Two Brockton brothers have been indicted on costs that they stole practically $200,000 from a West Roxbury credit score union the place considered one of them labored as a teller.
A federal grand jury sitting in Boston indicted Jenel Flounoury, 29, and Justin Flounoury, 33, on costs of conspiracy and larceny from a credit score union. Federal prosecutors say they ripped the Vitality Credit score Union off to the tune of $197,146.
Conspiracy carries a most penalty of 5 years in jail, whereas the larceny cost can put the brothers behind bars for as much as a decade. They’re scheduled to be arraigned at federal court docket in Boston on Jan. 23 at 2:30 p.m.
The brothers had been initially arraigned in Boston Municipal Court docket, West Roxbury division on state-level costs following the alleged Sept. 24, 2024, heist.
Boston Police and members of the FBI Violent Crimes Job Pressure responded to the credit score union a bit earlier than 1 p.m. that day after receiving an alert to a theft in progress.
Jenel Flounoury, who labored there as a teller, informed police that simply minutes earlier than, an unknown male — who prosecutors say is definitely his brother — walked up with a word demanding that he “hand it over.” The teller then turned over the money from the principle vault and in a blue ATM bag. The “unknown male” robber then fled the scene.
The financial institution supervisor stated none of that went in response to coverage and informed police that he discovered it suspicious. Police then adopted the brothers house the place they are saying they noticed them burning clothes on a grill. They searched the property and allegedly discovered the money.
Jamaican members of Colombian drug cartel laundered cash by Massachusetts
Two Jamaican males who had been working with a Colombian drug cartel had been convicted on costs associated to their involvement in what federal prosecutors described as a “sophisticated international money laundering organization” that moved greater than $6 million in drug cash.
A few of that cash made its manner by banks in Massachusetts and proper into the lap of the U.S. Lawyer’s workplace, which filed costs in opposition to 20 alleged members of the scheme.
On Thursday, a federal jury convicted two of them: St. Devon Anthony Cowl, 61, and Dennis Raymond Rowe, 59, each of Jamaica. Their sentencing date has not but been set however prosecutors say their costs can land them in jail for as much as 20 years.
“Today’s convictions reflect the relentless efforts of this office and our law enforcement partners to dismantle the sophisticated financial networks that fuel international drug cartels. These defendants were key players in a scheme that laundered millions in drug proceeds — enabling the flow of deadly narcotics onto our streets,” U.S. Lawyer Joshua S. Levy stated following the convictions.
In the course of the investigation, practically 3,000 kilos of cocaine, valued at greater than $90 million, was traced again to the group. Federal prosecutors say 1,192 kilos had been seized at sea about 60 miles south of Jamaica and 1,555 kilos had been seized in 9 scrap steel transport containers on the Port of Buenaventura, Colombia.
