Criminal Indictments Announced: Individuals Have Charged For Commit Bank Fraud, Reentry of Removed Alien, And False Statements

<h2>Federal Grand Jury Criminal Indictments Announced<&sol;h2>&NewLine;<p>TULSA&comma; Okla&period;— The results of the September 2016 Federal Grand Jury were announced today by Danny C&period; Williams Sr&period;&comma; United States Attorney for the Northern District of Oklahoma&period;<&sol;p>&NewLine;<div class&equals;"mh-content-ad"><script async src&equals;"https&colon;&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js&quest;client&equals;ca-pub-9162800720558968"&NewLine; crossorigin&equals;"anonymous"><&sol;script>&NewLine;<ins class&equals;"adsbygoogle"&NewLine; style&equals;"display&colon;block&semi; text-align&colon;center&semi;"&NewLine; data-ad-layout&equals;"in-article"&NewLine; data-ad-format&equals;"fluid"&NewLine; data-ad-client&equals;"ca-pub-9162800720558968"&NewLine; data-ad-slot&equals;"1081854981"><&sol;ins>&NewLine;<script>&NewLine; &lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi;&NewLine;<&sol;script><&sol;div>&NewLine;<p>The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury&period; The return of an indictment is a method of informing a defendant of alleged federal crimes which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence&period;<&sol;p>&NewLine;<p><strong><u>Brandon Lee Amend and Cory Dean Blanchard&period;<&sol;u><&sol;strong> <strong><em>Conspiracy to Commit Bank Fraud&comma; Bank Fraud&comma; Possession of Device Making Equipment&comma; Theft of Receipt of Stolen Mail Matter&comma; and Keys or Locks Stolen or Reproduced&period; <&sol;em><&sol;strong>Amend&comma; 30&comma; and Blanchard&comma; 32&comma; both of Wichita&comma; Kansas&comma; are each charged with&comma; six counts of bank fraud&comma; one count each of conspiracy to commit bank fraud&comma; possession of device-making equipment&comma; mail theft&comma; and possessing and counterfeiting mail keys&period; Amend and Blanchard are accused of possessing equipment to make counterfeit checks&comma; driver’s licenses and United States Postal Service collection box keys&period; The defendants are accused of stealing checks from collection boxes then making and using false identification documents to fraudulently obtain money from a local bank&period; The defendants fraudulently obtained over &dollar;10&comma;000&period; If convicted&comma; the statutory maximum penalty is 30 years in prison and a &dollar;1&comma;000&comma;000 fine&period; The United States Postal Inspection Service is the investigating agency&period;<&sol;p>&NewLine;<p><strong><u>Octavio Gaytan-Veles&period;<&sol;u><&sol;strong><strong><em> Reentry of Removed Alien&period;<&sol;em><&sol;strong> Gaytan-Veles&comma; 39&comma; is charged with having returned to the United States unlawfully after being deported in June 2013 from Brownsville&comma; Texas&period; If convicted&comma; the statutory maximum penalty is 20 years in prison and a &dollar;250&comma;000 fine&period; United States Immigration and Customs Enforcement is the investigating agency&period;<&sol;p>&NewLine;<p><strong><u>Rigoberto Gomez-Mendez&period;<&sol;u><&sol;strong><strong><em> Reentry of Removed Alien&period;<&sol;em><&sol;strong> Gomez-Mendez&comma; 29&comma; is charged with having returned to the United States unlawfully after being deported in November 2012 from Laredo&comma; Texas&period; If convicted&comma; the statutory maximum penalty is 20 years in prison and a &dollar;250&comma;000 fine&period; United States Immigration and Customs Enforcement is the investigating agency&period;<&sol;p>&NewLine;<p><strong><u>Ethan Joseph Hernandez&period;<&sol;u><&sol;strong><strong><em> Aiming a Laser Pointer at an Aircraft&period;<&sol;em><&sol;strong> Hernandez&comma; 24&comma; of Sapulpa&comma; is charged with aiming the beam of a laser pointer at a Tulsa Police Department helicopter&period; If convicted&comma; the statutory maximum penalty is five years in prison and a &dollar;250&comma;000 fine&period; The Department of Transportation is the investigating agency&period;<&sol;p>&NewLine;<p><strong><u>Reuben Joe Mercado&period;<&sol;u><&sol;strong><strong><em> False Statements or Representations and Concealing a Person From Arrest&period; <&sol;em><&sol;strong>Mercado&comma; 37&comma; of Tulsa&comma; is charged with making false statements to a Deputy United States Marshal regarding the whereabouts of a fugitive and for the offense of harboring and concealing the fugitive from arrest&period; If convicted&comma; the statutory maximum penalty is five years in prison and a &dollar;250&comma;000 fine for both offenses&period; The United States Marshals Service is the investigating agency&period;<&sol;p>&NewLine;<p><strong><u>Daniel Vasquez-Garcia&period;<&sol;u><&sol;strong><strong><em> Reentry of Removed Alien&period;<&sol;em><&sol;strong> Vasquez-Garcia&comma; 50&comma; is charged with having returned to the United States unlawfully after being deported in July 2009 from Laredo&comma; Texas&period; If convicted&comma; the statutory maximum penalty is 20 years in prison and a &dollar;250&comma;000 fine&period; United States Immigration and Customs Enforcement is the investigating agency&period;<&sol;p>&NewLine;

Criminal Indictments