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Former security guard indicted on bank theft charges

WICHITA — A former security guard has been indicted in federal court, accused of stealing $80,000 from Bank of America, U.S. Attorney Barry Grissom said today in a news release.

Jay H. Johnson, 23, of Wichita, is a former Loomis security guard. He is charged with one count of stealing $30,000 from Bank of America on Sept. 7, 2010, and one count of stealing $50,000 from Bank of America on Nov. 23, 2010. Both thefts took place in Sedgwick County.

If convicted, he faces a maximum penalty of 10 years in federal prison and a fine up to $250,000 on each count. The U.S. Secret Service investigated the case.

A grand jury meeting in Wichita also returned the following indictments:

* Scott McAnich, 33, Wichita, is charged with one count of conspiracy to possess with intent to distribute more than five kilograms of cocaine, one count of conspiring to possess with intent to distribute about 100 kilograms of marijuana, one count of maintaining a residence at 8406 W. Palmetto Circle — near 37th Street North and Tyler Road — for manufacturing and distributing controlled substances, one count of money laundering, and one count of bank fraud. The crimes are alleged to have occurred in 2007 and 2008 in Sedgwick County.

The indictment also seeks a money judgment of $5 million, which represents the proceeds of the crimes.

* Carlos McStallworth, 39, Wichita, is charged with one count of bank fraud. The crime is alleged to have occurred March 12, 2007, in Sedgwick County.

The indictment alleges McStallworth submitted an application for a $704,000 home loan on the property at 2645 Bayside Court in Wichita that contained false information.

* Antonio Lucia, 35, Wichita, is charged with two counts of bank fraud and one count of identity theft. The alleged crimes occurred in 2009 and 2002 in Sedgwick County.

The indictment alleges Lucia applied for a loan of $197,600 for the purchase of 2713 W. Timbercreek Circle in Wichita using a Social Security number that did not belong to him. It also alleges he applied for a loan of $67,000 to buy 5819 E. Pembrook in Wichita using a Social Security number that did not belong to him.

* Gary E. Krause, 62, address unknown, is charged with concealing assets in a bankruptcy. The crime is alleged to have occurred from Oct. 10, 2005, to Sept. 8, 2008, in Kansas.

The indictment alleges that Krause owed more than $3.3 million in federal income taxes when he filed for bankruptcy in October 2005. In order to conceal his assets from the government, he transferred his assets to various entities over which he exercised control and through which he was able to use funds for his personal expenses. Assets he failed to disclose include: 280 ounces of gold coins, real estate he owned, ownership interest in various companies, accounts at various investment firms and banks.

* Phillip D. Clark, 32, Wichita, is charged with one count of forging $100, $50 and $20 bills, one count of possessing a counterfeit $20 bill, one count of passing counterfeit $100, $50 and $20 bills to purchase a 1988 Oldsmobile, one count of possessing a counterfeit $50 bill, and one count of unlawfully possessing a firearm after a felony conviction. The crimes are alleged to have occurred in September and October 2010.

* Travis J. Fyler, 22, Wichita, is charged with one count of possession with intent to distribute Oxycodone and one count of possession with intent to distribute Hydrocodone. The crime is alleged to have occurred from April 9, 2009, to March 1, 2010, in Sedgwick County.

* Susana Alonso-Delgado, 28, a citizen of Mexico, is charged with two counts of counterfeiting immigration documents, four counts of aggravated identity theft, and two counts of counterfeiting a Social Security card. The crimes are alleged to have occurred Dec. 6, 2010, in Sedgwick County.

* Jaime Velasquez-Soto, 44, a citizen of Mexico, and Juan Valles-Montes, 46, a citizen of Mexico, are charged with one count of possession of false immigration documents, three counts of aggravated identity theft, one count of transferring a false U.S. document, and one count of selling a counterfeit Social Security card. The crimes are alleged to have occurred Dec. 6, 2010, in Sedgwick County.

* Jose Manuel Ortiz-Del Rio, 22, a citizen of Mexico, is charged with one count of making a false claim of U.S. citizenship and one count of making a false statement to agents of Homeland Security. The alleged crimes occurred Nov. 17, 2010, in Sedgwick County.

* Bennie Cullison, 43, Hutchinson, is charged with one count of unlawful possession of firearms after a felony conviction, one count of unlawful possession of firearms by a user of controlled substances, and one count of unlawful possession of a sawed-off shotgun. The crimes are alleged to have occurred Sept. 10, 2010, in Reno County.

* Anthony L. Banks, 33, Emporia, is charged with unlawful possession of a firearm after a felony conviction. The crime is alleged to have occurred Dec. 9, 2010, in Lyon County.

* Mariella Flores, 31, Commerce City, Calif., and Alfredo Lopez, 20, Rialto, Calif., are charged with possession with intent to distribute cocaine. The crime is alleged to have occurred Dec. 15, 2010, in Ellis County.

* Jose L. Gutierrez, 48, Los Angeles, is charged with possession with intent to distribute methamphetamine. The crime is alleged to have occurred Jan. 6 in Thomas County.

* Wade A. Gloston, 30, Madera, Calif., is charged with possession with intent to distribute methamphetamine. The crime is alleged to have occurred Feb. 25 in Ellis County.

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