Tag Archive for 'grand jury'

Fight between brothers-in-law turns deadly

- slannen@herald-leader.com

State police say a man beat his brother-in-law to death early Monday morning in Jackson County.

Virgil Abner, 32, was found dead at a home on U.S. 421 in McKee after an apparent altercation with Vernon Adkins, 33, according to a Kentucky State Police press release.

At about 2 a.m., Abner apparently cut Adkins with a knife and Adkins then beat him with his fists causing his death, Trooper Chris Lanham said.

An autopsy was scheduled for Monday. The case will be presented to a grand jury, according to the release.

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Warrant: Man indicted for child’s murder changed story

- slannen@herald-leader.com

A Lexington man accused of killing his girlfriend’s 2-year-old daughter first said she fell in a bathtub and injured her head, according to Lexington police.

Leamon Wesner

Leamon Wesner

Then, according to court documents, he said he accidentally hit her with a skateboard while attempting tricks inside a home at 515 Michigan Street.

Leamon Wesner eventually admitted to investigators that he struck Jessica Nolan in the head twice with his hand, according to an arrest warrant.

For 20 minutes after she was hit on Nov. 25, Jessica sat whimpering on the couch. Her mother had left her with Wesner, 30, earlier that morning. Then, the girl fell over unconscious, Wesner told investigators, according the warrant.

She was taken to the University of Kentucky Hospital, where she was diagnosed with a severe head injury. She died a few days later.

On Tuesday, a grand jury indicted Wesner on a murder charge. He was scheduled to be arraigned at 11:30 a.m. Friday in Fayette Circuit Court.

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Man indicted in July bar shooting

Herald-Leader Staff Report

A Fayette County grand jury has indicted a Lexington man accused of shooting a man found outside a bar in July.

Yves Garner

Yves Garner

Yves M. Garner was charged Tuesday with murder, tampering with physical evidence, possessing drug paraphernalia, driving without car insurance and having excessive window tint on his car.

He is accused of fatally shooting Henry Means, 35, who had multiple gunshot wounds and was found about 11:30 p.m. July 20 outside the Around the Korner bar on Anniston Drive, off Eastland Parkway.

Garner, who is being held in the Fayette County Detention Center, is scheduled to be arraigned at 11:30 a.m. Friday in Fayette Circuit Court.

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Office manager charged with stealing from company

GLASGOW, Ky. (AP) — A federal grand jury in Glasgow has indicted a former office manager, accusing her of embezzling more than $200,000 from her employer.
The Glasgow Daily Times quoted U.S. Attorney David Huber in reporting Michelle Simmons was indicted on one count of wire fraud.
Simmons is accused of stealing the money by writing checks to herself and by diverting an electronic funds transfer from a company credit card to her account.
Authorities said she was in charge of payroll for Blealand Campbellsville Inc.
———
Information from: Glasgow Daily Times, http://www.glasgowdailytimes.com

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UPDATED: Baby-sitter’s call leads to abuse charges against couple

- aclark@herald-leader.com

A Frankfort couple accused of abusing their infant son are scheduled to appear in court next week for an arraignment.
John Travillian, 21, and Ashley Travillian, 19, were arrested Thursday after a grand jury indicted them on a charge of criminal abuse.

Their arraignment has been scheduled for Jan 16. The couple were being held at the Franklin County Regional Jail Friday.

John Travillian’s bond was set at $50,000 cash; his wife’s bond was $20,000 cash.

A neighbor who was baby-sitting 3-month-old Joshua Travillian Dec. 20 called police after she noticed bruises that covered the baby’s body.

Joshua was taken to Kosair Children’s Hospital in Louisville for examination, and doctors discovered he also had a broken right leg, said Detective Mike Johnson of the Frankfort police department.

Johnson said Joshua looked like “a solid bruise” when he was taken to the hospital.

“I’ve seen a lot of child abuse cases. This one was pretty bad,” Johnson said. “Probably the only ones I’ve seen worse ended up in a fatality.”

Herald-Leader reporter Shawntaye Hopkins contributed to this story.

Police say John Travillian admitted that he abused Joshua. Authorities also held Ashley Travillian responsible because they say she did nothing to prevent the abuse.

“The grand jury felt that by the doctor’s report, there is no way she could not have known this,” Johnson said. Joshua and his 14-month-old sister are now in foster care.

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Indictment: Cumberlands student tried to blackmail woman with sex video

- bestep@herald-leader.com

A southern Kentucky college student tried to force a young woman to send him a sexually graphic video of herself after he stole log-in information from several computers, a federal grand jury has charged.

Sungkook Kim

Sungkook Kim

Sungkook Kim, 23, was indicted Thursday on 15 counts of sending threatening e-mails to the woman in October and November.

The grand jury also charged Kim with illegally accessing other people’s e-mail accounts, possessing identification belonging to others, and possessing child pornography.

Kim, who is from South Korea, was a student at the University of the Cumberlands when he allegedly tried to extort the video from a female student. The university expelled him, according to a court document.

Kim was arrested in November. Earlier this month, U.S. Magistrate Judge Robert Wier ordered him held without bond.

Kim told authorities that he was in the university science lab more than a year ago when he noticed someone had failed to log off a computer, according to a sworn statement from Donnie D. Kidd, an FBI agent.

Kim said he looked on the computer said found an e-mail with an attached video clip of a young woman having sex, and saved it to a thumb drive, Kidd said.

Kidd said Kim also admitted placing software on several university computers that captured data on keystrokes, allowing him to get other people’s log-in and password information.

On Oct. 1, a female student told police in Williamsburg that someone was trying to force her to make a video of herself masturbating and send it to him, Kidd said.

The student had gotten an e-mail that said the sender had four Web cam clips of her having sex with a young man, and that if she didn’t make a video for him, he would send the clips to her friends and professors, according to Kidd’s statement.

The young woman told police she had made the videos with her boyfriend when she was 17.

Wayne Bird, then a detective in Williamsburg, sought assistance from the cyber-crimes unit of the state Attorney General’s Office, which tracked the e-mail to Kim, Kidd said.

Kim told Bird he contacted the female student to teach her a lesson, and didn’t really plan to send the compromising material to anyone.

However, Wier, the magistrate judge, said Kim’s messages to the woman were “insistent, repeated and extremely threatening.”

“The court fearfully wonders where the threats would ultimately have led, if the victim had not alerted authorities,” Wier wrote in his order to detain Kim.

When police searched Kim’s computer at his home in Williamsburg, they found a file showing girls younger than 12 being raped by adult men, Kidd said in his affidavit.

Kim denied possessing child pornography, but told Kidd he is addicted to porn, Wier said in his order.

Related Story Doctor indicted on sex charges

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Grand jury indicts 82-year-old Berea man for pain pills

By Ronica Shannon
Register News Writer


A Berea man will go to trial after being indicted Thursday for two drug trafficking charges involving Oxycontin and Lortabs.

Archie Anglin, 82, of 1721 KY 1016, faces two counts of first-degree trafficking in a controlled substance and one count of third-degree trafficking in a controlled substance.

Read more in the Richmond Register.

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Spindletop securities case brings new indictment

By Greg Kocher
gkocher1@herald-leader.com

A Fayette County grand jury indicted a Jessamine County woman Monday on charges that she illegally sold securities related to the 1901 Spindletop oil strike.

Jewell Robbins

Jewell Robbins

Jewell Robbins, 75, also known as Alvina Jewell Burgin, was indicted on four felony counts. The Nicholasville woman, already in jail on a contempt of court charge related to the selling of securities, was indicted in Fayette County because she maintained an office in Lexington.

The detailed indictment was a direct indictment of a coalition of state, local and federal law enforcement officials known as the Financial Crimes Task Force that meets monthly to discuss pending cases in his office.

“Financial crimes are historically very complicated,” Larson said. “This group is not intimidated by the complexity of financial crimes. This is what they like to do, and they do it.”

In this particular instance, Roberta Bottoms, a U.S. postal inspector, was listed as the witness who testified before the grand jury. The state Department of Financial Institutions, which regulates securities in the state, was also involved, but it cannot bring criminal charges, said Andrea Williams, an assistant commonwealth’s attorney who chairs the task force.

If the task force suspects there is criminal activity, it contacts a law enforcement agency, she said.

Robbins remains in the Franklin County jail, where she had been incarcerated since July 22. She was ordered to serve a 120-day sentence after a Franklin Circuit Court judge found her to be in contempt because she continued to sell securities. She is not scheduled to be released from jail until mid-November

The state Department of Financial Institutions says Robbins has sold securities or partial interests in litigation related to Spindletop since the mid-1980s.

There are thought to be hundreds or even thousands of people all over the country who invested money with Robbins. Spindletop was one of the richest oil deposits on earth and has yielded billions of dollars worth of crude oil since production began in 1901.

Ron Bowling, Robbins’ attorney, could not be reached for comment Tuesday. An arraignment date for Robbins has not been scheduled.

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