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McDonald and husband receive secured bonds on new EDA-related charges

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Above, Jennifer McDonald upon her booking on Aug. 23; below, Sammy North being booked into RSW about an hour before his wife. Photos RSW Jail website

After spending the weekend in jail, both Jennifer McDonald and her husband “Sammy” North received secured bonds from Judge Bruce D. Albertson late Monday morning. By 11:07 a.m. both were remanded to the custody of the Warren County Sheriff’s Office to be returned to Rappahannock-Shenandoah-Warren County Jail (RSW Jail) for processing out of the facility upon arrangement of the securing of their bonds.

McDonald and North joined Donald Poe in receiving bond from the court Monday morning. Poe was granted a $20,000 unsecured bond at a hearing convened at 8:45 a.m. He faces one new charge of money laundering.

$20,000 bond set for Poe; 10:30 a.m. hearing set for other 3 defendants

After hearing attorneys for the former EDA executive director and her spouse explain that the 14 new charges against her and three initial charges against her husband did, indeed, relate to the movement of money several years ago, Judge Albertson granted McDonald $25,000 secured bond on her new charges; and North a $10,000 secured bond on the three charges against him.
Albertson said he expected both McDonald and North to be able to meet those new bonds. He ordered neither to have contact with other EDA defendants, other than each other since they live together as husband and wife.

It became clear during the 10:30 a.m. video hearing with Judge Albertson from Harrisonburg at his home base court, that all the sealed special grand jury indictments against McDonald, North, William Lambert and Donald Poe handed down at the end of last week were new charges related to old transactions believed to involve embezzlement or the obtaining of EDA assets through false pretenses.

Donald Poe being processed into RSW on Aug. 23

Layton’s 8:45 a.m. bond hearing comment about the additional risk of flight stemming from the 14 new charges against McDonald related to the addition of what he estimated at as much as $800,000 of additional EDA assets being moved around 2017. He told the court those transactions involved obtaining wetland credits. Judge Albertson noted that in his first consideration of bond for McDonald, an amount of about $3 million in allegedly misdirected EDA assets was cited by the commonwealth, which was again represented by Bryan Layton.

In fact one conversation between Layton and the judge indicated that McDonald could be facing as much as 40 years in prison and up to $500,000 in fines on charges now faced.

Attorney comments indicated the charges against North involve a real estate transaction dating to August 21, 2015. While that transaction is believed to have involved illegally-obtained EDA assets, it was observed by McDonald’s attorney that the involved real estate was not EDA property.

It was also noted that an April 11, 2019 date tied to some of the new charges against McDonald, was supposed to read April 11, 2017.

Defense attorneys Peter Greenspun (McDonald), Frank Reynolds (North) and William Ashwell (Poe) all told the court that when their clients were informed of the new indictments Friday, they voluntarily turned themselves in at the RSW Jail.

“He went to RSW at approximately the same time as his wife, I don’t know if they went down together,” North’s attorney Reynolds told the court. Reynolds also turned his client’s passport over to the court as a proffer for bond for North.

According to Greenspun McDonald waited several hours for law enforcement to arrive to provide the paperwork for her to be processed into jail. He said she arrived at the jail around 3 p.m. As reported on Friday McDonald was processed into RSW at 6:22 p.m., about an hour after her husband. Poe was booked about 10 minutes after McDonald early Friday evening.

All defense attorneys pointed to their clients’ family and business ties to the community in arguing for bond. About a dozen Poe family members were present, including son Jason who is running for Warren County Sheriff as the County Republican Committee nominee. Three McDonald family members were present, including her mother and aunt.

McDonald was initially arrested on May 24 and twice denied bond by Judge Clifford L. Athey as a potential flight risk. Chief 26th District Judge Albertson took over EDA criminal cases after Athey withdrew to prepare for his elevation to the Virginia State Appeals Court. However Athey has continued to preside over the Warren County Special Grand Jury empanelled to investigate potential criminality tied to the EDA financial fraud investigation. Albertson indicated he would soon be naming a replacement judge for the special grand jury as Athey’s move to the State Appeals Court next month nears. Albertson also said that appointment would not be him.

Citing the special grand jury pattern of Friday indictments and its six-month extension to continue to receive evidence, Greenspun requested the court to allow his client to simply have a hearing date set on any further charges she may face, rather than continue to face weekends in jail on repetitive and interrelated charges.

While appreciating the defense argument, Albertson said he felt the newly-appointed special grand jury judge, when seated, should be allowed to make a decision on grand jury indictment processes, rather than him as the presiding criminal case judge.

McDonald was released on bond from her initial incarceration on what grew from eight to 14 charges while she was jailed for the most part in the Fairfax Adult Detention Center, on a $50,000 secured bond on July 31. Poe, initially arrested on three charges July 23, was also released on bond by Albertson on July 31.

The other EDA criminal defendant, Michelle “Missy” Henry was released on bond July 23 after twice having bond hearing delayed due to judge availability. Henry was arrested on June 24 on two felony counts related to disbursement of B&G Goods’ assets.

Of the four people arrested Friday related to the Front Royal-Warren County Economic Development Authority financial fraud investigation, only William Lambert remains jailed. Former B&G Goods registered agent and co-owner Lambert was the final of the four EDA-related defendants to appear in court Friday morning, and the only one to appear without counsel.

With no assets other than a 1994 truck to his name, Judge Albertson ruled Lambert at least temporarily qualified for court-appointed counsel. The judge set a return hearing date for Friday, August 30 at 9 a.m. for Lambert to appear with an attorney from the Public Defender’s Office. However from the judge’s comments, it appeared Lambert’s new counsel may only be seeking a bond hearing date at that time.

William Lambert following his Aug. 23 booking

Lambert, like North, was arrested Friday on two felony counts of Fraud – Obtaining Money by False Pretenses and one count of Money Laundering – Financial Transaction, proceeds from known felony activity. North and Lambert became the fourth and fifth people indicted related to the Cherry Bekaert EDA financial fraud investigation and consequent civil litigation on behalf of the EDA.

That litigation filed March 26 sought recovery of $17.6 million of EDA assets, an amount now up around $21 million.

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Crime/Court

Front Royal man charged and arrested for offense against 14-year-old female

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On Wednesday, July 22, 2020, Carlos F. Robinson, 21, of Front Royal, was charged and arrested for §18.2-63 Carnal knowledge of a child between thirteen and fifteen years of age. The incident occurred in the 400 Block of E. Criser Road in the month of June. The victim, a 14-year-old female, came forward in this matter after receiving medical attention. Detectives are continuing the investigation to determine if more potential victims would be willing to come forward.

Carlos F. Robinson. Photo courtesy of RSW Regional Jail.

Mr. Robinson was arrested without incident and transported to the Rappahannock Shenandoah Warren (RSW) Regional Jail where he went before the magistrate and was ordered to be held without bond. A court date for this offense is set for August 13, 2020, at 9:00 am, in Warren County Juvenile and Domestic Relations Court. Further details regarding this matter cannot be released at this time due to the pending nature of the investigation.

This investigation is ongoing and anyone with any further information is asked to contact Front Royal Police Detective M.R. Ramey at (540) 636-2208 or by email at mramey@frontroyalva.com.

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Crime/Court

Marys Shady Lane vehicle arson incident, two arrested and charged

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Photo courtesy of Warren County Department of Fire and Rescue Services

On Monday, July 20, 2020, at approximately 12:17 am, the Warren County Fire and Rescue Services responded to Mary’s Shady Lane approximately one mile from Happy Creek Road for a reported motor vehicle fire.

Firefighters and Deputy’s from the Warren County Sheriff’s Office arrived on the scene to find a passenger vehicle fully engulfed in flames and a fire spreading to a nearby field. Firefighters were able to quickly contain the blaze and determined that no occupants were in or around the vehicle.

The cause of the fire was investigated by the Warren County Fire Marshal’s Office. Fire Investigators determined the fire was caused by an act of arson. Fire Investigators were joined by the Warren County Sheriff’s Office in a joint investigation.

Ethan N. Potter (19 years of age), of Front Royal

As a result of the investigation, Mr. Ethan N. Potter (19 years of age), of Front Royal, and Mr. Nicholas A. Wright (21 years of age), of Front Royal, were both arrested and charged in connection with the fire incident. Both Potter and Wright have been charged with a single felony count of §18.2-81. Burning or destroying personal property, standing grain, etc. Mr. Wright was also charged with a single misdemeanor count of §18.2-460. Obstructing justice; resisting arrest; fleeing from a law enforcement officer. Both Potter and Wright appeared before a magistrate and were released on a secured bond.

Nicholas A. Wright (21 years of age), of Front Royal

Anyone with additional information regarding this incident is asked to contact Fire Marshal Gerry Maiatico at 540-636-3830 or Sheriff’s Office Deputy Anthony Stevens 540-635-4128.

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Crime/Court

Front Royal woman charged in assault of 2-year-old in her care

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Candice L. McCartney. Photo courtesy of RSW Jail

On Tuesday, July 14, 2020, Candice L. McCartney, 28, of Front Royal, was charged with § 40.1-103 Cruelty and Injuries to Children and § 18.2-57.2 Assault and Battery Against a Family Member. The victim is a 2-year-old child who was in McCartney’s care when the alleged incident occurred. The alleged assault occurred in the 300 block of Ritenour Street on July 13, 2020. A forensic examination of the child was conducted by Winchester Medical Center for treatment of serious but non-life-threatening injuries.

McCartney was arrested without incident and transported to the Rappahannock Shenandoah Warren (RSW) Regional Jail where she went before the magistrate and was held on a secure bond. A court date for this offense is set for August 13, 2020, at 9:00 am, in Warren County Juvenile and Domestic Relations Court. Further details regarding this matter cannot be released at this time due to the pending nature of the investigation.

This investigation is ongoing and anyone with any further information is asked to contact Front Royal Police Detective M.R. Ramey at (540) 636-2208 or by email at mramey@frontroyalva.com.

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Crime/Court

Two Dinwiddie, VA men arrested; firearms, felony assault, outstanding warrants & more

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On Sunday, June 28th at approximately 02:21 AM, Deputy C. Clatterbuck, and Deputy R. Burleson conducted a traffic stop on Fort Valley Road in the area of the Shenandoah County line. During the stop, it was found that the driver of the vehicle was wanted out of another jurisdiction.

Another vehicle arrived at the scene that was traveling with the vehicle on the traffic stop. While Clatterbuck was interacting with the second vehicle, Clatterbuck heard a series of gunshots in the woods near him. After a few minutes, Clatterbuck heard a second round of gunshots in the woods closer to him. After investigation, it was found that the gunshots came from a male occupant of the second vehicle.

Dakota M. Davis, 20, of Dinwiddie, VA. Photo courtesy of RSW Jail.

The male occupant, identified as Dakota M. Davis, 20, of Dinwiddie, VA, was taken into custody a short time later without incident. Davis was charged with 4.1-305 Underage Possession of Alcohol, 18.2-460 Obstruction of Justice, 18.2-56.1 Reckless Handling of a Firearm, 18.2-57 Felony Assault of LEO X2, and 18.2-388 Public Intoxication.

Michael C. Scites, 38, of Dinwiddie, VA. Photo courtesy of RSW Jail.

The male driver, identified as Michael C. Scites, 38, of Dinwiddie, VA, was taken into custody without incident. Scites was charged with 46.2-301 Driving Suspended/Revoked 3rd or subsequent offense, 18.2-250.1 possession of marijuana, and served with his outstanding warrants out of Henrico County.

Both Davis and Scites were held without bond and are currently at RSW Regional Jail. Warren County Sheriff’s Office was assisted by the Front Royal Police Department, Shenandoah County Sheriff’s Office and Fauquier County Sheriff’s Office we would like to thank these agencies for their assistance.

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Virginia Beach man arrested on charge of transmitting in interstate commerce a threat to injure or kill U.S. Senator

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Dylan Stephen Jayne, 37, of Virginia Beach, Va., was arrested yesterday on a federal criminal complaint and charged with one count of transmitting a threat via interstate commerce by leaving a voicemail message and threatening to kill a United States Senator. Photo courtesy of Western Tidewater Regional Jail.

A Virginia man, who allegedly transmitted a threat via interstate commerce to kill a United States Senator, was arrested yesterday in Virginia Beach on a federal criminal complaint. United States Attorney Thomas T. Cullen and U.S. Capitol Police Chief Steven A. Sund made the announcement today following the defendant’s initial court appearance this afternoon.

Dylan Stephen Jayne, 37, of Virginia Beach, Va., was arrested yesterday on a federal criminal complaint and charged with one count of transmitting a threat via interstate commerce by leaving a voicemail message and threatening to kill a United States Senator.

According to court documents, on the morning of September 2, 2019, Jayne called the Abingdon office of United States Senator Mark Warner and threatened to kill the Senator regarding Jayne’s perceived lack of receiving Social Security payments.

The investigation of this matter is being conducted by the United States Capitol Police, and the Burlington, Vermont Police Department. The Virginia Beach Police Department and U.S. Marshals Service assisted in the apprehension of the suspect. Assistant United States Attorney Jennifer R. Bockhorst is prosecuting the case for the United States.

A criminal complaint is only a charge and not evidence of guilt. All defendants are considered innocent until proven guilty.

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Two Frederick County residents charged in Bealton murder investigation

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On Sunday, June 21, the Fauquier County Sheriff’s Office announced two additional arrests in the suspicious death investigation of a woman found deceased in Bealton on June 18. As previously reported, on Saturday, June 20, Melody Dawn Glascock, 54, was arrested by the Warren County Sheriff’s Office on charges of 1st Degree Murder and Obstruction of Justice, concealing evidence of a felony. Glascock was initially being held without bond in Rappahannock-Shenandoah-Warren (RSW) Regional Jail.

Now lead investigative agency Fauquier County has announced that two Stephens City residents have been arrested by Frederick County authorities on charges related to the Bealton murder investigation.

James Samuel Embrey III, 20, and Maria Dawn Embrey, 40, have been charged with Conspiracy to Commit Murder and are being held in the Northwestern Regional Adult Detention Center.

James Samuel Embrey III, 20

Maria Dawn Embrey, 40

The Fauquier Sheriff’s release states that “It is alleged that Melody Dawn Glascock conspired with both James Embrey and Maria Embrey to commit the murder of Kelly Marie Gray,” the release states.

Previously the deceased Bealton individual had only been identified as a 40-year-old woman with severe trauma to her abdomen area. The Fauquier County Sheriff’s Office report on the response to Gray’s residence states, “On Thursday, June 18, 2020, deputies responded to Gray’s apartment where she was found by a family member suffering from severe trauma to the torso. The homicide investigation quickly revealed suspects.”

Melody Dawn Glascock

It was also announced that Glascock was transferred over the weekend to the Fauquier County Adult Detention Center in Warrenton, where she remains incarcerated without bond. She now faces a third charge, conspiracy to commit murder.

UPDATE: Fauquier Sheriff ties Warren murder arrest to Bealton investigation

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