City of Fairfax Police: Department 3730 Old Lee Hwy Fairfax, Virginia 22030 FAX TRANSMITTAL (703)335-7924 Records 003) 385-7950 Fax 003} 339-2488 DATE: (Saginaw 30) 2033 TO: {xx-5- mefalmy?sw Cu $41-92 521%!ch FAXNUMBER: PHONE NIMBER: FROM: [:43 an?: Faith: #492er FAX NUMBER: - 751?- 356-44 93?? PHONE NUNIBER: 703'" 3 . SUBJECT- 5&1 ti 3 {mam NUMBER OF PAGES (Including Cover Page): Ci EBHB 39w Gd ALIS wa?age 71 0f172 173:3: atazmexat Fairfax Police Incident Report Detail 1?i30J'20131312 FAIRFAX CITY POLICE Login ID: . . a URI Number: CasaNunt-er: Case Details: . bml[-5) Incidlan?ypo: Fraud Fame". IVA-22030 [19:19f201311 14 Occumdmru: 09:19:201311 14 Rapunad nah: nw19r20131 1314 Thurscay Ronortina WWID: 1 {bj?g?m status: Cloud by Exception Slat-u: oat-.- 10:23:01: M?gmu amour Assignmem Datemme AukgnmemType Assigned ByOf?u?f Due Dme?'irne Hula Solvamt'actng M9133 ?mal: Offense: Type No. Name Address Phom Ram Sex Complalnant 1 Hispanic Male . 51 sumac: 1 (bum):iner Whit? ?19" Shenandoah VA 22549 35 Susped 2 Wrute Male Shenandoah VA 22343 1 Hispanlc MIJB HyammaMD zoraa 29 Victim 2 I I Humanic FEWHIE {Malibu?{HG} thnwazmm I Page 1 01?5 53x33 35% (Id MID xwap?ge 72 Of 172 aavasassaa ram: EIBZIBEIBI PrintData?'Imo: 1Ul3M013lsz12 ihlf?i ihllef Login lD'. Fairfax Police Incident Report Detail TY POLICE ORI Numb-er: Case Number: WW Wm: . . . 'l?rauaponad By: Darnesticvmlenca: Candltion: Mil'nP Bubig? i r. .1 ion ?lm-m Extunt aflnlury: Domealic Mullen-:0 Romania: Illaulcal Traaunant: Hospital: Federal involved: IinlimQMQ? ngi??gmun No. Type 1 Suspect Transportod By: Dania-aria Violence: Conditlun: William Page: 2 of 5 EBHEB 39TH Nam Relational-lip Vlc?m was Otherwise Known Extent of In] my: ?Iicilanaa Huferrala: Medical Traatmant: Hospital: Fcclaral Agencies Irwalvad: [Id MID xwame 7'3 0f172 Etaaraarat Fairfax Police Incident Report Detail PrintDaterl'Ime: 10501730131312 . . Loginl?rr om?umben (36:1me Cambium: mm 2W POLICE No. Type Nam: Relatlonihip 2 Suspect {bxejm?nm victim was dt'hemiae Known By: EM?nl 01 Injury: limpiml Domestic molnnco: Domr?tic Vivian-:0 Rourrms: Fodural Agencies tL?miical 'Imatn?mrqr: rm 1m minim Subj?m mm MawTrunuported Ely: Extent uf Injury: i-Foapital: Dumas?c'u'inlence: Domestic fink-maul Rater-ms: Federal Agencies Involved.- Cundithn: Medical Tm?mant WWII human? ?e 74 of172 EBIPB 35MB (Id BBPZESEEBL FEET Fairfax Police Incident Report Detail Lagin in: Case Runner: 1m URI Number: FAIRFAX CITY POLICE Magnum. . I _i q. Tta??pod?ud By: Domestic Vivian-a: Common: Extent an Injury: Dm'nmtic; 'u'l?lunma Refm'whi: Medina! Treatment: MIME Hosprtal: Fodaml Agancma: Involved.- Arrests Prope?v Dab 00415 Type Make Model Dasc?p?cn Tag No. No. 10f15f2013 Evidence Oihar 1 GPS MKLE BRACELET $511 19 1 Tag Number: item ?number: Property Type: Uthar Prupm-Ly Glam: Data anivad: $2913 Evidenc? [Non-43R] UCR Value: 3200 and Over Initial Valuer: $620.00 Staten Locaticn: Quantity: 1.000 Unit of Measure: Each Muawmnmut Dmcrip?on: 1 GPS Smirco: ANKLE BRACELET Make? ?uvial: Style: Style Dose: Year: DAN: Serial Calm: candition: Rag. Tyne: Rog. ORI: Reg. Number: Reg. State: Rug. ?rear: Reg. Date: Reg. Expiratiml: mum Location: Date: Glade: Valuo: URI: Type Name Adm Phom un?lled How Dab Owna' LnsuranceCurruany: Policy Numb-er: Page: 4 off: 59x99 3ch (1d ALIS xv 1%9?3 75 Of 172 Lam Haldm: PEEK On Sepmmber 19. 2013 at approximately 1114 hours, I was dispatched to the lobby of Police Headquarters {3?30 Did Lee Highway} for a fraud report. Upon my arrival. 35me was representing the victims. {bli?llbliilicl and (bii?libi'ii'iicl both of whom were present in the lobby. dvised that earlier this year, Freedom Bail Bonds (10610 Main Street) started promoting the Naitus program. which claims '1 can ?get defendants with ICE detainers out of ICE custody. Nexus charges a $620 fee up front and than $420 per month durln the pendency of the state case once the defendant is released horn that each of his clients had entered into a contract with News and had not received the paid-for services. spoke with each of his clients: misled that her ant-husband had posted bond for a misdemeanor offense, but had been held on an ICE detainer. {bii?iiblimcl as referred to Nexus Freedom Bail Bonds and told that the a - tram could help her ex- usand. She spoke with (bli?liblii'licl -: rid founders of Nexus. .advised that - . told her that they could get her cit-husband out of ICE custody and would then monitor him with a GPS ankle bracelet. paid an initial fee of $520 to Nexus via credit card, but she canceled the charge she was advised by that the program was a scam. {bli?liblii'licl advised that he had been held on an detainer after posting bond on a ma iciotte woun - In cha c. He advised that his girlfriend paid Nexus $620 to get him released from custody. Afterl (blt?liblii'licl lwas released from ousted throu no action of Nexus]. he met withl {bii?iibl?th Io ask he could be refunded his S?z?advised him that the court require Wear an ankle bracelet and that the $62 he - a ?i would be credited tothe cost of the bracelet.hen spoke to who advised him that the court knew of no such agr an a the Nexus program was a scam. maul? ankle bracel?t "d it at Fmeuum Bands for NQIUS. {bi'ieiibimicl advised that Nexus also encouraged their clients to fire - . - attorney, if the to retain Neaus's recommended law or {703-999-Itbli?li {bii?iibimici advised that he had research r- nd determined that his law license had been suspended and later reinstated and that he did not practice immigration law. advised thati Iandl Ihad a criminal history of larceny, fraudIr and forgery. He adviSed that he thinks that the Nexus program collects money from defendants on the assumption that the money will be used to litigate their release from ICE custody. but that Nexus makes no act in furtherance of such goal. resided me with a packetol' information regarding Nexus. hire pages of which are a contract between Nexus andl {blt?iibliilicl lirlfriend. Based on my reading of the contract. Nexus makes no claims in writing that they will work with to effect the release of detainees. nor do they claim to be able to impact immigration's decion ?whether to release or detain the defendant." However. based on the victims? statements that Nexus verbally claimed to get the defendants out of ICE custody, and the totality of the circumstances surrounding the case. It appears that this case is more than a civil contract dispute. FOLLOW-UP ACTIONS on September 23, 2013 1 spoke tri Datac?vei571'541mi had originally been approached by about the case. Detective ad'rise tat he had begun work on the case, but had turned it overtc Fairfax City when he rat: race thatthe financial transactions toolt place inside city limits. He advised that he knew of eight serge sees as MID 75 Of 172 hazat steeresret associated with the Nexus program and that he had spelt who said they had never heard of the Nexus program. He also spoke w'th Special Agent ith the Department of Criminal Justice Services and advised him of the caste. He was unsure of Special Agent lollow-rrp actions. (in September 23. 2013 I was by Commonweal - 24-hour: 540.5131 From Hawisonburg. -- d'trised that she was familiar with and ?it ccause of a few cases 5 -. - rited In her jurisdiction. She advised that both suspects had more than 10 felony convictions and that both suspects were currently on probation out of Wiltiamsburg, Louisa, and Hanover. She advised that she was willing to fully cooperate in our Investigation. on September 23. 2013 I Was contacted immi ration attorney (703.7 a that a client of his. had also been "scammed" Nexus. deised that he was contacted by hr who pal Nexus $620 as an initial fee for his brother. He advised that Is in tho Rappshannaclt Regional Jall In ICE custody and that he did not think there was a chance for his release because he was deported in the past and has illegally reentercd the con?rmm forwarded me an email with information about Nexus. (office: have advised each victim, witness, or complainant that the case will be turned over the CID for further investigation. Nothing further to report. some 39nd (Id tit-+13 muf?e 7? Of 172 hem Etezrearei Ci (biwiibi?hcilbi?i OFFENSE ~Obtainirtg Money by False Pretenses OFFENSE DATE - September 19. 2013 SUPPL. DATE - October 22. 2013 SUSPECT #01 - {bii?iibimiic (bii?itbi?hci Shenend oath,r I inia 22849 DID-B- SUSPECT #02 - {bii?iibimfici enendoah, Virginia 122349 9-0-3- Complainant-I I {bii?iibiUhCi Fail-lax. in! "2030 703-538 I On September 19. 20131 {bii?itbimi?li Iicomplainant} reported that settler this year, Freedom Ball Bond [10610 Main St.) started promoting the Nexus program, which claims it can ?get defendants with ICE detainers out of ICE custody." Nexus charges a $620 fee up front and then 1 ul- th during the pendency of the case once the defendant is released from ICE custody. (momentum advised that each of his clients had entered into a contract with Nexus and had not - aid-tor services. Both clients were Interviewed by Offlcer {b?gjibjg?c} (bit?itbitilici advised that her - posted bond for a misdemeanor o?ense, but had been held on an ICE detelner. Nexus by old that the program could help her ex- us . spoke {bit?iibitiitci founders of Nexus. (blt?ltbitiitm ldvised that she was told that Nexus could Eat her eat-husband out of ICE custody monitor him with a GPS ankle bracelet. paid 3629 to Name via credit card. but she canceled the charge when 5 was a vised that the program was a scam. advlsed that he had been held on an ICE detainer after posting bond on a malicious wounding eha his paid Nexus $620 to get him released from ICE custody. - - as released from ICE custody throu no action of Nexus). he met with {dolomite} to as could be refunded his seen. Wadvised him that the court requ -- to wear an ankle bracelet and that the '-620 he aid would be credited to the cost at the bracelet. spoke to tht) advi he court knew of no such agreement and that the Nexus program was a scam. ?mmww the ankle bracelet from mind left it at Freedom Bail Bond rel- ?muse also advised Of?cer Ithat Nexus also encouraged their clients to fire their current immigration attor i1. .3 one, and to mtlin Nexus' recommended lawyer. {b?ajibw?cj rile-999 I. Mashed that he had researched and law license he on pended and later reinstated and i a I not practice immigration law. 78 of 172 eeree 39w .LID xeeaP?jg eevzseeae: DZIZI Etezreeret out this case and me the same information that I reviewed the contract and paperwork from Nexus. Based on my reading of the contract, Nexus makes no claims in writing that they will work with ICE to affect the release of detainees. nor do they claim to be able to impact Immigration decisions ?whether to release or detain the defendant". Main St. {bii?iibii?ici as going to the courthouse but he spoke with me for five minutes. stated that his company {Nexus} provides a GPS tracking device to people on detai and I spoke with at Freedom Bail Bonding located at him (bills). (WW and Norma does not make any release decisions. advised that the contracts are signed atthe courthouse and some at Freedom Bail Bo Ing an some all over Northern Virginia. WHEN that he had to run but would call me later and advised me that he would put a star nwriting. On September I 201 . ontacted kAttorney} ed me that was representing and rom Nexus. advised me that he - a s. will meet with me an preson a pack is on On October 1, 2013, I met withl at Police Headquarters. madvlsed that Nexus is merely providing GPS rac ng no ogy to licensed bail bond agents, or directly to defendants who are referred to them by licensed bail bond agents. They are not bonding any defendants. They are basically selling this GPS technology to defendants who are required by court to have GPS or who are referred by bail bond agents who want them to have GPS. These GPS tracking devices are offered by Name at the request or referral of a bail bond company or when a defendant i ordered by a court to have GPS. For example, the bail bond agent may want a GPS system used on a defendant pursuant to a court ordered condition of bond or suspended sentence leg. court orders as a condition of bond that the defendant must wear a GPS bracelet], or pursuant to an agreement that the defendant and the bail bond company have made defendant: ?i would like you to post my hand." Bail bond agentr l?am not quite sure I trust that you will appear in court. but will post bond for you if you agree to GPS monitoring.? of GPS devices are particularly useful when defendants hav?g?? detainers, as they significantly deduce the risk that the defendant will fail to appear for court. also stated that Nexus provides full disclosure of their program and conditions to the defendants. Be sure to remember that these defendants are actually the bail agents' clients. Again Nexus is providing the GPS technology that is either required by the court, for defendants referred by the hall agents, 0 are required by the bail agent as a condition of posting the bond. On October 4, 2013. at approximater 10W hours. i met with Assistant Commonwealth Attorney who reviewed this case and declined to prosecute this so at this time. but agreed very ay. This case is closed by exception - prosecution is declined by the Commonwealth Attorney?s Office. sores sees as ALIS 79 or 172 Page USU Df1?2 Withheld pursuant to exemption oftne Freedom of Information and Ft'ritraioyr Act Page 081 Df1?2 Withheld pursuant to exemption oftne Freedom of Information and Ft'ritraioyr Act Page 082 Df1?2 Withheld pursuant to exemption oftne Freedom of Information and Ft'ritraioyr Act Page 083 Df1?2 Withheld pursuant to exemption oftne Freedom of Information and Ft'ritraioyr Act Page 084 Df1?2 Withheld pursuant to exemption oftne Freedom of Information and Ft'ritraioyr Act Page 085 Df1?2 Withheld pursuant to exemption oftne Freedom of Information and Ft'ritraioyr Act