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Law and Order: Trio arrested after Summit Street scuffle, man allegedly flashes knife during kerfuffle on Thorpe

By Billie Owens

Roger J. Grazioplene, 41, of Summit Street, Batavia, is charged with second-degree harassment. He was arrested on July 5 following an investigation into an incident which occurred at 4:29 p.m. on June 24 on Summit Street wherein he allegedly flicked a cigarette at another person and the cigarette struck the person in the neck during an argument. He was issued an appearance ticket and is due in City Court on July 19. The case was handled by Batavia Police Officer Arick Perkins.

Martha I. Grazioplene, 40, of Summit Street, Batavia, is charged with second-degree harassment. She was arrested on July 5 following an investigation into an incident which occurred at 4:29 p.m. on June 24 on Summit Street wherein Grazioplene allegedly subjected another person to unwanted physical contact by grabbing and pulling on the person's arm during an argument. She was issued an appearance ticket and is due in City Court on July 19. The case was handled by Batavia Police Officer Arick Perkins.

Samuel R. Giglia, 25, of Ledge Lane, Williamsville, is charged with second-degree harassment. He was arrested on July 5 following an investigation into an incident which occurred at 4:29 p.m. on June 24 on Summit Street wherein Giglia allegedly pushed a female during an argument with the female and her husband. He was issued an appearance ticket and is due in City Court on July 12. The case was handled by Batavia Police Officer Arick Perkins.

Steven James Scott, 25, of Thorpe Street, Batavia, is charged with second-degree menacing. He was arrested on Watson Street following an investigation into a reported disturbance on Thorpe Street at 11:38 p.m. on July 8. It is alleged that Scott displayed a knife during the incident. He was jailed in lieu of an unspecified amount of bail and is due in City Court at a later date. The case was handled by Batavia Police Officer Peter Flanagan, assisted by Officer Matthew Lutey.

Jose Gomez-Chavez, 43, of Oak Orchard Road, Elba, is charged with: second-degree burglary -- illegal entry into dwelling; first-degree criminal contempt -- violation of order of protection; and fourth-degree criminal mischief -- intent to damage property. At 12:10 a.m. on July 10, Gomez-Chavez allegedly broke into the residence of a person for whom there was an order of protection. During the course of breaking into the residence, a window was allegedly damaged. Gomez-Chavez was put in jail and bail was set at $25,000 cash or $50,000 bond. He is due in Town of Elba Court on July 13. The case was handled by Sheriff's Deputy James Diehl, assisted by Deputy Chad Cummings. UPDATE (by Howard Owens): We have a little more information on this case. Deputy Chris Erion was just clearing a concert detail at Darien Lake at 1 a.m. when this call came in. He responded with his K-9 "Destro." Destro picked up the track and began to follow it for about a half-mile into several fields, a large storage building, across a road and into a thick, brushy hedgerow and a bed of poison ivy.  Destro located the subject. In the midst of the search, Erion lost his cell phone. Destro located that, too, the next day, in the middle of a field.

Alex P. Wells, 27, of Pembroke, was arrested on July 8 on Route on 33 in the Town of Pembroke after being stopped for speeding -- going 70 in a 55-mph zone. SP Batavia Trooper Eric Daigler stopped Wells at about 11:45 p.m. and the vehicle Wells was driving struck a mailbox as it was pulling over. Wells was allegedly found to be intoxicated, with a BAC of .23 percent. He was issued tickets for aggravated DWI and speeding and is to appear in Town of Pembroke Court at a later date to answer the charges.

Dylan Nathan Willett, 22, of Murphy Road, Gainesville, is charged with driving while intoxicated and aggravated driving while intoxicated for allegedly having a BAC of .18 percent or more at the time. Willett was arrested following a traffic stop on Sumner Road in the Town of Darien at 11:49 p.m. on July 8. He was allegedly found to have a BAC more than two tines the legal limit and was arrested. He is due in Town of Darien Court on July 19. The case was handled by Sheriff's Deputy Patrick Reeves, assisted by Deputy Kevin Forsyth.

Lindsay Patricia Kenyon, 21, of Christ Road, Warsaw, is charged with second-degree obstructing governmental administration and resisting arrest. She was arrested at 11:51 a.m. on July 8 following an incident on Sumner Road in Darien wherein she allegedly became verbally and physically offensive toward a deputy while a friend was being investigated for a possible DWI violation. Kenyon allegedly refused to cooperate and physically obstructed the deputy during her friend's subsequent arrest, thus she was also arrested. Kenyon allegedly continued to be verbally abusive and physically resisted arrest and had to be subdued to avoid injuries. She is due in Darien Town Court on July 19. The case was handled by Deputy Patrick Reeves, assisted by Deputy Kevin Forsyth.

Martha L. Munson, 63, of River Street, Batavia, is charged with moving from lane unsafely and driving while intoxicated. Munson was westbound on West Main Street in Batavia at 4:11 p.m. on July 2 when she was allegedly observed swerving into the passing lane twice, both times without a signal or other indication she was about to make a lane change. She subsequently submitted to a blood draw to determine her BAC and those results are pending. Additional charges may be forthcoming. She was released on an appearance ticket and in due in City Court on July 20. The case was handled by Batavia Police Officer Chad Richards, assisted by Officer Stephen Cronmiller.

Martin Fitzgerald Jones Sr., 45, of Mill Street, Batavia, is charged with petit larceny. He was arrested at 8:57 p.m. on July 9 after allegedly stealing a bicycle out of a yard on Pringle Avenue in the city. He was jailed in lieu of $10,000 bail or $20,000 bond. He is due in City Court today to answer the charge. The case was handled by Batavia Police Officer Christopher Lindsay, assisted by Officer Arick Perkins. Following his arrest on the petit larceny charge, Jones was charged with promoting prison contraband in the second degree. Jones allegedly introduced contraband into the Genesee County Jail at 10:35 p.m. on July 9. He is due in City Court on July 27 to answer that charge. The contraband case was handled by Sheriff's Deputy Robert Henning, assisted by Deputy Christopher Parker.

Lenard Tyshon Jones, 23, of Lux Street, Rochester, is charged with: unlawful possession of marijuana; second-degree aggravated unlicensed operation; unlicensed operator; speeding over 55 mph; and driver's view obstructed. Jones was stopped at 6:54 p.m. on July 2 on Route 77 in Pembroke for allegedly speeding. An investigation revealed that the defendant was allegedly unlicensed to drive, was driving on a suspended license and in possession of marijuana. The case was handled by Sheriff's Deputy Kevin McCarthy.

Sergio A. Forte Jr., 44, of Myrtle Street, Le Roy, was arrested on July 3 by the LeRoy Police Department and charged with unauthorized use of a vehicle in the second degree, a Class E felony. Forte allegedly operated a motor vehicle not belonging to him, knowing that he did not have consent from the owner to operate such vehicle. Forte was charged accordingly due to a prior conviction of unauthorized use of a vehicle within the preceding 10 years. Forte was arraigned and put in Genesee County Jail in lieu of $1,000 cash bail or $2,500 bond. Forte is to return to the Town of Le Roy Court on Sept. 6.

Maranda L. Isabell, 19, of South Main Street Road, Batavia, is charged with speeding and unlawful possession of marijuana. Isabell was arrested at 4:02 p.m. on July 6 following a traffic stop on South Main Street in the city for speeding. At that time, she was allegedly found to be in possession of marijuana. She was issued appearance tickets and is due in City Court July 19. The case was handled by Batavia Police Officer Mitchell Cowen, assisted by Sgt. Christopher Camp.

Thomas D. Demmer, 19, of Walden Estates, Batavia, is charged with trespass. He was arrested at 10:25 p.m. on July 8 on South Lyon Street in Batavia after he was allegedly observed inside another person's vehicle. He led police on a brief foot chase before being taken into custody. He was issued an appearance ticket and is due in City Court on July 26. The case was handled by Batavia Police Officer Christopher Lindsay, assisted by Officer Arick Perkins.

Heather Elaine Schramm, 36, of Summit Street, Batavia, is charged with second-degree criminal contempt. At 6:02 p.m. on July 2, Batavia PD responded to an address on Ellsworth Avenue for the report of a custody issue. After an investigation, Schramm was arrested after she allegedly refused to obey a lawful court mandate. She is due in City Court on July 12. The case was handled by Batavia Police Officer Arick Perkins, assisted by Sgt. Dan Coffey.

Andrew James Aaron Morris, 19, of Main Street, Attica, is charged with petit larceny. He was arrested on July 8 following the investigation of a larceny at Walmart at 6:51 p.m. on June 27. Morris allegedly stole alcoholic beverages from the store. He was released on an appearance ticket and is due in Batavia Town Court on July 25. The case was handled by Sheriff's Deputy Kyle Krzemien.

Christopher James Parker, 27, of Morse Place, Batavia, is charged with unlawful possession of marijuana. Parker was arrested at 2:21 a.m. on July 9 on Clinton Street Road in Byron after vehicle and traffic violations were allegedly observed and the vehicle was searched. He was issued an appearance ticket for Town of Byron Court at a later date. The case was handled by Sheriff's Deputy Ryan DeLong.

Jessi M. Heale, 23, of Buffalo Road, Bergen, was arrested on July 3 by the Le Roy Police Department and charged with unlawful possession of marijuana, a violation. Heale was a passenger in a vehicle stopped by the Le Roy Police Department and was allegedly found to be in possession of marijuana. Heale was issued an appearance ticket and is scheduled to appear in the Le Roy Town Court on July 25 to answer to the charge.

A 16-year-old who lives on Hall Street in Batavia is charged with unlawful possession of marijuana. The teen matched the description of a subject who was entering vehicles around DeWitt Recreation Area. The teen was stopped on Harvester Avenue and allegedly found to be in possession of marijuana. The defendant is due in Batavia City Court on July 12. The case was handled by Batavia Police Officer Marc Lawrence, assisted by Officer Matthew Wojtaszczyk.

Field fire reported on East Main Street Road

By Howard B. Owens

A field fire is reported behind the former Gravel Pit on East Main Street Road, Town of Batavia.

The address is 5191 E. Main Street Road.

That's next property east of the Genesee Valley Ag Park.

Town of Batavia Fire Department responding.

UPDATE 10:02 p.m.: A resident on Haven Lane reported the possible fire. A chief is investigating.

UPDATE 10:03 p.m.: A responder reports, "the fire was visible from north Ag Park Road, leading into Cedar Street."

UPDATE 10:18 p.m.: The location is now given as 5056 E. Main Street Road, the Genesee County Fairgrounds. Stafford's tanker is requested to the scene, non-emergency.

Couple marries where they first met -- in Save-A-Lot

By Howard B. Owens

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Tim and Sabrina Walton got married today in the same spot where they first met.

That would be in the produce section of the Save-A-Lot in Batavia.

Then, Tim was an assistant manager and Sabrina was a just-hired cashier.

“He just looked at me," Sabrina said of that first meeting. "He just gave me this look and not long after that he said he would marry me some day.”

Yes, Tim, said, he was smitten, but it was something more than that.

“I’d never seen anybody like her," Tim said. "It was just one of those feelings where you just know.” 

Judge Robert Balbick performed the ceremony.

The idea of getting married in the grocery store started out as a joke, Sabrina said, but Tim credits his father with promoting the idea that they should do a small, inexpensive service.

"He was the one who talked with us about doing something small and instead of spending thousands of dollars on a wedding, we could take that money and put that toward our family and still have it have meaning in what we did," Tim said.

Speaking a family, it's immediately a big one. Sabrina's four children are Dominick, 17, Cody, 14, Tyler, 12 and Emma, 11. Tim's two children are Caylin, 15, and Olivia, 11.

They recently moved into a six-bedroom house in the City of Batavia.

Sabrina now works at a local dental clinic and Tim is manager of the Save-A-Lot in Le Roy.

Tim said his bosses were gracious in the support of the idea.

Sabrina beamed and said, "We did it."

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Collins warns against seeking simplistic answers to complex problems during lunch break at the Pok-A-Dot

By Howard B. Owens

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Rep. Chris Collins was in town today for a meeting at the VFW and we caught up with him afterward at the Pok-A-Dot. Collins often stops at the Dot for breakfast, but hadn't tried the Dot's famous beef-on-weck before today*.

We asked Collins for his thoughts on the tragic events of the past week and what Congress might be able to do about events like these.

He said these are complex issues that, unfortunately, too many people want to politicize or try to solve with simplistic suggestions.

"If you’re going to talk about tragedies, the shootings, the murders, what we need to do is come together as a nation, address the root cause of our problems and hope people can come together," Collins said. "That doesn’t mean it's solved overnight, but that’s the direction we go, with a conversation together, identifying root causes, finding the solutions."

Collins, who is supporting Donald Trump for president, doesn't think the present administration is up to the task.

"The biggest problem we have is we have is a president who isn’t interested in that (finding common ground)," Collins said. "He politicizes every tragedy. He tries to make political points out of every tragedy, and in doing so he’s divided our country like it’s never been divided before."

Collins hopes the next administration will do better.

“The next president, whoever that is, has to bring our nation together," Collins said.

As for root causes, there are many, Collins said, such as mental health, terrorism and racism.

"Unfortunately, the country is just not working together," Collins said. "We’re finger pointing. We’re pointing fingers where maybe they don’t belong and very simplistically and very shamefully, suggesting simplistic insulting solutions as if that’s the solution when it’s not. This is tough stuff, whether it’s mental health, whether there are racial issues or not in that police department or not or this individual situation or another. It’s not simplistic, broad-brush stuff. It’s hard work."

CORRECTION: An aide says I'm wrong about the beef-on-weck. All three of us, he said, had a beef-on-weck together on the day of the primary election in 2012 and they've been "hooked" ever since. 

Photos: Local businessman Louis Andolora snaps a picture of Collins to add to his "Cyber Pok-A-Dot" page and then poses for a picture with the congressman.

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Photos: Sixth Annual Jerry 'Rat' Cone Memorial Run

By Howard B. Owens

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More than 100 riders came through Batavia today, with a police escort, as part of the sixth Annual Jerry “Rat” Cone Memorial Run to Benefit Crossroads House.

The ride took them down Main Street, with a turn down a driveway that brought them around the Crossroads House and back onto Liberty Street.

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Sponsored post: The YMCA is hiring! Apply today!

By Lisa Ace

YMCA Help Wanted – The Genesee County YMCA is currently seeking dedicated part­-time employees in the following areas: 

Experienced Gymnastics Instructors: “Gymnastics Instructors” to teach progressive lessons for children ages 4 and up. Minimum age of 16, competitive pay and a free YMCA membership included. We are also seeking a “Gym Supervisor” to coordinate lessons, supervise instructors and oversee the gym. Minimum age of 18, competitive pay and a free YMCA membership included. For more information, contact Cady Hume, Gymnastics Coordinator. 

Welcome Center Staff (MSR): Essential Duties: Build relationships with members and guests, receipt transactions, answer phones, handle questions with excellent customer service. Part­-time, evenings and weekends necessary. Minimum age of 18, competitive pay and a free YMCA membership included. For more information, contact Josh Bender, Director of Membership and Wellness. 

Lifeguards: Essential Duties: Supervise swimmers, ensure safety, and monitor pool areas. Requires American Red Cross or YMCA Lifeguard certification. Minimum age of 18, competitive pay and a free YMCA membership included. For more information, contact Megan Boring, Aquatics Coordinator. 

To apply, complete an application from the Y’s website at www.glowymca.org and turn it into the YMCA. For more information contact 585­-344­-1664. 

Structure fire reported at 16 Bank St., Batavia

By Howard B. Owens

There is a report of smoking coming out around the chimney at 16 Bank St., Batavia.

Maintenance crews tried putting it out but were unsuccessful.

City fire dispatched.

UPDATE 10:25 a.m.: Fire is out. Overhauling now.

UPDATE 10:41 a.m.: Code enforcement requested to the scene.

UPDATE 10:42 a.m.: First Platoon requested to headquarters.

Structure fire reported on West Main Street Road at Kelsey Road in abandoned building

By Howard B. Owens

A possible structure fire is reported in an abandoned white building on West Main Street Road at Kelsey Road, Batavia.

There is smoke coming from the roof and through a window.

East Pembroke fire and Town of Batavia fire dispatched.

The fire is going to a second alarm.

UPDATE 10:19 a.m.: It's a BBQ. Town of Batavia response canceled; second alarm canceled.

Pellegrino's thanks Batavia PD for service to the community with a free lunch

By Howard B. Owens

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I was in Guy Pellegrino's office late this afternoon and Guy and I even talked briefly about events in Dallas and he didn't mention this at all, but Batavia PD posted a thank you on their Facebook page: A thank you for a surprise lunch delivery to the police station from Pellegrino Auto Sales and City Church.

On the Pellegrino page, Pellegrino acknowledged the thank you and said, "Thank you Batavia Police Department for all you do!"

Police looking for driver of car believed to have left cats at Batavia MS

By Howard B. Owens

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Batavia PD is asking for the public's assistance in identifying the driver of this car.

The driver is suspected of leaving two cats in a cage in the parking lot of Batavia Middle School on June 18.

The police are investigating the incident as a possible animal cruelty case.

Two black and white cats were left there in the cage on a hot day with no food or water. 

If you have information to share, contact Officer Lindsay at (585) 345-6350

Accident with injuries reported at East Main and Liberty in the city

By Billie Owens

A motor-vehicle accident with injuries is reported at East Main and Liberty streets. City fire and Mercy medics are responding.

UPDATE 10:18 a.m.: A first responder says two cars were involved and two patients may have minor injuries and are being evaluated.

UPDATE 10:24 a.m.: The two drivers are signs-offs. Accident site cleanup underway.

City's Washington Avenue sewer project moving along

By Billie Owens

Press release from the city's Department of Public Works:

The Washington Avenue sewer project will be moving operations beginning next week. The area between Bank Street and Ross Street has been installed and the contractor will be mobilizing to Jefferson Avenue next week.

Work will then progress north on Jefferson Avenue and easterly on Washington Avenue toward Bank Street.

Traffic will be restricted/closed at the north end of Jefferson Avenue and, eventually, on Washington Avenue between Jefferson Avenue and State Street. Motorists are advised to use other routes. 

Group of Cubans running massive credit card fraud ring had base in Batavia

By Howard B. Owens

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mug_eduardohernandezcc.jpg
    Eduardo Quinones
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    Jose Quinones
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    Misael Rios
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    Yasser Chartrand
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    Claudia Diaz
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    Yaily Santurio
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    Fernando Pizarro
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    Humberto Roche

In January 2015, state and federal law enforcement raided a house at 3618 Batavia-Oakfield Townline Road, Batavia, and by appearances, it looked like a bust on a marijuana growing operation.

Agents at the scene that day declined to share information and a spokesperson for Homeland Security said that the fact that there were sealed indictments in the case prevented her from providing even a general overview of what investigators hoped to uncover.

It turns out, state and federal investigators weren't looking for marijuana -- though they had a pretty good idea they would find a pot-growing operation -- they were looking for evidence in a massive credit card fraud ring involving a group of Cuban nationals from Tampa, Fla., who set up shop in Batavia and Lockport.

Six of the seven defendants associated with the house have now entered guilty pleas in U.S. District Court, so we now have access to much of the details associated with the investigation that lasted for six months, starting in the fall of 2014.

There were two more people arrested and charged in Onondaga County who weren't charged federally.

It was likely a much larger operation, according to available information, but investigators concentrated their efforts on the individuals tied to the best, most solid evidence, said Ron Wilson, an investigator with the State Police in Batavia.

As many as 20 or 25 individuals could have been involved at various times during the criminal enterprise and the people arrested by federal authorities may not have been even the highest ranking in the organization, but according to the evidence uncovered, hundreds of people in Western New York were victims of credit card fraud at a price tag in the $1 million range.

It took several investigators, including Wilson, Investigator John DiPasquale with NYSP Lockport, Sean Needham with Homeland Security, and John Ferris with the U.S. Secret Service, six months to build the case against the individuals eventually arrested on federal charges. Early on Pat Welch with East Aurora PD brought another case to Wilson. Assistant U.S. Attorney Russell T. Ippolito Jr. prosecuted the case.

Wilson said he and DiPasquale dedicated as much as 50 hours a week on the case for six months, and Ferris and Needham also put in hundreds and hundreds of hours into the investigation.

It all started with a complaint routed to a trooper from a resident in Oakfield who had his debit card with him, but it had been used to make a purchase at a Tops Market in Hamburg.

The case made its way to Wilson and he secured a surveillance video that showed two subjects working together.

Wilson used law enforcement communication channels looking for help within the region (sharing the photo, among others, at the top of the story), but no IDs were forthcoming, so he published the photo on CrimeStoppers. Needham saw that post and called Wilson.

"I think I can identify one of your guys," he said.

Misael Toledo Rios was picked up for questioning, but Wilson quickly realized that Rios wasn't the man in the Tops video, but Rios, who had a prior record related to credit card fraud made some admissions that put him on the radar of investigators.

About this time, a Town of Batavia employee reported he was victimized as well, with his Discover card number being used for thousands of dollars of charges at chain retailers in Erie County, including the purchase of a full set of weight-lifting equipment from Dick's Sporting Goods later located in the Batavia house.

Meanwhile, Welch called Wilson and said he had a similar case he was handling and that the subjects in the Hamburg video matched a video he had that related to a fraudulent transaction in East Aurora.

Then DiPasquale called Wilson and said that Cornerstone Bank had just turned over information on 200 bank customers who had been victimized by credit-card cloning.

"At that point, we knew we had the same kind of investigation, but we didn’t know we had the same individuals," Wilson said.

The men decided to work together to find the criminals.

They started assembling the jigsaw puzzle.

The suspects, particularly the man in that first Hamburg Tops video, provided a stream of cued-up clues, showing up frequently on the cameras of Big Box stores and, once investigators could connect names with faces, in their own social media posts wearing the same outfits, sunglasses and rings that were clearly visible on them in surveillance videos. This match of fraudulent transactions and social media posts helped investigators link locations, purchases, times and dates.

For example, one of the women arrested usually posted from Tampa, Fla., where she apparently lives with her two children, but on the day of at least one fraudulent purchase, she posted a picture of herself with a geo-location of Oakfield, NY. There's also a picture of her where the Walmart in Batavia is obviously identifiable in the background.

"The investigation was arduous, to say the least," Wilson said. "Every day was something new with them."

The primary suspects were working out of the house in Batavia and a house in Lockport. In order to get a search warrant, investigators needed rock-solid evidence of potential crimes. It couldn't be just a hunch.

Wilson started collecting garbage from the Batavia residence, which is how he came to realize there was obviously a marijuana growing operation going on there.

Much of the case was built before the search. Ippolito wanted a solid case to prosecute. Crime scene photos had to show faces clearly, clothing had to match, times and locations had to match, so the investigators had to cross-reference every shred of evidence and only use the receipts, photos and social media postings that wrapped up each accusation in a tight bow.

That's why the final criminal charges covered only a bit less than $100,000 in fraudulent transactions, even though in the time frame of the credit-card cloning operation, the suspects probably conducted transactions worth as much as $1 million.

That's also why there was neither a state nor federal charge for the marijuana growing operation. Too many people had access to the house in Batavia that there simply wasn't enough evidence to tie any one or two people specifically to cultivating pot.

As investigators were moving in, the suspects started moving further afield, with transactions popping up further and further east.

Wilson said he was getting nervous that the suspects were getting ready to wrap up operations in WNY and head back to Florida.

Then, they got caught.

Police in DeWitt, which is in Onondaga County, received a complaint from a store of a fraudulent credit card transaction and the suspects were still in the store.

Two subjects were picked up and questioned. It became clear to investigators that there were other individuals involved. They figured out what hotel they were staying at and what vans they were driving. The District Attorney got involved. Search warrants were obtained.

What investigators found were hundreds of credit card blanks, the hardware and software to make credit cards and evidence of prior purchases.

All six were arrested and charged in Onondaga County and the evidence obtained by investigators there helped seal the deal on search warrants for Batavia and Lockport.

"They did an amazing job in DeWitt," Wilson said.

While the U.S. District Attorney's Office has released information in the federal indictments and guilty pleas in the case, the scope of the case and its ties to Batavia, Lockport and DeWitt were not discussed openly pending convictions of five of the suspects.

Investigators believe members of the ring acquired the card numbers through two common methods: placing a scanner over the top of a card reader on a gas pump, allowing the card numbers and information to be read and stored in memory for later collection, and by purchasing numbers from hacker websites (often referred to as the "dark web").

As part of the surveillance during the investigation, one member of the group was observed placing a reader on a pump at a gas station in Oakfield. A week later, he retrieved it.

The dark websites allow credit-card cloners to search for high-limit cards within a certain geographic location. For the Cuban ring operating in Western New York, a card belonging to a resident in Oakfield or Batavia, for example, wouldn't raise suspicions for the bank or credit card company if used in Rochester or Buffalo, where a card issued to a resident in Nevada or California might. This would allow the scammers to get more use out of the card before it was shut off.

The ring members purchased merchandise, such as sunglasses, clothing and jewelry and gift cards and gasoline for later resale.

One member of the ring owned a Ford F-250 pickup with a plastic fuel tank that could hold 300 to 400 gallons of gas in the bed that had a hose and pump nozzle attached. At the time, gas was selling for about $4 per gallon, so a member of the ring would fill up the plastic tank and sell the gas for $2 or $2.50 a gallon, and since the initial purchase was with a stolen credit card, the proceeds were pure profit.

A seventh suspect is in custody and awaiting extradition from Costa Rica.

Below are the names and information on the people identified in the cases:

  • Jose Valdivia Quinones, 41, Cuban National from Tampa, convicted of bank fraud, was sentenced to 10 months in prison and required to pay $1,642.51 in restitution. He was known to investigators as "JVQ" and was one of the men captured in the surveillance video at Tops in Hamburg. He as also among the six indicted in Onondaga County (Town of DeWitt).
  • Eduardo Hernandez Quinones (Hernandez), 46, Cuban National and former resident of Miami, was convicted of conspiracy to commit bank fraud and was sentenced to 31 months in prison. He was ordered to pay $13,785.29 in restitution. He was also arrested in DeWitt.
  • Misael Toledo Rios, 46, a Cuban National and former resident of Miami, was convicted of conspiracy to commit bank fraud and was sentenced to 31 months in prison. He was ordered to pay $13,785.29 in restitution.
  • Yasser Carrillo Chartrand, 24, a Cuban National, entered a guilty plea to conspiracy to commit wire fraud in U.S. District Court. He's scheduled to be sentenced in September. He was also arrested in DeWitt.
  • Claudia Diaz Diaz, 22, a Cuban National, was convicted of conspiracy to commit bank fraud and sentenced to time served and three years probation. Diaz was convicted of using the credit cards (79 different accounts), but not tied to the operation to obtain numbers and make cards. She was also among the six arrested in DeWitt.
  • Yaily Santurio Milian, 32, Cuban National, was convicted of conspiracy to commit bank fraud. She was scheduled to be sentenced in May, but we don't have information on her sentencing. She was also arrested in DeWitt.
  • Fernando Pizarro, 38, of Miami Gardens, Fla., and Humberto Roche, who is homeless, were also arrested in DeWitt, but not charged federally.

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These two photos show one of the suspects wearing the same blue jacket in social media posts that she was seen wearing at a time and place where she used a cloned credit card.

File photo: An officer removing a marijuana plant from the house at 3618 Batavia-Oakfield Townline Road, Batavia, which served as a base of operation for members of the credit card cloning ring operating in Western New York.

Law and Order: Scottsburg woman charged with providing investigators a false written statement about alleged sexual assault

By Billie Owens

Mary Frances Cronin, 20, of Sheppard Road, Scottsburg, is charged with false written statement. She was arrested for making a punishment false written statement at 4:30 p.m. on July 2. At that time, she provided a signed supporting deposition at the Genesee County Sheriff's Office on Park Road in Batavia, which allegedly contained several "non-truths" in relation to an investigation into an alleged sexual assault. Cronin was issued an appearance ticket and is to appear in Batavia Town Court on July 25. The case was handled by Sheriff's Deputy Chad Minuto.

Batavia bested by Geneva in competition for $10 million prize

By Howard B. Owens

The City of Batavia lost out to the City of Geneva in the regional competition for $10 million in grant money to assist with downtown redevelopment.

Here's what the governor's office said about Geneva:

Over the last decade, Geneva has emerged as a major employment center, boasting over 200 firms and nearly 1,500 jobs in the central business district alone. Geneva’s historic walkable downtown is poised to become a vibrant retail, dining, cultural and entertainment destination for the burgeoning workforce and for students at the three local colleges. Under the DRI, the City will focus on the rehabilitation of key buildings; diversification of housing and retail options; access to healthy food; and building entrepreneurship in the downtown area.

St. Joe's held annual prayer service, awarded 14 scholarships

By Billie Owens

Submitted photo and press release:

St. Joseph Catholic School finished the school year with their annual prayer service at Resurrection Parish followed by an awards ceremony recognizing students for their accomplishments throughout the year.

In addition to the many awards handed out that morning, scholarships were presented to the following students as well:

  • The Michael Napoleone Scholarship -- Michael Cianfrini and Connor Dwyer;
  • The Good Shepherd Scholarship -- Veronica Bochicchio and Nathanael Brew;
  • The Msgr. Kirby Knights of Columbus Council 325 Scholarship -- Kaiden Campopiano, Teresa Compton, Matthew Compton, Jekora Anderson, Randall Laska, Maria Prattico and Justice Yourkowski;
  • The Msgr. Zupa Scholarship -- Hope Miceli;
  • The Patrick Suozzi Memorial Scholarship -- Sarah Lumberg;
  • The Mercedes Mahoney Mancuso Scholarship -- Kaylie Kratz.

Thank you to these generous donors for their continued support!

Local tourism boost: Two prominent car clubs to visit here starting Sunday

By Billie Owens

Press release from the Genesee County Chamber of Commerce:

Two prominent automobile clubs will be visiting the Batavia-area beginning Sunday, July 10th.

The 1965-66 Full-Size Chevrolet Club will use Batavia as a base of operations for five days. The Early Ford V-8 Club of America will embark on a five-day driving tour that will begin and end in Batavia. In total, more than 200 people will be coming to the area.

The 2016 International Meet for the 1965-66 Full-Size Chevrolet Club will take place at the Quality Inn in Batavia on from Sunday, July 10 to Friday, July 15. The group is celebrating the 50th anniversary of the 1966 Impala.

While here, the group will tour Oliver’s Candies in the City of Batavia (afternoon of July 11) and Kutter's Cheese Factory in Corfu (morning of July 15) and the JELL-O Museum in Le Roy (morning of July 11). The club will also have a show day at Ken Barrett Chevrolet on West Main Street, Batavia, on the morning of July 13.

The Chevrolet club will also be cruising to Letchworth State Park in Wyoming County, touring the Chevy plant in Tonawanda, visiting the Carousel Museum, getting an exclusive tour of the Pierce Arrow Museum, and visiting the Erie Basin & Waterfront Naval Park.

The club was founded in 1983 and has more than 100 members. Members have been successfully working with manufacturers to make hard-to-find parts available again and assist in restoration of the vehicles.

From July 10 to July 15, the Western New York Regional Group #3 of the Early Ford V-8 Club of America will celebrate its 50th anniversary on a five-day National Driving Tour around the Finger Lakes.

On Sunday, July 10, the group will be hosting an opening party at the Quality Inn in Batavia. The following morning they will depart for a tour of Olean, Corning, Binghamton and Liverpool. The group will return to Batavia on Friday, July 15, for a farewell dinner.

The Western Regional Group of the Early Ford V-8 Club of America is centered in Rochester. It features all Ford products produced from 1932-1953 and are the second-oldest active regional group in the world. They have 85 active members.

Grand Jury indictments: Man allegedly busts out front-door window on Kingsbury Avenue, and sex offender allegedly fails to register new Buell Street address

By Billie Owens

Patrick D. Neaverth is indicted for the crime of second-degree burglary, a Class C violent felony. On March 13, he allegedly knowlingly entered or remained unlawfully in a dwelling on Kingsbury Avenue in the City of Batavia with the intent to commit a crime. In count two, he is accused of third degree criminal mischief, a Class E felony, for intending to damage the property of another person and without having any right to do so allegedly damaged property, in this case a glass window to the front door of a residence, and the amount of damage exceeds $250. In count three, the defendant is accused of first degree criminal contempt, a Class E felony, for allegedly violating a duly served order of protection by intentionally or recklessly damaging the property of a protected person in an amount exceeding $250.

Triton A. Drock is indicted for the crime of failure to report a change of address within 10 days as required of a registered sex offender, a Class E felony. The convicted sex offender moved to 20 Buell St. in the City of Batavia then allegedly failed to register his new address with the state Dvision of Criminal Justice within the required 10 calendar days.

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