Tag Archive for 'indicted'

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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Man indicted in slayings of 3 children in western Ky.

The Associated Press

A western Kentucky man was indicted Wednesday in the slayings of three children and a violent sexual assault on their mother - a case the prosecutor described as “horrific.”

The Trigg County grand jury indicted Kevin W. Dunlap on three counts of murder and one count of attempted murder for the attack on the childrens’ mother, said Commonwealth’s Attorney G.L. Ovey.

Dunlap, of Hopkinsville, was also indicted on four counts of kidnapping, first-degree rape, burglary and evidence tampering.

State police said the woman was raped by an assailant who stabbed her three children - a 17- and 14-year-old girl and a 5-year-old boy - at their home in the Roaring Spring community near the Fort Campbell Army post in southern Kentucky.

“There are aggravating circumstances many times over in this case,” Ovey said Wednesday after the indictments were returned. Ovey said he has not worked a case “any more horrific than this one.”

Dunlap’s attorney, James Gibson, did not return a call Wednesday seeking comment.

Ovey said Dunlap will be arraigned on the indictments likely next month. Dunlap, 36, remains in the Christian County Jail.

A state police detective testified at a hearing last month that the mother was approached by a man carrying a black handgun while she was doing yard work at her home.

The Associated Press has previously identified the mother, but is no longer naming her because authorities now say she was sexually assaulted. The AP generally does not identify victims of sexual assault.

State police Detective Jerry Jones said the mother was raped before her three children came home. The children were bound with white zip ties and gagged. Jones said they all had stab and slash wounds, and the home was set on fire.

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Indicted Pineville mayor resigns

The Associated Press

PINEVILLE — An eastern Kentucky small-town mayor has resigned his post, saying it’s the “responsible action to take.”

Pineville Mayor Bob Madon has said his decision was not based on the federal criminal charges he is facing. The resignation on Monday night was not unexpected. He told the city council of his intentions to leave office last month.

The town of about 2,000 people is located near the Kentucky-Tennessee border.

Madon and his 44-year-old son, Brent Madon, have been accused of federal vote-buying charges. Court documents claim they allegedly conspired to trade cash and prescription drugs for votes during the 2006 mayoral election that Madon won.

Madon’s son has pleaded guilty. Madon has pleaded not guilty.

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Mother of baby left on porch is indicted

By Brandon Ortiz
bortiz@herald-leader.com

A Lexington mother accused of leaving a newborn baby on a front porch has been indicted on felony charges.

In an indictment released Wednesday, a Fayette grand jury charged Ashlee Stephens, 23, with abandonment of a minor, a Class D felony with a maximum sentence of five years in prison.

Stephens is accused of leaving her child at a house on Lincoln Avenue, near downtown Lexington, on July 2. Stephens lived nearby on Catalpa Road but did not know the woman who lived there, police say.

The state’s Cabinet for Health and Family Services took custody of the baby, who was found wrapped in blankets and put in a laundry basket on the front porch.

Stephens is scheduled to be arraigned in Fayette Circuit Court on Nov. 7.

It is legal to anonymously leave a child at a hospital or police station, but laws prevent adults from intentionally abandoning minors and placing them at risk of injury, according to police.

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Grand jury indicts Ky. judge-executive, 2 others

By Brett Barrouquere
The Associated Press

A north-central Kentucky judge-executive, his deputy and the county treasurer have been indicted on charges of theft and that they misspent public money.

The indictments and a report issued by an Owen County grand jury on Wednesday describe fiscal mismanagement in the county of about 11,000 residents, located about 75 miles northeast of Louisville.

The indictments charge Judge-Executive William O’Banion with taking more than $6,000 from the county, writing off an ambulance bill of more than $600 that he owed the county and writing off other ambulance bills owed by others.

Deputy Judge-Executive Renaee Gaines is accused of taking $16,959 more than her $35,000 salary. Treasurer Gayla Lewis is accused of letting it happen.

O’Banion referred calls to his attorney, Steven Howe of Dry Ridge. Howe said O’Banion is due in court Oct. 7 for arraignment.

“We just intend to defend him against the indictment,” Howe said.

Gaines and Lewis did not immediately return a call to their office.

O’Banion is charged with felony theft, felony theft of services and two counts of first-degree official misconduct. Gaines faces charges of felony theft, complicity to felony theft and to felony theft of services and one county of official misconduct. Lewis is charged with complicity to felony theft and two counts of official misconduct.

The indictments came after a state audit earlier this year uncovered problems in the county’s financial records. The report says O’Banion and Lewis attended a meeting to review the audit, but the county attorney and magistrates weren’t told about the review.

State Auditor Crit Luallen said her office will cooperate with law enforcement as the case moves forward.

“It’s a sad day whenever public officials are accused of breaking the public’s trust,” Luallen said.

The grand jury also issued a report saying four county magistrates are receiving illegal payments of $300 a month from the Owen County general fund.

Under state law, magistrates are allowed to receive the payments for serving on committees, however, Owen Fiscal Court does not have any committees.

The fiscal court attempted earlier this month to make the payments legal by appointing members to the county park board and the Northern Kentucky Area Development District. But, those are not fiscal court committees the report states.

“In addition, the Grand Jury recommends in accordance with applicable law, that the Owen County Attorney and/or other County officials take immediate steps … to recover the lump sum expense allowance monies that have been illegally paid to the Magistrates,” the report states.

The fiscal court also passed a motion in 2007 to classify the magistrates’ positions as full-time so they could participate in the state’s county employee retirement system and get state health insurance.

State law requires employees to work an average of 100 hours a month to qualify for those benefits. However, the fiscal court only meets once a month for about two hours.

The magistrates contend that they work answering residents’ questions, but do not document the work.

 


Information from: The Kentucky Enquirer, http://www.enquirer.com

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Four corrections officers appeal firing

By Beth Musgrave
bmusgrave@herald-leader.com

Four Fayette County Detention Center correction officers who were fired by the city after being charged with beating inmates and then covering it up are challenging their terminations.

Urban County Government officials notified Sgt. John McQueen, Cpl. Clarence McCoy, Sgt. Anthony Estep and Lt. Kristine Lafoe in August that they were being terminated.

Joey McCarty, president of the Communications Workers of America Local 3372, said the four have appealed the city’s decision to fire them.

The city had placed the four on administrative leave with pay after they were indicted in June on abuse and other charges. The alleged abuse involved six inmates in 2006. Also charged was former officer Scott Tyree, who had moved to the city’s water quality division before the June indictment.

After the four officers were indicted, they were relieved of their law enforcement duties, which meant they could no longer be correction officers, said Susan Straub, spokeswoman for Mayor Jim Newberry. The city moved to terminate the officers in late August.

Because Tyree does not work for the jail anymore and has no law enforcement duties, he can still work for the city’s water quality division, Straub said.

McCarty said the four should not have been fired because they have not been convicted.

“Our position is that they have been indicted, but it has not been adjudicated in a court of a law,” McCarty said.

Each faces various counts related to allegedly harming inmates and then writing bogus reports to cover up the abuse. All five have pleaded not guilty. A jury trial is set for Jan. 26.

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Eastern Kentucky jailer indicted on rape charge

The Associated Press

CATLETTSBURG — An Eastern Kentucky jailer was indicted for allegedly raping a female inmate he was transporting.

Boyd County grand jurors on Friday charged Charles F. Howard, 50, of Sandy Hook with one count of first-degree rape.

Howard was arrested Sept. 2 after a 26-year-old female inmate told authorities that Howard raped her in a remote area as he was taking her from Elliott County to the Boyd County Detention Center in Catlettsburg.

If convicted, Howard could be sentenced to 10 to 20 years in prison.

Howard was free on bond Friday.

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Bourbon County jailer, deputy indicted

By Jillian Ogawa
jogawa@herald-leader.com

A Bourbon County grand jury has indicted the Bourbon County jailer and his deputy on a number of charges, including some stemming from allegations that staffers tampered with documents related to the death of an inmate.

Jailer Tony Horn has been charged with two counts of tampering with public records, a class D felony, and two counts of first-degree official misconduct, a class A misdemeanor. Chief Deputy Jailer Sandy Dotson has been charged with two counts of tampering with physical evidence, a class D felony, and one count of official misconduct.

Tuesday’s indictments come nearly a month after state police executed a search warrant at the jail.

At the time, police said they were investigating narcotics “improperly stored or held”; reports that inmates had a cell phone and were “making inappropriate phone calls while on work release”; and the circumstances surrounding the death of Daniel Trimble, an inmate who committed suicide in February.

The indictment says Horn ordered the destruction of e-mails after Trimble’s death with “the intent to impair the e-mails’ availability for use in the official proceeding.”

Horn faxed a fabricated document to the Department of Corrections in February “believing that an official proceeding was pending,” according to the indictment.

It also says that on April 27 Horn did not investigate or report to the Department of Corrections when he was told of the disappearance of 30 methadone pills. And, on July 16, Horn allowed an inmate who was charged with first-degree robbery to be on work release without a court order.

Dotson is accused of ordering a deputy jailer to create a false observation call record document after the death of an inmate in February. She is also accused of concealing a file related to the death investigation. Dotson was also failing to investigate or report the disappearance of methadone pills.

Neither Dotson nor Horn could be reached for comment.

A supervisor at the jail said Dotson has been on vacation for the past week. Horn was not at the jail.

Their employment status was unclear.

Horn and Dotson are scheduled to appear in Bourbon Circuit Court at 1 p.m. Oct. 14.

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