’s Office, the Fauquier County Sheriff’s Office, the Arlington County Police, the Alexandria City Police, the Leesburg Police, Vienna Police Department, Herndon Police Department, Fairfax City Police, Falls Church Police Department, the Washington Metropolitan Police Department and in partnership with the ATF, USMS, HSI, and other federal agencies. This task force focuses on investigating the most egregious and violent criminal enterprises and actors operating in the Capital Region.
G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, Timothy M. Dunham, Special Agent in Charge, Criminal Division, FBI Washington Field Office, and Colonel Edwin C. Roessler Jr., Fairfax County Chief of Police, made the announcement after Senior U.S. District Judge T.S. Ellis, III accepted the plea. Assistant U.S. Attorney Alexander E. Blanchard is prosecuting the case.
Flickr photo by Joe Gratz
Arlington resident Todd Hitt, the founder of Falls Church-based Kiddar Capital, has pleaded guilty to a massive, Ponzi-like fraud scheme.
Federal prosecutors say Hitt, “solicited approximately $30 million from investors for a variety of real estate and venture capital investments,” but used much of the money “for personal spending to support an extravagant lifestyle and new investor’s funds used to pay off old investors.”
“Hitt’s fraudulent conduct resulted in investor losses of approximately $20 million,” said the U.S. Attorney’s Office for the Eastern District of Virginia.
Before his October arrest by the FBI, Hitt was developing a new company headquarters in Falls Church. A member of a prominent local commercial real estate family, Hitt made headlines as a young housing developer in the 1990s for clashing with Arlington neighbors while building what residents dubbed “McMansions.”
More on the guilty plea, and Hitt’s future sentencing, from the U.S. Attorney’s Office:
An Arlington man pleaded guilty today to orchestrating eight fraud schemes that resulted in total losses of approximately $20 million.
According to court documents, Todd Elliott Hitt, 54, solicited approximately $30 million from investors for a variety of real estate and venture capital investments in the Washington, D.C. area from 2014 through August 2018. The investments included Hitt’s solicitation of approximately $17 million from investors in order to purchase a five-story office building adjacent to a planned future stop on the Silver Line in Herndon. Hitt made false statements and material omissions to investors by failing to disclose that a significant portion of the monies raised were commingled with other unrelated investment projects, used for personal spending to support an extravagant lifestyle and new investor’s funds used to pay off old investors in a Ponzi-like scheme. Hitt’s fraudulent conduct resulted in investor losses of approximately $20 million.
Hitt pleaded guilty to a charge of securities fraud in and faces a maximum penalty of 20 years in prison and a fine of $5 million or twice the gross gain or loss, whichever is greater. He is scheduled to be sentenced on June 21. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, and Matthew J. DeSarno, Special Agent in Charge, Criminal Division, FBI Washington Field Office, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea. Assistant U.S. Attorney Mark D. Lytle is prosecuting the case.
Photo via YouTube
A Clarendon gym owner will now spend years behind bars, after admitting that he tried to buy large quantities of cocaine from undercover police officers.
Pascal Laporte, the owner of Clarendon Fitness, has pleaded guilty to federal drug charges alleging that he tried to buy and then distribute more than 500 grams of cocaine. Laporte will now face anywhere between five and 40 years in prison, according to documents filed in federal court.
Federal prosecutors first charged Laporte back in late August, claiming that he unwittingly spoke with a police informant for close to a year as he looked to find a supplier to sell him hundreds of kilograms of cocaine on an ongoing basis.
The informant eventually arranged a drug deal with Laporte in the parking lot of the Arlington Traditional School in fall 2017, and he subsequently mentioned that he hoped to provide associates in Florida and South Carolina with drugs for distribution. He was arrested in a Tysons-area hotel, when he attempted to exchange $45,000 for drugs in a deal with two police officers posing as Mexican gang members.
Laporte founded the Clarendon gym, located at 2907 Wilson Blvd, back in 2010.
The terms of his plea agreement stipulate he’ll have to hand over the $45,000 in cash he brought to his meeting with police officers to the federal government, in addition to a 2011 Jeep Wrangler he used to conduct these drug transactions.
Laporte is set to be sentenced on Jan. 25 in federal court.
Meanwhile, a video featuring Laporte is still displayed prominently on the Clarendon Fitness website.
A Washington, D.C. man is now facing 23 years behind bars, after pleading guilty to shooting and killing a man at a party in Williamsburg last year.
Jason Allen Johnson, 39, pleaded guilty to second degree murder and two gun charges on Tuesday (July 31), averting the need for a trial previously set for September.
Investigators believe Johnson got into an argument with 23-year-old Michael Gray of Manassas on Feb. 17, 2017 while the pair attended a party at a home on the 6300 block of 29th Street N., not far from Bishop O’Connell High School. Police believe Johnson then shot Gray, who later died of his injuries at a nearby hospital.
Johnson managed to flee the scene before police arrived, and he was only arrested in October after he was caught shoplifting in New York City. He was initially charged with first degree murder, before pleading to a lesser charge this week.
“Mr. Gray tragically lost his life to a senseless act of violence by Jason Allen Johnson,” Arlington County Deputy Police Chief Daniel Murray wrote in a statement. “This sentence is a result of the commitment of our detectives to continue to pursue this case and hold Johnson accountable for his actions, despite fleeing from the commonwealth. Although nothing will return the victim to his family, we hope this sentence will provide closure to the victim’s family knowing that this violent criminal will be behind bars for a significant amount of time.”
Photo courtesy of Arlington County Police
Woman Pleads Guilty to Oxycodone Conspiracy — A former medical assistant at doctor’s offices in Arlington and Alexandria has pleaded guilty “for her role in leading a conspiracy to distribute oxycodone,” according to federal prosecutors. “From 2011 through December 2017, [Louise] Edwards stole blank prescription pads and electronically-generated fraudulent prescriptions using a medical recordkeeping system… Edwards facilitated the fraudulent filling of at least 353 prescriptions, totaling 42,360 pills of 30 milligram oxycodone.” [Alexandria News, Patch]
Elected Officials Support Striking Workers — Local elected officials, including Arlington County Board Chair Katie Cristol and state Sen. Barbara Favola, are scheduled to meet this morning with Didlake Inc. employees who work at the Army National Guard Readiness Center on S. George Mason Drive. The employees are on strike after the company refused to recognize their vote to join a union.
Thousands Attend RFK Memorial at ANC — Thousands of people attended a ceremony at Arlington National Cemetery yesterday marking the 50th anniversary of the death of Robert F. Kennedy. Speakers at the memorial included Rep. John Lewis, Parkland school shooting survivor Emma Gonzalez, and former President Bill Clinton. Country music star Kenny Chesney played a rendition of “This Land is Your Land.” [Associated Press]
Meeting Space Coming to Rosslyn — “Meeting and event space provider Convene has inked a deal to open a new location high atop the CEB Tower at Central Place in Rosslyn, where it plans to join the building’s namesake tenant as early as October. The New York-based company has signed a 14.5-year sublease for 35,000 square feet from Gartner Inc., CEB’s parent company, at 1201 Wilson Blvd.” [Washington Business Journal]
Sun Gazette Endorses de Ferranti — The Arlington Sun Gazette has endorsed Matt de Ferranti in the Democratic Arlington County Board primary, which will be held this coming Tuesday. However, the paper has little good to say about him, instead opining that he and fellow candidate Chanda Choun lack “deep roots in the community and, we fear, each has yet to develop an ingrained grasp of local issues to provide a viable challenge to the very plugged-in incumbent [John Vihstadt].” [InsideNova, InsideNova]
Photo via @ArlingtonVaFD
ACFD Battles Kitchen Fire — Arlington County firefighters last night extinguished a kitchen fire in an apartment building on the 1900 block of N. Calvert Street, just north of Lee Highway and east of Spout Run. No injuries were reported. [Twitter, Twitter]
Taylor P.E. Teacher Pleads to Drug Charge — A second former P.E. teacher at Taylor Elementary School has pleaded guilty to charges stemming from a drug bust in December. Michael Diaddigo, 28, will reportedly “serve 1 of a 12-months jail sentence if he follows probation, which includes a $500 fine and substance abuse treatment.” [Twitter]
Central Place Bus Tunnel Still Closed — “A bus tunnel in Rosslyn critical to many commuters — which Metro said more than a year ago would open in days — remains closed due to outstanding construction concerns, WTOP has learned.” [WTOP]
Lanes Closures in Crystal City Tonight — The lanes of certain roads around Crystal City will be closed for about two hours tonight to accommodate the first of the annual Crystal City 5K Friday races. [Arlington County]
Residential Parking Permit Applications — “It is now time to renew your Residential Permit Parking Program permits and passes for the new program fiscal year beginning July 1, 2018. Remember enforcement continues throughout the year, so new passes/permits must be displayed by July 1st, 2018.” [Arlington County]
Actor Says No to WJLA Interview — Amy Schumer has turned down an interview with Arlington-based TV station WJLA (ABC 7) because it is owned by Sinclair, the broadcast station owner under fire for making its anchors read a script denouncing “biased and false news” from other outlets. [Buzzfeed]
(Updated at 4:45 p.m.) A suspended Taylor Elementary gym teacher, accused of smoking pot in the school, has pleaded guilty to marijuana possession.
Luke Lloyd of Fairfax, Va. entered the plea Tuesday morning before Arlington General District Court Judge Frances O’Brien. He was sentenced to serve 30 days in jail, with 20 days suspended. He was also ordered to complete 100 hours of community service, pay a $500 fine and complete substance abuse treatment, we’re told.
Lloyd began serving the net ten day sentence on Friday. Most first-time marijuana offenders walk free, but Commonwealth’s Attorney Theo Stamos said her office pushed for a stiffer sentence.
“It’s typical for a first time possession of marijuana case to result in a deferred disposition,” Stamos said. “My office, however, argued against such an outcome given the particular facts of this case. Those facts include what appears to have been a rather steady course of use, at times at the school, that we learned about from an anonymous tip to ACPD.”
A second Taylor P.E. teacher nabbed by police, Michael Diaddigo, was also facing possession of marijuana charges, which have since been dropped. Stamos, however, said charges against Diaddigo are expected to be filed soon in Arlington County Circuit Court, which typically handles more serious criminal cases. Stamos declined to elaborate on the charges, since the case is pending.
Lloyd and Diaddigo were both suspended without pay by Arlington Public Schools “pending the outcome of the legal case,” a spokesman said. So far, there is no word on Lloyd’s employment status following the plea. A third Taylor P.E. teacher who was accused of smoking marijuana at the school is currently on administrative leave.
According to documents filed in federal court, Andrew Lee Thompson II, aka “Slim,” 34, of Florida, brought the girl to Arlington after meeting her in Arizona.
While in Arlington, a security guard called police after seeing multiple men go in and out of two rooms at a hotel, identified by WUSA 9 as the Best Western on S. Glebe Road near I-395.
“When law enforcement investigated, they found evidence of prostitution related activity in the hotel rooms and recovered the minor victim,” said a press release from the U.S. Attorney’s Office. “After arresting Thompson, law enforcement found tattoos on his body bragging about his pimping activities, including on his arm and across his chest.”
Thompson also trafficked the girl in Florida, Georgia, South Carolina, North Carolina and elsewhere in Virginia for prostitution dates, then collected the money. Thompson worked alongside two co-defendants, Delberta McKenzie and Rachel Robillard, prosecutors say, using prostitution ads posted online.
Thompson faces a mandatory minimum sentence of 10 years in prison and a maximum penalty of life in prison. He will be sentenced on February 9, 2018.
Dana J. Boente, U.S. Attorney for the Eastern District of Virginia, announced the guilty plea with Arlington County Police Chief Jay Farr and Andrew Vale, the Assistant Director in Charge of the FBI’s Washington Field Office.
A co-owner of the former Caffe Aficionado in Rosslyn has pleaded guilty to charges connected to what prosecutors said was a multi-year credit card fraud scheme.
Clark Donat is scheduled to be sentenced next month after pleading guilty in June to a long list of charges: credit card fraud, conspiracy to commit money laundering, money laundering, racketeering, conspiracy to commit racketeering, identity theft, credit card forgery, credit card theft, conspiracy to commit credit card theft and conspiracy to commit identity theft.
His former business partner in the cafe, Adiam Berhane, is scheduled to face a jury trial starting Jan. 30, 2018.
According to prosecutors, Donat and Berhane started using the cafe’s point-of-sale system to fraudulently charge gift cards — purchased with stolen credit cards — in June of 2013, before the cafe even opened. The stolen credit card information was bought off the “dark web” and used to manufacture fake credit cards, which were then used to buy gift cards and other items, prosecutors say.
In all, according to prosecutors, the cafe recorded about $1 million in revenue between 2013 and the police raid in October 2016, $450,000 of which was attributable to “gift cards almost entirely purchased with stolen credit card information.”
Counterfeit cards were also used to buy goods at various stores, including TJ Maxx and REI, which were then returned and credited to one of the defendant’s legitimate credit cards, prosecutors allege. A few days before the raid, prosecutors say, the pair used a stolen credit card to pay for a $1,200 large group brunch at the Four Seasons Hotel in Georgetown.
Before the alleged fraud was revealed, Caffe Aficionado garnered rave reviews for its hand-crafted coffee and espresso drinks. A local food critic even called it “one of the finest coffee shops in the area.”
“We’re really happy with it,” Berhane said of the positive reviews. “I think it’s all about service. Follow the Golden Rule, it’s not that hard.”
Donat is scheduled to be sentenced on Nov. 17 in Arlington Circuit Court.
Federal prosecutors announced the plea deal early Tuesday afternoon. The defendant, 28-year-old Anthony Medrano, now faces up to five years in prison when he’s sentenced in August.
From a press release issued by the U.S. Attorney’s Office for the Eastern District of Virginia:
An Arlington man pleaded guilty today to willfully receiving a firearm while under indictment in Virginia state court.
According to the statement of facts filed with the plea agreement and other court records, Anthony Fernandez Medrano, 28, was indicted in Virginia state court in 2015 for possessing cocaine, a schedule II controlled substance. While still under indictment, and not lawfully able to purchase or possess firearms, Fernandez Medrano sought and purchased guns from a private party seller and signed bills of sale confirming the purchases.
Fernandez Medrano faces a maximum penalty of five years in prison when sentenced on August 11. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
Dana J. Boente, U.S. Attorney for the Eastern District of Virginia; and Michael B. Boxler, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives’ (ATF) Washington Field Division, made the announcement after Senior U.S. District Judge Claude M. Hilton accepted the plea. Assistant U.S. Attorney Nathaniel Smith III is prosecuting the case.
Woman Hit By SUV on Route 50 — A woman was struck and critically injured by an SUV while crossing Route 50 at Fillmore Street during Monday’s evening rush hour. The victim is expected to survive; lanes were closed while police investigated the crash. Nearby residents say the intersection is dangerous and accident-prone. [WUSA9, Twitter]
House Fire in Arlington View — There was an unusual house fire last night in the Arlington View neighborhood near Hoffman-Boston Elementary. A house’s gas meter caught fire, spreading flames into the home’s basement. The blaze was quickly extinguished, sparing the home from major damage. [Twitter, Twitter, Twitter]
Man Pleads Guilty in Hot Car Case — The man who accidentally left a friend’s two-year-old child in the backseat of a car, causing the toddler’s death, has pleaded guilty to involuntary manslaughter. Daiquan Fields was sentenced to a net six months in jail, time he had already served since the April incident, and is now on supervised probation. [NBC Washington]
Bonnie Black Murder Case Begins — The estranged husband of slain south Arlington mom Bonnie Black is now on trial for her murder. The trial of David Black started with opening statements on Monday; this morning witnesses for the prosecution are expected to be called. [WJLA]
Crystal City Post Office Moving — The post office along Crystal Drive in Crystal City is moving a few blocks down the road. The existing post office will be closed Thursday and Friday and the new post office, at 2180 Crystal Drive, will open Monday, Oct. 31. [Patch]
High Praise for Ambar — New Clarendon restaurant Ambar, which opened this month in the former Boulevard Woodgrill space, may get an indirect boost from TripAdvisor rankings. Ambar’s original Capitol Hill location is listed as the top-ranked D.C. area restaurant on TripAdvisor. [Washingtonian]
Amputee Athlete Visits Students — “Ghanian athlete and activist Emmanuel Ofosu Yeboah recently visited with Arlington students to share his message that physical disabilities should not stop individuals from achieving their destiny.” [InsideNova]