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March 20, 2014

Former Bank Employee and Ex-Boyfriend Guilty in Bank Robbery that Yielded over $500,000 with Staged Kidnapping and Fake Bomb

Filed under: Federal Crimes Defense Attorney — fayarfa @ 4:01 am

LOS ANGELES – The former assistant manager of a Bank of America branch in East Los Angeles and her onetime boyfriend were convicted today of plotting a heist in which the woman wore a fake bomb to simulate a kidnapping to steal approximately $565,000 from the bank.

Following a one-week trial in United States District Court, the couple was found guilty today of conspiracy to commit bank robbery and bank robbery in the September 5, 2012 heist.

Reyes “Ray” Vega, 34, of Bell, and Aurora Barrera, 33, who now resides in Downey, each face up to 30 years in federal prison when they are sentenced on May 19 by United States District Judge Manuel Real.

During the robbery, Barrera walked into the bank with what appeared to be an explosive device taped to her body, convinced a co-worker that she had been kidnapped that morning by two black men, told the co-worker that they had to open the vault and place money outside the bank or else the kidnappers would harm them.

Barrera and her co-worker placed $565,500 of the bank’s money into bags and then threw the bags out the bank’s side door. One of Vega’s longtime friends, Richard Menchaca, picked up the money and drove it away from the bank. Menchaca met up with another accomplice, Bryan Perez, and they moved the money to a safe location.  The device attached to Barrera’s body turned out to be a hoax when the Los Angeles Sheriff’s Department Bomb Squad arrived and disabled it using a robot.

Menchaca and Perez were also charged in this case, but they pleaded guilty and testified at the trial of Vega and Barrera.

According to testimony, Vega and Barrera were dating at the time of the robbery. Barrera testified at trial that she planned to marry Vega and move to Dubai, where Vega claimed to have employment opportunities. However, Barrera said she ended the relationship after learning that Vega was dating several other women at the time and that he had been charged with orchestrating the robbery. Several of Vega’s former friends also testified at trial about how he asked for help in planning the robbery and how he bragged about it afterwards.

Although a small portion of the money has been recovered, the majority remains outstanding. The FBI, which led the investigation, continues to pursue leads to recover the remainder of the stolen money.

The investigation in this case was conducted by the Federal Bureau of Investigation and the Huntington Park Police Department.

Central District of California Department of Justice / Release No. 14-032 / March 17, 2014

ncomG�xs ���z said U.S. Attorney John S. Leonardo for the District of Arizona.

“Today, Mr. Rusch has been held accountable for his actions in assisting wealthy individuals hide millions of dollars in secret offshore bank accounts and dodge the tax system,” said Chief of IRS-Criminal Investigation Richard Weber.   In addition, Mr. Rusch used his attorney trust account to funnel money from the secret offshore accounts back to Mr. Kerr and Mr. Quiel for their personal benefit, including the purchase of a multi-million dollar golf course.   As the investigation into offshore tax evasion continues, Criminal Investigation will leave no financial stone unturned as we continue to vigorously pursue new leads.

The case was investigated by special agents of IRS-Criminal Investigation, and was prosecuted by Trial Attorney Timothy J. Stockwell for the Tax Division and Assistant U.S. Attorney Monica Edelstein for the District of Arizona.

Additional information about the Justice Department’s Tax Division and its enforcement efforts is available at the website.

U.S. Department of Justice / Release No. 14-285 / March 18, 2014

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