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Posts Tagged ‘Crime’

Presgraves pleads guilty to racketeering

Friday, September 4th, 2009

On May 3 2007, President Bush signed into law the Animal Fighting Prohibition Enforcement Act, making it a federal crime to be involved in animal fighting.  Two days later federal agents raided the Little Boxwood Cockpit in Stanley, VA.  Then on May 7, agents from the IRS and Justice Departments seized documents from the offices of Page County’s treasurer, administrator, county registrar and sheriff’s department.   And so began Danny Presgrave’s downfall.

With an arrogance and abuse of power that was not out of character, Presgraves – who was the Sheriff of Page County at the time – pressured sheriff’s office employees not to cooperate with IRS and Justice Department agents.  The charges against Presgraves were numerous: sexual harrassment, intimidating witnesses and obstruction of justice and the misuse of inmate labor.

The prosecution portrayed Presgraves as a man who saw himself as above the law he was sworn to protect, using his position to benefit himself financially by taking bribes to protect the Little Boxwood Cockpit and forcing prisoners in the county jail to do improvements on property owned by himself and his business.

On August 28 2009, Presgraves pled guilty to a federal racketeering charge, earning himself a $75,000 penalty and up to 20 years in prison, but avoiding the possible $2 million fine and 300 years that a full conviction could have brought.

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Former Page County Sheriff Presgraves Fights Racketeering Charge

Saturday, August 15th, 2009
Clock Fighting

Clock Fighting

Cock Fighting connoisseur (and former Page County Sheriff) Daniel Presgraves found himself in Federal Court for the final hearing before his trail starts in September. The feds are charging him with 23 charges: racketeering, lying to a federal agent and sexual assault. I wont go into the other 20 charges, but you get the point. Lets just say, he could be going away (as in Prison) for quite a while.

It was reported earlier this week that a witness against Presgraves won’t be able to testify in the case. The witness died, though no reason or nor any other details were given (that I am aware of). I will update everyone when I find out more.

In the hearing Jerry Kilgore, who is Presgraves’ attorney, filed motions to have many of the charges against the former sheriff dismissed. Kilgore told the judge that the charges were not related and therefore the racketeering charges should be dismissed.

It was a great try by Kilgore, but by definition racketeering is just a collection of unrelated charges. (For those of you that watched the Sopranos, this the RICO Act that Tony was always talking about).

Federal law says, racketeering activity is:

Any violation of state statutes against gambling, murder, kidnapping, extortion, arson, robbery, bribery, dealing in obscene matter, or dealing in a controlled substance or listed chemical (as defined in the Controlled Substances Act);

Any act of bribery, counterfeiting, theft, embezzlement, fraud, dealing in obscene matter, obstruction of justice, slavery, racketeering, gambling, money laundering, commission of murder-for-hire, and several other offenses.

  • Embezzlement of union funds;
  • Bankruptcy or securities fraud;
  • Drug trafficking;
  • Money laundering and related offenses;
  • Bringing in, aiding or assisting aliens in illegally entering the country (if the action was for financial gain);
  • Acts of terrorism.
Former Page County sheriff Daniel Presgraves

Presgraves

To prove a pattern of racketeering the defendant must have committed at least 2 acts of racketeering activity, one of which occurred after the effective date of this the RICO act went into effect and the last of which occurred within ten years (excluding any period of imprisonment) after the commission of a prior act of racketeering activity.

The trial will start September 16th in Harrisonburg.

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Rockingham County Jail Inmate Catches Thieving Teen

Wednesday, July 15th, 2009

A local 15-year old was caught by the Harrisonburg Police Department, after he broke into multiple vehicles in the downtown area. The police were able to catch the suspect after they received a tip from a Rockingham County Jail inmate who was able to see several break-ins from the window in his cell.

The Jail is located right across the street from the Parking Deck and the inmate tipped off the guards. The Police also had assistance from several other witnesses. The teen was located and arrested last Wednesday. According to Police, the suspect is responsible 12 car break-ins and possibly more. He will be charged with “Tampering with a Vehicle”, with more charges to be filed at a later date.

Among the items he allegedly took were: Electronics, Cash and Jewelry.

Many of the targeted cars were unlocked, so make sure to lock your doors when parking downtown. I would go even farther and say— lock your car doors anytime you park, even when you are at home. It’s especially good advice now, since thefts from vehicles are up 21-percent this year…and the year is still a long way from over.

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