Leon B. Hensley, 40, formerly of Clarksville and currently living in Lake Whales, Florida, was arrested this morning near his home in Florida. He will appear before a U.S. Magistrate Judge in Tampa, Florida, later today.
The six defendants were charged by criminal complaint in April with attempting and conspiring to manufacture, distribute and dispense controlled substances using cryptocurrencies via the dark web. The group was allegedly orchestrating millions of dollars of online drug sales.
Justin Hansing, 36, of Mesa, was arrested by HSI special agents and MPD officers, May 13 based on a referral from the HSI Pretoria office who detected explicit sexual conversations traced to Hansing’s residence.
According to an April 2021, criminal complaint, law enforcement officials opened an investigation into Kenneth Swartz, 63, of Eddyville, Kentucky, after receiving a complaint alleging that he attempted to photograph a minor while shopping at a local store in May 2020.
The arrests, conducted Friday and continuing over the weekend, were led by the Mississippi Bureau of Narcotics, the Neshoba County Sheriff’s office, the Philadelphia Police Department, the Mississippi Attorney General’s Office, and the Drug Enforcement Administration following a multi-year investigation in collaboration with Homeland Security Investigations New Orleans.
Jerome Evard, 32, of Phoenix was arrested by HSI special agents April 26, based on a referral from the HSI Ottawa office who detected explicit sexual conversations in a parent control application downloaded on two smart phones. Following the tip of an additional alleged child predator, HSI special agents executed a search warrant April 29, which subsequently lead to the arrest of Jarrod Harrington, 32, of Mesa, Arizona, and the discovery of another child victim.
Sean David Sigler, 56, of Burbank, was sentenced by U.S. District Judge John A. Kronstadt, who described Sigler’s conduct as “inexcusable,” and further said, “Ruining the lives of minors is unspeakable.”
Jose Mardoqueo Ortiz Morales, 59, a former member of an elite Guatemalan army unit known as the Kaibiles, is accused of taking part in the massacre in which Guatemalan special forces executed 200 unarmed villagers, including women and children.
HSI worked in cooperation with Hawaiʻi County Police to bust five men who intended to have sex with children, over the weekend. Nolan Okalani Tallett (46), Sonny Eugenio Puerto (29), Kanani Ikaika Perreir Yurong (31), Joseph Michael Powell (37), and Marshall Kawailani Baji (32) have been charged with electronic enticement of a child in the 1st degree.
George Harrison, 56, of Estill County, Kentucky, was found guilty of three counts of distribution of 50 grams or more of methamphetamine, one count of possession with the intent to distribute methamphetamine, and possession of a firearm by a convicted felon, all charges contained in an August 2019 indictment.
Mustafa Qadiri, 38, of Irvine, was named in a federal grand jury indictment returned Wednesday charging him with four counts of bank fraud, four counts of wire fraud, one count of aggravated identity theft, and six counts of money laundering.
Thomas Bowden, 41, was sentenced March 8, to 19 years in prison followed by lifetime probation; upon his release he will also be required to register as a sex offender. He previously pleaded guilty to two counts of child exploitation on March 8.
Xu Zhang, 31, a New York resident, was indicted in September 2019, after conspiring with his girlfriend and co-conspirator, Gao Xing, also a Chinese national, to destroy and conceal records pertinent to a federal grand jury investigation.
After a five-day jury trial in federal court, Jorge Santos Caballero Melgar, 36, formerly of Nashville, Tennessee, was convicted of conspiracy to interfere with commerce by robbery; conspiracy to use and carry firearms during and in relation to crimes of violence; interference with commerce by robbery in a March 2017 robbery in Bowling Green, Kentucky; murder through the use of a firearm during and in relation to the commission of a crime of violence; and illegal reentry into the United States after a previous deportation.
Scott James Wells, 55, withdrew his plea of not guilty before U.S. District Judge M. Douglas Harpool in order to enter a nolo contendere, or “no contest,” plea, neither admitting nor disputing the federal charges against him, but acknowledging the government had sufficient evidence to convict him of the crimes charged beyond a reasonable doubt.
Law enforcement served a search warrant at Scott’s residence in August 2019, seizing two computers and his mobile devices. An examination of a device revealed that he had taken sexually explicit photos of a minor child in his residence in July 2019.
According to the affidavit filed in support of the seizure, the HSI Intellectual Property Rights Center (“IPRC”) and the HSI Cyber Crimes Center (“C3”) discovered an apparent fraudulent website, named “freevaccinecovax.org.” A domain analysis conducted by HSI indicated the domain name was created on April 27, 2021, using an IP address located in Strasbourg. The registrant country was listed as Russia.