Skip to main content

Two Colorado Residents Indicted for Illegally Killing and Selling Bobcats

WASHINGTON—A federal grand jury in Denver returned a 15-count felony indictment yesterday charging two individuals with conspiracy, wildlife trafficking and firearms violations stemming from the illegal trapping, killing and selling of bobcats and their pelts, the Justice Department announced.

The indictment charges both Jeffrey M. Bodnar and Veronica Anderson-Bodnar with conspiracy to violate the Lacey Act, two substantive violations of the Lacey Act and two violations of the Lacey Act for false records. Bodnar was also charged with seven firearms violations for possession of a firearm by a felon. Anderson-Bodnar was charged with two violations for transferring firearms to a felon.

The Lacey Act is a federal law that makes it illegal to transport or sell in interstate commerce any wildlife taken, possessed, transported or sold in violation of state law or regulation. Bobcats, whether alive or dead, are considered wildlife under both the Lacey Act and Colorado law.

The indictment alleges that from November 2006 until March 2008, Bodnar and Anderson-Bodnar conspired to knowingly transport and sell bobcat and bobcat pelts in interstate commerce that were unlawfully trapped and killed without a license and using prohibited leghold traps in violation of state law. The two also conspired to knowingly submit false records and accounts of how the bobcats were trapped for tagging by Colorado wildlife officials.

According to the indictment, Bodnar trapped and killed bobcats before, during and after the legal bobcat hunting season at different locations in and around Park County, Colo., including U.S. Forest Service property. He did so without a valid license, used leghold traps that were prohibited and then killed the trapped animals with a firearm.

The indictment further alleges that Anderson-Bodnar on more than one occasion took the bobcat pelts to the Colorado Division of Wildlife Office to be tagged. She provided information to complete the required records for the pelts and falsely certified that each had been taken legally in Colorado.

In 2006, Anderson-Bodnar responded to a newspaper advertisement placed in a Colorado paper by a fur-buyer based in Montana. The indictment alleges multiple transactions thereafter were made across state lines with the fur-buyer from Montana and Bodnar and Anderson-Bodnar.

The indictment also alleges that Bodnar and Anderson-Bodnar sold four bobcat pelts to an undercover U.S. Fish and Wildlife Service agent at their Colorado residence after the agent stated he was from out of state.

An indictment is merely an accusation, and a defendant is presumed innocent unless and until proven guilty in a court of law.

The maximum penalty for a felony violation of the Lacey Act includes up to five years in prison and a $250,000 fine. The maximum penalty for the firearms violations includes up to 10 years in prison and $250,000 fine.

The case was investigated by the U.S. Fish & Wildlife Service and the Colorado Division of Wildlife. The case is being prosecuted the U.S. Attorney’s Office for the District of Colorado and the Justice Department’s Environmental Crimes Section.

Comments

Popular posts from this blog

15 Gang Members Convicted on Conspiracy, Weapons Possession, Firearms Trafficking Charges Case Follows Recent Convictions of 137th Street Crew and East Harlem Narcotics Trafficking Organization

Manhattan District Attorney Cyrus R. Vance, Jr., announced the results of the investigation and prosecution of one of Central Harlem’s most destructive criminal street gangs, referred to as “ONE TWENTY-NINE” or “GOODFELLAS/THE NEW DONS,” which terrorized the neighborhood surrounding West 129th Street between Lenox and Fifth Avenues. Thirteen members of the gang have previously pleaded guilty to importing, possessing, and using firearms over the course of the conspiracy.

Mortgage Fraud

Manhattan District Attorney Robert M. Morgenthau announced today the indictment of 13 individuals and a mortgage origination company for perpetrating over $100 million in mortgage fraud over a four-year period in the New York City metropolitan area. In addition, 12 individuals have already waived indictment and pleaded guilty to felonies relating to their participation in the mortgage fraud scheme. The indictment charges 13 individuals and the mortgage company, AFG FINANCIAL GROUP, INC., with enterprise corruption, grand larceny, scheme to defraud and conspiracy involving 19 fraudulent mortgage transactions. The defendants include the principals and a number of employees of the mortgage company, as well as bank employees, appraisers, and three attorneys. Two other attorneys are among the defendants who already pleaded guilty. The crimes charged in the indictment occurred between June 2004 and April 2009 with the bulk of the fraudulent closings occurring from mid-2005 through the end of...

DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT OF SIX SUBCONTRACTING COMPANIES AND THEIR OWNERS IN MULTIMILLION-DOLLAR FRAUD

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictments of six subcontracting companies and their owners for colluding with LEHR CONSTRUCTION CORPORATION (LEHR) in a multimillion dollar scheme that defrauded numerous construction clients over the past decade. See, related story. The announcement comes one day after DA Vance announced LEHR and four executives were indicted on crimes including Enterprise Corruption, the New York State Racketeering law. GODSELL CONSTRUCTION CORPORATION and its owner ARTHUR GODSELL are charged with Grand Larceny in the Second Degree. JT ROSELLE LIGHTING, INC. and its owner JAMES ROSELLE, LIBERTY CONTRACTING CORPORATION and its owners GEORGE FOTIADIS and KEVIN FOTIADIS, PJ MECHANICAL and its owner JAMES PAPPAS, SUPERIOR ACOUSTICS, INC. and its owner KENNETH MCGUIGAN, and SWEENEY & HARKIN CARPENTRY and its owner MICHAEL HAYES are charged with Grand Larceny in the Third Degree.[1] "The defendants in this case cheated clie...