Deputies: Stolen guns recovered when swiped iPad found

DELTONA, Fla. — A stolen iPad led deputies to an even larger theft in Deltona.

The investigation began Sunday when a woman called the Sheriff’s Office to report her iPad was stolen while it was in her son’s possession outside a Publix supermarket.

“Just beware and be careful,” Rosa Campbell said about the theft.

She told WESH 2 her son was trying to do something nice for a man in need, but that man then took advantage.

“My son went into the store to buy him a sub-sandwich because he said he was homeless,” Campbell explained, “then he took the iPad … he distracted him.”

Campbell and her son then decided to investigate. She called her cellphone service provider and enabled the “Find My iPad” app.

She watched as the device’s GPS was sending back signals from all over town.

Once the movement stopped, she called the Volusia County Sheriff’s Office.

Within an hour, deputies moved in on their suspect and arrested him. He’s identified as 28-year-old Raymond Ingberg.

“(We) found him in possession of various items that were stolen in another case,” Sheriff’s Office spokesman Andrew Gant said.

Gant told WESH 2 the other items found in a bag Ingberg was holding had been taken during a recent home break-in.

Along with the iPad, deputies also recovered jewelry and five stolen guns.

“We’re thankful we were able to get those guns quickly off the street before they became involved in some other kind of crime,” Gant said.

Campbell said she’s glad she was able to track her iPad and help deputies find it and the suspect as well.

“Even though it may look minor you have to think what they might do to someone else,” Campbell said. “That minor thing can lead to big things, remember these people that do these crimes, they start little and then they keep getting big.”

Ingberg was booked into the Volusia County Jail on several charges under a bond of $55,000.

http://www.wesh.com/article/deputies-stolen-guns-recovered-when-swiped-ipad-found/10046035

 

Skimming device found at Cocoa Beach gas station

Cocoa police showed off the devices that were helping thieves steal money at a gas station pump.

A maintenance worker discovered credit card skimmers at the Chevron station at 2700 U.S. Highway 1.

Police are not sure how long the device may have been in place.

Authorities are asking customers who made fuel purchases there to contact their credit card company to verify all recent transactions.

Additionally, they are asking people to be on the alert for any other devices that may be in place in the area.

http://www.wesh.com/article/skimming-device-found-at-cocoa-gas-station/10036202

 

DeLand man arrested in drug distribution, money laundering operation tied to Mexican…

Federal agents said a DeLand man arrested Friday distributed drugs in Volusia County and then transported the money to a Mexican drug group in Arizona.

Wilfredo Arroyo and an accomplice, Patricia Catron, conducted the drug operation in Volusia and the Central Florida area between Nov. 1, 2015 and Oct. 21, 2016.

Arroyo was charged with conspiracy to traffic marijuana 25 pounds or more, conspiracy to commit money laundering $100,000 or more and the unlawful use of a two-way communication device to facilitate the commission of a felony. Arroyo was being held Sunday at the Volusia County Branch jail without bail.

It was not immediately clear Sunday if Catron had been arrested.

According to reports, the Federal Bureau of Investigations Safe Street Task Force, which includes a Volusia County Sheriff’s Office investigator, asked Volusia and federal judges to grant authorizations to intercept the suspects’ telephone calls from members of the Mexican Transnational Criminal Organization.

Court documents did not name the specific gang affiliation, but U.S. Drug Enforcement documents list the notorious Sinaloa Cartel as the dominant transnational organization in Central Florida.

Task force investigators listened to telephone calls from Arroyo and Catron between September and October 2016 as they chatted with Josue Hernandez, who guided them to Arizona, transporting money believed to be the proceeds from drug sales, investigative reports said.

Hernandez was arrested Oct. 21, 2016 in Lake County and admitted that he and Arroyo were involved in a long-term marijuana trafficking organization that shipped hundreds of pounds of marijuana from Mexico to Central Florida, federal agents said.

According to reports, Hernandez also said he and his accomplices arranged the return of more than $100,000 in cash — the proceeds from marijuana sales to the drug trafficking organization.

Agents surveilling Arroyo and Catron executed a search warrant at Arroyo’s Forest Ridge Road home in DeLand and found 42 pounds of marijuana and pieces of metal containers similar to those used by Hernandez to transport marijuana, agents said.

Agents also found a buried freezer at the home used to store drugs, federal investigators said.

http://www.news-journalonline.com/news/20170604/feds-deland-man-arrested-in-drug-distribution-money-laundering-operation-tied-to-mexican-group?start=2

Hong Kong’s money laundering fight is a fig leaf

Hong Kong is under pressure to step up the fight against money laundering. The city is considering forcing private firms to disclose their true owners. That would shed light on a lucrative web of shell companies. The proposed reforms may be just enough to avoid international censure – and steer clear of embarrassing Beijing.

The Panama Papers leaked last year exposed Hong Kong as a major manufacturer of offshore structures that companies can abuse to hide assets and evade taxes. Finding ways to track the beneficial owners of opaque corporate vehicles is also a G20 priority. In reaction, Hong Kong is looking to demand its 1.3 million unlisted companies to keep a register of their effective owners and make it available upon request. This might ensure Hong Kong ticks all the boxes in time for a review expected next year by the Financial Action Task Force, a global anti-money laundering body with the power to blacklist jurisdictions. Hong Kong appears to be aiming to meet the letter not the spirit of the global crackdown. For example, it would not grant free and easy access to the new set of data, as Britain does. This will maintain a high barrier for investors or journalists seeking information or trying to hunt down malfeasance.

Local players, concerned about rising costs and privacy, argue only law enforcers need to access this information. Also, at up to HK$25,000($3,220), sanctions for failing to record the beneficial owners or responding to a request for information seem mild. Hong Kong’s proposed rules for more disclosure may also be just enough to help Beijing in its own war against corruption and its attempt to stem the illicit transfer of money abroad without upsetting the country’s leaders.

A record $725 billion flew out of China last year. The Panama Papers, which covered an earlier period, showed relatives of powerful mainland officials linked to some shell companies. That suggests there are big vested interests in maintaining the status quo – and allowing Hong Kong to take baby steps on the road to financial transparency.

http://www.nasdaq.com/article/breakingviewshong-kongs-money-laundering-fight-is-a-fig-leaf-20170314-00009#ixzz4bIzSNtIP

Photot: Reuters