Armed Bank Robber Sentenced to Prison for over 25 Years

DONNIE ATKINS, 58, of Atlanta , Georgia , was sentenced November 7, 2008, by United States District Judge Marvin H. Shoob to over 25 years in federal prison on a charge of armed bank robbery.

“This defendant terrorized bank tellers and employees whose only mistake was to show up at the bank to do an honest day’s work,” said United States Attorney David E. Nahmias. “Then he brazenly and recklessly shot at Atlanta Police officers who arrived at the scene to stop the robbery. Fortunately, no officer or bank employee suffered any physical injuries. The sentence imposed on this defendant shows the harsh consequences for anyone who would dare to rob a bank at gunpoint, including significant time in federal prison.”

ATKINS was sentenced to 25 years, 8 months in prison to be followed by 5 years of supervised release. ATKINS pleaded guilty to the charge on August 22, 2008.

According to United States Attorney Nahmias and the information presented in court: On December 13, 2007 , at approximately 9:10 a.m. , ATKINS and an unidentified accomplice robbed the Capitol City Bank at gunpoint, located at 2358 Cascade Road , Atlanta. Employees of the bank noticed the two men as they approached the bank, and thought that the men looked suspicious because they were wearing sweatshirts with hoods covering their heads and faces. An armed security guard attempted to block their entry into the back door of the bank, but the men overpowered him, forced him to the ground, removed his weapon, and handcuffed him. The accomplice stayed with the guard during the robbery, keeping a gun pointed at the guard’s head. ATKINS forced at gunpoint bank employees who were hiding in a break room to come into the lobby and to lie on the floor. One of the employees was on the phone with an emergency dispatch operator when ATKINS came into the break room. ATKINS took more than $15,000 from the teller drawers. ATKINS demanded access to the vault, but the tellers told him that they did not have the keys to the vault. ATKINS began kicking the iron gate to the vault to gain access when his accomplice alerted ATKINS that two police cars had pulled up to the bank. ATKINS and his accomplice ran out of the bank and separated. Atlanta Police Department officers chased ATKINS, and he turned around and fired several shots at them. ATKINS continued to run and, as he attempted to shoot at the pursuing police officers again, he shot himself in the shoulder. At that point, ATKINS was taken into custody. ATKINS had all of the robbery money in a bag that he was carrying. Moreover, ATKINS also had on him a gun that was taken from the armed security guard at a robbery of the same bank on June 22, 2007.

ATKINS’ accomplice has not yet been located, and the FBI’s investigation and search continues. Anyone with information about the accomplice is asked to call the FBI at 404-679-9000.

This case is being investigated by Special Agents of the Federal Bureau of Investigation.

Assistant United States Attorney Paul R. Jones prosecuted the case.

For further information please contact David E. Nahmias (pronounced NAH-me-us), United States Attorney, or Charysse L. Alexander, Executive Assistant United States Attorney, through Patrick Crosby, Public Affairs Officer, U.S. Attorney's Office, at (404) 581-6016. The Internet address for the HomePage for the U.S. Attorney's Office for the Northern District of Georgia is www.usdoj.gov/usao/gan.

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Former Ft. Stewart Soldier Receives 70 Months Imprisonment for Faking Wife's Death and Collecting Insurance Proceeds

Edmund A. Booth, Jr., United States Attorney for the Southern District of Georgia, announced that Ingerberth Baird, age 38, was sentenced on October 14, 2008, in U.S. District Court in Savannah to 70 months in federal prison by U.S. District Judge B. Avant Edenfield.

Booth commented that, in imposing sentence, Judge Edenfield made an upward variance from the advisory guidelines range of 44 to 51 months, finding that Baird committed perjury when he testified on his own behalf at trial and noting that Baird remained totally unrepentant of his criminal actions. Baird had been convicted by a jury on January 29, 2008, on one count of conspiracy, in violation of Title 18, United States Code, Section 371, one count of making false claims against the United States, in violation of Title 18, United States Code, Section 287, and one count of mail fraud, in violation of Title 18, United States Code, Section 1341.

Baird had been extradited from Trinidad to face the charges in this case in June 2007. Booth noted that Baird will be transferred to the custody of U.S. Immigration and Customs Enforcement for deportation to his home country of Trinidad after he completes serving his sentence.

The convictions rested upon the evidence at trial which established the following :Ingerberth Baird and his wife, Nicolette, lived in Hinesville, Georgia, in 2002. Ingerberth Baird was an enlisted officer in the U.S. Army, posted at Ft. Stewart. Nicolette Baird was an elementary school teacher at Joseph Martin Elementary School in Hinesville. In September 2002, Nicolette Baird requested time off to travel to Trinidad, where she had been born, to attend a family funeral. Several days later, a person identifying himself as Nicolette's husband called the principal of Joseph Martin Elementary to report that Nicolette had died in an automobile accident in Trinidad. Ingerberth Baird sought leave from his duties with the United States Army and traveled to Trinidad shortly after Nicolette's reported death, spending eleven days there before returning to the United States. The evidence further showed that in October and November, 2002, Ingerberth Baird applied for benefits under life insurance policies covering Nicolette through the U.S. Army (under the Family Servicemembers Group Life Insurance program, or "FSGLI") and the Liberty County, Georgia school system.

In connection with those claims, he presented a handwritten death certificate and handwritten police report purportedly describing Nicolette's death in Trinidad. Ingerberth Baird received over $100,000 from the U.S. Army FSGLI policy on Nicolette. The benefit was paid in the form of a checking account funded with the entire benefit amount, and a checkbook drawn on that account was mailed to Ingerberth Baird at his home. Over the course of October and November, 2002, Ingerberth Baird wrote numerous checks that totally depleted the account. In December 2002, Ingerberth Baird left the United States for Trinidad.

Shortly thereafter, it was determined that the death claim was false in that the handwritten death certificate was counterfeit and that no registrar of deaths with the name listed on the death certificate actually existed. In April 2003, agents of the Federal Bureau of Investigation located Ingerberth Baird and Nicolette Baird, alive, living together in Cunupia, Trinidad. At that time, Ingerberth Baird admitted to the FBI agents that he knew on his first trip to Trinidad in September 2002, right after his wife's reported death, that no accident had occurred and that his wife was alive.

Booth praised the efforts of Special Agents Joseph Swiatek and Freddie Watkins of the Federal Bureau of Investigation. The United States was represented by Assistant United States Attorneys R. Brian Tanner and Brian F. McEvoy.

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Georgia Man Sentenced for 36 Months in Prison for Inernet Investment Fraud

A Georgia man was sentenced October 15, 2008, in U.S. District Court for using an Internet website in the name of the Transnational Fund to fraudulently induce persons to invest in so-called “certificates” promising a guaranteed rate of return in nine months.

United States Attorney Michael J. Sullivan, Warren T. Bamford, Special Agent in Charge of the Federal Bureau of Investigation - Boston Field Division and Police Commissioner Edward Davis of the Boston Police Department, announced today that MICHAEL PATRICK LUCKETT, age 37, of 6015 Henson Rd., Gainseville, GA, was sentenced by U.S. District Judge William G. Young to 36 months imprisonment, to be followed by 3 years of supervised release. LUCKETT was also ordered to pay $97,387 in restitution. The Securities and Exchange Commission is expected to distribute approximately $222,900, held in frozen bank accounts, to victims in the near future. LUCKETT pled guilty to four counts of mail fraud on July 14, 2008.

At an earlier plea hearing, the prosecutor told the Court that had the case proceeded to trial the Government’s evidence would have proven that LUCKETT used a website in the name of Transnational Fund to induce individuals to invest in “certificates” with a guaranteed return of principal and approximately 6.35% interest after nine months, but that instead of investing the funds he received, LUCKETT used them for his own personal and business purposes. By this scheme, LUCKETT induced approximately fifteen persons from around the United States to send him a total of more than $450,000. LUCKETT operated the Transnational Fund scheme from an apartment in Boston, while the website directed prospective investors to mail their checks to an address in Hartford, which LUCKETT arranged to be forwarded to him. LUCKETT opened multiple bank accounts in the name of the Transnational Fund into which he deposited investors’ funds, and that he used nearly $100,000 of the funds received for expenses such as his personal rent and meals, making cash withdrawals and promoting the Transnational Fund website.

The case was investigated by the Federal Bureau of Investigation and the Boston Police Department, with assistance from the Boston Office of the Securities and Exchange Commission and the Suffolk County District Attorney’s Office. It is being prosecuted by Assistant U.S. Attorney Mark J. Balthazard of Sullivan’s Economic Crimes Unit.


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