Federal prosecutors say 49-year-old Alexandria resident Obayedul Hoque conspired with managers at a number of Subway stores and a gas station he owned to keep some $6.5 million in sales off the books between 2008 and 2013. Hoque’s company dodged between $1.5 and $3.5 million in federal taxes as a result of the conspiracy, prosecutors said.
Among the seven Subway locations Hoque owned in Arlington, Alexandria and D.C. is the shop at 3000 10th Street N. in Clarendon. That store has remained open. Hoque also owned a Shell station on Duke Street in Alexandria.
Hoque pleaded guilty today and is scheduled to be sentenced on May 13. The full press release from the U.S. Attorney’s Office, after the jump.
Photo via Google Maps
Arlington Loses Lowest Unemployment Crown — Arlington’s years-long streak of having the lowest unemployment rate in Virginia has ended. In November Falls Church had the lowest jobless rate, at 3 percent, to 3.1 percent for Arlington. Statewide, Virginia’s unemployment rate fell from 4.8 percent in October to 4.5 percent in November. [InsideNova]
Arlington Man Pleads Guilty to Drug Trafficking — Arlington resident Anthony Tatum, 36, has pleaded guilty to drug trafficking, money laundering and other related crimes, according to federal prosecutors.Tatum and a co-conspirator were accused of distributing cocaine and heroin, primarily in Maryland. Tatum, who agreed to forfeit $108 million in cash, vehicles, jewelry and other items, reportedly lived in a Pentagon City apartment building. [Patch]
Pinkberry to Close? — The future of Arlington’s Pinkberry frozen yogurt store is uncertain. The local Pinkberry franchisee has filed for Chapter 7 bankruptcy liquidation. The franchisee, which has stores in D.C., National Harbor, Clarendon and elsewhere in Northern Virginia, cited debts of more than $1.2 million in the filing. Those debts include $44,121 in back taxes owed to Arlington County. [Washington Business Journal]
Wardian Sets New Record — Arlington resident Michael Wardian, 40, has set a new world record for the fastest indoor 50K. Wardian covered the distance in 3:06:07 at a 200-meter indoor track in Hagerstown, Md. That shatters his former world record, of 3:12:13, set at the Thomas Jefferson Community Center in Arlington. [Herald-Mail]
Arlington Native Releases Music Video — Arlington-born rapper C-Luv has released a new music video for his track “Grind.” The video features scenes shot around Arlington, including in a skatepark, Wakefield High School and in the Nauck neighborhood. [YouTube – NSFW]
Flickr pool photo by Dennis Dimick
A man who got drunk, sped down the wrong way of a one-way street in Clarendon and caused a crash that seriously injured a pedestrian earlier this year has pleaded guilty to a felony charge.
Pentagon City resident Benjamin Andruss, 37, pleaed guilty yesterday to felony DUI maiming. He is scheduled to be sentenced in February.
The crash happened between 8:30 and 9:00 p.m. on Sunday, Jan. 12. Prosecutors say Andruss had just left First Down Sports Bar in Ballston, where he had consumed 4-5 beers and three glasses of whiskey while watching afternoon football games. A friend encouraged him to take a cab, but Andruss insisted on driving.
Andruss drove from the Ballston Common Mall parking garage to Clarendon, revving the engine of his Mercedes-Benz at stop lights and “speeding the whole way,” prosecutors said. At the intersection of Wilson, Clarendon and Washington Blvds, he again revved his engine at the stop light, then accelerated straight through the intersection when the light turned green.
Andruss sped the wrong way down Wilson Blvd, past Spider Kelly’s and other bars. His Mercedes ran up on the sidewalk, striking the side of the Clarendon War Memorial. In his path was a pedestrian, a man around 30 years old who works for the U.S. Department of Energy.
The pedestrian tried to dive out of the way, but Andruss struck a parked car, which then struck the pedestrian. The man regained consciousness in the middle of the street.
From a statement of facts entered by prosecutors as part of the plea:
He was taken by ambulance to GW Hospital, where he was treated for numerous injuries to his head and left elbow. Both required serious treatment. His head required more than a dozen staples. His broken elbow required surgery, the insertion of a metal plate, and screws to ensure regained functionality. The elbow now has a permanent visible scar. And [the victim], despite weeks of physical therapy, has yet to regain – and may never regain – a full range of motion.
After the crash, the Defendant exited the vehicle and appeared to try to walk away. He was prevented from doing so by onlookers. The Defendant was described as unsteady on his feet, with slurred speech and bloodshot/glassy eyes. He repeatedly “fell” into an officer’s arms as they spoke. The Defendant admitted to drinking and refused to perform all field sobriety tests. He was placed under arrest at 9:20pm.
“Mr. Andruss made a series of poor decisions that evening,” Assistant Commonwealth’s Attorney Josh Katcher told ARLnow.com. “He drank too much, he didn’t take a cab, he drove recklessly from Ballston to Clarendon, and then he drove the wrong way, down the wrong street, at the wrong time.”
“Try to imagine this from the victim’s perspective: he’s minding his own business, walking down a sidewalk, when he hears an engine revving, sees a set of headlights speeding towards him, and has no more than a second to try to dive out of the way,” Katcher continued. “Next thing he knows he is on his back in the middle of the street with people looking down at him telling him not to move. This is the type of mayhem that happens when people drink and drive. There is no defense, no reason, and no excuse for this type of behavior.”
Andruss is scheduled to be sentenced on Feb. 6, 2015. He’s expected to receive a sentence of 1-5 years in prison.
This is not the only legal trouble Andruss is facing. Three days after the crash he was fired, and a week after that he was sued by his former employer, accused of making hundreds of thousands of dollars worth of improper purchases on his company credit card and withdraws from the company checking account, all while deliberately concealing evidence of his actions.
Man Pleads to Arlington Hospital Rape — A former Virginia Hospital Center employee has pleaded guilty to the rape of a 37-year-old woman at the hospital. The victim was at the hospital to receive a CT scan after falling and hitting her head while drunk. The rapist, 30-year-old Roy Anthony Jones, will be sentenced in October and could spend up to 18 years in prison. [Washington Post]
Construction Permits Filed for Office Tower — JBG Cos. has already filed for construction permits for the new CEB Tower office building in Rosslyn. The 31-story tower is part of JBG’s Central Place project, which also includes a residential tower which is currently under construction. [Washington Business Journal]
Arlington Powerball Winner Claims Prize — Arlington resident Tim Dudgeon has come forward as the winner of a $1 million Powerball prize. Dudgeon bought the ticket at Mia’s Market and Deli at 1607 S. Glebe Road. The store received a $10,000 bonus from the lottery for selling the ticket. [WJLA]
Vihstadt Pushes for Greater Contract Oversight — After a $7 million streetcar contract was able to bypass a County Board approval process on a technicality, Board member John Vihstadt wants to require all capital improvement contracts valued at $1 million or above to receive Board approval. County Manager Barbara Donnellan is evaluating the proposal. [InsideNova]
Arlington Celebrates Public Art Milestone — Arlington County is celebrating “30 years of Public Art placemaking in our community.” The multi-month celebration will kick off Aug. 1 on Dark Star Park Day, held at 1655 Fort Myer Drive in Rosslyn. [Arlington County]
A 21-year-old Alexandria man is expected to enter a plea in the case of a fatal Christmas Eve pedestrian accident in Ballston.
An attorney for Farhan Khan told an Arlington Circuit Court judge yesterday that Khan intends to enter a plea. He’s currently charged with involuntary manslaughter in the death of 30-year-old Shabnam Motahhar-Tehrani of Nokesville, Va.
Khan is accused of running a red light and causing the collision that killed Motahhar-Tehrani, who was standing on a sidewalk on the afternoon of Dec. 24, 2012. The involuntary manslaughter charge carries a maximum penalty of 10 years in prison.
The plea is expected to be entered during a court hearing on Monday, Sept. 30.
Miss Arlington Wins Miss Virginia Pageant — Desiree Williams, this year’s Miss Arlington, has captured the crown of Miss Virginia. The Newport News native and Hampton University graduate will compete for Miss America 2014 in September in Atlantic City. Williams performed Cubana Cubana on the piano for her talent and won support with her “Fit and Fun” platform. [Roanoke Times]
Deputy Accused of Murder Denied Bail — Arlington sheriff’s deputy Craig Patterson, accused of murder in the May 22 shooting of Alexandria resident Julian Dawkins, has been denied bail. He’s due back in court on Aug. 6. [WJLA]
Guilty Plea in Smash-and-Grab Robberies — Floyd Davis, 43, of Washington, D.C. pled guilty Tuesday to a role in the smash-and-grab robberies of several high-end retail stores in the D.C. area, including the March Tourneau robbery at Pentagon City mall that cost the store $600,000 worth of merchandise. Davis admitted in Alexandria federal court to scouting the store to see where security guards and patrons were positioned, but said he didn’t break glass or steal merchandise. [Washington Post]
(Updated at 4:00 p.m.) James Sylvester Caroline pleaded guilty this afternoon to the murder of Columbia Pike jewelry store owner Tommy Kin Mo Wong.
Caroline entered the plea before Arlington Circuit Court Judge William T. Newman, Jr. Newman sentenced Caroline to life in prison without the possibility of parole, plus an additional three years for a weapons charge. The plea removed the possibility of Caroline facing the death penalty.
As part of the plea deal, Commonwealth’s Attorney Theo Stamos read a statement of facts about the case.
Wong was born in Hong Kong but eventually emigrated Northern Virginia, married and raised a family. After working for years in the jewelry business, he purchased the store at 3219 Columbia Pike, named it Capital Jewelers, and began selling and repairing jewelry and watches.
An industrious man with a well-established daily routine, Wong’s family became worried when he didn’t return home after work on Friday, July 27, 2012. They called police, who were dispatched to the store, and then his wife and daughter drove to the store themselves.
After receiving permission from the family, firefighters broke the front window of the store to allow police to gain entry. They found Mr. Wong, deceased from a gunshot wound, in a rear hallway.
Video surveillance from the store and the nearby Days Inn, obtained during the extensive investigation that followed, showed the tragic scene and its aftermath unfold.
A man in reflective vest, later identified as Caroline, was seen entering the store and looking at the display cases with Mr. Wong. The man then pulled out a .40-.45 caliber silver handgun, and ordered Mr. Wong to place jewelry in a bag. Mr. Wong complied, handed over the bag, then started backing away. The man shot him once in the chest and left the store, prosecutors said.
The man in the vest was seen from the Days Inn getting into a Ford Explorer with the bag of jewelry, then driving away.
Police released surveillance images from the store, which led to a tip that the vest belonged to Parkinson Construction, which was doing masonry work on the new Wakefield High School, about two miles away. After police visited the job site, they received a call from the company’s attorney, informing them that one of their workers, James Sylvester Caroline, had recently applied for a transfer from the Wakefield job.
Caroline, who was on parole for credit card fraud, was found to drive a Ford Explorer. With that and other evidence, police obtained a warrant and, after Caroline left Wakefield on Aug. 1, 2012, he was pulled over by the Arlington police tactical unit on nearby King Street. The 53-year-old D.C. resident was arrested and held on an unrelated probation violation. He was charged with Wong’s murder two days later.
Detectives reportedly found papers in Sylvester’s car with the addresses of other jewelry stores which had recently been robbed. They found a pocket watch, believed to be stolen from Capital Jewelers. And they found a photo on Caroline’s cell phone depicting him with the silver handgun.
Upon further investigation, police found that Caroline had sold a watch at a pawn shop in Maryland 2-2.5 hours after the robbery on July 27. The watch, a Breitling, was determined to have been stolen from Capital Jewelers thanks to a serial number match.
Caroline displayed little emotion during the proceedings. With a team of three attorneys by his side, he quietly answered Judge Newman’s questions, affirming his agreement to and understanding of the plea.
Caroline’s family was in the courtroom for the judge’s sentence, but Wong’s family decided not to attend.
This article will be updated
Denise Marshall Roller pleaded to 11 felony counts, including embezzlement, forgery and money laundering. The 48-year-old Fredericksburg, Va. resident had worked since 2005 as the county fair’s event manager. She resigned last May, after police were tipped off to suspicious activity.
Investigators discovered that between February and May of last year, Marshall Roller deposited nearly $12,000 of checks intended for the fair into a fraudulent bank account. Court documents show she submitted forged bylaws to a local bank, which apparently allowed her to open an account in the fair’s name. She withdrew portions of the money over the three month period for her personal use, prosecutors said.
When confronted about the account by colleagues, police say Marshall Roller initially claimed she had set up a personal account at the bank and mistakenly deposited a county fair check into the account.
Marshall Roller is scheduled to be sentenced on April 27.
Roger K. Clark III entered a guilty plea on first degree murder charges today, prosecutors said. Circuit Court Judge Joanne F. Alper accepted the plea this afternoon. A sentencing hearing is now scheduled for April 27.
Diener, a 57-year-old Lyon Village resident, was found lying dead on a Clarendon street early on the morning of Dec. 29, 2009. A dogged investigation finally resulted in the arrest of Clark and another man in June 2011.
The second suspect in the case was later released after charges against him were dropped.
Shawn D. Wilmoth was the president of Signature Masters, the company paid to collect signatures for the 2010 petition drive that sought to change Arlington County’s form of government. The initiative, which failed due to an insufficient number of valid signatures, was sponsored by Arlington’s police and fire unions and supported by the local Republican and Green parties.
Wilmoth was arrested this past April in Michigan and accused of instructing employees to fraudulently sign petition pages. He was extradited to Arlington in May and has been held without bond since. Today, Wilmoth pleaded guilty. A statement of facts entered as part of the plea reveals that Wilmoth hired two ex-cons, who were ineligible to collect petition signatures under state law, and asked them to not only collect signatures but to sign as a witness on dozens of petition sheets filled with signatures they did not collect.
As part of the plea deal, Wilmoth was given two concurrent 5 year sentences, with 4 years and 8 months suspended on the condition of good behavior and repayment of court and extradition costs, according to Assistant Commonwealth’s Attorney Andy Parker. Wilmoth was also sentenced to 3 years of supervised probation. Parker said he would likely be released from jail today after being credited with time served.
The two ex-cons hired by Wilmoth, Cheryl Simmons and William Cockerham, both pleaded guilty to voter fraud earlier this year.
An 18-year-old Arlington man has pleaded guilty to reckless driving after a crash that killed a 28-year-old woman and her dog near Washington-Lee High School.
Joseph DiFilippo pleaded guilty in Arlington General District Court on Aug. 25, prosecutors say. He was sentenced to 12 months in jail, but the entirety of the jail term was suspended on the condition of good behavior and the completion of 200 hours of community service. DiFilippo is also required to speak about his actions before monthly driver’s license presentation ceremonies held at the Arlington County courthouse. Additionally, his driver’s license was suspended six months, the maximum allowed by state law.
“Pursuant to a plea agreement, three other traffic infractions were dismissed,” said Assistant Commonwealth’s Attorney Jennifer Clarke. She noted that DiFilippo had a valid driver’s license at the time of the accident, despite an initial charge of driving without a license.
Members of the victim’s family were present at the sentencing hearing, and testified about how the accident impacted their lives, Clarke said.
The accident occurred around 7:30 a.m. on Monday, April 11, as 28-year-old Arlington resident Alison Drucker was walking her dog across the Quincy Street Bridge. A statement of facts was not entered as part of the plea, but after the accident police said that a pickup truck driven by DiFilippo struck Drucker and her dog, Buckley, as the truck was traveling northbound on Quincy Street. The dog died at the scene and Drucker suffered a serious head injury. She died in the hospital two weeks later.
Prosecutors say the plea deal’s lack of jail time was a reflection of the evidence in the case.
“The charge brought against the defendant and the plea agreement which was reached was based upon extensive consideration of the evidence. Some cases are stronger than others and we are limited by the unique facts and evidence of each case,” Clarke said. “After consideration of the facts of this case, the case law which has interpreted and applied the Virginia reckless driving statute, and our burden of proof, we concluded that the plea agreement was appropriate.”
“As prosecutors, our decisions must be based upon the law and the evidence,” Clarke added. “However, as people, our hearts go out to the Alison Drucker’s family. The plea agreement should in no way be seen as a reflection of the great sympathy we have for the Drucker family and the loss which they have suffered.”
Guilty Plea in Arlington Child Prostitution Case — A former Westfield Wheaton mall security guard has pleaded guilty to enlisting a 16-year-old Arlington girl in his prostitution service. The 31-year-old Silver Spring man was accused of having sex with the girl, taking explicit photos of her and ordering her to have sex with eight men in Virginia and Maryland. [Gazette.Net]
Former O’Connell Teacher’s Car Found — The car of a former Bishop O’Connell High School teacher, missing since mid-June, has been found in a Rosslyn parking garage. The family of Tom Duesterhaus, who was last seen in Virginia Beach a day after the car was parked in the garage, says the discovery will likely not help with the search. [Patch]
Arlington Man’s Stamp Issued — Bill Bond, an Arlington resident and World War II veteran, designed “Owney the Postal Dog,” a new “Forever” stamp put into circulation by the United States Postal Service last week. [Beyond the Perf]
Flickr pool photo by Mark C. White
(Updated at 1:30 p.m.) Cheryl Simmons, a convicted felon who collected signatures for last year’s change-of-government effort, pleaded guilty to voter fraud in Arlington County Circuit Court this morning.
Simmon’s guilty plea comes one week after another person hired to obtain petition signatures, William Cockerham, pleaded guilty to a similar voter fraud charge.
State law specifies that petition signatures must be witnessed by someone who is at least eligible to register to vote. As convicted felons, neither Simmons nor Cockerham were eligible.
Both Simmons and Cockerham were hired by Signature Masters, a firm that specializes in petition drives. The firm was contracted to collect signatures for last year’s unsuccessful attempt to change Arlington’s form of government, which was sponsored by Arlington’s police and fire unions.
In a statement of fact entered as part of today’s guilty plea, prosecutors said that Simmons told Shawn Wilmoth, the president of Signature Masters, that she had been convicted of a felony. Nonetheless, prosecutors say Wilmoth hired Simmons to collect signatures at a fee of $3 per signature. Later, when news reports revealed that Simmons was felon, Wilmoth told the Washington Post that Simmons had passed a background check.
“It was an issue with the background-check company we are dealing with,” he told the paper.
Prosecutors said most of the 55 petitions pages that Simmons signed as a witness were handed to her by Wilmoth at a local Starbucks. Only a few pages, prosecutors said, contained signatures she had actually collected.
So far, Wilmoth has not been charged with a crime.
Simmons’ sentencing hearing is scheduled for May 20. She remains free on bond.
A man who worked as a signature collector for last year’s change-of-government petition drive has pleaded guilty to voter fraud.
As an ex-con, Cockerham was ineligible to sign as a witness on petition forms. Nonetheless, prosecutors say he signed off on forms that he circulated and on forms that other people circulated, which is also prohibited.
At the time, Cockerham was working for a Colorado-based firm called Signature Masters, which had been hired by Arlington’s police and firefighter associations to thousands of gather signatures in order to get a proposal to change Arlington’s form of government on the ballot. So far, the company’s managers have not been accused of criminal wrongdoing.
A second defendant in the change-of-government voter fraud case, Cheryl Simmons, has a trial date set for March 15.