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]
Home Prices Declining? — For the past two months, the median home sale price in Arlington has declined year-over-year. For September the median sale price was $515,000, down 10 percent compared to one year earlier. [WTOP]
Record Absentee Voting Expected — The total number of absentee ballots cast in Arlington is expected to reach 43,000 this year, smashing the county’s previous record of 35,000 in 2008. Arlington’s elections office hired “considerable extra staff” this year to meet voter demand. [Arlington County]
Va. Voter Registration Extended — To make up for a system failure before the Virginia’s voter registration deadline, a federal judge has ordered registration be extended through midnight tonight. [Politico]
Budget Guidance Anticipates Gap — County officials are projecting a $5.4 million funding gap for Arlington’s FY 2018 budget. That assumes a 2 percent growth in revenue, a 2.9 percent growth in expenditures, service levels remaining unchanged and the tax rate remaining at $0.991 per $100, which the county notes is the lowest rate in Northern Virginia. [Arlington County]
Local Man Competing in Maccabiah Games — David Ostroff, an Arlington resident, has been chosen to represent the United States on the 35+ Masters basketball team in the 20th World Maccabiah Game in Israel next summer. Ostroff is currently raising money for his sponsorship. [Maccabi USA]
Note: Photo (above) does not imply sponsorship or endorsement.
Vornado Reveals Big Plans for Crystal City — Vornado, the preeminent property owner in Crystal City, has filed preliminary plans to overhaul a number of its properties in the community. The plans include big changes to the Shops at 1750 retail space, near the entrance to the Crystal City Metro station, and a new multiplex cinema. [Washington Business Journal]
Lyft to Open Regional HQ in Crystal City — Ride hailing app company Lyft is planning to invest $350,000 to open a new regional headquarters in Crystal City, creating 32 jobs locally. “Lyft is thrilled to open our new office in the emerging innovation center of Crystal City,” said Steve Taylor, the company’s general manager for the D.C. area. “We’re extremely pleased by the warm welcome we have received from Governor McAuliffe, and state and county officials.” [Washington Post]
Lawyer Pleads Guilty to Attack on Law Firm Partner — Alecia Schmuhl has pleaded guilty in the vicious 2014 attack on Leo Fisher and his wife Susan Duncan. Prosecutors say Schmuhl and her husband took the couple hostage, slit Fisher’s throat and stabbed Duncan as part of a revenge plot after she was fired by Fisher from the Arlington-based firm of Bean Kinney & Korman. Fisher and Duncan survived the attack. [Washington Post]
Nominations Open for James B. Hunter Award — Arlington County is accepting nominees for the 2016 James B. Hunter Award. The award, named after a former Arlington County Board member, “goes to individuals, community groups, non-profit organizations and business establishments that promote cultural diversity and equal rights for all residents.” [Arlington County]
Photo courtesy Billy Buck
Two men arrested for a shooting outside the Fashion Centre at Pentagon City mall have been sentenced after entering plea agreements.
Reginald Dana is slated to serve three years in prison after entering an Alford plea for attempted malicious wounding and use of a firearm in the commission of a felony. Calvin Pelzer will serve a year in jail after pleading guilty to felony eluding and accessory after the fact, according to prosecutors.
The December 2015 shooting was described as a road rage incident at the exit of the mall’s parking garage. Police say Dana fired a gunshot in the air out of frustration with a driver who was having problems using a credit card at one of the gates. Pelzer, the driver, then sped away and tried to elude police who gave chase on I-395. The chase ended near 3rd and F Street NW in D.C., after the two suspects bailed out and started running.
Both men were both 21 years old and D.C. residents at the time of their arrest.
Melvin Perez-Bonilla was arrested in October and charged in connection to a string of sexual assaults in 2015.
Prosecutors say Perez-Bonilla attacked a 25-year-old woman while she was walking home alone in the Clarendon area early in the morning of July 25, 2015. On the evening Sept. 29, 2015, he attacked a 23-year-old woman who was walking home near Washington-Lee High School.
Perez-Bonilla was sentenced to 20 years in prison, with 13 years suspended. He will be placed on the sex offender registry and will be deported upon serving his sentence, according to a press release.
“The Special Victims Unit and Tactical Unit’s efforts and a strong partnership with the Arlington County Commonwealth’s Attorney’s Office have resulted in a predator being removed from the streets.” said Deputy Chief Daniel Murray, who heads ACPD’s Criminal Investigations Division. “These horrible offenses and attacks on our community will be relentlessly pursued by our detectives.”
Another sexual assault suspect, Santos Efrain Vasquez-Lopez, is set to go before a grand jury on April 25, according to police.
The full press release from the Arlington County Police Department, after the jump.
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