Bank Robbery Trio’s Missteps Led Investigators to Them

Three roommates planned out a profitable bank heist with a movie-worthy plot twist. Unfortunately for the criminals, the story’s ending was written by FBI agents and San Diego Police Department detectives.


An Inside Job

Three roommates planned out a profitable bank heist with a movie-worthy plot twist. Unfortunately for the criminals, the story’s ending was written by FBI agents and San Diego Police Department detectives.

Jesus Ramon Garcia-Lopez, 21, had been working at a San Diego branch of a major national bank for about 18 months when a man entered the bank and passed a note through his teller station. The note read: “Give me all the money in both top and bottom drawer or someone in the lobby dies give me 30 mins before alerting anyone or I will be back and shoot people right away.”

Garcia-Lopez handed over the $23,070 he had stacked in his drawers.

An FBI special agent and a San Diego Police Department officer were the first to respond to the bank’s call about that robbery on June 6, 2018. Following standard procedure, they interviewed the victim teller.

The FBI agent reported that several things about the robbery itself and the interview with Garcia-Lopez struck the investigators as odd. First, the robber made off with a lot of money—many times what a typical bank robbery nets. Second, the demand note, which the robber left behind, was incredibly specific with its mention of an upper and lower drawer at the teller station. Third, Garcia-Lopez, who had just experienced a robbery, had little to say about the incident.

“His statement was extremely short and lacked any details,” said the FBI San Diego Field Office agent. “All Garcia-Lopez said was, ‘The robber came in, asked for money, and gave a note.’”

“Usually this is a fairly traumatic experience for victim tellers,” the case agent explained. “It was strange how brief his description was.”

Their suspicions about Garcia-Lopez stayed with them as the FBI San Diego Violent Crimes Task Force began an investigation of the robbery with partners in the San Diego Police Department’s Robbery Unit.

“This robbery trio may have thought they had a solid plan, but they were out of their depth.” Davene Butler, spokesperson, FBI San Diego

Shortly after the robbery, the task force officers discovered a video posted on social media that showed Garcia-Lopez and his roommate, Joe Mares, 22, doing what looked like some high-priced partying in Central America. Later, the robbery demand note came back from the lab with a fingerprint that belonged to Mares.

The missing piece: Who had robbed the bank, and how was he connected to Garcia-Lopez and Mares?

Some months later, police got a real-time tip about a suspicious vehicle. Officers from the El Centro Police Department stopped the car and found Mares inside with a man named Aldo de Jesus Gomez, 22, along with other passengers and evidence of potential wrongdoing. Officers took the men back to the El Centro Police Department and called in the FBI case agent.

In an interview at the police station, Gomez confessed to being the robber in the June 6 crime. At the time of the robbery, Gomez was often staying with Mares and Garcia-Lopez, but his name was not on their lease—making it harder for investigators to connect the three.

He also confessed to committing two other bank robberies later in 2018 that didn’t involve his friends.

Mares confessed to writing the ransom note in the first robbery. He’d researched what a demand note needed to say to make sure a bank robber would walk out with the most cash from the teller.

Garcia-Lopez, the teller, later decided to turn himself in and admit the role he played in the heist.

“Gomez’s arrest was what allowed us to put the full picture together—that all three roommates had agreed to a plan,” the FBI case agent said. “Garcia-Lopez was to keep his teller drawer stacked with lots of cash, Mares wrote the note, and Gomez would walk in and give the note to Garcia-Lopez.”

In 2019, Mares and Garcia-Lopez were sentenced to serve time in prison, subject to three years of supervised release, and ordered to repay the stolen funds. Gomez was sentenced on May 11, 2020, and also received prison time and a three-year period of supervised release. His restitution order was for the total stolen from all three bank robberies he committed.

“This robbery trio may have thought they had a solid plan, but they were out of their depth,” said Special Agent Davene Butler, a spokesperson for the FBI’s San Diego Field Office. “In the end, our Violent Crimes Task Force closed this insider robbery heist and two other unsolved crimes.”

Blogs to Follow:

FBI.gov (June 2020) An Inside Job

Turkish Pastor’s American Wife Denied Visa

Turkish pastor’s American wife, Joy Subaşıgüller, received notice from Turkey’s Ministry of Interior that her family visa was denied. No specific reason was given. Joy has lived in Turkey for nearly 10 years and has been married to her Turkish husband, Lütfü, for seven years.


Authorities Continue Discrimination of Protestant Christians

International Christian Concern (ICC) has learned that on June 5, 2020, a Turkish pastor’s American wife, Joy Subaşıgüller, received notice from Turkey’s Ministry of Interior that her family visa was denied.

No specific reason was given. Joy has lived in Turkey for nearly 10 years and has been married to her Turkish husband, Lütfü, for seven years.

Their three children (ages 4, 2, and 4 months) are Turkish citizens. The family has opened a court case (#2020/988 – Ankara First Administrative Court) contesting the government’s decision.

Over the past few years, Turkey has forced many foreign Christians to leave the country through the systematic denial or cancellation of residence permits and the application of entry bans.

Last year, at least 35 foreign Protestants received such notices. In many cases, vague security reasons are cited, but not explained.

It is believed that Turkey has denied extending Joy’s family visa for no other reason than that the family is Christian, and that it is an attempt to force the whole family to leave the country.

“Turkey is my home. I love Turkey and the Turkish people very much. My family has very strong ties with Turkish friends here and especially with Lütfü’s family who would be devastated if we had to permanently relocate to another country,” Joy shared with ICC.

“Many foreign Protestant Christians (including many Americans) have been forced to leave Turkey and issued an entry ban on the grounds that their Christian activities are a ‘threat to national security and public order’ even though their activities are legal. In fact, some Protestants have been denied residency just because they attended meetings such as the annual Turkish Protestant Association family conference and a seminar concerning how to legally and effectively serve Christian children in the church,” she continued.

“Freedom of religion is a right granted in Turkey’s constitution and in the Universal Declaration of Human Rights which Turkey has signed,” Joy added. “We ask and pray that this right would be upheld in the Turkish courts and enforced in all areas of government.”

Istanbul’s Protestant Church Association also issued a statement regarding the country’s treatment of Christian leaders, including the Subaşıgüllers. The statement said, “It is with great sadness that we have to report that since 2019 it has been made more difficult for foreign clergy who serve the Protestant Church community in Turkey to be resident in our country, and that our requests for information concerning this matter have not received a satisfactory reply. While we hope that this is just a mistake and it will be rectified, we felt it necessary to issue a press statement to share with you how this situation has saddened us so deeply.”

In its annual report, the United States Commission on International Religious Freedom recommended Turkey for a special watch list because of increasing religious freedom violations.

A recent International Religious Freedom Report released by the US State Department also cited Turkey for religious freedom violations that include the targeting of foreign Christians living within the country.

Claire Evans, ICC’s Regional Manager for the Middle East, said, “We join with the Subaşıgüllers in seeking prayers for the ongoing court case that appeals the decision made by Turkey’s Interior Ministry. That Turkey would threaten to separate a family for no other reason than that they are Christians is alarming. We ask that Turkey speedily review their appeal with full transparency and in accordance with the country’s own international commitments to protecting human rights.”

Blogs to Follow:

Persecution.org (June 2020) Turkish Pastor’s American Wife Denied Visa

“Operation The Real McCoy” Yields 47 Arrests for Gang & Drugs Charges

As a result of a 9-month investigation known as “Operation The Real McCoy,” the Georgia Bureau of Investigation (GBI), the Cherokee Multi-Agency Narcotics Squad (CMANS), and Homeland Security Investigations (HSI) served 47 arrest warrants for multiple charges including gang and drug related offenses.


As a result of a 9-month investigation known as “Operation The Real McCoy,” the Georgia Bureau of Investigation (GBI), the Cherokee Multi-Agency Narcotics Squad (CMANS), and Homeland Security Investigations (HSI) served 47 arrest warrants for multiple charges including gang and drug related offenses.

In September 2019, Cherokee Multi-Agency Narcotics Squad (CMANS) agents began an investigation into a supply chain of methamphetamine into Cherokee County.  The initial investigations led CMANS agents to DeKalb and Gwinnett counties and members of the Ghostface Gangsters.

Based on the initial investigation, CMANS, the GBI Gang Task Force, and HSI conducted an intensive investigation into the drug trafficking and distribution organization involving Brannon McCoy, age 26, Michael  Hazelwood, age 45, and Tricia Setser, age 38, who are traffickers of methamphetamine operating within numerous counties in Georgia including Sumter, Effingham, Fulton, Clayton, DeKalb, Cobb, Cherokee, Gilmer, and Pickens. 

The investigation revealed a network involving members of the Ghostface Gangsters, the Gangster Disciples, and the Sureños.

“Operation The Real McCoy” Yields 47 Arrests for Gang & Drugs Charges

The following were charged with Violation of the Georgia Racketeer Influenced and Corrupt Organizations Act in Pickens County as part of “Operation The Real McCoy”:

  1. Tanner Burnell, 31, currently in custody at the Pickens County Jail
  2. Donnie Chastain, 47, currently in custody at the Pickens County Jail
  3. Cindy McCoy-Wilson, 49, currently in custody at the Pickens County Jail
  4. Christopher Morris, 34, currently in custody at the Pickens County Jail
  5. Allyson Moyer, 41, currently in custody at the Pickens County Jail
  6. Jesse Rodriguez, 22, currently in custody at the Pickens County Jail
  7. David Skinner, 46, currently in custody at the Pickens County Jail
  8. Amanda Vliek, 37, currently in custody at the Pickens County Jail
  9. Brandon Sanchez Laney, 32, also charged with Violation of Georgia Street Gang and Terrorism Act, currently in custody at the Cherokee County Jail
  10. Tyler Morris, 28, currently in custody at the Cherokee County Jail
  11. Carl Welchel, 49, currently in custody at the Cherokee County Jail
  12. Tricia Setser, 38, currently in custody at the Cherokee County Jail
  13. Casey Plumb, 31, currently in custody at the Cherokee County Jail
  14. Michael Hazelwood, 45, currently in custody at Cherokee County Jail
  15. Josh Phillips, 23, currently in custody at the Gwinnett County Jail
  16. Josh David Collins, 37, currently in custody of GDC
  17. William Jamie Fields, 27, currently in custody of GDC
  18. Brannon Chase McCoy, 26, currently in custody of GDC
  19. Terrell Jamar Owens, 38, currently in custody of GDC
  20. Bryan Thomas Pitt, 36, currently in custody of GDC
  21. Kevin Rodriguez, 24, currently in custody of GDC
  22. Joseph Seaborn III, 47, currently in custody of GDC
  23. Dewane Cook, 46, currently in custody in Monroe County, TN
  24. Orvelin Garcia Penaloza, 25, currently a fugitive from justice
  25. Evan Dannny Taylor Yancey, currently a fugitive from justice
  26. Dillon Thompson, 40, currently a fugitive from justice
  27. Savannah Newton, 22, currently a fugitive from justice
  28. Tracey Shirley, 47, currently a fugitive from justice
  29. Brittany Owen, 41, also charged with Violation of Georgia Street Gang and Terrorism Act, currently a fugitive from justice
  30. Dennis Debord, 39, currently a fugitive from justice
  31. Jessica Darby, 33, currently a fugitive from justice
  32. Derick Barker, 35, currently a fugitive from justice
  33. Justin Barker, 31, currently a fugitive from justice
  34. Mindy Skelton, 38, currently a fugitive from justice

These individuals conspired with one or more persons to participate, directly and indirectly, in an enterprise through a pattern of racketeering activity, and did commit at least one overt act and conspired to commit a felony with Brannon McCoy. 

Mr. McCoy acted as a broker from within the State Prison Camp in Sumter County, Georgia, for the distribution of methamphetamine from members of Drug Trafficking Organizations in Mexico to the streets of North Georgia, Tennessee, and West Virginia.

The following individuals were arrested on June 24, 2020:

  1. Erik Noe Fuentes Escobar, 26, charged in Barrow County, GA with conspiracy to traffic methamphetamine and possession of a firearm during the commission of a felony.
  2. Kevin Vega-Santana, 18, charged with trafficking methamphetamine in Fulton County, GA.
  3. Artemio Maldonado Santana, 28, charged with trafficking methamphetamine in Fulton County, GA.
  4. Elvis Maldonado-Santana, 21, charged with trafficking methamphetamine in Fulton County, GA.
  5. Buford Smith, 68, charged with possession of methamphetamine with intent to distribute in Pickens County, GA.
  6. Leah Thompson, 31, charged with possession of methamphetamine in Pickens County, GA.
  7. Joseph Arp, 50, charged with possession of methamphetamine in Pickens County, GA.
  8. Wendy Kirby, 44, charged with obstruction in Pickens County, GA.
  9. Tracy Kirby, 42, charged with obstruction in Pickens County, GA.
  10. William Ryder, 45 charged with obstruction in Pickens County, GA.
  11. Ashley Foster, 31, charged with possession of methamphetamine and possession of a Schedule IV substance in Pickens County, GA.
  12. Christopher Mountain 47, charged with possession of methamphetamine and possession of a Schedule IV substance in Pickens County, GA.
  13. Marjorie Brown, 61, charged with possession of methamphetamine with intent to distribute in Pickens County, GA.

Agents seized over 136 kilograms of methamphetamine valued at $1.76 million and approximately $100,000.

Agencies involved in the investigation were the CMANS, the GBI Gang Task Force, Homeland Security Investigations, the Appalachian Judicial Circuit District Attorney’s Office, Pickens Sheriff’s Office, Cherokee Sheriff’s Office, Georgia Department of Corrections, the Tennessee Bureau of Investigation, Barrow Sheriff’s Office, the Gordon County Drug Task Force, Gwinnett Gang Task Force and Special Investigation Section, DeKalb District Attorney’s Office, the Cobb PD and District Attorney’s Office, the Clayton SO and District Attorney’s Office, the Apex Unit from Atlanta PD, the West Metro Regional Drug Enforcement Office, the Appalachian Regional Drug Enforcement Office, the Georgia National Guard Counter Drug Task Force, and the Gilmer County Sheriff’s Office.

The GBI Gang Task Force is made up of GBI Agents, task force agents from the Spalding County Sheriff’s Office, the Atlanta Police Department, the Georgia Department of Community Supervision, the Georgia National Guard Counter Drug Task Force and the United States Department of Homeland Security/Homeland Security Investigations.

The Cherokee Multi-Agency Narcotics Squad is a joint task force working in Cherokee County and Pickens County to investigate drug related violations. Participating agencies include the Cherokee Sheriff’s Office, the Pickens Sheriff’s Office, the Canton Police Department, the Woodstock Police Department, the Holly Springs Police Department, the Ball Ground Police Department, the Cherokee County Marshal’s Office, the District Attorney’s Office for the Blue Ridge Judicial Circuit, the District Attorney’s Office for the Appalachian Judicial Circuit and the Georgia State Patrol. Citizens may call in tips anonymously to (770) 345-7920 or may speak to an agent by calling (678) 493-7625.

Blogs to Follow:

GBI.Georgia.gov (June 2020) “Operation The Real McCoy” Yields 47 Arrests for Gang & Drugs Charges

Large scale narcotics pill manufacturing operation dismantled in a residential building in the Bronx

U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and New York City Police Commissioner Dermot F. Shea announced the arrests of two individuals in connection with an alleged narcotics pill production and distribution operation located in the Highbridge neighborhood of the Bronx.


Three pill press machines recovered from basement drug lab that also contained a coop of dozens of rooster and chickens

U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, and New York City Police Commissioner Dermot F. Shea announced the arrests of two individuals in connection with an alleged narcotics pill production and distribution operation located in the Highbridge neighborhood of the Bronx. 

A surveillance operation centered on defendant Jeison Lebron, an alleged drug manufacturer and distributor, led officers, agents and investigators with the New York City Police Department (NYPD) Narcotics Borough Brooklyn South Overdose Squad, DEA Group D-24 and Special Narcotics Prosecutor’s Investigators Unit to uncover a basement pill manufacturing operation at 136 W. 170th Street in Highbridge on the night of June 19, 2020.  

A court authorized search revealed the basement drug laboratory was outfitted with three industrial pill press machines, used to form counterfeit pills from illicit drugs. Also seized during the search were approximately 1.2 kilograms of suspected heroin (over 2 ½ pounds), 34 grams of suspected fentanyl and approximately 2.3 kilograms of methamphetamine (5 pounds), including a pound of crystal meth and approximately 1,600 blue methamphetamine pills.

Agents and officers were surprised to also discover 30 to 50 roosters and chickens of a breed believed to be used in cockfighting. 

A criminal complaint filed by the Office of the Special Narcotics Prosecutor on Saturday, June 20, 2020, charges Lebron and defendant Alfredo Goris with Criminal Possession of a Controlled Substance in the First, Second and Third Degrees, and Criminally Using Drug Paraphernalia in the Second Degree. 

In events leading up to the search, on June 17, 2020 agents learned that three suspicious packages weighing more than 280 pounds, and purported to contain “roll-forming machines,” or pill presses, had originated in China and were addressed to 626 10th Street, Apartment 5, in Union City, N.J.  

On June 17 and June 18, agents and officers observed Lebron accept delivery of these packages at 626 10th Street, Apartment 5, in Union City, and bring the packages into the residence with hand trucks. Lebron subsequently loaded a heavy blue barrel into the back of a grey Acura vehicle.  Surveillance teams followed Lebron as he drove the Acura back to New York City.  

Agents and officers tracked Lebron to 136 W. 170th Street, a five-story brick apartment building. On June 17 and June 18, agents reviewed outdoor video footage of the cellar door at 136 W. 170th Street. 

Surveillance teams observed Lebron and Goris entering with heavy bags and suitcases inside the basement.  On June 19, at approximately 4:20 p.m. video footage showed Lebron and Goris bringing additional plastic bags into the location.   

At approximately 10 p.m. on June 19, Lebron and Goris were detained as they exited 136 West 170th Street. 

The Special Narcotics Prosecutor’s Office assisted in obtaining a court authorized search warrant for the basement of that location. 

Agents and investigators recovered the narcotics, three industrial pill presses, and other drug paraphernalia, including  unused glassine envelopes, Ziploc bags, scales, packaging materials, and dilutants used for mixing narcotic drugs or stimulants.  

Counterfeit pills pressed from illicit drugs have been linked to overdose deaths nationwide. Seizure of illicitly produced pills began to surge in New York City in 2018. The defendants in this case are not charged in connection with overdose deaths. 

Subsequent to the court authorized search, Lebron and Goris were arrested. The two were arraigned over the weekend in Manhattan Criminal Court. Goris was released without bail. Lebron was held in custody to appear for a bail hearing in a prior case at Manhattan Supreme Court.  

Special Narcotics Prosecutor Bridget G. Brennan commended the DEA’s Group D-24, NYPD’s Narcotics Borough Brooklyn South Overdose Squad, and her office’s Trial Division and Investigators Unit for their work on the investigation. 

“Over the weekend, two people were charged for their role in a pill pressing scheme that had the capability to produce mass quantities of synthetic drug-filled capsules,” said DEA Special Agent in Charge Ray Donovan.  “This operation was a ticking time bomb with the capability of highly dangerous controlled substances distributed to unsuspecting users, increasing the risk of overdoses and fatalities. I applaud Group D-24 and our partners at the New York City Police Department and the New York City Office of the Special Narcotics Prosecutor for their diligent investigation.”   

“This is the first time our office has seen an illegal pill production operation of this scale, with three active pill presses,” said Bridget G. Brennan. “The lethal combination of heroin, fentanyl and methamphetamine, disguised as familiar pills, would have put unsuspecting users at grave risk of overdose.”

Charges:

Alfredo Goris, 27, of Bronx, NY; CPCS 1st – 1 count, CPCS 2nd – 1 count, CPCS 3rd – 2 counts, Criminally Using Drug Paraphernalia 2nd – 3 counts

Jeison Lebron, 28, of New York, NY; CPCS 1st – 1 count, CPCS 2nd – 1 count, CPCS 3rd – 2 counts, Criminally Using Drug Paraphernalia 2nd – 3 counts

The charges and allegations are merely accusations and the defendants are presumed innocent until proven guilty.

Blogs to Follow:

DEA.gov (June 2020) Large scale narcotics pill manufacturing operation dismantled in a residential building in the Bronx

U.S. Army Soldier Charged with Terrorism Offenses for Planning Deadly Ambush on Service Members in His Unit

U.S. Army Private Ethan Melzer Sent Sensitive U.S. Military Information to Members of a Neo-Nazi Group in an Attempt to Facilitate a “Mass Casualty” Attack on Melzer’s Army Unit


U.S. Army Private Ethan Melzer Sent Sensitive U.S. Military Information to Members of a Neo-Nazi Group in an Attempt to Facilitate a “Mass Casualty” Attack on Melzer’s Army Unit

The Department of Justice announced today the unsealing of an indictment charging Ethan Melzer, 22, of Louisville, Kentucky, for allegedly planning an attack on his U.S. Army unit by sending sensitive details about the unit – including information about its location, movements, and security – to members of an extremist organization named Order of the Nine Angles (O9A), an occult-based neo-Nazi and white supremacist group.   

Melzer is charged with conspiring and attempting to murder U.S. nationals, conspiring and attempting to murder military service members, providing and attempting to provide material support to terrorists and conspiring to murder and maim in a foreign country. 

The FBI and the U.S. Army thwarted Melzer’s plot in late-May 2020, and the FBI arrested Melzer on June 10, 2020.  The case is assigned to U.S. District Judge Gregory Woods.

“As the indictment lays out, Ethan Melzer plotted a deadly ambush on his fellow soldiers in the service of a diabolical cocktail of ideologies laced with hate and violence,” said Assistant Attorney General for National Security John C. Demers.  “Our women and men in uniform risk their lives for our country, but they should never face such peril at the hands of one of their own.  The National Security Division is proud to support the efforts of those who disrupted this planned attack and to seek justice for these acts.”

“As alleged, Ethan Melzer, a private in the U.S. Army, was the enemy within.  Melzer allegedly attempted to orchestrate a murderous ambush on his own unit by unlawfully revealing its location, strength, and armaments to a neo-Nazi, anarchist, white supremacist group,” said Acting U.S. Attorney Audrey Strauss for the Southern District of New York.  “Melzer allegedly provided this potentially deadly information intending that it be conveyed to jihadist terrorists.  As alleged, Melzer was motivated by racism and hatred as he attempted to carry out this ultimate act of betrayal.  Thanks to the efforts of the agents and detectives of the JTTF, our partners in the Departments of Defense and State, and the career prosecutors of this office, a hate-fueled terrorist attack against American soldiers has been thwarted.”

“As alleged, Ethan Melzer sought to facilitate a deadly mass attack on his fellow service members by disclosing sensitive information to multiple extremists, including al-Qa’ida.  The FBI’s top priority remains protecting Americans from terrorist attacks, at home and abroad, and this case highlights the outstanding work of the FBI’s Joint Terrorism Task Forces, along with our U.S. military partners, to identify and disrupt threats like this one against our men and women in uniform,” said Assistant Director Jill Sanborn of the FBI’s Counter-terrorism Division.

“Melzer declared himself to be a traitor against the United States, and described his own conduct as tantamount to treason.  We agree.  He turned his back on his county and his unit while aligning himself with members of the neo-Nazi group O9A,” said FBI Assistant Director-in-Charge of the New York Office William F. Sweeney Jr.  “Today, he is in custody and facing a lifetime of service – behind bars – which is appropriate given the severity of the conduct we allege today.” 

“This case is another example of the international responsibilities of the Federal Bureau of Investigation’s New York Joint Terrorism Task Force,” said Dermot Shea, the Commissioner of the New York City Police Department.  “Its FBI agents and New York City police detectives will travel anywhere in the world to bring terrorists to justice, in this case a soldier who is alleged to have forsaken his oath to the United States military and his fellow soldiers.”

According to the criminal complaint and the indictment charging Melzer, which were unsealed today in Manhattan federal court:

Melzer joined the U.S. Army in approximately 2018, and he joined O9A by approximately 2019.  Members and associates of O9A have espoused violent, neo-Nazi, anti-Semitic, and Satanic beliefs, and have expressed admiration for both Nazis, such as Adolf Hitler, and Islamic jihadists, such as Osama Bin Laden, the now-deceased former leader of al Qaeda.  Members and associates of O9A have also participated in acts of violence, including murders.

In approximately October 2019, Melzer deployed abroad with the Army.  Prior to planning the attack, Melzer consumed propaganda from multiple extremist groups, including O9A and the Islamic State of Iraq and al-Sham, which are also known as ISIS.  For example, in connection with the investigation, the FBI seized from an iCloud account maintained by Melzer an ISIS-issued document with a title that included the phrase “HARVEST OF THE SOLDIERS” and described attacks and murders of U.S. personnel in approximately April 2020.

In approximately April 2020, the Army informed Melzer of plans for a further foreign deployment by his unit.  Melzer thereafter sought to facilitate a deadly attack on his fellow service members. 

After he was notified of the assignment, Melzer used an encrypted application to send messages to members and associates of O9A and a related group known as the “RapeWaffen Division,” including communications regarding Melzer’s commitment to O9A and sensitive information related to his unit’s anticipated deployment such as locations, movements, and security, for purposes of facilitating an attack on Melzer’s unit.  Melzer and his co-conspirators planned what they referred to as a “jihadi attack” during the deployment, with the objective of causing a “mass casualty” event victimizing his fellow service members. 

Melzer acknowledged in electronic communications that he could be killed during the attack, and, describing his willingness to die, wrote “who gives a [expletive] [. . .] it would be another war . . . I would’ve died successfully . . . cause [] another 10 year war in the Middle East would definitely leave a mark.”  

On or about May 17, 2020, Melzer exchanged electronic communications regarding passing information about the anticipated deployment to a purported member of al Qaeda.  Between approximately May 24 and May 25, 2020, Melzer sent additional electronic messages with specific information about his unit’s anticipated deployment, including, among other things, the number of soldiers who would be traveling, the location of the facility to which Melzer expected the unit would be deployed, and information about the facility’s surveillance and defensive capabilities.  Melzer promised to leak more information once he arrived at the location of the new deployment in order to try to maximize the likelihood of a successful attack on his unit. 

During a voluntary interview with military investigators and the FBI, Melzer admitted his role in plotting the attack.  Melzer said that he intended the planned attack to result in the deaths of as many of his fellow service members as possible.  Melzer also declared himself to be a traitor against the United States, and described his conduct as tantamount to treason.    

Melzer is charged in the Indictment with (1) conspiring to murder U.S. nationals, in violation of 18 U.S.C. § 2332(b)(2), which carries a maximum sentence of life in prison; (2) attempting to murder U.S. nationals, in violation of 18 U.S.C. § 2332(b)(1), which carries a maximum sentence of 20 years in prison; (3) conspiring to murder U.S. military service members, in violation of 18 U.S.C. § 1117, which carries a maximum sentence of life in prison; (4) attempting to murder U.S. military service members, in violation of 18 U.S.C. § 1114, which carries a maximum sentence of 20 years in prison; (5) attempting to provide and providing material support to terrorists, in violation of 18 U.S.C. § 2339A, which carries a maximum sentence of 15 years in prison; and (6) conspiring to murder and maim in a foreign country, in violation of 18 U.S.C. § 956, which carries a maximum sentence of life in prison.  The statutory penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge.

Assistant Attorney General Demers and Acting U.S. Attorney Strauss praised the outstanding efforts of the FBI’s New York Joint Terrorism Task Force, which consists of investigators and analysts from the FBI, the NYPD, and over 50 other federal, state, and local agencies; the FBI’s Legal Attaché Office in Rome, Italy; the Air Force Office of Special Investigations; U.S. Army Counterintelligence; U.S. Army Criminal Investigation Command; Attorneys from the U.S. Army Africa Office of the Staff Judge Advocate and 173rd Airborne Brigade; and the U.S. Department of State Diplomatic Security Service.

This prosecution is being handled by the office’s Terrorism and International Narcotics Unit.  Assistant U.S. Attorneys Sam Adelsberg, Matthew Hellman, and Sidhardha Kamaraju are in charge of the prosecution, with assistance from Trial Attorney Alicia Cook of the Counter-terrorism Section.

The charges in the complaint and indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

Blogs to Follow:

Justice.gov (June 2020) U.S. Army Soldier Charged with Terrorism Offenses for Planning Deadly Ambush on Service Members in His Unit