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Richard Valdez announces sheriff candidacy

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Richard Valdez

Richard Valdez

Although the primary election is still more than a year away, Richard Valdez, current Archuleta County undersheriff, has thrown his name in the hat for the 2014 sheriff’s election.

Valdez filed his candidacy on June 1.

“The election is just over a year away and I felt it was a perfect time to get my name out there and give people the opportunity to get to know me, to observe the work I do, and the commitment I have to this county and law enforcement,” Valdez said in an e-mail.

The full version of this story is available in the print edition of the Pagosa Springs SUN. Subscribe today by calling (970)264-2100.


Man charged with attempted murder

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Staff Writer

A Kirtland, N.M. man was arrested Saturday evening on four charges, including attempted murder, following a violent incident at a site on County Road 500 (Trujillo Road).

According to the Archuleta County Sheriff’s Office’s report for the incident, a deputy was dispatched to a site nearly 20 miles south of Pagosa Springs on Trujillo Road for an assault call shortly after 6 p.m. on Saturday, July 6.

The full version of this story is available in the print edition of the Pagosa Springs SUN. Subscribe today by calling (970)264-2100. 

Pagosan jailed for attempted murder

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Staff Writer

A Pagosa Springs man was arrested on three charges last week, including attempted murder — the second man in two weeks to be arrested in Archuleta County on the charge of attempted murder.

Shortly after 3 p.m. on July 10, Cpl. Jake White was dispatched to an assault call on Crockett Circle, in the Alpha subdivision, according to Det. Brandon Bishop of the Archuleta County Sheriff’s Office.

Upon arrival, the victim, James Angelo, 79, reported that he had been strangled by his son. Angelo was transported to Pagosa Springs Medical Center and later to Mercy Regional Medical Center, where he was in critical condition for a time, Bishop said.

Bishop noted Angelo is recovering.

The man’s son, Michael Angelo, 30, was arrested and placed on a 72-hour mental health hold. Michael Angelo refused to talk to deputies after he was read his Miranda rights.

Michael Angelo was arrested on charges of criminal attempt first-degree murder, willful, weapon; first-degree assault, aggravated with a weapon; and crimes against at-risk adult/juvenile, first-degree assault.

Michael Angelo is being held at the Archuleta County Detention Center on $100,000 bond.

randi@pagosasun.com

John Doe body exhumed

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Staff Writer

The body of John Doe, one of the two victims of a 31-year-old homicide, was exhumed from an Albuquerque cemetery last week, with the hopes that his body will provide more clues as to who John Doe is and what may have happened in 1982.

The victims’ bodies were found along the banks of the San Juan River about a month apart in the fall of 1982, one found on each side of the Colorado-New Mexico border about a mile from the Caracas Bridge in southern Archuleta County.

Both victims were buried in New Mexico, and much of the evidence in the case has been kept in New Mexico over the decades.

Present in that evidence was mitochondrial DNA, which is a general type of DNA useful in narrowing down to the female side of a person’s family.

However, Det. George Barter’s goal in exhuming John Doe’s body (and hopefully Jane Doe’s soon) is to obtain nuclear DNA from the victim’s femurs. Nuclear DNA, Barter explained, is a more specific DNA, which he can then enter into the national Combined DNA Database (known as CODIS) in order to increase the chance of finding a DNA match to positively identify the victim(s).

Last week’s dig was ordered by the New Mexico Office of the Medical Investigator (OMI), was attended by OMI Investigator Terry Coker, the New Mexico FBI, Barter and Archuleta County Undersheriff Rich Valdez.

After four-and-a-half hours locating the grave in Bernalillo County portion of the Fairview Cemetery in Albuquerque and exhuming the body, John Doe was in the hands of officials, Barter said.

Several John Does from around the same time period were buried in the county portion of the cemetery, Barter said, making it difficult to locate the correct grave.

But that difficulty may just mean two other John Does will be identified also, with those remains taken by OMI to process.

“It was sad. I didn’t realize how many John Does and Jane Does there are, and nobody knows who they are,” Valdez said after accompanying Barter on the dig. “It was an awesome experience to help him and be a part of that.”

Nowadays, Barter explained, bodies are not buried until they are identified.

In the case of Archuleta County’s John Doe, though, OMI will conduct an exam of the remains and the FBI will submit John Doe’s femurs to its lab for DNA testing, Barter explained.

Though the body is still officially identified as a “John Doe,” Barter hopes the DNA testing will either confirm of reject the male victim’s suspected identity — Richard Miller.

The timeline for knowing if the femurs provide a good DNA sample, and if that DNA can be matched to anyone through CODIS, is unknown, Barter said.

Barter hopes exhumation of the second victim, a female, for the same purpose will follow.

Jane Doe has been tentatively identified by Barter as Lori Gibson, and the body is buried in a church graveyard in Espanola, N.M., but the exact grave she is in is unknown, Barter said.

Agents of the New Mexico FBI office are set to do testing soon in the church graveyard in attempts to determine which grave belongs to Jane Doe, with exhumation to follow, Barter said.

Then, if and when the victims’ identities are known, Barter can begin a new phase of his investigation.

“Once they’re identified, there’s a whole lot bigger chance you’ll be able to come up with a motive for the crimes,” Barter said, noting that the initial belief is that the motive was probably a combination of emotion and money.

Into the modern era

DNA testing has advanced by great strides since the homicides of John and Jane Doe took place in 1982. And beyond the search for additional DNA to test, the decades-old investigation is taking another modern turn — to Facebook.

In April, Barter created Facebook pages for the victims, listed under their possible identities — Lori Gibson and Richard Miller.

Those Facebook profiles show the facial reconstructions of the pair, and include information about them and photos relating to the unsolved case. New information is added to the pages over time.

The profiles can be found at www.facebook.com/lori.gibson.1610 and www.facebook.com/profile.php?id=100005668510400.

“I think the older it gets, the less chance there is,” Barter said of solving the case. “Now is the hot time.”

A case gone cold

After an initial investigation in 1982, the case of the double homicide went cold and untouched until a few years ago, when Barter took it on.

“The case lives because I’m working on it,” Barter said.

Over the years, Barter has worked to retrieve the skulls out of museum storage in New Mexico, and with those had new facial reconstructions created.

In 2009, shortly after Barter reopened the case, an old, abandoned bus located off the beaten path in the area of Caracas was searched, with positive results: a long, narrow strip of carpet attached to the bus floor that tested positive in five places for blood, in addition to four .22 caliber shell casings found.

At the time, Barter said the presence of blood found soaked into the bus carpet meshed with a number of testimonies gathered after the murder.

About a year later, an old car believed to be related to the case was dug up in the area of Caracas (the car buried to serve as erosion control) and searched, with a few belongings found.

Since 2009, Barter has completed numerous interviews in efforts to further the case.

More recently, Barter re-interviewed many of those named in police reports and other documents.

According to those testimonies, a scuffle ensued inside the bus — possibly over a dope deal gone bad — that ultimately led to the man’s death and the death of his female companion.

Evidence patched together during the initial 1982 investigation and as a result of Barter’s reopening of the case in the spring of 2009 show the killer (or killers) shot John Doe at least twice with a .22 caliber weapon, and strangled Jane. After the murders, the killers dumped both bodies in the San Juan River and, later, John and Jane washed up on the river’s banks just west of the Caracas Bridge.

Archuleta County rancher Frank Chavez found the woman Sept. 19, 1982, on an island in the river about a half mile west of the bridge and about 75 yards inside the New Mexico line.

Chavez said he was out looking for his livestock when he spotted Jane Doe’s foot protruding from beneath the silty river soil.

About a month later, on Oct. 22, Jerry Killough was walking with his two daughters from Grants, N.M., along the northern bank of the San Juan — the Colorado side of the river — when they discovered John Doe, badly decomposed and partially buried along the river bank.

Although John Doe’s body was almost completely skeletonized, the autopsy showed, in addition to gunshot wounds, that he suffered broken ribs before his death.

At the time, neither body was found with items that might provide law enforcement clues to the their identities, and authorities were left with only basic descriptions derived from medical examiner reports.

The reports described Jane Doe as a 30-year-old white female, 5-5 tall, medium build with brown hair. At the time of her death, she was wearing Wrangler blue jeans, a blue quilted peasant jacket, a purple halter top blouse and two pieces of jewelry: a hollow gold heart necklace and a horn-shaped pendant.

Authorities found a sales slip in her pocket with the handwritten, almost illegible name of “Marilyn Cobraier” and a Farmington phone number. She also carried coins totaling $1.36.

Medical reports described John Doe as a powerfully built, 5-8 white male in his early 20s, with straight brownish-blond hair, a reddish beard and moustache. At the time of his death, John Doe wore Converse low-top tennis shoes, tan corduroy pants, and a T-shirt with “Lazy B Guest Ranch” printed on the front.

Medical examiners said both bodies were discovered about four to six weeks after the murders occurred.

According to Barter, law enforcement officers and investigators from Colorado and New Mexico worked the case for five years and what little evidence was found led officials to believe there was a link between the two murders. At the time, former Archuleta County Sheriff Neal Smith speculated that drugs or prostitution may have played a role in the victims’ demise.

Nevertheless, and despite numerous leads, interviews and five years of work, investigators came up empty-handed. Some close to the investigation say the operation faltered because of acrimony between district attorneys on either side of the state line.

Eventually, with no one actively working the case, files disappeared and key evidence became lost. To make matters worse, New Mexico had a 15-year statute of limitations on murder cases, giving New Mexico lawmen little incentive to pursue an investigation that might not lead to prosecution.

In Colorado, however, no such limitation exists, and a case that had gone cold for 27 years turned hot when Barter joined the Archuleta County Sheriff’s Department full-time in February 2009.

Since then, and not hampered by Barter’s retirement from the ACSO, the search has continued.

Seeking information

Anyone who may have additional information about the case is asked to contact Barter directly or Crime Stoppers.

Barter can be reached by calling 264-8541, e-mailing gbarter@archuletacounty.org, messaging Barter via either of the Facebook pages, or by contacting Crime Stoppers.

Crime Stoppers can be reached by calling 264-2133, visiting www.pagosacrime.com, or by texting “ACCST” plus your message to 274637 (CRIMES).

randi@pagosasun.com

Standoff suspect guilty on five counts, acquitted on four

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Staff Writer

Mark Franklin Trail, the individual involved in a September 2012 standoff with law enforcement that lasted 26 hours, was found guilty on five counts in a trial held last week, but was acquitted on four other counts.

A jury of seven men and five women brought back the verdict early Friday afternoon after several hours of deliberation.

The full version of this story is available in the print edition of the Pagosa Springs SUN. Subscribe today by calling (970)264-2100. 

No charges filed in attempted murder case

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Staff Writer

The 6th Judicial District Attorney’s Office has decided not to file charges against a New Mexico man for the alleged attempted murder of a woman in July.

According to Deputy District Attorney Alex Lowe, no charges have been filed and there are no plans to file charges against Anthony Germo Chavez, 54, of Kirtland, N.M.

The full version of this story is available in the print edition of the Pagosa Springs SUN. Subscribe today by calling (970)264-2100. 

Police seek information on vehicle theft

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Staff Writer

Local law enforcement are seeking information concerning a car that was stolen from the City Market parking lot on Aug. 6.

According to Det. Scott Maxwell of the Pagosa Springs Police Department, the vehicle was recovered on Aug. 7 in Aspen Springs Unit 6 by Archuleta County Sheriff’s Deputy Jake White.

When found, the speakers and battery had been removed from the vehicle.

After finding the vehicle, a green 2000 Chevy extended-cab pickup, the owner was contacted. the owner was  unaware the pickup had been taken from the parking lot, Maxwell said.

Maxwell reported that the owner stated the vehicle had been left in the parking lot with the keys in it on Aug. 6, and plans were made to return for it later.

During the course of the investigation, after the owner was notified of the stolen vehicle on Aug. 7, a friend of the victim reported seeing the vehicle headed westbound on U.S. 160 at about 3:30 p.m. on Aug. 6, Maxwell said.

Anyone with information about the incident is asked to contact Maxwell by calling 264-4151, Ext. 241.

randi@pagosasun.com

Accident causes gas leak, evacuations

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Staff Writer

Some downtown residents were evacuated from their homes late Tuesday night following a one-vehicle accident that left natural gas leaking in the area.

Several agencies were dispatched to the alleyway between 7th and 8th streets near Piedra Street at 10:52 p.m. Tuesday night in response to a pickup truck that struck a gas meter, said Det. Scott Maxwell of the Pagosa Springs Police Department.

Upon arrival to the scene, the pickup was sideways in the alley and had struck a gas meter, pushing it against a nearby building and breaking a pipe, leaving high-pressure natural gas leaking out of the pipe, Maxwell said.

PSPD Officer Brooks Brown evacuated the area, though the number of people evacuated was not available Wednesday morning, and gas to the meter was shut off.

Meanwhile, personnel from the Pagosa Fire Protection District and Source Gas worked to move the vehicle out of the way in order to secure the scene and allow for repairs to be made to the meter, said PFPD firefighter Thad McKain.

In investigating the incident, Maxwell said a witness reported to Brown that a man, Richard Salas, Jr., 18, of Pagosa Springs, had left a nearby residence in a reckless manner after drinking and was upset.

Upon leaving, the witness reported that the driver lost control of the vehicle, struck the meter, and fled the scene on foot.

But later, at approximately 12:27 a.m., Salas returned to the scene and reported to Brown that he’d had mechanical problems with his transmission, causing him to strike the meter with his vehicle.

After completing his investigation, Brown arrested Salas on several charges:

• Leaving scene without providing required information after striking unattended property.

• Failed to notify police of accident.

• Reckless driving.

• Drove vehicle without valid drivers license.

• Owner operated uninsured motor vehicle on a public roadway.

• Displayed expired number plates.

• Illegal possession of ethyl alcohol by underage person.

• Illegal consumption by underage person.

• Drove vehicle while under the influence of drugs/alcohol or both.

• Drove vehicle while ability impaired by drugs/alcohol or both.

randi@pagosasun.com


Man arrested for indecent exposure

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Staff Writer

A part-time resident of the area was arrested late Sunday afternoon after allegedly exposing himself to a woman and her children several times in downtown Pagosa Springs.

Det. Scott Maxwell of the Pagosa Springs Police Department was dispatched Aug. 11 to the Mary Fisher Park along Hot Springs Boulevard at about 4:45 p.m. in response to a call of a man exposing himself, Maxwell said.

The full version of this story is available in the print edition of the Pagosa Springs SUN. Subscribe today by calling (970)264-2100. 

Thieves strike forestry site

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Staff Writer

A $500 reward is being offered for information relating to the thefts of items from forestry equipment during two recent incidents.

The forestry equipment belongs to Forest Health Company, LLC, which is currently performing forest thinning work in the Chris Mountain and Turkey Springs area as part of a long-term stewardship contract with the U.S. Forest Service.

The project aims to thin the forest in the area, decreasing danger of wildfire and increasing the amount of water that reaches the forest floor, creating healthier forests.

According to Det. Brandon Bishop of the Archuleta County Sheriff’s Office, the first incident happened sometime during the night of July 23 or the morning of July 24.

In that incident, Bishop reported that approximately $1,000 worth of diesel fuel was taken, as well as two batteries from the forestry equipment, worth $450.

The second incident happened sometime the night of Aug. 20 or the early morning of Aug. 21.

In that incident, fire equipment worth approximately $200 was taken and locks were cut off of some of the machinery.

Forest Health Company, LLC owner JR Ford said the fire equipment taken included axes.

Ford said the thefts have not only slowed down the operation, but will increase the overall cost.

Some of that cost, Ford indicated, will come from having to relocate the equipment to a secured site every night.

Anyone with information on this incident, or any other crime, is asked to contact Archuleta County Crime Stoppers by calling 264-2133, visiting www.archuletacounty.crimestoppersweb.com, or by texting “ACCST” plus your message to 274637 (CRIMES).

randi@pagosasun.com

Arrests pending in assault incident

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Staff Writer

Arrests are pending following a Monday assault in the entryway of the City Market store.

Archuleta County Combined Dispatch received several calls reporting an assault in progress on its 911 line, said Det. Scott Maxwell of the Pagosa Springs Police Department. The incident took place at 6:06 p.m. on Sept. 30.

In addition to the PSPD, the Archuleta County Sheriff’s Office and EMS responded.

The full version of this story is available in the print edition of the Pagosa Springs SUN. Subscribe today by calling (970)264-2100.

Suspect sought in burglary spree

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Law enforcement officers are on the lookout for a local man suspected in a number of unsolved burglaries in Archuleta County in recent weeks.

Adam Allen

Adam Allen

The search for the suspect, Adam Allen, 32, also led to a manhunt in the Aspen Springs area Saturday afternoon, when the man fled from authorities.

Det. Brandon Bishop of the Archuleta County Sheriff’s Office said he received a call from a confidential informant on Oct. 1 that pointed him in the direction of Allen, as well as to stolen property.

Since that call, Bishop said search warrants have been carried out in both Pagosa Springs and Alamosa, with one firearm and “hundreds” of other stolen items recovered.

“Adam Allen is suspected in dozens of burglaries,” Bishop said, noting that the cases included in the arrest warrant, obtained Monday, Oct. 7, are burglaries of storage units in recent weeks.

That warrant is for first-degree burglary and theft by receiving stolen property, Bishop said.

Bishop said he received a second tip Saturday, Oct. 5, reporting that Allen was in the area of Aspen Springs and County Road 700, but that Allen, “caught wind” of the tip and fled ahead of the arrival of deputies seeking to arrest him.

Bishop said he received the tip at about 1 p.m., and said  law enforcement officials continued to search the area for Allen until 8 p.m., when darkness caused them to discontinue the search.

During that manhunt, a reverse-911 call was sent to area residents warning them of the situation.

Bishop said there is no information about whether or not the suspect was armed Saturday.

Anyone with information on the whereabouts of the suspect, on burglaries, or on any other case are asked to contact Archuleta County Crime Stoppers by calling 264-2133, visiting www.pagosacrime.com, or by texting “ACCST” plus a message to 274637 (CRIMES).

randi@pagosasun.com

Murder trial ends with hung jury

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Staff Writer

Following a day and a half of deliberation, the jury in a second-degree murder trial returned without a verdict Saturday, the hung jury making for the second mistrial in the case.

The trial underway was the state versus Elizabeth Blan, who was charged with second-degree murder following the 2011 death of Anthony Silva in Archuleta County.

Blan pleaded not guilty by reason of self defense.

The case previously ended in a mistrial in late June, deemed so by District Court Judge Gregory Lyman after evidence that had been previously ruled to be inadmissable and prejudicial was shown to the jury.

The inadmissible evidence, Lyman explained, was included in taped interviews with Blan that followed her arrest, with those portions of the video supposed to be taken out prior to the jury viewing the interviews.

Jury selection for the most recent trial began Monday, Sept. 30, and concluded Wednesday, Oct. 2.

Opening arguments in the trial took place on Oct. 3, and after hearing from numerous witnesses, closing arguments occurred the afternoon of Oct. 10.

Jury deliberations began on Friday morning, Oct. 11, and the news of the hung jury was delivered to the court around noon on Saturday, Oct. 12.

“We have every intention to retry the case,” said Assistant District Attorney Alex Lowe.

The case is set to be rescheduled for trial on Nov. 5.

The incident that left Silva dead occurred in the late hours of Oct. 27 and early hours of Oct. 28, 2011.

Archuleta County Combined Dispatch received a medical call from a residence at 1551 County Road 400 (Fourmile Road) around 12:30 a.m. on Oct. 27, 2011, former Archuleta County Undersheriff Jim Saunders and current undersheriff (then detective) Rich Valdez said at the time.

Saunders declined to release the identity of the reporting party at the time, but later evidence revealed that Blan called 911 regarding the incident.

Upon their arrival at the scene, ACSO deputies found that a male, identified as Silva, had been stabbed. EMS also responded to the call.

Silva, 27 at the time, was taken to Mercy Regional Medical Center for treatment of a single stab wound to the chest, according to Archuleta County Coroner Carl Macht.

Macht said Silva received multiple units of blood during treatment, but was pronounced dead at the hospital.

Following the transport of Silva, ACSO and Pagosa Springs Police Department personnel worked to secure the scene and perform an investigation, Valdez said.

Personnel from the Colorado Bureau of Investigation, Durango Police Department, District Attorney’s Office and the PSPD provided additional resources and expertise during the investigation and collection of forensic evidence at the scene, Saunders said.

Also on scene when emergency personnel arrived was a 37-year-old woman from Farmington — Blan, Valdez reported.

Blan was arrested on charges of second-degree murder for her suspected involvement.

randi@pagosasun.com

Suspect in burglary spree arrested

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Staff Writer

Adam Allen

Adam Allen

A local man alleged to be involved in a number of recent burglaries, thefts and trespasses is being held in the Archuleta County Detention Center after being arrested Friday.

Adam Allen, 32, was arrested Oct. 18 after Archuleta County Sheriff’s deputies surrounded a house in Aspen Springs Unit 5 after Allen was spotted in the area.

The full version of this story is available in the print edition of the Pagosa Springs SUN. Subscribe today by calling (970)264-2100. 

Guilty verdict in murder trial

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Staff Writer

Charles Stane

Charles Stane

Charles Ray Stane, the suspect in a 1988 cold case homicide, was found guilty of second degree murder following a jury trial that ended Friday, Oct. 25.

Stane, 57, awaits sentencing on the conviction in December.

Jury selection for the trial began on Oct. 15, with opening arguments taking place Oct. 18.

The full version of this story is available in the print edition of the Pagosa Springs SUN. Subscribe today by calling (970)264-2100. 


Police seek suspects in burglaries, theft

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Staff Writer

The Pagosa Springs Police Department is seeking information about two burglaries that occurred earlier this week.

The burglaries took place either Monday evening or Tuesday morning, said Det. Scott Maxwell.

One burglary occurred at Coates Collision Center on Majestic Drive, with a laptop computer and digital camera reported missing, Maxwell said.

Maxwell said the second burglary occurred at Toner Mountain Copiers on Eagle Drive, with cash, a Mac laptop and a Mac Mini computer reported missing.

The PSPD is also seeking help to identify a woman who used a stolen credit card to purchase orange juice at a local liquor store, as well as who may have stolen the wallet the credit card was in.

On Oct. 28, PSPD Officer Brooks Brown was contacted by a man at about 6:30 p.m., with the man reporting that his wallet was stolen earlier in the day, Maxwell said.

The victim said he was at The Springs Resort about 4:30 p.m. and forgot his wallet, which he left on top of a locker. When he returned, the wallet was gone.

The man’s credit card was later used at Plaza Liquors by a woman Maxwell described as heavy set and Hispanic.

Maxwell said the woman attempted to use the credit card and a fake ID to purchase alcohol, but the clerk denied the sale. The suspect ended up purchasing orange juice with the credit card before leaving.

Anyone with information is asked to call Maxwell at 264-4151, Ext. 241.

randi@pagosasun.com

 

 

 

 

Arrest made in Oct. 1 fatal crash

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Staff Writer

Jared Earley, the driver in an Oct. 1 accident that killed a New Mexico man, was arrested on Oct. 31 on charges related to the incident.

According to Doug Wiersma of the Colorado State Patrol, Earley was arrested on charges of vehicular homicide, DUI, reckless driving, and driving under revocation for alcohol.

The full version of this story is available in the print edition of the Pagosa Springs SUN. Subscribe today by calling (970)264-2100. 

IRS warns of pervasive telephone scam

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By Karen Connelly
Special to The SUN

The Internal Revenue Service is warning consumers about a sophisticated phone scam targeting taxpayers, including recent immigrants, throughout the country.

Victims are told they owe money to the IRS and it must be paid promptly through a pre-loaded debit card or wire transfer. If the victim refuses to cooperate, they are then threatened with arrest, deportation or suspension of a business or driver’s license. In many cases, the caller becomes hostile and insulting.

“This scam has hit taxpayers in nearly every state in the country.  We want to educate taxpayers so they can help protect themselves.  Rest assured, we do not and will not ask for credit card numbers over the phone, nor request a pre-paid debit card or wire transfer,” said IRS Acting Commissioner Danny Werfel. “If someone unexpectedly calls claiming to be from the IRS and threatens police arrest, deportation or license revocation if you don’t pay immediately, that is a sign that it really isn’t the IRS calling.” Werfel noted that the first IRS contact with taxpayers on a tax issue is likely to occur via mail.

Other characteristics of this scam include:

• Scammers use fake names and IRS badge numbers. They generally use common names and surnames to identify themselves.

• Scammers may be able to recite the last four digits of a victim’s Social Security Number.

• Scammers spoof the IRS toll-free number on caller ID to make it appear that it’s the IRS calling.

• Scammers sometimes send bogus IRS e-mails to some victims to support their bogus calls.

• Victims hear background noise of other calls being conducted to mimic a call site.

• After threatening victims with jail time or driver’s license revocation, scammers hang up and others soon call back pretending to be from the local police or DMV, and the caller ID supports their claim.

If you get a phone call from someone claiming to be from the IRS, here’s what you should do:

• If you know you owe taxes or you think you might owe taxes, call the IRS at (800) 829-1040. The IRS employees at that line can help you with a payment issue — if there really is such an issue.

• If you know you don’t owe taxes or have no reason to think that you owe any taxes (for example, you’ve never received a bill or the caller made some bogus threats as described above), then call and report the incident to the Treasury Inspector General for Tax Administration at (800) 366-4484.

• If you’ve been targeted by this scam, you should also contact the Federal Trade Commission and use their “FTC Complaint Assistant” at FTC.gov. Add “IRS Telephone Scam” to the comments of your complaint.

Taxpayers should be aware that there are other unrelated scams (such as a lottery sweepstakes) and solicitations (such as debt relief) that fraudulently claim to be from the IRS.

The IRS encourages taxpayers to be vigilant against phone and e-mail scams that use the IRS as a lure. The IRS does not initiate contact with taxpayers by e-mail to request personal or financial information.  This includes any type of electronic communication, such as text messages and social media channels. The IRS also does not ask for PINs, passwords or similar confidential access information for credit card, bank or other financial accounts. Recipients should not open any attachments or click on any links contained in the message. Instead, forward the e-mail to phishing@irs.gov.

More information on how to report phishing scams involving the IRS is available on the genuine IRS website, IRS.gov.

Suspects sought in stabbing incident

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Staff Writer

Archuleta County Sheriff’s Office personnel are seeking to identify two suspects involved in a stabbing incident that occurred late last week.

At approximately 11 p.m. Friday, Nov. 8, Justin Morales, of Pagosa Springs, was assaulted by an unknown individual in the area of Doc Adams Road and Crooked Road, located in Aspen Springs Unit 6, said Det. Jake Beach of the ACSO.

Morales was reportedly assaulted by the passenger in a vehicle believed to be a 1990s model four-door white Ford Taurus, Beach explained.

Morales received multiple stab wounds during the incident, and went to Pagosa Springs Medical Center at about 11 a.m. the following morning, where he was treated and later released.

The identities of the passenger and the driver of the white sedan remain unknown, Beach said.

Beach said the suspect who stabbed Morales will likely face an arrest charge of attempted first-degree murder, with the driver of the vehicle potentially facing complicity charges for being party to the crime.

Anyone with information on this incident or any other crime is asked to contact Archuleta Crime Stoppers by calling 264-2133, visiting www.pagosacrime.com, or by texting “ACCST” plus your message to 274637 (CRIMES).

randi@pagosasun.com

DEA executes search warrant Resort, family implicated in alleged money laundering, drug trafficking

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Staff Writer

A search warrant executed in late October by the Drug Enforcement Agency collected information from several e-mail accounts belonging to members of the Whittington family, including the father and uncle of The Springs Resort and Spa owners Nerissa and Keely Whittington.

The affidavit for the search warrant implicates The Springs, as well as other businesses owned by the Whittington family, in alleged money laundering and drug trafficking offenses.

Magistrate Judge Gordon P. Gallagher in Grand Junction granted the search warrant in U.S. District Court following an investigation detailed in a 35-page affidavit.

The investigation

According to the affidavit, the investigation leading to the search warrant for the e-mails began in April, when a DEA agent from the Miami, Fla. office contacted Special Agent Charles Arnell regarding Reginald “Don” Whittington and his brother, William “Bill” Whittington, with that Miami DEA agent outlining, “a year-long investigation by the DEA Miami Field Division into the drug trafficking facilitation activities of Don Whittington and his company, World Jet, Inc. of Fort Lauderdale, Florida.”

That investigation, the affidavit states, revealed that Don Whittington allegedly sold and leased multiple jet aircraft to purchasing agents of drug trafficking organizations (DTOs) from Venezuela, Colombia, Mexico and Africa.

“According to a DEA Confidential Source (CS1), proceeds from these sales have been invested into a ranch and a hotel or spa, located in western Colorado. CS1 believed that these proceeds are laundered through the hotel or spa owned by Don Whittington’s brother, Bill Whittington. CS1 is known to be reliable and trustworthy, with no known negative performance issues,” the affidavit states.

That ranch is the family’s Three Meadows Ranch located northeast of Pagosa Springs, with the hotel and spa being The Springs. According to a search of Florida records, where both Fawn Gulch LLC (the ranch) and companies relating to The Springs are filed, Nerissa Whittington and Keely Whittington are both listed as registered agents.

The companies are all registered at the same address as Don Whittington’s World Jet, Inc. in Fort Lauderdale, Fla.

The affidavit then states that, in 2008, Bill Whittington submitted a Planned Unit Development to the Town of Pagosa Springs, “which outlined a $250 million USC development plan for the spa and resort to take place over the next 10 to 12 years (2008 to 2018-2020).

The first phase of that PUD was to expand from 18 to 23 geothermal pools and to build a 29-room hotel building on the premises (the Ecoluxe).

“A review of bank records revealed that in 2009, World Jet, Inc. wired a total of $451,000 USC (United States Currency) to an account of the Springs Resort and Spa. During this same time period, bank records indicate that the Springs Resort and Spa wired $111,408 USC back to World Jet, Inc.,” the affidavit states. “Investigators believe that due to the seizure by DEA of $645,000 USC from the bank account of World Jet of Delaware in September of 2009, Don and Bill Whittington changed their method of transferring illegal proceeds from Florida to Colorado from direct wire transfers to indirect wire transfers using third parties and possibly bulk cash transportation.”

Too, the affidavit calls into question a bank account held by Bill Whittington in Lichtenstein, with that account growing from $1,021,700 in 2003 to $10,660,155 in 2012.

“Liechtenstein (sic) is known in financial circles as a preferred financial location for narcotics traffickers who are hiding and laundering narcotics proceeds,” the affidavit states.

The affidavit also reveals that Bill Whittington attempted to open two brokerage accounts with Raymond James Financial Services in Pagosa Springs in April 2012 using a personal check for $1 million, but the firm closed the accounts and returned the money after conducting a background check.

Additionally, the affidavit notes the previous guilty pleas relating to tax and marijuana violations of the Whittington brothers in the 1980s, stating, “In 1986, Bill Whittington pleaded guilty to marijuana importation and federal tax violations and was sentenced to 15 years federal prison. In 1987, Don Whittington pleaded guilty to federal tax violations and was sentenced to 18 months federal prison. As part of a plea deal, Bill Whittington agreed to forfeit $7 million in U.S. Currency and assets to the U.S. Government.”

World Jet, Inc.

Beyond the bank accounts, the affidavit calls into question how Don and Bill Whittington operate World Jet, stating, “CS1 believes that Don and Bill Whittington operate their business as follows: they will negotiate a contract with a DTO or a representative broker acting on behalf of a DTO to lease an aircraft to the DTO. The Whittington brothers will draft a contract which requires a large amount of money to be deposited for the aircraft.”

The affidavit continues, explaining that the contract is often drafted as a lease-to-buy option, with the sale price or deposit required often being more than the aircraft is worth.

“In return for the inflated price,” the affidavit states, “Don Whittington maintains the aircraft in his or a third party name, and keeps the U.S. tail number on the aircraft. After the DTO has finished using the aircraft for an unspecified period of time, the aircraft is returned or ‘repossessed’ by World Jet, Inc. In the event that the aircraft is seized pursuant to a narcotics interdiction, both parties can deny responsibility and World Jet, Inc. can reclaim the aircraft as they hold the financial lien.”

The affidavit also states that Steven Dennis, operations manager at World Jet, is involved in the procuring, leasing and sales of aircraft to DTOs.

The planes

The affidavit delves into details about several planes in particular connected to World Jet, using information from confidential sources about the sale to and use of the planes by DTOs in several countries.

The affidavit discusses several thousand kilograms of cocaine being shipped via the planes leased from World Jet, Inc.

The seizure of one plane, detailed in the affidavit, led to $645,000 being seized from World Jet of Delaware, Inc. by the DEA in 2009.

“On June 25, 2009, DEA Miami and DEA Bogota, Colombia, seized a Piper PA31, bearing tail number N5000H in Popayan, Colombia. N5000H was owned by World Jet of Delaware, Inc., a company owned and operated by Don Whittington. The Colombian police and DEA Bogota seized a total of 786 kilograms of cocaine from the aircraft,” the affidavit states, continuing that Don Whittington was interviewed. “The agents advised Don Whittington that DEA has seized the $645,000.00 USC from World Jet of Delaware, Inc. because the monies were suspected to be narcotics proceeds. Don Whittington told the investigating agents that they did not need to seize the monies from his accounts because he, Wittington (sic), would have willingly turned over the monies to authorities if they had requested that he do so. Don Whittington stated to the agents that the seizure of the monies was hindering his relationship with Bank Atlantic.”

Closer to home

Information listed later in the affidavit focuses on Colorado, and indicates that surveillance observed Don Whittington’s plane arriving in Pagosa Springs, piloted by Gregory Smith, a, “pilot of interest due to intelligence that indicated he was a contract pilot who has flown loads of cocaine and marijuana from South and Central America to other points in the United States and Mexico.”

After landing in Pagosa, Don Whittington traveled toward Three Meadows Ranch while his wife and daughter, Stephanie Whittington, traveled toward The Springs, where a confidential source said she was employed.

Other information in the affidavit indicates agents tracked flights from Pagosa to Grand Junction and flights landing at other Colorado airports, with surveillance established at the airports to track the Whittingtons’ arrival.

The information also calls into question transactions linked with Albuquerque, N.M., where Don and Bill Whittington were observed landing.

“According to a DEA Albuquerque Source of Information (SOI), Don and Bill Whittington have been picked up at the Albuquerque airport by their nephews, Dale Jr. Whittington and RD Whittington. This investigation identified Dale Jr. and RD Whittington as the owners and operators of a used car dealership in Albuquerque, New Mexico, called Whittington Motorsports of Albuquerque. Initial bank record checks revealed multiple suspicious cash transactions being conducted by Whittington Motorsports of Albuquerque with multiple used car auction houses and brokers/sellers,” the document states.

Family businesses

According to the Florida Secretary of State’s office, several members of the Whittington family are involved in a plethora of family businesses, with the vast majority of those businesses registered to the same address as World Jet, Inc.

A check of those businesses by SUN staff revealed Dale and Dale L. Whittington connected to 24 enterprises with different names, Keely Whittington to 22 businesses with different names, and Nerissa Whittington to 27 business names.

Many of the businesses with which members of the Whittington family are listed as registered agents or officers overlap, with several related to The Springs listing both Nerissa and Keely Whittington.

Dale, Keely and Nerissa Whittington are not listed as being involved with World Jet, Inc., though other members of the Whittington family are.

A response

Eric Loman, attorney for Nerissa Whittington, Keely Whittington and The Springs Resort, contacted SUN staff Monday, calling the investigation and search, “shocking to them.”

Loman said Nerissa and Keely Whittington found out about the investigation on Monday, stating, “they’re perplexed,” and offered the following statement:

“Nerissa and Keely Whittington are honest members of the Pagosa Springs business community, and any allegation that they or The Springs Resort are involved in any illegal activity is absurd and unfounded.”

A message left for Bill Whittington at The Springs was not returned by press time.

randi@pagosasun.com

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