Калифорни мужид банкны ажилтан үйлчлүүлэгчийн 200,000 ам.долларыг дээрэмдэх ажиллагаанд оролцсон хэргээр ял сонсохоор боллоо.
АНУ-ын Калифорни мужийн Палмдейл хот дахь Chase банкны хамгаалагчаар ажиллаж байсан 25 настай Тижана Грейс дээрмийн хэрэг төлөвлөсөн гэдгээ хүлээн зөвшөөрчээ. 2024 оны нэгдүгээр сард тус банкинд их хэмжээний бэлэн мөнгө авах хүсэлт гаргасан хос үйлчлүүлэгчийн мэдээллийг Грейс олж авсны дараа хамсаатнууд болох Жерри Уимбли болон Роман Исаиа Смит нарт дамжуулсан байна.
2024 оны хоёрдугаар сарын 9-ний өдөр хос үйлчлүүлэгчийг банкнаас 200,000 ам.доллар авч гарахад Уимбли болон Смит нар хагас автомат гар буугаар сүрдүүлэн мөнгийг нь дээрэмджээ. Хэргийн дараа Уимбли дээрэмдсэн мөнгөө казинод угаасан бөгөөд 2024 оны есдүгээр сард хууль бусаар .40 калибрын гар буу, сум эзэмшиж байгаад АНУ-ын Архи, тамхи, галт зэвсэг, тэсэрч дэлбэрэх бодисын товчооны ажилтнуудад баригдсан байна.
Грейс, Уимбли, Смит нарт 2024 оны аравдугаар сард долоон зүйл ангиар яллах дүгнэлт үйлдсэн юм. Уимбли болон Смит нарын шүүх хурал ирэх онд болохоор товлогджээ.
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A former security guard at a Chase Bank in California is to be sentenced for helping stage an armed robbery of $200,000 from a customer.
Tyjana Grayes, 25, pleaded guilty in January to one count of conspiracy to interfere with commerce by robbery.
In January 2024, a couple entered a Chase Bank branch in Palmdale to deposit a check for $315,301, when they were told they would have to come back to pick up the cash, according to the indictment.
A bank employee informed the pair the bank did not have that large amount of cash, but they would be contacted when it was ready.
Grayes, who was an armed guard working for a private security company at the time hired by the bank, learned of the planned cash pickup from a teller, the indictment stated.
Grayes informed co-defendants Jerry Wimbley and Roman Isaiah Smith about the pickup so they could rob the victims, prosecutors said.
Wimbley and Smith, both Lancaster residents, drove to the bank branch on Feb. 9, 2024, and waited in the parking lot while the victims obtained $200,000 from the bank, federal prosecutors said.
While at work, Grayes sent a series of texts and phone calls to a co-conspirator regarding the location of the victims when they arrived at the bank.
The co-conspirator relayed the information to Wimbley and Smith, so they could prepare to rob the victims
As the couple was leaving the bank with the cash, Wimbley and Smith exited their vehicle with semiautomatic handguns, threatened to shoot the victims, and stole the money, court papers allege.
From Feb. 10, 2024, through March 8, 2024, Wimbley laundered the money at a local casino, according to an affidavit.
Wimbley allegedly purchased about $34,500 in gambling chips and cashed out roughly $168,700. During five visits to the casino, the defendant is suspected of having cashed out about $89,700 without purchasing any chips.
In addition, on Sept. 18, 2024, Wimbley, a convicted felon, illegally possessed a .40 caliber pistol and various types of ammunition, according to the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives.
Grayes, Wimbley, 23, and Smith, 25, were charged in October 2024 in a seven-count indictment. Wimbley and Smith are expected to face trial next year.
