Wednesday, May 31, 2023

Former DEA Agent, KCPD Officer Pleads Guilty to False Tax Return Related to Payday Loan Scheme

 News Release:

Tuesday, May 23, 2023

KANSAS CITY, Mo. – A former agent for the Drug Enforcement Administration who is also a former Kansas City, Mo., Police Department officer has pleaded guilty in federal court to filing a false federal income tax return as part of a payday loan scheme.

Patrick Scot Witcher, 57, of Wichita Falls, Texas, waived his right to an indictment and pleaded guilty on Monday, May 22, before U.S. Magistrate District Judge Lajuana Counts to a federal information that charges him with one count of filing a false federal income tax return.

Witcher assisted at least five Kansas City-area individuals with the establishment, operation, and management of various payday lending enterprises. During his guilty plea, Witcher admitted that he filed false federal tax returns that included more than $1 million in unreported income between 2016-2018 from a payday lending enterprise. The operations of that payday lending enterprise purportedly occurred outside of the United States, and then on Native American reservations, but, in reality, the vast majority of the operational, financial, and administrative functions of the payday lending enterprise were based in the Kansas City metropolitan area.

Under federal law, Witcher is subject to a sentence of up to three years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

The case is being prosecuted by Assistant U.S. Attorneys Kathleen D. Mahoney, Patrick D. Daly, and Matthew N. Sparks, and Trial Attorney Chad M. Davis of the U.S. Department of Justice’s Criminal Division, Money Laundering and Asset Recovery Section. The investigation is being conducted jointly by IRS-Criminal Investigation, the Federal Deposit Insurance Corporation-Office of Inspector General, and the FBI.

Updated May 23, 2023

Monday, May 15, 2023

Man Convicted for Running Four Dark Web Child Sexual Abuse Websites

 Press Release:


FOR IMMEDIATE RELEASE
Thursday, May 11, 2023

Man Convicted for Running Four Dark Web Child Sexual Abuse Websites

A federal jury convicted a Missouri man yesterday for running four websites dedicated to sharing images of child sexual abuse.

According to court documents and evidence presented at trial, Clint Robert Schram, 54, of Kansas City, hosted, managed, and maintained four different websites from his home. Each of these websites operated over the “dark web,” and each was devoted to advertising, distributing, and exchanging images and videos depicting the sexual abuse of children. One of the websites allowed members to post images of children as young as 2 years old, and another had no restrictions on the types of child sexual abuse images that could be shared. Schram advertised and distributed child sexual abuse images over these websites, and he recruited, managed, and directed different tiers of “staff” members who helped run the websites. 

Schram was convicted of one count of engaging in a child exploitation enterprise and four counts each of advertisement of child pornography and conspiracy to advertise child pornography. He is scheduled to be sentenced on Oct. 12 and faces a mandatory minimum sentence of 20 years in prison and a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Teresa A. Moore for the Western District of Missouri, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, and Special Agent in Charge Charles A. Dayoub of the FBI Kansas City Field Office made the announcement.

The FBI’s Child Exploitation Operational Unit and Kansas City Field Office investigated the case.

Trial Attorney Kyle P. Reynolds of the Criminal Division’s Child Exploitation and Obscenity Section and Assistant U.S. Attorneys Alison D. Dunning and David Luna for the Western District of Missouri are prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Monday, May 8, 2023

Jury Convicts KC Man of Leading Cyberstalking Conspiracy That Resulted in Murder

 News Release:


Conspirators Used GPS Tracking Devices to Hunt Their Victim, Shoot Him in Front of His Minor Daughter

KANSAS CITY, Mo. – A Kansas City, Mo., man has been convicted by a federal trial jury of leading a cyberstalking conspiracy that utilized GPS tracking devices to carry out the murder of another Kansas City, Mo., man by tracking him and shooting him to death in front of his minor daughter.

Lester E. Brown, 36, was found guilty on Friday, May 5, of one count of conspiracy to commit cyberstalking, one count of cyberstalking resulting in death, and one count of being a felon in possession of a firearm.

Co-defendants Michael Young, 32, and Ronell Pearson, 36, have each pleaded guilty to their roles in the cyberstalking conspiracy. Young also pleaded guilty to aiding and abetting cyberstalking resulting in death. Both co-defendants are currently in custody awaiting sentencing.

Murder of Christopher Harris

Brown, Young, and Pearson participated in a conspiracy from Nov. 1, 2017, to March 19, 2018, to engage in the cyberstalking of Christopher Harris. Brown deployed multiple GPS devices on vehicles used by Harris and his associates to track their locations.

On March 14, 2018, Brown tracked Harris to a dance studio in Raytown, Mo. With Brown driving and Young and Pearson passengers, they followed Harris’s vehicle as he drove his daughter home from dance class and dropped her off at her mother’s residence in Independence. Brown pulled up behind Harris’s vehicle; Brown and Young got out of the car and shot a firearm multiple times into Harris’s vehicle, causing Harris to scream, “My daughter’s in the car!  My daughter is in the car!” Brown fired several rounds into the vehicle, and then several more rounds at Harris as he ran to the door. Harris’s daughter was able to make it inside the house unharmed but Harris fell to the ground before he reached the house. Brown stood over him and fired two last rounds at him while he lay on the ground.

Prior to his murder, conspirators had been sending threatening messages to Harris using the social media service Snapchat. These messages included photographs of GPS devices, and demanded a payment to Brown of $10,000 per month.

In January 2018, conspirators surveilled Harris’s girlfriend at her place of employment, and followed her to the residence she shared with Harris. In February  2018, they deployed a GPS tracking device on Harris’s black Nissan Altima, and used a tracking service to determine his real-time location. Another tracking device was deployed on Harris’s vehicle on March 12, 2018.

Brown’s conviction for being a felon in possession of a firearm is related to him illegally possessing the Glock .45-caliber pistol used to murder Harris. Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Brown, who was on supervised release following his conviction and incarceration for being a felon in possession of a firearm, also has a prior felony conviction for receiving stolen property.

Murder of Ryan Cobbins

Evidence was also presented regarding the murder of Ryan Cobbins, a friend and associate of Harris. One of the Snapchat messages sent to Harris threatened, “Man, you … are gonna end up like Ryan,” which Harris took to be a reference to the murder of his friend Ryan Cobbins in 2013.

Cobbins went missing on Oct. 24, 2013, following a haircut appointment. In November 2013, Brown accepted $20,000 from Harris and another person as “ransom” payment for the return of Cobbins. Brown claimed he could act as the middleman between the kidnappers and Harris, and that he could arrange the safe return of Cobbins. On Dec. 31, 2014, Cobbins was found dead from multiple gunshot wounds.

Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for three and a half hours before returning guilty verdicts to U.S. District Judge Greg Kays, ending a trial that began Monday, May 1.

Under federal statutes, Brown is subject to a sentence of up to life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Assistant U.S. Attorneys Matthew P. Wolesky and Nicholas P. Heberle. It was investigated by the Independence, Mo., Police Department, the Kansas City, Mo., Police Department, and the FBI.

Updated May 8, 2023