A Fort Buchanan Army Reserve Staff Sergeant pleaded guilty
today to bulk cash smuggling of $113,050 and theft of government property worth
$6,302 while serving in Afghanistan.
Assistant Attorney General Leslie R. Caldwell of the Justice
Department’s Criminal Division, U.S. Attorney Rose Emilia Rodriguez-Velez of
the District of Puerto Rico, Special Agent in Charge Carlos Cases of the FBI’s
San Juan Division Field Office, Special Agent in Charge Gary J. Hartwig of U.S.
Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI)
Chicago Field Office, Special Inspector General for Afghanistan Reconstruction
John F. Sopko, Director Frank Robey of the U.S. Army Criminal Investigation
Command’s (CID) Major Procurement Fraud Unit, Acting Special Agent in Charge
Paul Sternal of the Defense Criminal Investigative Service’s (DCIS)
Mid-Atlantic Field Office and Brigadier General Keith M. Givens, Commander of
the Air Force Office of Special Investigations (AFOSI) made the announcement.
Luis Ramon Casellas, 42, of Canovanas, Puerto Rico, pleaded
guilty before U.S. Magistrate Judge Camille L. Velez-Rive of the District of
Puerto Rico to three counts of bulk cash smuggling and one count of theft of
government property. Sentencing before
U.S. District Judge Carmen Consuelo Cerezo of the District of Puerto Rico will
be scheduled at a later date.
Since 2009, Casellas has been an Army Reservist Staff
Sergeant on active status based at Fort Buchanan in Guaynabo, Puerto Rico. In April 2013, Casellas was deployed by the
Army to Kandahar Airfield in Afghanistan.
As part of his duties, Casellas was responsible for helping to break
down smaller bases in preparation for the withdrawal of U.S. military forces
from Afghanistan. These duties included
retrieving U.S. government property for future use and selling unsuitable
material as scrap to Afghan contractors.
Between June 17 and Aug. 9, 2013, Casellas was the leader of
a three-person Army team that went to a Forward Operating Base (FOB) in
Afghanistan to help break down that base.
In connection with his plea, Casellas admitted that, while this team was
at the FOB, he stole tools and equipment, including laptops, belonging to the
U.S. Department of Defense. Casellas
also admitted that, in July 2013, Casellas sent approximately eight boxes from
the FOB through the U.S. Postal Service addressed to his wife in Puerto Rico,
and that the boxes contained some of the stolen government property and
undeclared U.S. currency totaling $50,500.
In addition, in August 2013, Casellas sent two boxes from
Kandahar through UPS, again addressed to his wife, that were marked as “gifts
for family.” In connection with his
plea, Casellas admitted that, although he declared that the items inside the
boxes were valued at $700 and $400, respectively, one box contained some of the
stolen government property as well as $41,750 in U.S. currency, and the other
box contained $20,800 in U.S. currency.
These boxes were intercepted by U.S. Customs in Louisville, Kentucky.
This case was investigated by the Special Inspector General
for Afghanistan Reconstruction, the FBI, ICE-HSI, Army CID, DCIS and
AFOSI. This case is being prosecuted by
Trial Attorney Daniel P. Butler of the Criminal Division’s Fraud Section and
Assistant U.S. Attorney Julia M. Meconiates of the District of Puerto Rico.