Share


Latest news

05/03/2012
U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor
Read More »

05/03/2012
Federal Court Shuts Down Texas Tax Return Preparer
Read More »

05/03/2012
Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation
Read More »

05/03/2012
UN highlights role of press freedom as catalyst for social and political change
Read More »

05/01/2012
President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide
Read More »

05/01/2012
Arizona Man Sentenced to Seven Years in Prison for Participating in International Child Pornography Ring
Read More »

05/01/2012
National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns
Read More »

05/01/2012
Justice Department Reaches Settlement with Nations Largest Mortgage Insurance Provider to Resolve Allegations of Discrimination Against Women on Maternity Leave
Read More »

05/01/2012
Hitachi-LG Data Storage Inc. Executive Agrees to Plead Guilty for Participating in Bid-Rigging Conspiracies Involving Optical Disk Drives
Read More »

05/01/2012
Suspect Arrested in Robbery of US Bank Branch in Rockwood
Read More »



12/06/2010

News / New York Woman Sentenced to 36 Months for Gold Burglaries in Northern Virginia

ALEXANDRIA, VA—Melinda Marie Soto, 34 of Bronx, N.Y., was sentenced today to 36 months in prison, followed by three years of supervised release, for conspiring to steal nearly $600,000 worth of gold and other valuables from 37 residences in Northern Virginia. She was also ordered to pay $590,860 in restitution.

Neil H. MacBride, United States Attorney for the Eastern District of Virginia; James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office; Colonel David Rohrer, Fairfax County Chief of Police; and Steve Simpson, Loudoun County Sheriff, made the announcement after sentencing by United States District Judge Leonie M. Brinkema.

“The defendants didn’t just steal gold and gems; they stole irreplaceable heirlooms,” said U.S. Attorney MacBride. “No sentence can replace those valuables, but the outstanding work of law enforcement officers has brought some justice to the victims in this case.”

Soto pled guilty on Sept. 17, 2010, to conspiring to transport stolen property in interstate commerce. According to court documents, from January 2009 to November 2009, Melinda Soto, her husband, Dagoberto Ramirez-Soto, and Francisco Gray agreed to travel to Northern Virginia for the purpose of burglarizing residences belonging to South Asians, whom they believed kept large amounts of gold in the form of jewelry, coins, and religious icons in their homes. They agreed to transport the stolen property back to New York, where they would sell it.

On at least six occasions during 2009, the three drove to Northern Virginia, where they rented a room at the Landmark Comfort Inn, in Alexandria, Va. From that location, they would drive to the vicinity of a targeted residence and then telephone the residence to determine whether anyone was home. If no one answered the telephone calls, they would drive to the target residence and Ramirez-Soto, dressed in a blue workman style uniform, would knock on the front door. If someone answered, Ramirez-Soto would claim to be responding to a service call, apologize, and leave. They would then go to a second targeted residence.

If no one answered, Ramirez-Soto and Gray would break into the residence through a back or basement door or window, using a large screwdriver or pry bar for that purpose. Once inside, they would search the residence for gold items or other easily transportable property, such as laptop computers, cameras, watches, and other jewelry. Melinda Soto would remain in the vehicle and monitor the police radio communications for the police district they were in. Because she and Ramirez-Soto maintained telephone contact, she could warn him and Gray if she heard any “threatening” police communications.

During 2009, Melinda Soto, Dagoberto Ramirez-Soto, and Gray burglarized 37 residences in Fairfax and Loudoun Counties, all in the Eastern District of Virginia, stealing property worth more than $500,000.

Ramirez-Soto pled guilty to conspiracy and is scheduled to be sentenced on Jan. 11, 2011. Francisco Gray was deported to Peru before the federal investigation began.

This case was investigated by the Fairfax County Police Department, Loudoun County Sheriff’s Office, and the FBI Washington Field Office’s Violent Crimes Task Force. Assistant United States Attorney Michael E. Rich and Special Assistant United States Attorney Paul Rosen prosecuted the case on behalf of the United States.

http://washingtondc.fbi.gov/dojpressrel/pressrel10/wfo120310a.htm

1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 | 41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 | 51 | 52 | 53 | 54 | 55 | 56 | 57 | 58 | 59 | 60 | 61 | 62 | 63 | 64 | 65 | 66 | 67 | 68 | 69 | 70 | 71 | 72 | 73 | 74 | 75 | 76 | 77 | 78 | 79 | 80 | 81 | 82 | 83 | 84 | 85 | 86 | 87 | 88 | 89 | 90 | 91 | 92 | 93 | 94 | 95 | 96 | 97 | 98 | 99 | 100 | 101 | 102 | 103 | 104 | 105 | 106 | 107 | 108 | 109 | 110 | 111 | 112 | 113 | 114 | 115 | 116 | 117 | 118 | 119 | 120 | 121 | 122 | 123 | 124 | 125 | 126 | 127 | 128 | 129 | 130 | 131 | 132 | 133 | 134 | 135 | 136 | 137 | 138 | 139 | 140 | 141 | 142 | 143 | 144 | 145 | 146 | 147 | 148 | 149 | 150 | 151 | 152 | 153 | 154 | 155 | 156 | 157 | 158 | 159 | 160 | 161 | 162 | 163

 




Educational

Besides making sure that your documents will be accepted abroad by obtaining an Apostille or Consular Legalization, we can also play an important role in helping you create, retrieve and translate your documents. Evaluation Education Invitation Letter



Divorce Certificate

Besides making sure that your documents will be accepted abroad by obtaining an Apostille Divorce Certificate Divorce Decree