In the beginning The Order collected money lawfully through insurrection. The Order proposed on and successfully obtained a trail-clearing settlement. Soon after members of The Order could not keep up with the labor, resulting into robbery. On April 1983 The Order committed their first offense when they robbed a Spokane porn shop. From the robbery they got a total of $369. Mathews, Percy, Duey, and Bauer were the men that planned the robbery. Both fraud and robberies expanded into new and smarter ways. Having a familiar idea on how they rob, their performance started to expand further into profit making. In December 1983 Matthews robbed a Seattle Citibank with a note, and walked out with $29,500. The group began attacking armored cars in March of 1984. The Order's …show more content…
His neighbor and best friend; David Eden Lane, a former Ku Klux Klansman from Denver, Colorado; Daniel R. Bauer, Denver Daw Parmenter II, Randolph George Duey, and Bruce Carroll Pierce from the Aryan Nations; and Richard Harold Kemp and William Soderquist, recent recruits from the National Alliance. October 28,1983 Pierce, Mathew, Bauer, and Duey hauled their first armed robbery in Spokane at a World Wide Video store that sold XXX-rated movies.-On December 3, 1983, Bruce Pierce was arrested in Yakima for passing counterfeit $50's at the Valley Mall in Union Gap and for carrying a concealed weapon. On December 18, 1983, founding member robbed the Innis-Arden branch by himself from Citybank, north of Seattle close by the Snohomish County line. He escaped with $25,952, but a large portion of the loot was ruined by an exploding dye pack that turned the bills red. On Friday afternoon, March 16, 1984. Mathews and a couple of his men robbed the guard that was from the Continental Armored Transport truck. They robbed the guard just as he was leaving the office with six large money bags and six coin boxes on a handcart, the total was
Went threw the town of Redding. Which is where the Meeker's live. They where going door to door. Taking peoples guns and goods. When they came to the Tavern they where demanding for there gun.
I allowed James R. Boucher to view each transaction recorded from the Wal-Mart store. James R. Boucher identified and confirmed that James Roy Boucher was the perpetrator in each transaction. Each transaction made by James Roy Boucher at the Wal-Mart store was a check stolen from the victim, James Frank Boucher.
In 1976, the entire manifestation was completely planned by a man named James Burke or better known by his alias "Jimmy the Gent". A bookmaker, Martin Krugman, told Burke's associate, Henry Hill, about the money that had been stolen. At the Kennedy Airport the stolen millions was stored in a vault. An employee at the airport, Louis Werner, owed close to $20,000 for his gambling problem and also to, Pete Gruenwald, a former coworker. Earlier, Pete Gruenwald and Louis Werner stole $22,000, without a problem from a previous employer, Lufthansa. The man who helped with all the planning was, Louis Werner. Werner went as far as telling the 'get away cars' where to park, so they could execute the plan perfectly. To get the money to its destination, they used a huge van to transport it, but it interfered with a "crash" car to make sure there was a police chase. Burke has specifically chosen the perfect amount of people to be the "inside gunman" and had one represent the crime family as the outside shooter. Burke ordered a black male, Parne...
A previous leader of The Sommet Group, Brian Whitfield, was accused and found guilty after a plea of not guilty to stealing money from clients and the government in the amount of $20 million. The IRS believed the estimated money stolen was upwards of $22 million. The federal prosecutor claimed and proved Whitfield had stolen and then used money for his own personal expenses. Although, the case originally indicted Whitfield’s
Frank and Jesse had talked about forming a gang with Cole Younger, but Jesse was not with them when they committed their first robbery in February of 1866. Jesse joined in October. It wasn’t until March 1867 that they pulled their first job together. They tried to rob a bank at Savannah. All three aimed at the bank president, but all were bad shots and only one bullet barely touched him. This job was not successful. Two months later a man and his fifteen-year-old son were found dead and the blame was placed on Jesse. He was very attached to his mother and usually hid out at her house after pulling a job.
On Friday April 24th J.P. Walker, Preacher Lee, Crip Reyer and L.C. Davis got into Reyer’s Oldsmobile and they took off on a mission to kill Mark Charles Parker. (3 other cars of men followed) They went to the courthouse/jail in Poplarville and they could not get in. So they went to Jewel Alford’s House (The jail keeper) to get the keys to the Jail. Alford went with the four men to the courthouse. When he got there he went in and down the hall to Sheriff Moody’s office and got the keys to the jail. He opened the door to the jail and Lee, Reyer, Davis, Walker followed Alford into the jail. Alford then opened Parkers cell and Lee and Davis pulled Parker out of the jail and courthouse to the Reyer's Oldsmobile. Alford then left and the men got into the car.
... partners, and the corrupt prison guards or police who may turn a blind eye to or facilitate the proceedings. The gangs’ exact revenues related to this practice are difficult to determine. It is estimated that only about 10 percent of the victims of extortion file police reports; many other stay quiet for fear of the backlash reporting may cause against them. However, extortions are so commonplace that some companies do report factoring extortions into their budgets.
US Attorney's Office. "Investigation of Northeast Oklahoma City Street Gang Results in 56 Convictions and a Collective Prison Sentence of Over 414 Years." FBI. FBI, 27 Apr. 2012. Web. 20 Jan. 2014.
Two individual employees wanted to complete their assignment for their company. But, did their strategy go about accuracy? Karel Svoboda works for Rogue Bank. Svoboda is a credit officer who needed Alena Robles, independent accountant, assists to evaluate and approved his employer’s extensions of credit to clients. In order to complete the task, Svoboda needed to access the nonpublic information about the clients’ personal information related to the company such as their profits and performances. Instead of appropriately following the company policy, Svoboda and Robles created a plan to utilize this data to exchange securities. According to their plan, Robles exchanged the securities of more than twenty unique organizations and benefitted by
Those organizations are now criminal organizations linked to the government or government organizations with criminal intent (Birns).
The Vice Lords were always known to be violent and very brutal until one of its members by the name of Bobby Gore decided to make their public image look a lot better. He decided to change their name to the Conservative Vice Lord Nation. The gang turned into a legal organization that protected their neighborhood. Bobby Gore and David Dawley had the same idea to turn the gang into a positive force. They went to Washington D.C. to get grant money to make their community better. They also used the grants to create hang out spots, social clubs, businesses, recreational programs and social
The media has come to dominate the lives of many of today’s youths. In The Great Imagination Heist, Reynolds Price expresses extreme dismay at the media’s ever-tightening grasp over the impressionable minds of adolescents. He sincerely feels that the effects of prolonged exposure to television, film, video games, and the Internet are detrimental to the development of a youth’s imagination and ability to think freely, without outside influence. The word “heist” indicates the intention to rob or steal. Price laments what he perceives to be the robbing of original, personal thought. He longs for the days when people read books freely and television was little more than a negligible aspect of our daily lives.
• The Bass gangs first big train strike was on a Union pacific carrying money from Wells Fargo going west. The gang boarded the train at a water stop in Big Springs Neb. On Sep. 19, 1877, taking more than $60,000 in newly minted twenty- dollar gold pieces, an additional $1,300 from passengers, and $450 from the mail car. Following the robbery Basses first gang split up and most of the gang was captured bu lawmen save Bass.
So the main gang that was working with Boyd was not making every much money so they thought of a way to make money. They came up with the idea to steal the body of Lincoln they plan was a group would go to the monument were the body was a steal it then go up North from Springfield and burry it in a shallow grave. Then another gang member would stay in a place near the place and have witnesses that he was in town the night of the crime, then go fishing and find the shallow grave then collecting the reward and ask for the release of Boyd.The first time the gang tried to do it was 4th of July the 200th Anniversary of America but someone in the gang got drunk and talked about it in bar and it got around town so they could not do
He had a revolver in his hand, but he did not point it at them.