Posted on May 2nd, 2013 No comments
POMPANO BEACH — A would-be robber shot to death by his intended victim this week was a Miami man with a lengthy criminal history, the Broward Sheriff’s Office said Wednesday.
A resident of Conch Key Villas in Pompano Beach had arrived home just before 5:15 a.m. Tuesday when he encountered Osner Louis, 29, near his garage, the Sheriff’s Office said. The gun went off during a struggle, killing Louis, the agency said.
Louis had been arrested dozens of times since 1999, and served several prison stints, including in 2007 for aggravated assault, state records show. Prior cases in which he pleaded guilty or was convicted included grand theft in 2003, larceny and battery in 2001 and cocaine possession in 2000.
In a telephone interview, Nathan May, 29, told the Sun Sentinel he was the resident involved in Tuesday’s shooting. May called the shooting self-defense.
Posted on May 1st, 2013 No comments
Authorities in Central Florida suspect three Broward County men of being part of an infamous “felony lane gang,” one or more groups of South Floridians who travel far from home to commit car burglaries, bank fraud and identity thefts.
Ench Smith, 33, and Guercy Smith, 26, both of Pompano Beach, and Traver Paul, 19, of Fort Lauderdale, are among the latest suspects accused of such schemes across Florida and the rest of the country.
The trio was more than 220 miles north of Broward on Tuesday, when police in Casselberry arrested them each on charges of burglary, criminal mischief and petty theft. Patrons at an LA Fitness in Casselberry, northeast of Orlando, reported their vehicles were burglarized, and police said they caught the suspects as they drove away.
The men were in a rental car, and their actions were similar to those committed by other suspected felony lane gang members, Casselberry Police Capt. David Del Rosso said. Police said they are not sure if the men are members of an elaborate crime ring or merely a group of petty criminals who adopted the scheme for a quick and easy score.
“It could be something they learned to do in jail, or they are a spinoff of other groups,” Del Rosso said. “Bottom line is they were doing the same type of crimes associated with a felony lane gang.”
Even though “felony lane gang” suggests one group, it actually is more than one ring of thieves carrying out such crimes, officials said. While gang cells may not be working together, their schemes usually take on similar patterns.
In most cases, those arrested have South Florida addresses and travel in rental cars. They target cars parked at state parks, day care centers, gyms, supermarkets and cemeteries. Their loot usually includes wallets or purses containing credit and debit cards and checkbooks.
The thieves later drive to the victims’ banks to cash stolen checks, often wearing wigs and sunglasses for disguises. They often use the farthest drive-through teller lanes to avoid surveillance cameras. Thus the term “felony lane.”
In Broward, Ench Smith has primarily dealt with traffic offenses. His short prior criminal history excludes any arrests consistent with being part of a large-scale organized crime group, records show.
His alleged accomplices have a more serious criminal history, records show.
Since 2008, Guercy Smith has pleaded no-contest and been sentenced to probation on several charges, including aggravated assault with a deadly weapon and drug possession, state records show.
Paul was most recently arrested in Miami-Dade County on March 22 on charges of fleeing police and reckless driving. He is awaiting trial in that case. Since 2008, he has pleaded no-contest and been sentenced to probation on several offenses, including firing a gun into an occupied dwelling and battery.
Authorities say those involved in felony lane-type crimes have distinct roles, and the crimes often are aimed at stealing victims’ identities. Some act as organizers and recruit other members, some conduct robberies to obtain identification documents, and others go to banks to cash fraudulent checks.
In recent months, federal officials say they have made some progress in cracking down on felony lane suspects from South Florida.
In December, a grand jury in Pennsylvania returned a four-count indictment, charging 10 people with conspiracy to commit fraud, bank fraud, wire fraud and aggravated identity theft. With the exception of a Texas woman, all the alleged group members reportedly were from Broward.
In that case, federal officials said group members committed crimes in Pennsylvania from August to October 2012. During that time, they allegedly broke into numerous vehicles and stole the identities of more than 100 people.
The “smash and grabs” occurred at about 25 state parks and recreation centers in and around the Middle District of Pennsylvania.
Heidi Havens, a spokeswoman for federal prosecutors in Pennsylvania, said the cases are expected to go to trial next month.
Posted on November 26th, 2012 No comments
The investigation began in March with the discovery that 49 Aventura police officers and six other people connected to the city government were victims of identity theft and tax fraud in the 2011 income tax season, authorities said.
On Tuesday, the inquiry led to six South Florida residents being indicted on charges they operated a major identity theft ring out of a Pompano Beach home on the 1200 block of Northeast Fifth Street.
The four men and two women are accused of using the money to do everything from make child support payments online to take vacations in Orlando and rent BMWs at Fort Lauderdale, West Palm Beach and Miami airports.
Brothers Jeffery McCarthy and Christopher McCarthy, their girlfriends Marysol Hernandez and Teresa Calderon, cousin Floyd Harper, and friend Brian Gamble, all in their 20s and 30s, face multiple counts of fraud and identity theft in federal court. They all deny the allegations.
The fraud involved filing unauthorized income tax returns on behalf of victims and opening lines of credit, investigators said.
According to court records filed by detectives, the Aventura Police Department discovered earlier this year that 49 police officers, a civilian employee of the department, a retiree, three other city workers and a spouse had all been victimized by tax fraud and identity theft in the prior year.
Detectives wrote in court records that they uncovered a link to the Pompano Beach home the McCarthy brothers shared and found that the Internet service at that address had been used to file about 432 tax returns in a two-week period in January.
Investigators also found that USAA Federal Savings Bank employees were conducting a separate fraud investigation regarding the same residence related to about $2 million in lines of credit opened using victims’ names and variations of the same Pompano Beach address. The six were arrested last month.