Criminal Defense Lawyer Blog
Committing the perfect crime is a deceiving proposition. While a perfectly executed heist may result in co-conspirators leaving the scene with their score, perfection in often the fatal mistake that causes their arrest a short time later. Whenever a robbery, theft, or burglary is performed at exactly the most opportune time, with the highest value and the least possible resistance, a seasoned detective will automatically assume an inside job. The suspect pool for an inside job is infinitely smaller, thus ruling out insiders is often the first step for law enforcement. Just like a murder case where cops often focus their initial inquiry on the current or ex-spouse, in a heist police first turn to employees of the business that was robbed. This is exactly what happened almost 3 years ago when over $270,000 was stolen from an armored car employee in Prince George’s County.
In the fall of 2012 the branch manager of a Hyattsville Bank of America conspired with one of her security guards and four other men to steal the bank’s money. The six carried out their plan on November 21, while the manager and the security guard were both on duty at the bank. Just as an armored car employee carrying the large amount of cash was leaving the bank the armed co-conspirators pounced. There was little resistance, and the four hired guns drove off with the money in vans they had parked outside the bank. Nobody was injured, and for a while the bank manager and her crew happily split their share of around 45 thousand each.
For a short time all six probably thought they got away with it. But federal agents, who typically handle bank robberies due to the money being federally insured, were not stumped for long. The four gun-toting bandits knew the time of the pickup, and that particular day the cash load was particularly large. Few people would have this type of knowledge, so agents were left with two scenarios. One theory would have been a team of highly experienced bank robbers who did thorough research on the bank before carrying out their flawless plan. But to risk their lives for a mere $270 thousand split four ways was unlikely, and something not even fit for the movie screen. The other theory would have been an inside job, where the bank employees and their crew knew the chance of being foiled in the act was low.
The shamed Baltimore City public school teacher charged with eleven theft crimes almost a year ago has now pled guilty to one count of felony theft scheme. This past week in the Circuit Court in downtown Baltimore a special statewide prosecutor announced the state would only pursue one of the counts in exchange for the guilty plea. The ex-principal will now avoid what would have been a lopsided trial, as the prosecutor had ample evidence connecting the defendant to almost $50,000 of missing school activity funds. The defendant, who is currently out on bail, was not sentenced at the plea hearing. Rather, sentencing has been set for early October on the one felony count that carries a maximum jail sentence of fifteen years. There is also the possibility of hefty fines and mandatory restitution for the charge, which is classified as theft scheme with a value of $10,000 to $100,000. This offense does not carry a minimum mandatory jail sentence, unlike the embezzlement count that was dropped.
The FBI recently concluded a two-year investigation of five Baltimore City public works employees, and now two face bribery charges in the United States District Court. The other three face theft and conspiracy charges, which are charged under a similar federal law. Cell phone wiretaps ultimately led to a raid in which federal authorities confiscated physical evidence to aid U.S. attorneys in proving their case against the five. One of the male defendants has been charged with conspiracy to solicit bribes concerning a program receiving federal funds and the only female defendant has been charged with the same, plus an additional count of bribery. The other three males are charged with conspiracy to steal from a program receiving federal funds and with theft.
Hundreds of people are arrested or indicted on felony charges each day in Maryland. Theses cases almost never cause news headlines unless the facts of the case are particularly egregious, or if the defendant is some sort of public figure. Police officers, politicians, athletes, and other entertainers are all fair game for the media if they happen to stray on the wrong side of the law. We’ve become accustomed to it, and are hardly shocked by the headlines anymore. This is especially true when it comes to Baltimore City, where the last few years have seen dozens of police, corrections officers, and professional athletes charged with crimes. But recently, another type of public figure was charged with a crime, and you may find it hard to simply brush this one off. The Office of the State Prosecutor announced last week that a former public school principal has been indicted on multiple counts of felony theft, theft scheme, and embezzlement, which allegedly took place while she was employed at Western High School. The ex-principal is set to appear in the Baltimore City circuit court in mid January for her arraignment. If convicted she faces numerous years in prison, as well as fines, restitution payments, and reporting probation. The charges themselves are enough to make any parent, taxpayer, or anyone else for that matter cringe, but it gets much worse when you read that the victims of this theft scheme were the very students she was hired to look after.
Anne Arundel County Police have arrested two suspects in remarkably bizarre incident involving a stolen public school bus. The bus was reported stolen at about 5:30 in the morning on Tuesday, as school employees reported to the lot to begin their morning student pickup. Employees at the bus lot notified police and school officials as soon as they noticed the missing vehicle. The first concern for both was the safety of the children, as there was fear that the at large bus thieves could try to pick up and perhaps abduct school children. Parents were notified early in the morning and were told not to have their children wait for the bus. After parents were alerted and concerns over the children subsided, police turned their attention to searching for the missing bus. Not surprisingly, a helicopter spotted the stolen bright yellow school bus a few hours after the search commenced. The final resting point was an unpaved access road underneath electrical towers. Further investigation revealed that the bus was badly damaged and there was even evidence the suspects tried to light it on fire before fleeing the scene. Police used surveillance video and information from a witness to locate and apprehend the two suspects in the area where the bus was found. The video reportedly depicted a visibly intoxicated male and female breaking into bus at around 3:30 am and then driving it through the parking lot gate. While it is unclear how they started the bus, police did see evidence that multiple other buses were vandalized before the couple settled on one to take for their joy ride. The suspects are currently in jail and facing numerous criminal charges including theft, burglary, arson, and destruction of property. A preliminary hearing is set on November 5th in the district court in Annapolis.
Starling news came out of Towson two weeks ago when a 20-year old police cadet was arrested for multiple drug and theft crimes. The story became even more compelling when the public learned the alleged crime was committed at Baltimore County Police headquarters. The cadet now stands accused of stealing thousands of dollars of seized cash and narcotics, which were being held in the department’s evidence locker. Among the cadet’s ten charges are theft between $10,000 and $100,000 and possession with intent to distribute narcotics, both of which are felonies. The cadet’s case is tentatively set for a hearing in district court later this month, but the case will almost certainly be brought before a grand jury in circuit court sometime in the next couple of weeks, and an indictment is sure to follow. It is not entirely clear how a cadet with little experience gained access to the secure evidence locker without any supervision. There is apparently full video surveillance of the locker and regular audits of its contents, but whatever the department’s security measures were, they were no enough to deter or stop the cadet from completing the theft. The impact of this embarrassing incident stretches far beyond the accused and the police department, as potentially dozens of unrelated criminal cases in the county may be affected as well.
Theft is an example of an offense that is typically referred to as a crime of opportunity. This means that most thefts are committed without premeditation, and only after a person encounters situation where he or she sees possible success in stealing something of value. The Hollywood heist movies about the priceless art thief or the armored truck robbers are not all fiction, but they definitely are not representative of the majority of theft crimes. As a crime of opportunity, theft really sees no boundaries. There are a surprising number of thefts committed at churches, schools, and even hospitals, and literally any object you could think of has been wrongfully taken. We’re not just talking about jewelry, cash, and iPhones, but also things like steel bleachers, telephone poles, and even trash cans. And now one thing can be added to the list, as there have been a rash of used clothing thefts reported at Baltimore area donation and recycling bins.
Anne Arundel County Police reported that four people have been arrested in an attempted copper heist in Odenton. Cops were called at around midnight when an assisted living home employee noticed two men running across the home’s property carrying cable. Police arrived as the getaway car was leaving the scene, and were able to stop the car and apprehend the two men. Cops also found another man and a woman in the car. All four thieves, who range in age from 24 to 32, were arrested after 250 feet of copper cable along with tree trimmers were found in their possession. Each member of the group has been charged with malicious destruction of property and theft. One of the crew was also charged with making a false statement to a police officer and using a fake identification to avoid prosecution. This same individual was also arrested on a probation violation. This incident was more than just a run of the mill theft gone wrong. As a direct result of the crew’s actions more than 1,700 residents temporarily lost electricity. The thieves did not actually cut through live wires, but the wires they did cut fell onto live wires, which were severed. BGE was able to restore power that same night.
Bank robbery one of the oldest and most glamorized crimes in America. It’s the storyline behind countless novels, Hollywood dramas, and folklore heroes such as Billy the Kid, and Bonnie and Clyde. But now bank robbery is quickly becoming one of the more common violent crimes in Maryland, and those who have noticed more of these stories appearing in the local news are on to something. According to the FBI there were 86 total bank robberies statewide in 2012, and as of last month there were already 98 in 2013. The majority of these heists are actually successful, but law enforcement eventually catches up to the offenders, especially those who hit the same bank multiple times. And if you think it’s rare for a seasoned thief to rob the same bank over and over, think again. It has been a widely used strategy by many thieves to choose a vulnerable establishment and strike multiple times. These vulnerable banks are typically in more rural areas, where crime rates are low and so is the security. In addition, the culprits are often residents of the areas where these banks are located, and if they aren’t residents they are highly familiar with the surroundings. For an example see the case of the former Anne Arundel County schoolteacher who was arrested last month for three Glen Burnie robberies, two of which were at the same bank.