Following another week of Economic Development Authority Special Grand Jury interviews former EDA Executive Director Jennifer Rae McDonald, her husband, Samuel “Sammy” David North and Donald Poe were booked into the Rappahannock-Shenandoah-Warren County Jail (RSW Jail) in the late afternoon and early evening hours of Friday, August 23.
According to the RSW Jail website, North was booked into the facility at 5:25 p.m. on two felony counts of Obtaining Money by False Pretenses and one felony count of Money Laundering – “Financial Transaction, proceeds from known felony activity”.
Jail records showed McDonald being booked at 6:22 p.m. The jail website list of charges against her remained at 14. So it was not immediately clear if she was facing additional charges or had been booked on a bond violation. A call to the jail booking department indicated that online buffering of information on McDonald could indicate she was still being processed into the jail. The counts against McDonald include six Fraud – Obtain Money by False Pretenses; five Money Laundering counts and three Embezzlement charges. Since the EDA indictments are coming from the Grand Jury sealed there is no further detail on the charges available at this point.
Poe was shown being booked at 6:31 p.m. Friday evening on one count of Money Laundering – “Financial Transaction, proceeds from known felony activity”.
McDonald was arrested on May 24 on eight initial counts. She was twice served with additional charges while incarcerated. After twice being denied bond as a flight risk by Judge Clifford L. Athey, she was granted $50,000 secured bond on July 31, by newly-placed Judge Bruce D. Albertson.
The special grand jury that has handed down criminal charges, now against four people, McDonald, her former EDA Administrative Assistant Michelle “Missy” Henry, business partner Donald Poe and now her husband, was empanelled within a day of the EDA’s initial $17.6 million civil suit being filed on March 26. The amount of assets seeking recovery has since been raised to over $20 million.
A press release issued today indicated the EDA grand jury has requested a six-month extension to continue its inquiry. It was also requested that Assistant Warren County Commonwealths’ Attorney Bryan Layton continue as the lead prosecutor of the grand jury as Commonwealth’s Attorney Brian Madden prepares to take a seat on the judicial bench.
McDonald was the central figure in the nine defendant EDA civil action. Other defendants included McDonald’s two real estate companies, D’BOYZ and MoveON8, ITFederal LLC and its CEO Truc “Curt” Tran; Earth Right Energy LLC and its principals Poe and Justin Appleton and the late Warren County Sheriff Daniel McEathron.
Like McDonald, after spending some time in jail, both Henry and Poe were granted secured bonds. Henry was granted $2500 unsecured bond on July 23 after twice having a bond hearing continued in the wake of her June 24 arrest. McDonald and Poe were granted $50,000 and $20,000 secured bonds by Judge Bruce D. Albertson on July 31. Poe was arrested on July 23 on two financial counts related to EDA affairs.
No hearing dates were yet posted for McDonald, North or Poe.
Sunday night house fire ruled arson – occupant charged
On Sunday, May 31, 2020, at approximately 10:20 pm, the Warren County Department of Fire and Rescue Services was dispatched to 121 E. 14th Street, Front Royal, for a reported residential structure fire.
Fire, Rescue, and officers from the Front Royal Police Department arrived at the scene and observed an active fire in the basement with a significant amount of smoke coming from the doors and windows of the first floor. Firefighters initiated a rapid search of the residence and determined no one was trapped inside the home. The fire was quickly extinguished, however, the residence was rendered uninhabitable with an estimated $80,000 in damages. One of the occupants of the home has received assistance from the American Red Cross.
An investigation by the Warren County Fire Marshal’s Office determined the fire was caused by an act of arson and requested assistance by the Front Royal Police Department Criminal Investigations Division.
As a result of the investigation and consultation with the Warren County Commonwealth’s Attorney Office, Lauren T. Roberts, a 33-year-old Front Royal resident, has been charged in connection with the fire incident. Ms. Roberts has been charged with a single felony count of Virginia Code § 18.2-77 Burning or destroying a dwelling house. Roberts was transported to the Rappahannock, Shenandoah, Warren (RSW) Regional Jail where she was held without bond. The court date for this offense is on July 28, 2020, at 9 am in Warren County Juvenile and Domestic Relations Court.
Anyone with additional information regarding this incident is asked to contact Fire Marshal G. Maiatico at 540-636-3830 or Detective M.R. Ramey with the Front Royal Police Department Criminal Investigations Division at 540-636-2208.
Linden resident strikes pedestrian with vehicle, charged with malicious wounding
In the evening hours of May 12, 2020, the Front Royal Police Department responded to the intersection of East Stonewall Drive and Bee Street for a report of a pedestrian struck by a vehicle. The victim, 54-year-old male, Dale Potter, was quickly located by first responding officers and transported by Warren County EMS personnel to Warren Memorial Hospital for initial treatment. Potter was then flown to Winchester Medical Center for treatment of serious but non-life-threatening injuries.
From the initial investigation, it was discovered the victim was intentionally struck by a passenger car driven by Avery Bailey because of a physical altercation in the minutes prior. Bailey, a 21-year-old Linden resident, fled the scene and abandoned the vehicle at an alternate location. The vehicle and Bailey were located shortly thereafter by FRPD with the assistance of the Warren County Sheriff’s Office.
Avery Bailey has been charged with malicious wounding (18.2-51) and was transported to Rappahannock Shenandoah Warren (RSW) Regional Jail where he is currently being held without bond. The court date for this offense is set for June 30, 2020, in Warren County General District Court.
This investigation is on-going and anyone with any further information is asked to contact Detective M.R. Ramey at (540) 636-2208 or by email at email@example.com.
Town Talk: A conversation with Captain Jeff Holzbauer and Lt. Robbie Seal; watch out for scams, counterfeit money
In this Town Talk, we’ll have a conversation with Captain Jeff Holzbauer and Lt. Robbie Seal from the Warren County Sheriff’s Office. Lt. Seal is the Community Resource Officer and Captain Holzbauer is in charge of the Patrol Division. The Warren County Sheriff’s Office Patrol Division has the primary law enforcement responsibilities of providing a wide range of services and to initiate a proactive approach when assisting the community.
Lt Seal brings us information on COVID-19 scams in our community. Captain Holzbauer ask for help from the community on two individuals wanted in connection with passing counterfeit money in the County.
The Sheriff’s Office is looking for the following individuals:
Cyrus Bartholomew Fiel, a 31 years old, white male, 5’10”, 160 lbs, red hair, green eyes. He has multiple warrants out for his arrest: Probation Violation, Dangerous Drugs, Forgery of US Currency.
- Wanted out of Strasburg Police Department for Dangerous Drugs
- Wanted out of Front Royal Police Department for a Probation Violation
- Wanted out of WCSO for Forgery of United States Currency
Fiel and other accomplices have allegedly been making counterfeit United States currency, $10, $20, $50, $100. Two arrests have been made in this case already and more charges are pending.
Lekeshian Jones, 33 years old, black female, 5’3″, 180-200 lbs. She is from the Trenton, NJ area. Jones has been identified as one of two females that passed $760 in counterfeit $20 at Walmart in Front Royal on April 11, 2020.
If you have any information, please contact Investigator J. Seabright firstname.lastname@example.org or call the mail number of the Sheriff’s Office (540) 635-4128
Town Talk is a series on the Royal Examiner where we will introduce you to local entrepreneurs, businesses, non-profit leaders, and political figures who influence Warren County. Topics will be varied but hopefully interesting. If you have an idea, topic, or want to hear from someone in our community, let us know. Send your request to news@RoyalExaminer.com
One vehicle accident downs power lines to Royal Village Wednesday afternoon
The power into Royal Village was interrupted early Wednesday evening as a result of a traffic incident. Town Director of Energy Services David Jenkins responded to Royal Examiner’s request for information on the situation early Thursday morning. Below is the full text of his reply:
“The Energy services department received an online submittal that the power was out in the W 11th St area. a crew was dispatched and upon arrival they found that a vehicle had struck a utility pole that feed’s directly from our Kendrick Lane substation and snapped it off. The crew than began to clear and isolate the primary wire and pole that was on the ground and then proceeded to get the power back on by transferring the loads to another circuit that feeds from our Manassas Avenue substation.
“The pole that was struck also had underground primary feeder attached to it as well. We called in our Public works department for a backhoe to dig up the damaged wire. A contractor for CenturyLink had to be called in to repair the phone lines.
“Power went off at 6:41 pm
“Power back on at 7:27 pm
“Number of customers affected 931”
Information gathered at the scene by Royal Examiner staff indicated the driver of the involved vehicle may have fled the scene on foot.
By late morning Thursday, Front Royal Police Captain Crystal Cline confirmed the arrest of Artavia Michelle Price-Bey for DUI, Property Damage over $1000, and Failure to Maintain Car Insurance, regarding the incident. Price-Bey was transported to RSW Regional Jail and booked into the facility at 9:26 p.m. Wednesday evening. She was released Thursday morning at 11:52 a.m.
Winchester Police on point of carjacking suspect arrest in Front Royal
Prior to 8 a.m., Thursday morning, April 2nd, not far from the Royal Examiner/National Media Services’ Commerce Avenue Front Royal offices, a joint law enforcement operation led by the Winchester City Police Department’s Investigative Unit arrested a suspect on multiple charges in a March 28 incident in the city. Below is the Winchester Police Department’s full press release on its investigation and Thursday morning’s joint-departmental operation:
On April 2, 2020, at approximately 7:15 a.m., the Winchester Police Department (WPD), assisted by other law enforcement agencies, executed a search warrant at 218 East 6th Street in Front Royal, VA following an ongoing investigation into a carjacking in the City of Winchester. As a result of the investigation and search warrant, Diontre Tyrese Bell, 20 years old, of the above address in Front Royal, was arrested and charged with carjacking, robbery, and being a felon in possession of a firearm.
On March 28, 2020, at approximately 12:30 a.m., WPD was alerted to a motor vehicle theft that had just occurred in the 100 blocks of East Pall Mall Street. Upon investigation into the incident, detectives learned that the male victim was standing outside his 1990 Dodge Caravan when he was approached by a group of males. One of the males, later identified as Diontre Bell, grabbed the backpack the victim was wearing and took items including a firearm and keys to the van. Threatening statements were made during the encounter. No injuries were sustained during the incident. The van was later recovered on March 30th, parked and unoccupied, along the roadway in the 1300 block of South Braddock Street.
During the execution of the search warrant, two cell phones were seized and DNA was collected. Bell is being held at the Rappahannock Shenandoah Warren Regional Detention Center without bond. The Winchester Police Department would like to publicly thank the Front Royal Police Department, Warren County Sheriff’s Office and the Northwest Regional Drug Task Force for their assistance in the investigation.
Front Royal man arrested on robbery and weapons charges
Early this morning, D’Andre Lawrence was arrested on felony robbery and weapons charges stemming from an early morning incident at the Blue Ridge Motel. Front Royal Police were called at approximately 1:30am to respond to an alleged robbery that had occurred at the local motel. The victim alleged that two individuals assaulted him and took an undisclosed amount of money and ran in the direction of Massanutten Avenue.
Lawrence was arrested on the mentioned charges and transported to RSW Regional Jail and held without bond. The second individual in this incident was identified as a male juvenile and is wanted for questioning.
Anyone who may have information about this case is asked to please contact Detective Z. King at 540-636-2208 or by email at email@example.com.