Two charged with Heroin Trafficking in multi-agency investigation

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heroin

GILMER COUNTY, Ga. – Continued operations throughout the Appalachian area are seeing Gilmer’s Sheriff’s Office stepping up its work both in solo operations, and in joint operations alongside groups like the Appalachian Regional Drug Enforcement, Police, and Sheriff’s Offices in other counties and leading to drug seizures like heroin and meth.

heroinOn Wednesday, March 30, 2022, one of those operations involved Gilmer County Deputies, Fannin County Investigators, the Cherokee County North Carolina Sheriff’s Office, and the GBI Appalachian Regional Drug Enforcement Office.

This coalition of law enforcement offices arrested two individuals allegedly involved in heroin trafficking. According to Gilmer’s Sheriff’s Office, an investigation into the trafficking saw the arrest of Jamie Willis Whitener, 44, of Murphy, North Carolina, and Natalie Lynn Scogin, 47, of Murphy, North Carolina.

The two have been charged with Trafficking Heroin after being stopped on Highway 515 in Gilmer County, Georgia. Headed north on the highway, Whitener and Scogin are suspected of being involved in trafficking heroin between Gilmer County, Georgia and Murphy, North Carolina. The Sheriff’s Office states that the two were known to the agencies involved in the investigation.

heroinGilmer Sheriff’s Office stated, “Approximately 10.9 grams of heroin was seized in this investigation, its value being approximately $1,600.”

Working along other agencies, numerous arrests have been made over the years after joint operations such as a four month long investigation in 2017 with the Zell Miller Mountain Parkway Drug Task Force. Additionally, Gilmer’s own deputies continue solo operations resulting in drug seizures like the record-setting arrest for 1.69 pounds of methamphetamines made in 2021.

The Appalachian Regional Drug Enforcement Office is a multi-agency unit that consists of the following Sheriff’s Offices: White County, Lumpkin County, Banks County, Jackson County, Habersham County, Stephens County, Rabun County, Franklin County, Gilmer County, Fannin County, the Cleveland Police Department and the Toccoa Police Department, along with the Georgia National Guard Counter Drug Task Force, the Department of Public Safety, Department of Community Supervision and the Georgia Bureau of Investigation.

Human remains found in Gilmer County

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human remains

UPDATE: Gilmer County Sheriff Stacy Nicholson confirmed with FYN today that the remains found in the Hudson-Martin Road area of the county were skeletal. He said that they were complete and not missing any major parts.

Nicholson also confirmed that the remains were found above ground, not buried.

Nicholson said that it could possibly take up to a week or more for preliminary findings but is confident in the GBI’s lab in determining details sooner than that. He also specifically stated that he was confident in the lab and investigators to identify the remains before the investigation ends, providing closure to either a missing person or a crime if investigations find something pointing to that.

Nicholson also confirmed that while they did call in a tech and support from the GBI, the Gilmer Sheriff’s Office is still leading the investigation into these remains.

 

ORIGINAL STORY GILMER COUNTY, Ga. – Authorities have taken custody of what the Gilmer Sheriff’s Office said is suspected human remains on Friday, February 18, 2022.

human remains

Gilmer County Sheriff Stacy Nicholson

According to a statement from the Sheriff’s Office, the remains were located by a utility company lineman crew at approximately 4:00 a.m. this morning. The locations was said to be “in a wooded area just off of Hudson-Martin Road.”

Hudson-Martin Road leaves off of Highway 52 East at Hillcrest Apple Orchard and connects back to Highway 52 East near the Oakland Clubhouse after crossing Rackley Road.

The Sheriff’s Office went on to say, “Sheriff’s Deputies and Detectives responded to the scene, and a GBI crime scene tech was requested to assist in recovering the remains.”

As of now, the Sheriff’s Office has not determined a cause of death. The remains are will be in the custody of the Georgia Bureau of Investigation (GBI) and their Crime Lab as they determine more information.

FYN has reached out to Sheriff Nicholson for comment and questions on the remains found and is currently awaiting his response. This article will be update with additional information as he provides it. Stay with FYN for new articles as well as new developments are reported.

Rodriguez arrested in Delgado murder, extradition could mean trial in Georgia

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CHERRY LOG, Ga. – Joint releases continue from the Georgia Bureau of Investigation (GBI) as another arrest has been made for involvement with April 2021 murder of Rossana Delgado, this time for Juan Ayala-Rodriguez.

Reaching all the way back to the original warrants for their alleged involvement, the GBI, working in partnership with the United States Marshal’s Service (USMS) Atlanta and San Diego, coordinated the transfer to U.S. custody of Juan Ayala-Rodriguez, age 35, after his arrest in Mexico.

Rossana Delgado, Rodriguez

Rossana Delgado was discovered in April of 2021 in Cherry Log where she was allegedly murdered.

On April 24, 2021, FYN reported Rodriquez, of Gainesville, Georgia, along with three other suspects, as wanted in connection to the murder. Later, in May 2021, reports came of the arrest of two of those original four alongside a fifth suspect. Now, Rodriquez is the third of the original four arrested.

According to the GBI, “Rodriguez was arrested in Durango, Mexico on Saturday, June 26, 2021.  The USMS-San Diego and Customs and Border Protection oversaw the transfer of Rodriguez to USMS custody and subsequent detention at a California facility. Rodriguez is pending extradition to Georgia to face murder charges.”

No specific information is available on which court Rodriguez may face the charges in. Delgado was last seen in Doraville, Georgia on April 17, 2021. Her husband and authorities tracked her phone as a possible location of Delgado to Covington Highway, which is more on the southeastern side of Atlanta. Eventually, her body was found in a residence in Cherry Log, Georgia, in Northeast Gilmer County.

The GBI stated, “USMS and the United States Department of Homeland Security (HSI) have worked diligently to assist the GBI and the Gilmer County Sheriff’s Office in this case and in this arrest.  The GBI and the Gilmer County Sheriff’s Office are very grateful for the support and efforts of the USMS, HSI and all agencies involved in effecting this arrest.”

The GBI and the Gilmer County Sheriff’s Office continue to actively investigate this case and the individuals involved in the murder of Rossana Delgado.  With three of the four original warrants executed and in custody, the fifth suspect arrested and in custody, the GBI asserted that a coordinated effort to locate and arrest the other three murder suspects, Mario Alberto Barbosa-Juarez, Carolina Jazmin Rodriguez-Ramirez and Maria Chavez is active and ongoing.

As always, the GBI requests that anyone with information to please contact the GBI. Tips can also be submitted by calling 1-800-597-TIPS(8477), online at https://gbi.georgia.gov/submit-tips-online, or by downloading the See Something, Send Something mobile app.

Delgado case updates with new warrant and suspect

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Encarnacion

CHERRY LOG, Ga. – New information is continuing to come out from authorities on the April 20, 2021, discovery of the murder of Rosanna Delgado.

The Georgia Bureau of Investigations has issued yet another warrant in the investigation, this time for Maria Katherine Chavez Encarnacion, 28, of Marietta, GA. The warrant was officially issued for murder due to her alleged involvement.

According to authorities, Encarnacion’s last known location is Mexico. They did not say exactly how Encarnacion was involved in the murder.

As always, officials are asking anyone with any information about Encarnacion’s current location to contact the GBI.

Tips can be submitted by calling 1-800-597-TIPS(8477), online at https://gbi.georgia.gov/submit-tips-online, or by downloading the See Something, Send Something mobile app. If anyone sees Encarnacion, please contact 911.

This case has been ongoing since late April, but it has seen consistent updates as GBI, Homeland Security, and Gilmer Sheriff have supported and continued investigations that started with a welfare check at a Cherry Log Residence. Since then, they have issued seven warrants for arrest, Encarnacion being the seventh. They have also made three arrests of those warrants and one related arrest.

As the investigation nears two months, this latest warrant could indicate new information or changes in the case, as the GBI continues updating us, we will continue to update the story.

Delgado case updates with woman’s identity and arrest warrant

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CHERRY LOG, Ga. – Investigators have confirmed the identity of, and issued a murder warrant for, a woman previously reported in the Rossana Delgado murder case as a person of interest that the Georgia Bureau of Investigation (GBI) was seeking to question.

Originally releasing a video of an unnamed woman alongside Rossana Delgado in a Ross store, the GBI requested the public’s help in identifying her. Now, the GBI has released her name. But more than just the name, a murder warrant has been issued for Carolina Jazmin Rodriguez-Ramirez, 28 of Oklahoma, for her involvement in the murder of Rossana Delgado.

The GBI originally stated that the woman, now known to be Rodriguez-Ramirez, was one of the last people to interact with the victim long before authorities discovered the name of the fifth suspect when they arrested three people involved in the murder. Now, investigators have identified Rodriguez-Ramirez as the woman with Rossana Delgado in the Ross and Mercado Fresco video previously released in this case.

https://youtu.be/C3m1IH2ZNeA

The video, taken on April 16, 2021, shows the now sixth suspect allegedly involved in the murder according to the warrant.

The GBI stated, “Rodriguez-Ramirez’ location is currently unknown, but she is believed to be in Mexico with at least one other suspect, Mario Alberto Barbosa-Juarez.”

The GBI press release also stated that additional charges are anticipated in addition to the murder warrant. They have already confirmed involvement and partnerships with Homeland Security Investigations (HSI) Atlanta, HSI Harlingen, Texas and Attaché Matamoros, Mexico. This was how they coordinated their three previous arrests in the case, all three of which took place in Mexico.

Police and Investigators have continually asked for the public’s help in identifying or finding additional information on suspects allegedly involved in the case, but have not commented specifically on if this identification came from a public tip or through the investigators themselves. More information is continuing to become available from the GBI and will be posted to FYN when available.

Three arrested in Delgado murder investigation

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Rossana Delgado

CHERRY LOG, Ga. – Three arrests have been made, according to the Georgia Bureau of Ingvestigations (GBI), in relation to the April 20, 2021, murder of Rossana Delgado in Cherry Log, Georgia.

After weeks of searching for the suspects and asking the public for help in identifying persons involved, the GBI released a statement today confirming the capture of three suspects, providing progress to the investigation and refocusing some public support.

The GBI stated, “On Saturday, May 15 2021, the Georgia Bureau of Investigation, working in partnership with Homeland Security Investigations (HSI) Atlanta, HSI Harlingen, Texas and Attaché Matamoros, Mexico coordinated the arrests of Megan Colone, 30, and Oscar Manuel Garcia, 26.  The fifth suspect (previously identified in news releases by photographs) in this murder was located with Oscar Manuel Garcia and was identified as Juan Antonio Vega, 25.  A warrant was taken for Vega for the murder of Rossana Delgado.”

According to GBI information, Vega is a Cobb County resident.

Megan Colone AKA Grace Beda

Oscar Garcia

The fifth suspect allegedly involved in the Delgado murder has now been identified as Juan Antonio Vega.

 

 

 

 

 

 

 

 

 

 

 

Since the murder, Gilmer County Sheriff’s Office, whose deputies discover Delgado as they conducted a welfare check at a residence in Cherry Log, Georgia, have passed the investigation to the GBI who have pursued the case up to these arrests.

All three suspects were apprehended in Mexico. GBI did not state specifically where in Mexico they were located, but did confirm that the suspects have been returned to the United States saying, “HSI Harlingen and Customs and Border Patrol oversaw the transport of the suspects to Texas detention facilities.  All three are pending extradition proceedings to Georgia to face murder charges.”

GBI credited all agencies involved in the case as they noted that HSI has worked diligently to assist the GBI and the Gilmer County Sheriff’s Office in this case and in these arrests.  They stated, “The GBI and the Gilmer County Sheriff’s Office are very grateful for the support and efforts of HSI and all agencies involved in affecting these arrests.”

However, with three suspects in custody, the case is still ongoing continuing the search for the additional suspects, Juan Ayala-Rodriguez, 35, of Gainesville, GA, and Mario Alberto Barbosa-Juarez, 29, of Oklahoma City, OK. The GBI and the Gilmer County Sheriff’s Office continue to actively investigate this case and the individuals involved in the murder of Rossana Delgado.

Other aspects of this case are still pressing in that investigation as the GBI is still searching for the identity of one of the last people to interact with the victim, Rossana Delgado. Releasing a video of April 16, 2021. As one of the final people to see Delgado, GBI are seeking more information on the woman in the video with Delgado as a person of interest. Any information could be vital to aiding in capturing these suspects or in finding more details of Delgado’s final hours.

The GBI reiterated the push for the additional suspects saying, “A coordinated effort to locate and arrest the other two murder suspects, Juan Ayala-Rodriguez and Mario Alberto Barbosa-Juarez, is active and ongoing. Anyone with information as to the identity of the woman pictured in previous news releases are asked to contact the GBI. Tips can be submitted by calling 1-800-597-TIPS(8477), online at https://gbi.georgia.gov/submit-tips-online, or by downloading the See Something, Send Something mobile app.”

During their original release, the GBI stated that Colone may have been traveling under the alias, Grace Beda and was believed to be traveling with her minor children. They have since confirmed that Colone’s children were safely returned to the United States during these arrests operations.

GBI updates investigation with evidence and one connected arrest

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Sheriff's, Arrested, arrest

CHERRY LOG, Ga. – The GBI has announced the seizure of two vehicles in relation to the murder of Rossana Delgado alongside an arrest.

“A white Ford F150 and white Buick Regal belonging to two of the five suspects in the murder of Rossana Delgado and Delgado’s red Ford Focus have been recovered.  All three vehicles are being processed for evidence in this investigation,” said the Georgia Bureau of Investigation (GBI).

Rossana Delgado, arrest made

Rossana Delgado

In the same press release announcing the seizure of the vehicles, they also announced the arrest of Calvin Harvard, 28, of Covington, Georgia. Charged with tampering with evidence and theft by receiving stolen property, the GBI states that additional arrests are anticipated.

However, the GBI did not specifically state how Harvard is connected to the case or if the vehicles were specifically recovered from his home. However, the release does indicate some connection as part of the agency’s ongoing updates on the Delgado murder.

More information is continuing to come from the GBI and local authorities from the Gilmer County Sheriff’s Office in this ongoing investigation. FYN will continue to update the story as more information becomes available.

Sheriff’s office investigating human remains

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MARYVILLE, TENNESSEE – Blount County Sheriff James Lee Berrong said the Sheriff’s Office is investigating human remains that were found on private property late last week.
The remains were taken to Knox County Regional Forensic Center for analysis and positive identification. The remains, which appear to be of an adult male, were located on private property in the area of Mel Hall Road on September 3. Investigators and forensics experts believe the body has been buried for several years. The Sheriff’s Office took no missing person’s reports that coincide with the time period in which forensics experts believe the male was buried.
Experts with the Knox County Regional Forensic Center assisted investigators with the removal of the remains.
Investigators are asking for the public’s help with information that might lead to the identity of the male, and/or any other details that will determine what happened to him. If anyone has any information, please call Investigations during normal business hours at 865-273-5001. Individuals may also leave a message on the 24 hour anonymous Crime Hotline at 865-273-5200, or leave a tip on the Text-a-Tip link at www.bcso.com link Public Information.
Additional information will be released as it becomes available.

GBI Investigates Gilmer County In-Custody Death of Charles Michael Patrick

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April 28, 2018

Ellijay, GA – On Friday, April 27, 2018, at approximately 10:15 p.m., the Georgia Bureau of Investigation (GBI) was requested by the Gilmer County Sheriff’s Office to investigate an in-custody death.

At approximately 10:00 p.m., Charles Michael Patrick, age 72, was found hanging in an isolation cell of the Gilmer County Detention Center.   Patrick was pronounced dead at the scene. Patrick was arrested Thursday, April 26, 2018 for the murder of Drusilla Patrick (see below).

Murder In Gilmer

An autopsy is scheduled for Monday at the GBI Medical Examiner’s Office in Decatur.

JQC Dismisses all Claims against Judge Brenda Weaver

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“No evidence has been presented to show any violation of code of Judicial Ethics by Judge Weaver. Instead, the evidence appears to show a personal dislike of the Judge.”

Last week the Georgia Judicial Qualification Commission dismissed the complaint against Appalachian Judicial District Chief Superior Court Judge Brenda Weaver. 

Judge Brenda Weaver

“The complaint of Thomason, Stookey, Doss and the GCSPJ are without any basis in law or fact. The complaints are nothing more than a thinly veiled attempt to enlist the JQC in their fixation upon harming Judge Weaver. The JQC will have no further part in it. All complaints are hereby dismissed.”

The complaint was submitted to the JQC by Mark Thomason, former publisher of the Fannin Focus, his attorney Russell Stookey and Fannin County Attorney Lynn Doss.

In the JQC conclusions they addressed the Georgia Chapters Society of Professionals Journalist complaint that Weaver mounted an attack on freedom of the press.

“Calling oneself a “journalist” and “reporter” should not be a cover for pursuing personal vendettas.”

Stookey and Thomason with the assistance of Fannin County Attorney Lynn Doss raised a complaint to the FBI to initiate an investigation.   

JQC, “The FBI investigated the allegations raised by Stookey and Thomason but found no wrongdoing.”

On June 15th Atlanta Attorney Gerry Weber, representing Russell Stookey and Mark Thomason, sent a demand letter and Ante Litem Notice to Judge Brenda Weaver, District Attorney B. Alison Sosebee and Pickens County Board of Commissioners.

Part of Weber’s summary of claim, “This case has already garnered national attention. It involves breathtaking abuse of power by a Judge, prosecutor, and law enforcement who manipulated the criminal justice system to wage a personal vendetta against a local newspaper publisher and his attorney.”

Weber’s claim for damages conclusion, “Further accounting for damages stemming from the emotional distress in false arrest and malicious prosecution and for the punitive damages due to egregiousness of the actions leading to the arrests, Stookey’s and Thomason’s damages exceed 1,000,000.”

How far will this case go considering the FBI and JQC have closed their investigation both dismissing the possible charge of wrongdoing.

Click to read “Fannin Focus Publisher Mark Thomason Arrested, Journalist or Vendetta?

 

Update on Tragic boating accident on Lake Blue Ridge resulting in fatality and arrest – Victim’s name released

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A serious boating accident on Lake Blue Ridge on Saturday, June 10th 2017 resulted in one fatality, one injury and one arrest.

FetchYourNews.com received an update from Mark McKinnon, Public Affairs Officer, Department of Natural Resources Law Enforcement Division at approximately 7pm Sunday the 11th.

Operator, Chad Haase, was towing two persons on a tube behind a ski boat when the tube struck the shoreline. One male subject, David Harvey Payseur III, was pronounced dead by Fannin County Coroner a short time after being brought back to the lake marina area. Another female subject, Deborah Brooks, sustained lacerations to both upper legs. After also being transported by boat to the marina area, and waiting EMS, she was then transported by ambulance to Fannin Regional Hospital, and then to Erlanger Medical Center in Chattanooga Tennessee. The operator of the towing vessel, Chad Haase, was subsequently arrested for BUI. After further investigation, Mr. Haase was charged with Homicide By Vessel in the 1st Degree, Serious Injury by Vessel, BUI (Less Safe), Reckless Operation, and V.G.C.S.A (Possession of Marijuana Less than 1 Oz.)
Deceased victim – David Harvey Payseur III, age 47, of Atlanta, GA
Injured victim – Deborah Brooks, age 48, of Morganton, GA
Vessel Operator (arrested) – Chad Philip Haase, age 44, of Atlanta, GA

This is the arrest report from Fannin County Sheriff’s Office:

Initial post below:

FetchYourNews.com has talked with local Fannin County Sheriff’s office and DNR who are actively investigating.  The DNR Law Enforcement Critical Incident Reconstruction Team is on the scene.

The following update was received from Mark McKinnon, Public Affairs Officer, Department of Natural Resources Law Enforcement Division:

At approximately 6:00 p.m. Saturday, DNR Game Wardens responded to a boating incident in Fannin County on Lake Blue Ridge that resulted in one fatality and one injury. Initial observations indicated that the two victims were being towed in a tube behind a vessel when the tube struck the shoreline. The injured victim was transported to Erlanger Medical Center in Chattanooga by air ambulance. The DNR Critical Incident Reconstruction Team, along with the Fannin County Sheriff’s Office, is investigating the incident and charges are pending. Upon notification of next of kin, names of those involved will be released.
FYN will continue to update as information becomes available.  Our thoughts and prayers are with all those involved.

Press Release

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Ethics and Advertisements 8/25/16

GMFTO

BKP looks at an article about the Ethics and a Complaint he logged for campaign finances in Fannin’s recent elections.

State National 8/23/16

GMFTO

BKP and George recall political  predictions and continue the discussion on our American Oligarchy.

Scearce refused to take polygraph in GBI Investigation- read full report

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Blue Ridge Police Chief Johnny Scearce wants to be the next Fannin County Sheriff. He boasts of his law enforcement career of 35 years. You have seen the signs,  “Choose Johnny.”  His website is full of positive accomplishments, “Integrity & Experience – That’s the difference!” Scearce is planning to end hunger in Fannin County by planting a community garden using inmates. He wants to remove the county from the Zell Miller Mountain Parkway Drug Task Force.    Scearce claims his plan is to put his own trained agents to rid the county of drugs and use what’s confiscated from drug busts to benefit Fannin county. He has also promised that the Sheriff’s office will be transparent.

Transparency? Johnny Scearce convinced the Blue Ridge City Council to purchase a licence plate scanner. Scearce told the council about how much he could raise revenue with the scanner. Claiming it would pay for itself in a couple of months. The scanner cost approximately $19,000. Click here to watch the video of Scearce’s licence plate scanner presentation to the city council.

On April 4th. FetchYourNews.com did an open records request asking for licence plate scanner detailed reports. Chief of Police Johnny Scearce sent my request to city attorney David Syfan. Syfan has come up with several reasons as to why FYN can not see the reports. As of May 15th we have received no reports. If elected will Scearce purchase licence plate scanners for deputy cars. Will he scan every tag in the county? Transparency?

Scearce wants to pull out of the drug task force. On February 9th FYN sent the City of Blue Ridge the following open records request:   “Please provide the complete file of everything confiscated by the Blue Ridge City Police Department from 1/1/2008 – 2/9/2016.

Include all drug, property, cars, guns, EVERYTHING………… The complete file from confiscation to liquidation.” Once again city attorney David Syfan responded for Scearce. Syfan quoted a ridiculous amount of time to fill the request and it would cost hundreds and possibly thousands to fill the request. Poor record keeping should not cost citizens extra when making a request. Georgia open records laws say that they can choose to charge for records. As of May 15th FYN has not received anything from our request. One questions if Scearce won’t let us see the confiscated records of the city will he be transparent and show us what he confiscates within the county. If elected he wants to pull out of the Drug Task Force. The Drug Task Force has several layers of accountability when it comes to confiscated items.

Johnny Scearce spent most of 2005 as the center point, alleged suspect, of a Georgia Bureau of Investigations case. (Click here to read the GBI file on the case)

On October 26, 2004 Clifford Richard “Rick” Jones walked into BB&T bank in Blue Ridge and sat down at the desk of loan officer Rhonda Taylor and requested a loan using the name William James Prowse. Prowse “Jones” had no identification. This is where Scearce comes into the story.

The follow statements are taken from the GBI investigation. (Click here to read the GBI file).

This is where our story starts.

“On January 13, 2005 Special Agent J.K. Crook talked with Appalachian Judicial Circuit Assistant District Attorney Cathy Cox-Brakefield regarding this case. Agent Crook was told that an inmate in the Gilmer County Detention Center, Rick Jones, gave information to his attorney that Blue Ridge Police Chief, Johnny Scearce, assisted him in obtaining a fraudulent loan with BB&T bank in Blue Ridge.”

“Special Agent J.K. Crook conducted an interview with Clifford Richard “Rick” Jones, Nick name “Yank”. Jones was incarcerated”

“Jones stated essentially the following. Jones applied for a $3,800 loan at BB&T bank in Blue Ridge. Jones knew he would not be able to get a loan using his real name and identification so he told the loan officer, Rhonda Taylor, that his name was William Prowse. Jones had taken Prowse identity and memorized his social security number and date of birth. Prowse had no knowledge that Jones was using his identity. Taylor requested an identification card on Jones under the name Prowse. He told Taylor that he had lost his licence. Jones told her that Blue Ridge Police Chief Johnny Scearce could vouch for him that he was Prowse. Taylor agreed to let Scearce vouch for him. Jones later went by Scearce’s office, called Taylor and then put Scearce on the phone to Taylor and had him vouch for Jones as Prowse. Scearce said to Taylor, “I’m sitting here with William Prowse.”

“Scearce told Taylor that he had known Prowse (Jones) for over twenty years. He told Taylor that Prowse had a nickname, “Yank”, and that Prowse played ball with Scearce. Scearce told Taylor that Jones real name was William Prowse”.

“Jones even obtained another $2,000 in the form of a cash advance. Jones fraudulently obtained a total of $5,800 from the bank with Scearce’s help.”

“On January 14, 2005 Special Agent J.K Crook conducted an interview with Rhonda Taylor.”

(Click here to read GBI report)

“ Jones represented himself as William Prowse to her in October 2004 and applied for a loan. He had no identification and said he lost his license. Taylor confirmed information received from Jones. Jones told Taylor that Blue Ridge Police Chief Johnny Scearce knew him and could vouch for who he was, she figured that if sceare could, that would be good enough for her. She would not question the Chief’s integrity.  Jones left the bank and a short time later she received a call from Jones. He was in Scearce’s office and put Scearce on the phone. Scearce vouched for Jones saying that his real name was William Prowse. Scearce said he had know Jones (Prowse) a long and had played ball with him.  Scearce called Taylor back later that day and told her her was not co-signing with Prowse for the loan.”

“On March 7th Special Agent J.K. Crook spoke to Fannin County Investigator Greg Newman regarding the case.”

(Click here to read GBI case)

“Investigator Newman talked with Johnny Scearce about the allegations made by Jones. Johnny Scearce told investigator Newman that he had talked to Rhonda Taylor at BB&T Bank in Blue Ridge but told her the man getting the loan was named Rick Jones. Johnny Scearce denied telling Ms. Taylor that Jones name was William Prowse.”

“On tuesday March 22nd GBI Special Agent in Charge J.A. Cagle transferred responsibility for the case to GBI Special Agent Kimberly Williams.”

(Click here to read GBI Report)

“On May 5th Special Agent Kimberly Williams and Kenny Crook of the Appalachian Judicial Circuit District Attorney’s Office interviewed Johnny Scearce, the Chief of Police of Blue Ridge with regard to his involvement in the investigation.”

“Scearce stated that he had not seen Jones in a long time until he walked into Chief Scearce’s office about a loan. Scearce had only ever known Jones through playing softball together. Jones was said to have an alias name of “Yank”. Scearce stated Rhonda Taylor of BB&T Bank of Blue Ridge wanted someone to verify Jones identity. Scearce stated he had always known Jones as Rick Jones and also knew that Jones went by the name William Prowse. Jones was said to have offered Scearce $200 to verify who he was to Rhonda Taylor of BB&T. Scearce stated he did not take any money from Jones. Jones contacted Rhonda Taylor via telephone at the bank and Scearce told Taylor that he had played ball with Rick Jones for approximately ten years and knew him as Rick Jones. Because Jones was sitting in Scearce’s office, he was unable to tell Taylor about the additional information that Jones went by another name. Scearce stated he went out to his car and called Taylor back on his cell phone to tell her that Jones had also been using an alias of William Prowse and had been in jail. At that point Taylor made the comment that she did not know if she would give Jones the loan. Scearce stated he advised she could do whatever she needed to, but he was not vouching for Jones, simply stating who Jones was. Scearce also told Rhonda Taylor that Jones went by the name “Yank”.”

“When questioned further about the incident, Scearce stated he heard Rick Jones had been given loans by the bank and defaulted on the loans in the past. Scearce stated that information was hearsay. Special Agent Williams asked Scearce why the bank would not then recognize Jones if they had previously given him loans?”

(Click to read GBI report)

“Scearce explained the reason he knew Rick Jones also by the name William Prowse was because of a vehicle stop that was conducted by one of the Blue Ridge police officers some years ago in which Jones presented himself as William Prowse. When Scearce called to find out the specifics of the stop, he learned that the situation was actually Rick Jones’ car was being worked on at an automotive place in Blue Ridge and Frank Johnson found a William Prowse ID in Rick Jones’ car.”

“Special Agent Williams confronted Scearce with the information that loan officer, Rhonda Taylor, provided. Taylor said Scearce verified that the individual receiving the loan was William Prowse, not Rick Jones. Scearce was extremely upset and stated he would take a polygraph test.  Scearce swore that he never told Rhonda Taylor that Rick Jones was William Prowse. Scearce indicated that there may have been something that Taylor held against him from high school, but that the two had not had a problem otherwise as a motive for why she was saying that Scearce verified the individual receiving the loan was William Prowse.”

“Special Agent Williams then asked Scearce why he felt the need to call Taylor back and explain to her that Rick Jones also went by the name of William Prowse. Scearce just felt she needed to know the information. Special Agent Williams explained to Scearce that the loan was written in William Prowse’s name, so what he was telling law enforcement did not fit the story. Special Agent Williams tried to explain to Scearce that there would be absolutely no reason to bring up an alias from ten years previous if he did not have prior knowledge that the loan was being applied for in the name of William Prowse. In other words, if the scenario that Chief presented to Special Agent Williams was in fact true, he was the only individual that brought up the name William Prowse, which is the name that the loan was in. Scearce swore that he had not verified Rick Jones was actually William Prowse. Scearce said he told Rhonda Taylor that Rick Jones had an alias of William Prowse because Jones was “fishy” and he just needed to tell her that information. Continually Scearce said he did not think anyone knew Rick Jones as William Prowse.”

“At the conclusion of the interview with Scearce, he asked Agent Williams what would happen. Special Agent Williams advised Scearce that she would complete the investigation and provide the findings to the District Attorney’s office for a decision as to whether or not it would be presented to the grand jury. Scearce seemed to be very upset over the matter.”

(Click here to read GBI report)

“Once the interview with Scearce concluded, Special Agent Williams and Investigator Kenny Crook met with Cliff Stitcher of the Appalachian Judicial Circuit District Attorney’s office in Fannin County. Special Agent Williams and Investigator Crook relayed what had been told to them during the course of the interview with Johnny Scearce. Stitcher advised Williams and Crook that Scearce had come to him with letters from Rick Jones a while back and told him exactly the opposite. Scearce said he called the bank and proclaimed that the individual in his office was William Prowse. It should be noted that the individual who was arrested in relation to a crime with the loan in question is Rick Jones. Stitcher had concerns that Scearce told him exactly the opposite of what he had told investigators that day.”

“It should also be noted Special Agent Williams was advised the following day, May 6th, that Johnny Scearce had filed a formal complaint with BB&T Bank, whom his brother was president of, against Rhonda Taylor. Williams learned the information from District Attorney Joe Hendricks. District Attorney Hendricks was concerned because the incident happened in January of 2005, which allowed Scearce plenty of time to make a formal complaint against Taylor prior to investigators speaking with him. Hendricks felt that the act may possibly fall under influencing a witness.”

(Click to read GBI report)

“On May 17th Special Agent Kimberly Williams interviewed Greg Newman. Investigator Newman advised Williams that recently, the bank investigators had talked with Johnny Scearce and Rhonda Taylor. Apparently, Scearce made comments that they cannot prove he called Rhonda Taylor and vouched for Rick Jones as William Prowse. Scearce supposedly made comments that it was his word against hers, and who were they going to believe, the Chief of Police. Scearce apparently volunteered to take a polygraph.”

“Tuesday May 17th special agent Kimberly Williams interviewed Rhonda Taylor, a bank loan officer for BB&T Bank. Taylor stated essentially the following:

On Wednesday May 11th 2015, BB&T corporate security arrived at the bank in Blue Ridge to talk to her and Johnny Scearce. Corporate security took it upon themselves to put the two face to face. The corporate security officer was Gabe Parks. Parks stated he wanted to put the two together and try to close the gap.  Taylor advised special agent Williams she had learned through corporate security they had become involved and put the two face to face at the request of the District Attorney’s office. Also present during the interview was DA’s investigators Kenny Crook who said the DA’s office had not made such a request. Investigator Crook simply tried to find out if a complaint have been filed against Taylor.”

“Taylor stated that she felt very intimidated during the meeting with Scearce because he essentially called her a liar, and was very upset. According to Taylor, she had not felt scared or intimidated since, however, the two individuals being thrust together to talk about a different version of what happened was very uncomfortable. Taylor stated that recently, Mike Scearce, Johnny Scearce’s brother, had become the city executive BB&T Bank in Blue Ridge. Taylor actually told investigators that she was unaware that Johnny Scearce  had lodged a complaint but thought that made sense based on the actions of BB&T corporate security.  It was stated that neither she nor her husband had any problems with Scearce in high school or since.”

“During the meeting with corporate security, Scearce that stated that Rick Jones was a “maggot” and would not let Jones use his phone. He said he did not call and say that Rick Jones was William Prowse. Scearce said the individual he was vouching for was Rick Jones and also mentioned that Rick Jones had offered him $200 to vouch for him with Rhonda Taylor. Scearce stated that he did not need the money. Taylor then told Scearce that he was being loud and she did not appreciate him calling her a liar. Scearce said that he did call Rhonda Taylor back and that was when he told her the individual was also known as William Prowse.”

“Special agent Williams asked Taylor to  remember what had originally been said during the loan application process. Taylor stated  the individual now known as Rick Jones came to BB&T bank and claimed he was William Prowse. Jones filled out a hand-written application and provided all appropriate information, however, did not have a picture ID. The loan was for $3,800.  Initially, the individual claiming to be Prowse stated that he lost his identification in the truck and went outside to look. When the individual came back, he said he must have left his identification at home. Taylor told Jones also known as Prowse that he could go to the State Patrol Post to  get another identification. Jones stated that his wife would have to mail him a birth certificate so he could obtain his identification. Jones then left the bank and called back, with Chief of Police Johnny Scearce on the telephone. According to Taylor, Jones also known as Prowse called on the telephone but was with Scearce. Scearce was on the phone and verify that the individual in his office was William Prowse and also stated his nickname was “Yank”.  Scearce then called back minutes later to tell Taylor that he was not co-signing on any loan with the individual. Taylor explained that she simply needed to verify the individual’s identity which was William Prowse. At that time, Scearce told Taylor that Prowse also goes by the name Jones, but his real identity was William Prowse.”

“Because of what occurred, Taylor indicated that she was written up in her personnel file and the President said that they are not going to reinvestigate the matter due to Corporate Security’s recent interest. According to Taylor, the bank’s policy on loans is each person has a set approval rate. They can singularly approve loans. The tellers and the loan officers are to know their customer,  have proper identification, and an application. The particular loan in question was an unsecured loan and it met within the limits of what Taylor could approve without another individual’s approval.”

“According to Taylor, Scearce had come into the bank on April 25th to apply for a personal loan. The Chief had no problem and vocalized no problems with Taylor at that time.”

(Click here to read GBI report)

“On May 18th Special Agent Kimberly Williams and District Attorney’s Office investigator Kenny Crook interviewed Rick Jones.

Jones stated that he offered to pay  Johnny Scearce $500 to vouch for him as William Prowse. Scearce told him he did not want the money, however, if he ever needed anything, he would let Jones know. Jones indicated that he was strung out or under the heavy influence of methamphetamine at the time, and if Scearce had been any friend at all, he would not have agreed to contact the bank in effort to help him facilitate a loan.

Jones stated that he went to Scearce’s office at the police department. Scearce spoke with Rhonda Taylor of BB&T and told her that William said he was having a hard time getting a loan with no identification. At no time did Jones hear Scearce make any statement about his true identity, which was Rick Jones, to Rhonda Taylor. Although Scearce did tell Taylor he knew Jones  as “Yank”.”

“On Friday July 8th Special Agent Kimberly Williams contacted Gabriel Parks of BB&T corporate security. Parks handles investigations within the BB&T Banks. Williams asked Parks if he was involved in a confrontation between Rhonda Taylor and Johnny Scearce. Parks advised he conducted an interview between the two after receiving information that Scearce made allegations against Taylor for lying. According to Parks, Johnny Scearce called his brother after the GBI interview and advised him that Rhonda Taylor was lying about Scearce vouching for Rick Jones to BB&T Bank. The original investigation was completed by Parks, but when the new allegation against Taylor arose, Parks decided to interview Taylor again. Parks also thought it would be  a good idea to have Scearce present.”

“Special agent Williams explained that the District Attorney’s office was very concerned, as was Williams that the bank personnel had been manipulated by Scearce into confronting Taylor. Williams advised Parks that the confrontation between Scearce and Taylor was intimidating at best. Parks admitted putting the two in a room together with probably not a good idea, but was a decision he made. Parks indicated Scearce ranted and yelled about Taylor lying and Taylor never lost her composure. Taylor even confronted Scearce about what he told her, which was that he, said the individual, was known as William Prowse. Taylor never wavered despite how mad Scearce got.  Parks stated he used all of his interview techniques on Taylor and she consistently told the same version of what happened.”

“Parks thought that it was odd Scearce would go to such lengths to convince everyone that he did not vouch for Rick Jones as William Prowse. Scearce said that he told Taylor the individual was Rick Jones.  Taylor stated what Scearce said was not true, Scearce actually said the individual was William Prowse. Taylor did not change her version at all. Scearce got loud and animated in the interview.”

“Scearce also volunteered he thought Taylor had problems with him because in the past she quoted him a very high interest rate on a small loan. Parks indicated the interest rate was not controlled by Taylor, and it usually was controlled by the applicant’s credit history. Parks was at a loss as to why Scearce would think Taylor had anything against him at all.”

“Parks admitted he would not have been involved the second time had it not been for Scearce’s complaint to his brother, Mike Scearce.”

“Monday July 11th Special Agent Kimberly Williams and District Attorney’s investigator Kenny Crook  went to the Blue Ridge Police Department. Williams and investigator Crook were there to meet with Chief Johnny Scearce regarding a polygraph examination. Chief Scearce admitted he agreed to take the polygraph examination during the original interview regarding this case. Scearce indicated he was still willing to take a polygraph examination. Williams advised Scearce that she scheduled a test for him on Wednesday July 20th at the GBI office in Cleveland, Georgia.”

“Scearce asked if Rhonda Taylor would also be taking a polygraph examination. Williams advised that at that point she had only scheduled an examination for Scearce. But after Scearce took his test she would approach Taylor about taking a test if need arose. Scearce asked if he would fail the polygraph because he was nervous. Williams explained that the instrument utilized during the examination would measure his breathing rate,  heartbeat, and other physiological reactions for indication of deception.”

“Scearce again told investigators that Rhonda Taylor was lying. Scearce indicated he told her on the telephone that the loan applicant was Rick Jones also known as “Yank” and said he called her back later to tell her he was also known as William Prowse. Scearce also told investigators he thought Rhonda Taylor had a problem with Scearce because she would not give him a loan for $3,000. Taylor insisted the loan amount had to be $3,500 and she quoted him an 18% interest rate. Scearce said the corporate security person said that was ridiculous when Scearce told him about the personal loan situation.”

“On July 20th Agent Pamela Rushton met with Johnny Scearce at the GBI Region 8 office located in Cleveland, White County, Georgia. The purpose of the meeting was to conduct a polygraph exam concerning allegations that Mr. Scearce had assisted Rick Jones in defrauding BB&T Bank. During the pre-test interview, Mr. Scearce stated essentially the following:

Mr. Scearce was located at the Blue Ridge Police Department in October 2004 when Rick Jones came into his office. It should be noted Mr. Scearce is the Chief of Police of Blue Ridge, Georgia. Mr. Scearce barely recognized Mr. Jones because it had been some time since he had seen him. Also Mr. Scearce stated it appeared Mr. Jones had lost a lot of weight. Mr. Jones stated he did not have an identification on him and the bank would not give him a loan. He asked Mr. Scearce to contact the bank and inform them of his identity. According to Mr. Scearce, Mr. Jones offered $200 to call the bank. Mr. Scearce stated he declined the money, however, he  did contact Rhonda Taylor at the bank. He informed Ms. Taylor that he had “Yank” also known as Rick Jones sitting in his office. He disclosed to Ms. Taylor that he had known Mr. Jones for the past ten to fifteen years.”

“When Mr. Jones left, Mr. Scearce stated he re-contacted Ms. Taylor at the bank to inform her that Mr. Jones had stolen identity of a William Prowse. According to Mr. Scearce, Miss Taylor expressed concern whether she should give the loan to Mr. Jones. At this time Mr. Scearce stated he did not want to continue with the pre-test interview for the polygraph exam.”

“ Mr. Joe Hendricks, July 28th, 2005. Please do not hesitate to contact my office if you have any questions concerning this investigation. Sincerely Special Agent Kimberly Williams.”

“Thursday, January 13th 2005, Georgia Bureau of Investigations Region 8 Cleveland was requested to investigate allegations of party to the crime of fraud and identity theft by Blue Ridge Police Chief Johnny Scearce. Appalachian Judicial Circuit District Attorney Joe Hendricks made the request. Special Agent J.K.  Crook responded to the request.”

(Click here to read GBI report)

Several questions remain unanswered as to why this did not go before the grand jury, why was Chief of Police Johnny Scearce not indicted and face trial for this alleged crime?

Usually when law enforcement officers are under investigation and refuse to take a polygraph examination,  it is grounds for dismissal.  Why didn’t the Blue Ridge City Council terminate Chief of Police Johnny Scearce in 2005 for refusing to take a lie detector test?

What happened to this investigation? Why did it end so abruptly? Why did District Attorney Joe Hendricks not prosecute? Let’s not forget the City of Blue Ridge is currently under investigation now and the next section of the report from Jarrard & Davis is due at the end of this month.  Wonder how the Blue Ridge Police Department will make out in the investigation.   Could the current DA reopen the case?

 

Morning Monologue 5/9/16

Opinion

Chaos in Blue Ridge?

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