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Multiple Defendants Sentenced as Part of ‘Project Safe Childhood’ Initiative

(DES MOINES, Iowa) – The United States Attorney’s Office for the Southern District of Iowa recently obtained several convictions against defendants committing offenses against minor children, as part of the United States Department of Justice Project Safe Childhood Initiative, announced United States Attorney Marc Krickbaum.

On March 1, 2018, United States District Court Judge Stephanie M. Rose sentenced Gabriel Espinoza, age 23, of Marshalltown, to 25 years in prison for sexual exploitation of a minor. Upon his release from imprisonment, Espinoza will serve 25 years of supervised release.

The investigation into Espinoza’s crime started in March 2017, when law enforcement in Bucks County, Pennsylvania learned a 10-year-old female had been sexually exploited via social media by Espinoza, a registered sex offender. Within days, Espinoza was located and arrested by the Iowa ICAC Task Force. After additional investigation, law enforcement learned Espinoza had also victimized a minor female in Minnesota. This matter was investigated by the Iowa Internet Crimes Against Children Task Force (ICAC), Bucks County (PA) District Attorney’s Office, Minnesota Bureau of Criminal Apprehension, Iowa Division of Narcotics Enforcement, Iowa State Patrol, Marshalltown Police Department, Ankeny Police Department, and Iowa Division of Intelligence. On December 8, 2017, United States District Court Judge Rebecca Goodgame Ebinger sentenced Gaspar Jose Francisco, age 27, of Osceola, to 14 years imprisonment for enticement and attempted enticement of a minor to engage in illicit sexual activities. Upon his release from imprisonment, Francisco will serve five years of supervised release.

This investigation was initiated by a report to the Osceola Police Department that alleged possible sexual abuse of a minor child by an adult who lived nearby. Further investigation revealed Francisco used social media to entice a 13-year-old female to engage in illegal sexual activity with him. This matter was investigated by the Iowa ICAC, Osceola Police Department, United States Department of Homeland Security – Homeland Security Investigations, and Iowa Attorney General’s Office.

On November 17, 2017, United States District Court Judge Rebecca Goodgame Ebinger sentenced Jordan Adolfo Turner, age 25, of Muscatine, to 20 years imprisonment for receipt of child pornography. Upon his release from imprisonment, Turner will serve 10 years of supervised release. This investigation was initiated by a tip from an Iowa man to the Federal Bureau of Investigation (FBI), which alleged a 13-year-old boy was being sexually exploited via social media by an adult male. Further investigation by Iowa ICAC revealed Turner solicited and received nude images and/or videos from seven other minors that resided in Iowa. This matter was investigated by the Iowa ICAC, FBI (Minneapolis Field Office and Omaha Field Office), and Muscatine Police Department.

These cases were prosecuted by the United States Attorney’s Office for the Southern District of Iowa as part of the U.S. Department of Justice’s “Project Safe Childhood” initiative, which was started in 2006 as a nation-wide effort to combine law enforcement investigations and prosecutions, community action, and public awareness in order to reduce the incidence of sexual exploitation of children.

Any persons having knowledge of a child being sexually abused are encouraged to call the 24-hour Iowa Sexual Abuse Hotline at 1-800-284-7821. The National Center for Missing and Exploited Children (NCMEC) also operates a Cyber Tip line at www.cybertipline.com that allows parents and children to report child pornography and other incidents of sexual exploitation of children by submitting an online form.

-This information was submitted as a news release from the U.S. Attorney’s Office.

Ottumwa Resident Sentenced for Scamming Insurers

 Cletus Abongwa Ngwa, 34, of Ottumwa, Iowa, was sentenced in United States District Court in Des Moines, Iowa on September 15, 2017, to an 18-month prison sentence with 3 years’ supervised release and ordered to pay joint restitution in the amount of $260,043 after pleading guilty to conspiracy to commit mail fraud.

Ngwa, along with his co-conspirator Venancia Amora Rodriguez, 47, of Ottumwa, defrauded two private insurance companies by filing fraudulent foreign death claims for three of Rodriguez’s family members who were alleged to have died in the Philippines.

The prosecution was the result of a collaborative effort of the Federal Bureau of Investigation and the Iowa Insurance Division’s Fraud Bureau.  The case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.  

“These fraudulent acts are intolerable,” Iowa Insurance Commissioner Doug Ommen said. “I greatly appreciate the hard work of our Fraud Bureau, the Federal Bureau of Investigation and the U.S. Attorney to help bring these individuals to justice.”

“The FBI is committed to helping protect hard working citizens and corporations from fraudulent activity,” FBI Omaha Field Office Special Agent in Charge Randall Thysse said. “We are committed to investigating these matters and apprehending those who commit such crimes.”

“This is not a victimless crime as the cost fraud is ultimately paid for by consumers through increased insurance premiums,” Iowa Insurance Division Fraud Bureau Chief Jared Kirby said. “Given the amount of fraud that occurs, it is absolutely critical to progressively investigate and prosecute the perpetrators for these insurance fraud offenses to deter future violations.”

Rodriguez was previously sentenced in United States District Court in Des Moines on May 24, 2016, to a 24-month prison sentence with 3 years’ supervised release, and ordered to pay restitution in the amount of $260,043. This sentence followed Rodriguez’s February 19, 2016, guilty plea to mail fraud for her role in the fraud scheme.

“We are proud of the hard work that our team and federal and state partners put into procuring this kind of successful outcome in this case,” SAC Thysse said. “This should send a clear message to anyone who commits these acts they they will be caught and they will face justice.”

The investigation conducted by Federal and State law enforcement authorities concluded that Rodriguez had claimed to Standard Insurance Company, an Oregon-based insurer, that her 17-year-old son died of dengue fever on June 5, 2014, while visiting the Philippines.

Approximately three months later, Rodriguez claimed to the same insurer that her 49-year-old husband had died on August 15, 2014, of a heart ailment while visiting the Philippines. 

On March 6, 2015, Rodriguez claimed to Minnesota Life, a Minnesota-based insurer, that her 15-year-old son had died as a result of drowning at a city pool in the Philippines.

During the investigation, it was determined that all three of these individuals were in fact still alive. It was discovered that Mrs. Rodriguez, who was originally from the Philippines, utilized her connections to pay people to acquire fictitious Philippine government documents, which she submitted to the insurance companies to support her claim.

Iowans with information about insurance fraud are encouraged to contact the Iowa Insurance Division’s Fraud Bureau at 515-242-5304 or online at https://iid.iowa.gov/reporting-insurance-fraud.

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