Armored Car Robbery in Stone Mountain

Special Agent in Charge (SAC) Brian D. Lamkin, FBI Atlanta, requests the public’s assistance in identifying and locating the individuals responsible for today’s (January 21) armed robbery of a Loomis Armored Car courier, which occurred at the Wells Fargo Bank, 4798 Redan Road, Stone Mountain, Georgia.

On Friday, January 21, 2011, at approximately 9:00 a.m., two couriers for the Loomis Armor Car were servicing an ATM located at a Wells Fargo bank, 4798 Redan Road, Stone Mountain, Georgia. One of the two couriers, while outside of their vehicle and servicing the machine, was suddenly approached and, without warning, fired on multiple times by an armed assailant.

The assailant was able to take the courier’s bag containing an undisclosed amount of money. Witnesses observed the gunman jump into a late 1980s or early 1990s Jeep Cherokee, white in color, and depart the area. The gunman is described as being a black male, 20s to late 30s in age, 5’8” -5’11” in height, medium build, medium complexion, slight facial hair, wearing a grey hooded sweatshirt, blue jeans, and brandishing a black semi automatic .40 caliber handgun. The driver of the getaway vehicle is described as being a black male, 20s to 30s in age wearing a light colored jacket with a fur collar.

The wounded courier was transported to a local area hospital where he underwent surgery as a result of the multiple gunshot wounds. Wells Fargo has announced a reward in this matter of up to $10,000.

The above robbery is believed to be connected to a string of five previous armored car courier robberies within the Metro Atlanta area as listed below:

On Tuesday, December 7, 2010, at approximately 11:15 a.m., two couriers for Dunbar Armored Car were inside the Mall of Georgia, Gwinnett County, servicing an ATM. One of the couriers was approached suddenly from behind and forced to the ground by an armed assailant. The second courier, observing this, fired on the assailant as he was departing the mall through a side door.

On Monday, November 29, 2010, at approximately 9:00 a.m., a courier for a Loomis Armored Car was robbed at gunpoint while servicing an ATM at the Wells Fargo Bank, located at 3520 Centerville Highway, Snellville, Georgia.

The courier was approached from behind by a single robber who placed a semi automatic handgun to the courier’s head. The robber departed the area with an undisclosed amount of money and was seen getting into the back seat of a light blue or silver vehicle, described as being possibly a Buick, Oldsmobile, or Jaguar.

On November 11, 2010, a robbery of a Dunbar Armored courier occurred at the Bank of America, located at 1500 Buford Highway, Buford, Georgia. In that robbery, the courier was robbed while servicing an ATM at that location. The courier was approached from behind by two black male suspects brandishing handguns. One of the robbers was described as having a gold upper tooth. The robbers were seen departing that robbery in a blue Chevrolet Tahoe, which was recovered shortly after the robbery and was determined to have been reported stolen in Atlanta.

On September 14, 2010, a robbery of a Garda Armored courier occurred at the Bank of America, located at 1775 Howell Mill Road, Atlanta, Georgia. Two black males approached the courier while he was servicing an ATM at that location. Both robbers were brandishing semi auto handguns. During that robbery, the courier was forced to the ground and his sidearm was taken by the robbers.

On October 7, 2010, a 1:00 p.m. robbery of a Dunbar Armored courier occurred inside of a Mex-America Latino store, located at 641 South Marietta Parkway, Marietta, Georgia. In that robbery, two black males, one with long black dreadlocks, waited inside of the above store for the courier to arrive. Upon arrival, the two robbers confronted the courier with handguns.

Anyone with information regarding this matter should contact the Atlanta office FBI at tel. (404) 679-9000.

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Seeking Information on Armored Car Robberies

Special Agent in Charge (SAC) Brian D. Lamkin, FBI Atlanta, requests the public’s assistance in identifying and locating the individuals responsible for the November 29 armed robbery of a Loomis armored car courier, which occurred at the Wells Fargo Bank, 3520 Centerville Highway, Snellville, Georgia.

On Monday, November 29, 2010, at approximately 9:00 a.m., a courier for a Loomis Armored Car was robbed at gunpoint while servicing an ATM at the Wells Fargo Bank, located at 3520 Centerville Highway, Snellville, Georgia.

The courier was approached from behind by a single robber who placed a semi automatic handgun to the courier’s head. The robber departed the area with an undisclosed amount of money and was seen getting into the back seat of a light blue or silver vehicle, described as being possibly a Buick, Oldsmobile, or Jaguar.

The robber is described as being a black male, late 20’s in age, 5’5” to 5’11” in height, medium build, wearing a black hooded sweatshirt and a black cap.

FBI agents are comparing the details of the above robbery to other similar Metro Atlanta area robberies, which include the following:

A September 14, 2010 robbery of a Garda Armored courier while at the Bank of America, located at 1775 Howell Mill Road, Atlanta, Georgia. Two black males approached the courier while he was servicing an ATM at that location. Both robbers were brandishing semi-automatic handguns. During that robbery, the courier was forced to the ground and his sidearm was taken by the robbers.

An October 7, 2010, 1:00 p.m. robbery of a Dunbar Armored courier, which occurred inside of a Mex-America Latino store, located at 641 South Marietta Parkway, Marietta, Georgia In that robbery, two black males, one with long black dreadlocks, waited inside of the above store for the courier to arrive. Upon arrival, the two robbers confronted the courier with handguns.

A November 11, 2010, robbery of a Dunbar Armored courier while at the Bank of America, located at 1500 Buford Highway, Buford, Georgia. In that robbery, the courier was robbed while servicing an ATM at that location. The courier was approached from behind by two black male suspects brandishing handguns.One of the robbers was described as having a gold upper tooth. The robbers were seen departing that robbery in a blue Chevrolet Tahoe, recovered shortly after the robbery and determined to have been reported stolen in Atlanta.

Anyone with information regarding this matter should contact the Atlanta office FBI at tel. (404) 679-9000.

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Armed Robbery of Wachovia Bank Branch in Snellville

Special Agent in Charge (SAC) Brian D. Lamkin, FBI Atlanta, requests the assistance of the public in identifying and locating two armed bank robbers responsible for today’s robbery of the Wachovia Bank, located at 3520 Centerville Highway, Snellville, Georgia. These individuals are believed to be responsible for a series of recent takeover-style armed bank robberies within the metro Atlanta, Georgia area wherein the robbers often wore shoulder-length black wigs.

On Wednesday, September 8, 2010, at approximately 12:00 noon, two black males wearing masks and brandishing handguns entered the Wachovia Bank, located at 3520 Centerville Highway, Snellville, Georgia. Customers were forced to the floor and the teller counter was vaulted. During the robbery, one shot was fired into the bank’s ceiling by one of the robbers. The robbers obtained an undisclosed amount of money and were observed departing in a Dodge Magnum, which was recovered nearby and determined to have been stolen from Cobb County, Georgia several days prior.

While nobody was injured, a bank employee was transported to a nearby hospital for medical observation as a precaution.

As a result of today’s robbery, Wells Fargo has authorized a reward of up to $25,000 for information that leads to the arrest and conviction of the individuals responsible for these takeover robberies.

The robbers are described as follows:

Robber #1 is described as a black male, 20-30 years in age, 5’8”-5’10” tall
Robber #2 is described as a black male, 20-25 years in age, 6’0” tall

Prior similar area robberies include:

7/27/10 - Wachovia, Clairmont Rd, Atlanta/Dekalb County, GA. Two black males, wigs, guns, takeover-style, 10:44 a.m.

7/30/10 - Chase Bank, 5552 Chamblee Dunwoody Road, Dunwoody, GA. Four males entered the bank, demanded money; two of the males were armed with pistols and a third was armed with an assault rifle; described as black males, wearing dark clothing and ski masks; ranged in height from 5’5” – 5’10” tall. 10:15 a.m.

8/16 /10 - Wachovia Bank, 3374 Holcomb Bridge Rd., (Holcomb Corners) Norcross, GA. Two black males, wearing wigs, displaying guns, takeover-style robbery. 10:20 a.m.

8/20/10 - Chase Bank, 1050 E. Piedmont Rd. (Piedmont Commons), Marietta, GA. Two black males, armed takeover-style robbery, wearing masks, no wigs. 1:11 p.m.

8/25/10 - Wachovia Bank, 1280 Dogwood Rd, Conyers, GA. Two black males, wearing wigs, displaying guns, takeover-style robbery. 10:43 a.m.

8/26/10 - BB&T, Covington, GA. One black male, takeover-style robbery, stolen silver Lexus recovered.

8/27/10 - Chase Bank, 2079 S. Hairston Rd. (Hairston Crossing) Decatur, GA. Two black males, guns displayed, takeover-style robbery, no wigs. 10:15 a.m.

Anyone with information regarding this matter should contact the Atlanta office FBI at tel. (404) 679-9000.

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Former U.S. Military Contractor Pleads Guilty to Bribery and Money Laundering Scheme Related to Defense Department Contracts in Support of Iraqi War

Former military contractor Terry Hall, 43, of Snellville, Ga., pleaded guilty today to conspiracy to pay more than $3 million in bribes to U.S. Army contracting officials stationed at Camp Arifjan, an Army base in Kuwait, and to money laundering conspiracy, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.

Terry Hall was indicted on May 6, 2009, along with U.S. Army Major Eddie Pressley, 39, and his wife, Eurica Pressley, 37, both of Harvest, Ala.According to court documents filed in U.S. District Court for the Northern District of Alabama, Hall’s companies received approximately $21 million between 2005 and 2007 in connection with contracts his companies received.To obtain the contracting business and facilitate unlawful payments by other contractors, Hall admitted he made more than $3 million in unlawful payments and provided other valuable items and services to U.S. Army contracting officials stationed at Camp Arifjan, including U.S. Army Major Eddie Pressley, and former Majors John Cockerham, James Momon and Christopher Murray, among others.

According to court documents, Hall owned and operated several companies, including Freedom Consulting and Catering Co., (FCC) and Total Government Allegiance (TGA), which provided goods and services to the U.S. Department of Defense (DoD) in connection with Operation Iraqi Freedom.Hall’s companies received a Blanket Purchase Agreement (BPA) to deliver bottled water in Iraq and a contract to construct a security fence in Kuwait.

A BPA is an indefinite delivery, indefinite quantity contract by which the DoD agrees to pay a contractor a specified price for a particular good or service. ased on a BPA, the DoD is permitted to order the supplies on an as-needed basis, and the contractor is bound by the price agreed upon in the BPA.The term for this type of order by the DoD is a “call.”

The case against Hall arose out of a wide-ranging investigation of corruption at the Camp Arifjan contracting office.To date, eight individuals including Hall have pleaded guilty for their roles in the bribery scheme.

On Dec. 2, 2009, former Cockerham was sentenced to 210 months in prison and ordered to pay $9.6 million in restitution. According to court documents, Cockerham arranged for Hall’s companies to receive bottled water calls worth more than $2.6 million, as a result of which Hall paid Cockerham approximately $800,000.

According to court documents, Momon arranged for Hall’s companies to receive bottled water calls worth approximately $6.4 million, as a result of which Hall paid Momon more than $300,000.Momon pleaded guilty on Aug. 13, 2008, to receiving bribes from various contractors at Camp Arifjan, including Hall, and is awaiting sentencing.

Also according to court documents, Murray arranged for Hall to receive contracts to construct security fences at Camp Arifjan, as a result of which Hall paid Murray approximately $30,000.Murray pleaded guilty to receiving bribes from various contractors at Camp Arifjan, including Hall, and making a false statement.He was sentenced on Jan. 8, 2009, to 57 months in prison and ordered to pay $245,000 in restitution.

The case against Eddie Pressley and his wife, Eurica Pressley, is scheduled for trial on April 5, 2010.The indictment alleges that the Pressleys received more than $2.8 million in money and other valuable items from Hall, in exchange for Eddie Pressley’s agreement to take official actions to benefit Hall.Eurica Pressley, at her husband’s request, allegedly arranged for an entity named EGP Business Solutions Inc., (EGP) to be incorporated, opened a bank account in the name of EGP, and opened bank accounts in her name in the United States, Dubai, United Arab Emirates and the Cayman Islands, all in order to receive the bribe payments.

The charge of bribery conspiracy carries a maximum prison sentence of five years and a $250,000 fine.The money laundering conspiracy carries a maximum prison sentence of 20 years and a $250,000 fine.According to the court documents, Hall will forfeit $15,757,000 to the U.S. government.

The case is being prosecuted by Trial Attorneys Peter C. Sprung and Edward J. Loya Jr. of the Criminal Division’s Public Integrity Section.The case is being investigated by special agents of the Special Inspector General for Iraq Reconstruction, the Army Criminal Investigation Command, Defense Criminal Investigative Service, the U.S. Immigration and Customs Enforcement, the Internal Revenue Service, and the FBI.

The National Procurement Fraud Task Force, created in October 2006 by the Department of Justice, was designed to promote the early detection, identification, prevention, and prosecution of procurement fraud associated with the increase in government contracting activity for national security and other government programs.

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