Iowa
Nigerian, Ugandan sentenced for email scam hitting Iowa company
Two men charged in an email scam that cost an Iowa company and other victims as much as $10 million have received years-long federal prison sentences.
Emmanuel Ogbeide, 28, a Nigerian national living in Dallas, was sentenced by an Iowa federal judge on Jan. 18 to more than seven years in prison. That comes after his father, 50-year-old Kingsley Ogbeide of Uganda, was sentenced in September to more than 10 years. Emmanuel Ogbeide’s girlfriend, Vemuna Katjaimo, also was charged in the conspiracy and was sentenced in September to time served.
The three were accused of using falsified emails to trick businesses into sending money intended for other companies to them instead. Such so-called business email compromise scams are a growing cybersecurity threat, with the FBI reporting nearly 280,000 incidents costing companies almost $51 billion from 2013 to 2022.
More: Cancer fraud scheme nets Iowa woman suspended sentence
In court filings, prosecutors say the defendants, led by Kingsley Ogbeide, defrauded at least 14 companies over many months, costing the victims between $3.5 million and $9.5 million. At least one of those victims was based in Iowa, with prosecutors saying a Muscatine company wired more than $265,000 meant to pay legitimate invoices to an account controlled by the scammers.
In addition to receiving prison sentences, the defendants have been ordered to pay nearly $1.6 million in restitution to victims.
Scammers attempt to steal money from Des Moines Water Trails bank account
William Morris covers courts for the Des Moines Register. He can be contacted at wrmorris2@registermedia.com or 715-573-8166.
Iowa
More Iowa puppy mills cited for federal violations • Iowa Capital Dispatch
Six Iowa dog breeders or kennels were cited for federal regulatory violations during the third quarter of 2024.
Breeders in only two other states – Ohio and Indiana – racked up more violations than Iowa’s breeders during the quarter that began on July 1 and ended on Sept. 30.
The violations are compiled and analyzed by Bailing Out Benji, an Iowa-based, animal-welfare organization that collects and republishes data on violators throughout the nation,
Bailing Out Benji’s most recent report shows that during the third quarter of 2024, the U.S. Department of Agriculture’s Animal and Plant Health Inspection Service cited six Iowa breeders or kennels for a total of 19 violations.
During that same period, Ohio kennels or breeders were cited for a total of 40 violations, the most of any state. Indiana ranked second with 22 violations, and Iowa and Michigan were tied for third place with 19 violations each.
The Iowa violators were:
— Rick and Sara Sandbulte of Furever Paws in Sioux Center: On Aug. 22, 2024, this kennel was cited for seven non-critical violations during a routine inspection. The violations pertained to the attending veterinarian and inadequate veterinary care, the time and method of identifying dogs, the housing facilities, and the primary enclosures.
The inspector observed that a poodle named Sassy had a coat that was excessively matted, though she could not be caught for closer inspection because she can bite. The dog was matted under her neck, front rib cage, and front legs, and the hair was “heavily twisted and ropey,” the inspector reported.
In addition, a pug and labrador had excessively long toenails, some of which were curling back underneath the feet. “Long toenails can be painful and cause discomfort when a dog is trying to walk,” the inspector noted, adding that the nails can cause injury if they become caught in the kennel’s plastic flooring. The pug also had growths on both front feet that required veterinary attention.
Also, the enclosures in the “big dog kennel” had solid plastic fronts that were not secured and not in good repair. When the dogs leaned on the fronts, the plastic would push outward, creating a gap that could allow the seven dogs to escape or be injured while attempting to escape.
The inspector also observed that the back wall for seven enclosures had a buildup of brown grime on their surfaces, indicating the required daily spot-cleaning was not taking place, adding to the risk of disease. Inside one enclosure, a metal rod with a sharp point was protruding up through an opening in the floor and was at eye level for the one adult boxer in the enclosure.
In addition, the inspector reported seeing a Boston Terrier puppy housed in an enclosure in which the puppy’s feet were passing through the openings of “the plastic chicken flooring” as the puppy attempted to walk inside the enclosure. “The feet of dogs passing through openings in the flooring can cause injury,” the inspector noted.
When asked about the inspectors’ findings, Sara Sandbulte said, “Honestly, excuse me for being blunt, but it was a bull—- inspection.” She said the USDA inspector had never previously cited the business for any violations but on the day in question he was accompanied by a female state inspector.
“So he was just showing off in front of her, in front of the lady from the state,” Sandbulte said. “I will tell you that when my husband was going through the inspection with him, within the first 10 minutes my husband texted me and said, ‘He’s showing off. He’s trying to look good in front of the state.’ … It was just a bunch of bull—- stuff.”
The Sandbultes had 308 dogs on hand at the time of the inspection. Bailing Out Benji reports that it has records of Furever Paws selling to pet stores in at least four states.
— Steve Kruse of Stonehenge Kennels in West Point: On Aug. 23, 2024, this kennel – one of the largest in Iowa — was cited for one violation pertaining to cleaning, sanitization, housekeeping, and pest control.
The inspector reported that the food receptacles in the kennel were not being cleaned and sanitized as often as needed. “At least four dogs’ metal food bowls in four enclosures had smeared, dried feces or a thick buildup of dark brown organic material on the inside of the bowls,” the inspector reported. At least one of the bowls contaminated with feces also contained fresh dog food, the inspector added.
At the time of the inspection, Kruse had 493 adult dogs on hand.
Kruse’s Stonehenge Kennels has a long history of violations. Federal records collected by Bailing Out Benji indicate Kruse routes his pregnant dogs to another Iowa breeder, Brian Lichirie, who whelps them and then sells them to pet stores — a process of “puppy laundering” that obscures the true source of dogs sold by retailers.
— Alan and Terisa Steiber of Rockytopp Kennel in Lansing: This kennel is home to 83 dogs and puppies and on Aug. 2, 2024, was cited for five non-critical violations pertaining to records, cleaning, sanitization, housekeeping, pest control, and veterinary care.
The USDA inspector noted that the walls of the dog enclosures and the animals’ feeding receptacles were not being cleaned often enough to prevent an accumulation of brown organic material, hair and thick, grey organic material.
In addition, the kennel’s attending veterinarian had not completed an annual site visit since March 2023, and the mandatory, head-to-tail annual examination of adult dogs had not been performed since March 2023. Also, 25 of the kennel’s 72 adult dogs were overdue for their rabies vaccinations.
Bailing Out Benji reports that it has USDA records indicating Rockytopp Kennel sells to pet stores in the state of Washington.
— Alex De Jager of DJ Kennels in Rock Valley: This kennel, home to 21 dogs and puppies, was cited for inadequate housing facilities during an Aug. 16, 2024, inspection. The inspector reported that two metal self-feeders used to feed two adult dogs had metal surfaces that were rusting and corroding, as did four dog enclosures outside the main building.
— Heath Meyers of Century Farm Puppies in Grundy Center: During a July 25, 2024, inspection, a USDA inspector noted there were 17 dogs over four months old that had yet to be added to the facility’s official record of dogs on hand. The kennel was also cited for inadequate veterinary care, with the inspector noting that Meyers had no current records of the dates on which a distemper vaccine, parvovirus vaccine and deworming medication were administered to a female bichon named Randi. The lack of medical records “makes it difficult to determine if the animals are receiving vaccinations and deworming,” the inspector noted. Both violations were cited as repeat offenses. At the time, Century Farms had 191 dogs and puppies on hand.
The inspector returned on Sept. 26 and noted that 20 of the animals’ primary enclosures had handles with exposed and excessive flaking rust, creating a risk of disease. Also, there was a group of dogs housed together that included two puppies, each under four months old, that created a risk of injury due to incompatibility.
During an April 23, 2024, inspection by the USDA, Meyers was cited for one direct violation pertaining to inadequate veterinary care, and four noncritical violations pertaining to watering, cleaning, sanitization, housekeeping, pest control, veterinary care and other issues.
At that time, the inspector noted that while Meyers had a total of 159 dogs and puppies on hand, the maximum number of animals he was allowed to have on hand was 150, raising questions as to whether Meyers was “capable of providing care for that number of animals.”
Nevertheless, the number of dogs at the kennel continued to grow, at least through July when the USDA inspector returned and reported Meyers had 191 dogs on hand. At the time of his September inspection, Meyers had 153 dogs, according to the USDA.
The staff at Century Farm Puppies did not immediately respond to calls, text messages and emails from the Iowa Capital Dispatch.
— William Davenport of Afton: On July 3, 2024, Afton was cited for one violation related to recordkeeping. Afton was also cited for violations in the first quarter of 2024, and in 2023 and 2022.
Iowa
This Ames 11-year-old is one of the highest rated chess players in Iowa. Here’s why.
Young superstars take on instructors at Chessmates summer camps
Chessmates, a local chess-instruction company, hosted camps over the summer where young competitors improved their skills and battled their teachers.
Lucas Boland, Fort Collins Coloradoan
Irene Fei isn’t like most her age.
While most consider 11-year-olds as rambunctious pre-teens who struggle to sit still, Irene is just the opposite. Every day after school, the sixth-grader from Ames spends hours at her family’s kitchen table meticulously theorizing the game that has made her an international champion: chess.
In October, Irene traveled to Asunción, Paraguay, and brought home gold in the International Chess Federation (FIDE) Pan-American School Chess Championship in the under-13 girls section. This was her third overall FIDE championship after she won tournaments in Chicago and Panama in 2021 and 2022.
The victory also earned her the distinction of becoming the youngest woman FIDE Master in the Americas. Irene is currently the No. 1 rated women’s chess player and the 15th overall chess player in Iowa, according to the United States Chess Federation. She is the only woman to crack the top 100 in the state, with the next closest woman ranking 104th overall.
Irene’s father, Zhe Fei, said it’s rare for her to play against kids her age and that many of her competitors have been playing chess longer than Irene has been alive. Whether it’s beating kids her age or those more than twice as old as her, Irene said it all feels the same.
“Winning is winning, and it always feels good to win,” she said.
‘It’s like art to me.’ How an 11-year-old chess master got her start in Iowa
Irene first started playing chess in kindergarten after joining Glibert’s after-school chess club.
“After a couple of days attending [the club], the chess coach really emphasized Irene’s abilities, and we started taking it seriously since then and got her a coach,” Zhe Fei said.
Besides her chess skills, Zhe Fei said Irene’s strengths are her ability to stay patient during her chess matches — which he said can run between three and four hours long — and her never abandoning the game plan even when facing adversity.
Irene said she was drawn to chess because it satisfied her competitive personality, and the game requiring you to strategize to win.
“It’s beautiful sometimes, like when you’re in difficult positions, and you must find your way out of them to win,” she said. “It’s like art to me.”
‘I’m learning from her.’ Father picks up chess as 11-year-old player from Iowa racks up championship wins
Besides Panama and Paraguay, Zhe Fei, Irene, and her mother, Yan Jiao, have traveled to places such as Peru for her to play chess. In the U.S., she has competed in tournaments in Florida, California, Pennsylvania and tournaments across the Midwest. Irene said her favorite place she has visited so far due to chess was Lima, Peru.
“The food there was actually very good, and the fruit was very sweet,” she said. “There were also cultural toys and magnets that I got to bring home that I liked.”
Since Irene began playing chess, Zhe Fei said he has started playing it himself. While he considers himself an average chess player, he said he is no match for Irene.
“She is a much stronger player than myself,” he said. “I serve as one of her training partners and will offer suggestions occasionally, but most of the time, I’m learning from her.”
When she’s not playing chess, Irene said she enjoys swimming and working on math homework. She also enjoys teaching chess to her little brother, Ryan.
“He’s only in kindergarten, so he has a long way to go to be competitive with Irene,” Zhe Fei joked.
What’s next for 11-year-old chess master from Ames, Iowa?
Irene said she would continue to travel and compete in chess tournaments until she reaches Gilbert High School when she will slow down and focus on her athletics.
“We know traveling and competing in these tournaments can be a rollercoaster for her and that it comes at a big sacrifice,” Zhe Fei said.
“We, as her parents, are very proud of her, and as long as she continues to enjoy it, we’ll keep supporting her.”
Cooper Worth is a service/trending reporter for the Des Moines Register. Reach him at cworth@gannett.com or follow him on X @CooperAWorth.
Iowa
Iowa takes care of Toledo, improves to 3-0
IOWA CITY, Iowa (KCRG) – The Iowa women’s basketball team took care of Toledo Wednesday night winning 94-57. The Hawkeyes improve to 3-0 on the season.
Sydney Affolter returned to the starting lineup. Iowa’s defense dominated the Rockets only allowing 21 points in the first half.
Hannah Stuelke led the Hawkeyes with 17 points and 9 rebounds. Taylor McCabe and Lucy Olsen followed scoring 14 points. McCabe had 4 three-pointers against the Rockets which was a team-high.
The Hawkeyes will hit the road on Sunday to face in-state rival Drake at 2 P.M.
Copyright 2024 KCRG. All rights reserved.
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