Crime
Ohio Entrepreneur Faces Federal Charges in Alleged Port Hamilton Cable Fraud Scheme
In a recent development from St. Croix, Mitch Stevenson, the owner of an Ohio-based enterprise, has been indicted on federal charges including wire fraud and aggravated identity theft. These charges stem from an alleged scheme involving the acquisition of scrap cabling from Port Hamilton Refining and Transportation.
According to court documents filed at the V.I. District Court on Monday, Stevenson is accused of deceiving an investor into transferring a substantial sum of $80,000, based on a falsified bill of sale purportedly from Port Hamilton.
The indictment details that Stevenson approached a Florida-based investor with a business proposal. This proposal involved the purchase of approximately 9,200 feet of assorted electrical wire and cable from Port Hamilton for a total cost of $83,200.
Under the proposed arrangement, the investor was to finance the purchase of this scrap material. Afterward, the material would be transported to Florida, processed to recover the copper, and sold for profit. The plan was for the investor to regain his initial investment, with the remaining profits to be equally divided between Stevenson and the investor.
However, the prosecution asserts that the contract Stevenson established with Port Hamilton did not mention this agreement or the Florida investor’s role. The official bill of sale depicted Stevenson’s firm, Southpoint Demolition LLC, as the exclusive purchaser of the scrap cable. Consequently, the Port Hamilton representative who completed the sale to Stevenson was reportedly oblivious to the financial involvement of the other investor in the transaction.
Simultaneously, Stevenson allegedly misled the investor by presenting a counterfeit bill of sale. This fraudulent document purportedly granted the investor all rights to the scrap material in return for the $83,200 investment. Notably, this fake bill of sale, dated August 10, 2023, displayed a forged signature of a Port Hamilton official, mirroring the legitimate document’s date and signatory.
On August 15, 2023, the investor, relying on the falsified bill of sale, transferred the required funds to Port Hamilton’s bank account in the Virgin Islands. Following the terms of its contract with Stevenson, Port Hamilton then assigned ownership of the scrap cable solely to Stevenson, inadvertently excluding the investor from the deal, as per the allegations by the prosecutors.
For these purported actions, Stevenson faces one count each of wire fraud and aggravated identity theft. The latter charge includes a mandatory minimum sentence of two years upon conviction. Stevenson’s criminal history includes a prior conviction for conspiracy to launder money in Ohio in 2019.
Crime
St. Croix Woman Charged with Felony Assault After Rejecting Romantic Advances
ST. CROIX — A woman is facing felony assault charges following an incident where she allegedly attacked a friend she met on Facebook after her romantic advances were rejected.
According to court documents, a resident of a Christiansted housing complex called 911 on the afternoon of June 8 to report an assault by a woman named “Gypsy” inside one of the apartments. The assault victim later arrived at the Ancilmo Marshall Command police station to provide her account of the incident.
Police observed the woman’s swollen face, black and blue right eye, and an abrasion on the right side of her head. Despite experiencing pain in her nose, face, and neck, and reporting four lumps on her forehead, she declined medical attention and began recounting the events.
The woman explained that “Gypsy,” identified as Mary Rose Cullens, sent her a Facebook friend request in April. They communicated sporadically until June 5, when Cullens invited her to hang out. On June 7, Cullens picked her up, and they attended an event at a local nightclub before returning to Cullens’ hotel. That night, Cullens made several unwanted sexual advances, all of which were declined.
On June 8, after a trip to the beach, the two women parted ways. The victim returned to her apartment, secured the door, and went to sleep with her minor child. She was awakened by Cullens, who was standing on her bed, punching her in the face while her child screamed. The victim attempted to defend herself but was overpowered. Cullens then removed a portable air conditioner from the window and threw it near the child. She also threw eggs against the wall and floor before leaving, prompted by a neighbor’s call to 911.
Police found the apartment smelling of egg yolk and tried to contact Cullens, but she had already checked out of her hotel. Unable to locate her at the Henry E. Rohlsen Airport, police issued a temporary warrant for her arrest. Cullens was later spotted at the Cyril E. King Airport on St. Thomas, attempting to buy a ticket to New Jersey. She was detained by Customs and Border Protection officials and handed over to the police.
Cullens declined to provide a statement to officers and was arrested, charged with first-degree burglary, home invasion, simple assault and battery, and damage to property. She was held in custody until her advice of rights hearing on June 11.
In court, Judge Ernest Morris Jr. found probable cause to uphold all charges against Cullens. Bail was set at $75,000, requiring her to pay $4,000 in cash with the remainder as an unsecured bond for release before trial. Cullens’ next court appearance is scheduled for June 26.
Crime
Man with Extensive Arrest Record Faces New Gun Charges
ST. THOMAS — A man with a lengthy history of arrests is once again in legal trouble, this time for the illegal possession of a firearm and ammunition.
According to court documents, police noticed a man fleeing from a patrol unit on Strand Street towards Curacao Gade early last Thursday morning, around 1:35 a.m. Officers subsequently searched the R2R Lounge, where they encountered Ruben George, who exhibited a strong odor of alcohol.
The officers questioned George about a vehicle registered in his name that was reportedly involved in an assault earlier that night and a hit-and-run collision. George explained that his white Jeep Liberty had been with his mechanic since June 5 for brake repairs, and he had rented a black Toyota Corolla from the mechanic in the interim. He claimed he was at R2R Lounge awaiting the return of his Jeep.
While waiting for detectives from the Criminal Investigation Bureau to arrive, officers noticed the butt of a black firearm between the driver’s seat and center console of the rental car. When asked if he had a firearm license, George admitted he did not and claimed the gun belonged to his cousin, who had asked him to store it. George also revealed he was on probation until later this month.
Despite his claims, officers confiscated the Springfield S&W .380 Shield and arrested George for illegal firearm possession. The loaded magazine found with the weapon led to an additional charge of ammunition possession. George was taken into custody pending his first court appearance.
On June 7, Magistrate Paula Norkaitis upheld the charges, setting bail at $25,000, of which George must post 10 percent to secure his release before trial. Once released, George must adhere to a curfew from midnight to 7:00 a.m., remain within the St. Thomas/St. John/Water Island jurisdiction, report to the probation office twice weekly by phone, refrain from possessing firearms, and maintain his current employment.
George’s next court appearance is scheduled for June 21.
Since 2009, George has been arrested at least six times, excluding the current charges. He has pleaded guilty to crimes such as third-degree assault and the use of a dangerous weapon with intent to use. Other serious charges, including home invasion and robbery, were dismissed, while a 2009 first-degree murder charge resulted in acquittal.
Crime
St. Thomas Vacation Becomes Ordeal as Couple Kidnapped, Woman Raped
A vacation in St. Thomas turned into a harrowing ordeal for a couple from Texas when they were kidnapped and the woman was raped. Richard Albert, now facing multiple felony charges, reportedly forced the couple to comply with his demands over several hours last Wednesday.
Court documents reveal that the couple was on Lindbergh Bay beach around 8 to 9 p.m. when a man, dressed in black and wearing a ski mask, approached them. Albert, allegedly armed, demanded they engage in sexual activity, then stopped them and seized their mobile phone.
The suspect then forced the couple to leave the beach, remove his mask, and drove them to various locations, including a bank where he compelled them to withdraw cash. They were also forced to purchase marijuana and alcohol at a service station.
Albert allegedly brandished his weapon to ensure compliance while insisting he wasn’t forcing them. He then took the couple back to the beach, where he drank and smoked with them. Eventually, he demanded sex from the woman, leaving her boyfriend on the beach without a working phone. Albert took the woman to a secluded area, threatened her with his gun, and raped her before returning her to the beach and demanding she respond to his texts.
The couple provided a detailed description of Albert and his vehicle, leading to his identification. Police apprehended Albert at the Crown Bay Marina parking lot. He admitted to meeting the couple and discussing sexual activity but denied coercing them.
Albert was arrested and charged with first-degree rape, unlawful sexual contact, false imprisonment, kidnapping, extortion, robbery, and possession of a firearm during a crime of violence. Magistrate Simone VanHolten-Turnbull granted Albert pre-trial release, with his mother acting as his custodian. His next court appearance is set for June 28.
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