Thieves hit Community Bank in Madison
Attorney General Lynn Fitch issued the following statement.
Today, Attorney General Lynn Fitch announced that two Venezuelan Tren de Aragua (TdA) gang members have been sentenced for conspiracy to commit bank fraud. This case was investigated by the Mississippi Attorney General's Office, with assistance from the Madison Police Department, Raymond Police Department, Tupelo Police Department, Amory Police Department, Duncanville Police Department (Texas), and St. George Police Department (Utah). It was prosecuted by the U.S. Attorney’s Office for the Northern District of Mississippi.
“Thanks to the diligent work of our Cyber Fraud Task Force, we were able to prevent nearly $180,000 in losses, deprive TdA gang members of money to fund their crimes, and set up the deportation of two criminal illegal aliens,"said Attorney General Lynn Fitch. "We are proud to stand with our local, state, and federal partners to stop this criminal scheme in its tracks."
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| Dummy #1: Canelon-Tiapa |
Darrin Moises Daza-Segura and Winder Alexander Canelon-Tiapa traveled throughout Mississippi reprogramming bank ATMs to dispense large amounts of cash, which is commonly known as "ATM Jackpotting". It is estimated that the disruption of this crime group prevented nearly $180,000 in potential fraud losses.
United States District Judge Michael P. Mills sentenced Daza-Segura and Canelon-Tiapa each to 10 months in the custody of the Federal Bureau of Prisons, with three years supervised release. The men were ordered to pay $47,250 in restitution to the affected banks. Both men entered the country illegally and will be subject to deportation upon release from prison.
Attorney General Fitch stood up the Mississippi Cyber Fraud Task Force as a partnership with the U.S. Secret Service in 2021, making it one of more than 40 domestic and international Cyber Fraud Task Force locations.
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| Dummy #1: Daza Segura |
Kingfish note: The indictment provides more information:
During and in furtherance of the conspiracy and to effect the objects of the conspiracy, at least one of the co-conspirators committed at least one of the following overt acts: (a) On or about November 9, 2024, DARRIN DAZA-SEGURA and WINDER ALEXANDER CANELON-TIAPA, attempted to manipulate an automated teller machine (""ATM"") at a Mutual Credit Union location in Raymond, Mississippi, and steal cash from the ATM but were unsuccessful. DARRIN DAZA-SEGURA and WINDER ALEXANDER CANELON-TIAPA had no bank account at Mutual Credit Union and no legal claim to any cash in the ATM. (b) On or about November 10, 2024, DARRIN DAZA-SEGURA and WINDER ALEXANDER CANELON-TIAP A, attempted to manipulate an ATM at a Community Bank location in Amory, Mississippi, and steal cash from the ATM but were unsuccessful. DARRIN DAZA-SEGURA and WINDER ALEXANDER CANELON-TIAPA had no bank account at Community Bank and no legal claim to any cash in the ATM. (c) On or about November 10, 2024, DARRIN DAZA-SEGURA and WINDER ALEXANDER CANELON-TIAPA, manipulated an ATM at a Community Bartle location in Tupelo, Mississippi, causing it to disperse thousands of dollars in cash, which they then stole from the bank. DARRIN DAZA-SEGURA and WINDER ALEXANDER CANELON-TIAPA had no bank account at Community Bank and no legal claim to the cash stolen from the ATM. (d) On or about November 11, 2024, DARRIN DAZA-SEGURA and WINDER ALEXANDER CANELON-TIAPA, manipulated an ATM at a Community Bank location in Madison, Mississippi, causing it to disperse thousands of dollars in cash, which they then stole from the bank. DARRIN DAZA-SEGURA and WINDER ALEXANDER CANELON-TIAPA had no bank account at Community Bank and no legal claim to the cash stolen from the ATM.
10 comments:
10 months? Are you shi--tg me? That's an insult to the law abiding citizens of this country.
I was thinking the EXACT SAME THING!!! Outrageous! I hope ICE is sitting their at the federal penitentiary to take them into custody the moment they get out.
Daza Segura sports Lumumba styled forehead razor cut. Don't see it often among Latino crooks.
Well, there are two future Democrat voters getting deported. I wonder if Democrats will be marching in the streets over this?
This is outrageous! They should be freed right now so they can vote Democrat in the mid-terms! And federal prison officials better respect their preferred pronouns!
Must have been sentenced by a Biden/Nobama appointed judge.
12:32 - Mills was nominated by Little George Bush.
It’s crazy that this same basic technique was demonstrated in the film Terminator 2: Judgement Day and you can still perform it over 30 years later!
Would you rather use taxpayer dollars to let them sit in prison or have them deported and be done with it? Personally, I'd rather see them deported. Cheaper than paying to house, feed, and provide medical care to them.
Them boys musta read in the JJ how EZ it was to just pick up the phone & call somebody here & have them send funds to your bank account before they came for their visit...
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