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.
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.
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.
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.
Winchester man faces multiple charges following possible OD death at Hampton Inn
On Saturday, January 23, 2021, Front Royal Police Department (FRPD) and Warren County EMS personnel responded to the Hampton Inn, located at 9800 Winchester Road, for a report of an unresponsive 38-year-old female. The 911 caller was identified as the female’s husband, Nathaniel E. Green, III, 42, of Winchester, who remained on scene. Despite the best efforts of FRPD Units and EMS Personnel, the female was pronounced deceased on scene.
Detectives located three (3) handguns, multiple rounds of ammunition for the weapons, identifications cards belonging to Mr. Green, a pink powder and two capsules with white powder, both of which are suspected narcotics, located in the same proximity. A criminal history check revealed that Green is a convicted felon and is prohibited from possessing firearms.
Nathaniel Green was subsequently arrested without incident and transported to Rappahannock Shenandoah Warren (RSW) Regional Jail, where he went before a magistrate and is currently being held without bond. Green was charged with § 18.2- 308.2 Felon in Possession of a Firearm and § 18.2-250 Possession of a Controlled Substance. A court date for these offenses is set for March 2, 2021, at 10:00 A.M., in Warren County General District 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 L.J. Waller at (540) 636-2208 or by email at email@example.com.
Front Royal man pleads guilty to dealing two fatal doses of fentanyl-laced heroin
A Front Royal, Virginia man, who in the fall of 2017 distributed two fatal, fentanyl-laced doses of heroin, pleaded guilty today in U.S. District Court in Harrisonburg to a drug charge that carries a mandatory minimum sentence of 20 years in prison, and the possibility of a life sentence, Acting United States Attorney Daniel P. Bubar, Special Agent in Charge Jarod A. Forget of the Drug Enforcement Administration’s Washington Division, and the Warren County Sheriff’s Office, announced.
Glenn Eugene Sovereign Jr., 43, of Front Royal, pleaded guilty today to two counts of distributing fentanyl. Because the recipient of the distribution died from overdose by ingesting the fentanyl within, Sovereign faces a mandatory minimum sentence of 20 years in prison and a maximum possible statutory penalty of life at sentencing.
“When Sovereign trafficked fentanyl-laced heroin to an already-vulnerable group of people, he perpetuated their addiction and despair, and ultimately caused their death,” Acting United States Attorney Bubar stated today. “Because of the hard work and persistence of our federal and state partners, Sovereign has been brought to justice and will spend the better part of his life in federal prison.”
“The threat fentanyl brings to our Virginia neighborhoods and families cannot be overstated. With overdoses across the area spiking in the past year, DEA Washington Division has been working hard to investigate and arrest egregious criminals such as this, who are blatantly distributing poisonous drugs and spreading death and violence across our communities.”
Sovereign admitted today that in the fall of 2017 he made regular trips from Front Royal, Virginia to Baltimore, Maryland in order to purchase heroin.
On October 24, 2017, Sovereign met with victim E.R. in Front Royal. E.R. purchased a small packet of heroin from Sovereign which contained fentanyl. Later that night, E.R. ingested the contents of the packet, and as a result died.
On or about October 25, 2017, Sovereign traveled to Baltimore to meet his source of supply, where he purchased one gram of heroin. When Sovereign returned to Front Royal, he met with victim N.C. at Sovereign’s residence where he and N.C. ingested 4-5 Ritalin pills together. Later, before Sovereign left for work, he provided N.C. with a small packet of heroin, which contained fentanyl. On or about October 26, 2017, N.C. ingested the contents of the packet, and she died.
The investigation of the case was conducted by the Drug Enforcement Administration and Warren County Sheriff’s Office. Assistant United States Attorney Christopher Kavanaugh is prosecuting the case for the United States.
Sheriff’s Office seeks info on road rage shooting
On Sunday, January 17, 2021, at approximately 7:15 PM, an alleged road rage incident involving two passenger vehicles was reported eastbound on John Marshall Highway in the area of Ashland Court. Witnesses described hearing a single gunshot, and when inspecting the trunk of their car, observed what appeared to be a bullet hole. The suspect vehicle was described as black 2007 Chevrolet Trailblazer with dark tinted windows, last seen travelling eastbound onto Interstate 66. Thankfully, no one was injured during the incident.
Anyone who has information regarding this incident is asked to contact WCSO Deputy John Gregory at (540) 635-4128.
Delaware man facing multiple charges after I-81 pursuit
A New Castle, DE, man is behind bars on multiple charges after he fled law enforcement Sunday, January 10, 2021. Virginia State Police have charged Marquez D. Adams, 27, in Shenandoah County with one felony count of eluding law enforcement, one count of reckless driving by speed, one count of reckless driving failure to maintain control, one count of driving with a revoked license, and one count of driving with a phone in hand.
State Police initiated the traffic stop at approximately 7:50 p.m. as a 2002 BMW 330CI was traveling South on Interstate 81 at the 286 mile-marker in Shenandoah County. The violation was for speeding, as the BMW was driving 100 mph in a posted 70 mph zone.
The pursuit continued onto Rt. 42 in Woodstock, Rt. 11 in Edinburg, and in Mount Jackson before ending back on I-81 South. The BMW eventually ran off the left side of the roadway causing it to collide with a State Police patrol car before being contained on the right shoulder on I-81 at the 263-mile-marker. The driver, Adams, was taken into custody and transported to RSW Regional Jail and held without bond.
No troopers were injured during the course of the pursuit.
The pursuit reached speeds of up to 130 mph.
Vehicle pursuit through Warren County results in multiple struck vehicles before ending on 6th Street in Front Royal
On Monday, January 11, 2021, at approximately 4:32 PM, a Warren County Sheriff’s Office deputy observed a Mercedes travelling at a high rate of speed in the area of Riverton. The WCSO deputy attempted to stop the Mercedes for a traffic violation in the area of 522 Park and Ride, and the driver of the Mercedes refused to obey and yield for the deputy. The driver of the Mercedes then crossed a concrete traffic barrier, driving into the opposite lane of travel where the Mercedes struck an occupied vehicle, failed to stop and then continued eastbound onto Interstate 66.
The driver of the Mercedes continued to accelerate at a high rate of speed and the deputy lost sight of the vehicle and terminated the pursuit. Within a short time after the termination of the pursuit, local citizens began calling the Warren County Sheriff’s Office Emergency Communications 9-1-1 Center to report a Mercedes driving recklessly, forcing other motorists off the road and passing dangerously across the double yellow lined roadway of John Marshall Highway travelling into the Town of Front Royal. WCSO deputies responded to that area and located the aforementioned Mercedes. As WCSO deputies attempted to stop the vehicle, the driver of the Mercedes continued to refuse to yield and took flight at a high rate of speed onto Leach Run Parkway.
The pursuit ended on 6th Street in the area of Manassas Avenue, in Front Royal, when it struck several parked vehicles and one occupied vehicle. Charges against the driver of the Mercedes, whose name was not released because they were determined to be a juvenile, are pending the Virginia State Police investigation of the collision. Warren County Sheriff’s Office was assisted by Warren County Fire and Rescue, Front Royal Police Department and Virginia State Police. Any questions pertaining to the crash investigation should be directed to the Virginia State Police.
Accused 2008 murderer of Buddhist monk in Fauquier denied bond
The 62-year-old Korean man arrested November 30 in Georgia for the 2008 murder of Du Chil Park, also known as Buddhist Monk Mogu, was denied bail in his first court appearance since being extradited to Fauquier County on December 15.
Won Yong Jung was in Fauquier County General District Court on December 23 seeking release on a cash bond. As initially reported by “Fauquier Now”, that bond was denied following a 20-minute hearing during which the prosecution described the knife attack on the 56-year-old Park as “brutal” and contended Jung remains a threat, not only to flee due to the gravity of the Second-Degree Murder charge and the top end 40-year sentence it carries, but to the community at large.
As noted by Fauquier Now, in denying the bond request Judge Allison Coppage ruled for Deputy Commonwealth’s Attorney Jamey Cooke’s arguments that the defendant, who utilized an English to Korean translator during the hearing, had not effectively countered the prosecution’s case against bond. Jung’s next scheduled court date is April 8 for a preliminary hearing on the evidence at the root of the Commonwealth’s Second-Degree Murder case against Jung.
As Royal Examiner initially reported following Jung’s arrest in his home area of Duluth, in Gwinnett County, Georgia, over 12 years earlier Park’s body was discovered several days after his death from multiple stab wounds at his Free State Road property in Marshall. Information released by Fauquier authorities in the wake of his 2008 murder indicated Park came to America in 1998 and established the Jungtosa Zen Buddhist Temple in the Springfield area of Fairfax County, moving the temple to Marshall in March of 2004 and continuing his healing work in acupuncture and moxibustion, the latter also “an oriental medicine therapy”.
Born in Kyong Ju, South Korea around 1951-52, Fauquier authorities also noted that “in the 1970’s/80’s Park was an activist against former Korean military governments. He was imprisoned in 1974 for hiding an activist on the run and then became a Monk in 1978” and “operated a small temple in Chung Noung, a part of Seoul, where he treated poor people with acupuncture and moxibustion.”
A Warren County resident with connections to Park and his healing work as Monk Mogu, noted he often travelled to the Front Royal area to treat children and adults, some with serious physical disabilities. “His Mantra was always ‘to help alleviate pain for all sentient beings’,” that area friend told this reporter.
It will be interesting to hear the prosecution address motive in Jung’s alleged murder of Du Chil Park, or Monk Mogu as he was known to patients and friends of his temple.