The FBI is cracking down on ‘crime tourists’ from South America who have exploited Virginia’s low bail laws to steal more than $2million in a string of burglaries targeting high-end homes of Asian and Middle Eastern families before skipping bail and fleeing back home or to target homes in other states.
The network of thieves are also connected to a series of burglaries at homes across the Carolinas, Georgia and Texas.
Detectives said Asian and Middle Eastern homeowners were targeted because the thieves believe that people of those cultures keep a lot of high value jewelry at home and have cash-oriented businesses.
Dan Heath, a supervisory special agent with the FBI’s criminal investigations division, said ‘South American theft groups,’ are a growing plague throughout the United States – and in countries including India, Britain and Australia, where they often employ similar tactics.
The FBI is cracking down on ‘crime tourists’ from South America who have exploited Virginia’s low bail laws to steal more than $2million in a string of burglaries targeting high-end homes of Asian and Middle Eastern families before skipping bail and fleeing back home or to target homes in other states. Pictured is one of the Virginia neighborhoods, near DC, which was targeted by the thieves
‘They represent an enormous threat right now in our country,’ Heath said. ‘They are tending to thread the needle in avoiding both state and federal prosecution.’
Law enforcement experts say the foreign cells of professional burglars – mostly from Columbia and Chile – enter the country illegally or exploit a visa waiver program intended to spur tourism from dozens of trusted countries.
After entering the country, they reportedly carry out strings of break-ins and other crimes, bringing home up to hundreds of millions of dollars in stolen goods, the agency estimates.
The visiting criminals are emboldened by their discovery a ‘sweet spot’ in the American criminal system because their offenses don’t meet the requirements for federal investigation, and are often overlooked because the country is focusing on a frightening rise in homicides.
What’s more, no cash or low bail law allow the repeat offenders endless opportunities to continue to the brazen heists, even after being caught.
The FBI say the investigation began after a string of break-ins in homes in Fairfax County, near Washington DC. But they were unable to make any arrests.
The agency didn’t get its first real break in the case until two of the suspected criminals tied to the ring were discovered after their car broke down in a suburb in Atlanta, Georgia in 2019.
The network of thieves also went onto burgle homes across the Carolinas, Georgia and Texas
Upon pulling over, a sheriff’s deputy questioned the two men, who were Puerto Rican. The two told the officer that they were heading back from one of the men’s girlfriend’s houses.
However, twigs stuck in one of the men’s clothing made the officer suspicious of their story, putting the pair on the local police’s radar.
The men, who were not arrested at the time, were later caught in a break-in attempt in the area, and were handed over to federal investigators who eventually linked them to the suspected syndicate.
FLAWS OF WASHINGTON DC’S NO-CASH BAIL SYSTEM
Washington, DC, did away with cash bail nearly three decades ago, in 1992.
According to US government statistics, nearly 88% of defendants arrested in the nation’s capital are released non-financially.
In the rare cases where judges set financial bond – which accounts for 4 percent of cases in the district – it is almost always cash bond.
Over the past five years, 12 percent of released defendants on average have failed to make scheduled court appearances after being freed on bail.
Another 12 percent, meanwhile, find themselves again arrested while freed and awaiting trial.
Approximately 1 percent of released defendants were arrested for a violent crime while out in the community.
Fifteen percent of released defendants ended up with their release revoked due to a violation of the bail or were ordered under increased supervision.
A further 12 to 15% of defendants on average are detained by statute throughout case adjudication.
The break in the case soon led investigators to a number of other burglars who used underhanded tactics like using jammers to block key fobs to break into cars, or cutting security systems and letting the batteries drain on back ups before looting stores.
In Southern California, the thieves cut a hole in the roof of a jewelry shop whose security they bypassed using the aforementioned method, and used their own generator to hack open a 5,000 pound safe. The suspects made off with $1.2 million in gems, The Washington Post reported.
Feds then filed search warrants with search giant Google to obtain lists of registered mobile devices that had been active near where break-ins took place.
Through cross referencing the numbers, agents were able to identify the same phone numbers and subsequently track the culprits. In one instance in March, officials used GPS devices placed secretly on suspected vehicles to follow thieves’ movements to a motel in Alexandria.
Feds then arrested four thought to be involved with the syndicate: Mario Valencia Asprilla, Jhonny Valencia-Valencia, Diego Montano Chasoy and Freddy Hernandez Angulo. All four are Colombian and thought to be behind the Fairfax robberies, police said.
A fifth member of the group, Josue Rodriguez Rolon, was also arrested in June. It remains unclear how any of the suspects came to enter the country.
With that said, Rolon has since been freed on bond, and is now considered a fugitive, court documents reveal. Montano Chasoy, meanwhile, was deported, but the other three remain in custody.
All three are scheduled to stand trial this year in Fairfax court on multiple burglary charges and other counts.
Source: Daily Mail