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Questions on McDonald arrest linger as EDA quartet remains jailed at RSW

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Samuel David North after booking into RSW Jail Friday afternoon – Photos RSW Jail website

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 Fears 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, 51, 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 the 42-year-old McDonald being booked at 6:22 p.m. The jail website list of charges against her was 14, the number of her pre-existing charges. So it was not immediately clear if she was facing 14 additional charges or had been booked on a bond violation regarding her 14 pre-existing charges. The Jail website does not list individual case numbers, but only applicable State Codes regarding each charge. So until the case numbers related to her arrest can be verified with court or facility officials the question of McDonald’s arrest on bond violation, new charges, or some combination will remain.

The counts listed 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, 61, was shown being booked at 6:31 p.m. Friday evening on one new felony count of Money Laundering – “Financial Transaction, proceeds from known felony activity”. When Poe was arrested on July 23 he was charged with two felony counts of Obtaining Money by False Pretenses and one count of Perjury.

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.

Above, Jennifer McDonald upon being booked into RSW early Friday evening, Aug. 23; below, McDonald after her initial arrest and booking at RSW on May 24.

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 into March of next year. It was also requested that Assistant Warren County Commonwealths’ Attorney Bryan Layton, who has worked with his boss Brian Madden on the EDA Special Grand Jury inquiry, continue as the lead prosecutor of the grand jury as Commonwealth’s Attorney Madden prepares to take a seat on the judicial bench.

McDonald was the central figure in the nine defendant EDA civil action of March 26. 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. McEathron passed away on May 28 is what Virginia State Police classify as “an unattended death with a firearm nearby”.

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. Henry remains charged with two felony embezzlement charges related to the EDA’s involvement in the B&G Goods small business loan and asset disbursement upon its November 2016 closing.

As noted in a related story, B&G Goods registered agent and co-owner William Lambert became the fourth person arrested on EDA-related charges Friday.

UPDATE: B&G Goods William Lambert makes it four EDA arrests on August 23

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 and one perjury count related to EDA affairs.

No hearing dates were yet posted for McDonald, North, Poe or Lambert. However, presiding EDA case Judge Albertson is based in Harrisonburg, complicating bond hearing scheduling. He took over EDA cases when all county judges recused or indicated they were on the verge of recusal due to familiarity with people involved in the EDA sphere or other aspects of the investigation. However pending his promotion to the Virginia State Appeals Court, Judge Athey has continued to preside over the EDA Special Grand Jury inquiry as indicated by his signature on the August 21 extension and prosecutor orders.

In past hearings Albertson has indicated the possibility of presiding by conference call on basic matters.

Donald Poe upon becoming the third of four EDA defendants booked into RSW Jail the late afternoon and early evening of Aug. 23.

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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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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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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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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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