Rafael/Ralph Valdes-Convicted Felon-Selling Cigars

[Unregistered]

Future Employers, Or anyone looking to purchase Cigars from Rafael Oscar Valdes. Please BE AWARE he is a convicted Federal Felon, and served time for his criminal acts. He has lied, and cheated the American system for decades. He sold 100’ Of Weapons/Firearms Illegally, and putting all of our children and family members at Risk from danger and death. “A leopard never changes his spots” He is currently working for a Cigar Company out of Miami Lakes Florida.
Beware who you are doing business with. He was proven to be a corrupt Hialeah Police Officer. Stealing Gun parts from his Police Department.
Please read for yourself.

https://www.justice.gov/usao-sdfl/pr...ithout-license


Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Hugo Barrera, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Miami Field Division, Michael J. De Palma, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Scott J. Israel, Sheriff, Broward County Sheriff’s Office (BSO), and Ric L. Bradshaw, Sheriff, Palm Beach County Sheriff’s Office (PBSO), announce that Rafael Oscar Valdes and Tammy Lynn Valdes, of Miami, Florida, were found guilty by a federal jury of all counts charged in connection with the unlawful sale of hundreds of firearms without a federal firearms license.

After a two week trial and over 300 items of admitted evidence, the jury convicted Rafael Valdes with dealing in firearms without a license (18 U.S.C. § 922(a)(1)(A)), making a false statement to a federal firearms dealer (18 U.S.C. § 922(a)(6)), interstate transportation of stolen property (18 U.S.C. § 2314), and filing false tax returns for years 2008 – 2011 (26 U.S.C. § 7206(1)). The jury also convicted Tammy Valdes with dealing in firearms without a license and filing false tax returns for years 2008 – 2011. At sentencing, Rafael Valdes faces a combined maximum statutory term of imprisonment of 37 years, as well as paying restitution to the City of Hialeah and possible fines. At sentencing, Tammy Valdes faces a combined maximum statutory term of imprisonment of 18 years and possible fines. Sentencing is scheduled for December 12, 2013, before U.S. District Judge Donald M. Middlebrooks.

According to the court record and evidence presented at trial, Rafael Valdes was employed as a police officer with the City of Hialeah, Florida since 2004. Tammy Valdes was also once employed as a police officer with the City of West Miami, Florida, from 2004 until 2008 and the Town of Golden Beach, Florida, from 2008 through 2009. Neither defendant ever possessed a federal firearms license.

The Valdeses were initially indicted on December 13, 2012, for dealing in firearms without a license. Starting as early as July 2005, and continuing through June 2012, the defendants sold hundreds of firearms. In November 2008, the defendants began buying and selling firearms under the fictitious name of Custom Weapons Systems. The defendants advertised and sold over 100 firearms via the Internet to persons across the nation. The defendants also attended over 100 gun shows in the Southern and Middle Districts of Florida, during which they purchased over 400 firearms and sold over 500 firearms. At times, their purchase and subsequent sale of firearms took place on the same day. Additionally, the defendants sold nine firearms to undercover agents, solicited the purchase of firearms from undercover agents, and offered to acquire firearms for undercover agents on a repetitive basis.

As part of the initial indictment, Rafael Valdes was charged with making a false statement to a licensed firearms dealer in December 2008 when he purchased three AR-15 serialized lower receivers. Evidence admitted during trial proved that Rafael Valdes purchased those receivers for the sole purpose of building and selling completed rifles to three other officers after taking deposits. Rafael Valdes then falsely stated on an ATF Form 4473 that all three receivers were his, when in fact he was acquiring those receivers for other persons.

On July 31, 2013, a superseding indictment added tax charges against both defendants for filing false tax returns from 2008 – 2011, in that they failed to report their total income which included money derived from firearm sales. During trial, evidence was presented that the Valdeses failed to report over $350,000.00 in gross receipts during 2008 - 2011.

The superseding indictment also charged Rafael Valdes with transporting stolen firearm parts from the Hialeah Police Department where he was employed in the training section. During trial, the evidence showed that Rafael Valdes took apart firearms that were in evidence at the Hialeah Police Department and deemed to be destroyed. Rafael Valdes then advertised those parts for sale on the internet and later transported those parts to buyers located across the United States, including; New York, California, Utah, and Missouri. Rafael Valdes then deposited the proceeds into his personal bank account. In addition to selling parts of firearms that were once in evidence, Rafael Valdes also sold machine gun parts taken from six different Heckler and Koch, MP-5 machine guns which had been utilized by the Hialeah Police Department SWAT team.

Mr. Ferrer commended the investigative and cooperative efforts of ATF, IRS-CI, BSO, PBSO, Miami-Dade Police Department, Miami Beach Police Department, City of Miami Police Department, Virginia Gardens Police Department, Hialeah Police Department, FDLE, FBI and HSI. The case was prosecuted by Assistant U.S. Attorneys Adam McMichael and John McMillan.

[Unregistered]

Future Employers, Or anyone looking to purchase Cigars from Rafael Oscar Valdes. Please BE AWARE he is a convicted Federal Felon, and served time for his criminal acts. He has lied, and cheated the American system for decades. He sold 100’ Of Weapons/Firearms Illegally, and putting all of our children and family members at Risk from danger and death. “A leopard never changes his spots” He is currently working for a Cigar Company out of Miami Lakes Florida.
Beware who you are doing business with. He was proven to be a corrupt Hialeah Police Officer. Stealing Gun parts from his Police Department.
Please read for yourself.

https://www.justice.gov/usao-sdfl/pr...ithout-license


Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Hugo Barrera, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Miami Field Division, Michael J. De Palma, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Scott J. Israel, Sheriff, Broward County Sheriff’s Office (BSO), and Ric L. Bradshaw, Sheriff, Palm Beach County Sheriff’s Office (PBSO), announce that Rafael Oscar Valdes and Tammy Lynn Valdes, of Miami, Florida, were found guilty by a federal jury of all counts charged in connection with the unlawful sale of hundreds of firearms without a federal firearms license.

After a two week trial and over 300 items of admitted evidence, the jury convicted Rafael Valdes with dealing in firearms without a license (18 U.S.C. § 922(a)(1)(A)), making a false statement to a federal firearms dealer (18 U.S.C. § 922(a)(6)), interstate transportation of stolen property (18 U.S.C. § 2314), and filing false tax returns for years 2008 – 2011 (26 U.S.C. § 7206(1)). The jury also convicted Tammy Valdes with dealing in firearms without a license and filing false tax returns for years 2008 – 2011. At sentencing, Rafael Valdes faces a combined maximum statutory term of imprisonment of 37 years, as well as paying restitution to the City of Hialeah and possible fines. At sentencing, Tammy Valdes faces a combined maximum statutory term of imprisonment of 18 years and possible fines. Sentencing is scheduled for December 12, 2013, before U.S. District Judge Donald M. Middlebrooks.

According to the court record and evidence presented at trial, Rafael Valdes was employed as a police officer with the City of Hialeah, Florida since 2004. Tammy Valdes was also once employed as a police officer with the City of West Miami, Florida, from 2004 until 2008 and the Town of Golden Beach, Florida, from 2008 through 2009. Neither defendant ever possessed a federal firearms license.

The Valdeses were initially indicted on December 13, 2012, for dealing in firearms without a license. Starting as early as July 2005, and continuing through June 2012, the defendants sold hundreds of firearms. In November 2008, the defendants began buying and selling firearms under the fictitious name of Custom Weapons Systems. The defendants advertised and sold over 100 firearms via the Internet to persons across the nation. The defendants also attended over 100 gun shows in the Southern and Middle Districts of Florida, during which they purchased over 400 firearms and sold over 500 firearms. At times, their purchase and subsequent sale of firearms took place on the same day. Additionally, the defendants sold nine firearms to undercover agents, solicited the purchase of firearms from undercover agents, and offered to acquire firearms for undercover agents on a repetitive basis.

As part of the initial indictment, Rafael Valdes was charged with making a false statement to a licensed firearms dealer in December 2008 when he purchased three AR-15 serialized lower receivers. Evidence admitted during trial proved that Rafael Valdes purchased those receivers for the sole purpose of building and selling completed rifles to three other officers after taking deposits. Rafael Valdes then falsely stated on an ATF Form 4473 that all three receivers were his, when in fact he was acquiring those receivers for other persons.

On July 31, 2013, a superseding indictment added tax charges against both defendants for filing false tax returns from 2008 – 2011, in that they failed to report their total income which included money derived from firearm sales. During trial, evidence was presented that the Valdeses failed to report over $350,000.00 in gross receipts during 2008 - 2011.

The superseding indictment also charged Rafael Valdes with transporting stolen firearm parts from the Hialeah Police Department where he was employed in the training section. During trial, the evidence showed that Rafael Valdes took apart firearms that were in evidence at the Hialeah Police Department and deemed to be destroyed. Rafael Valdes then advertised those parts for sale on the internet and later transported those parts to buyers located across the United States, including; New York, California, Utah, and Missouri. Rafael Valdes then deposited the proceeds into his personal bank account. In addition to selling parts of firearms that were once in evidence, Rafael Valdes also sold machine gun parts taken from six different Heckler and Koch, MP-5 machine guns which had been utilized by the Hialeah Police Department SWAT team.

Mr. Ferrer commended the investigative and cooperative efforts of ATF, IRS-CI, BSO, PBSO, Miami-Dade Police Department, Miami Beach Police Department, City of Miami Police Department, Virginia Gardens Police Department, Hialeah Police Department, FDLE, FBI and HSI. The case was prosecuted by Assistant U.S. Attorneys Adam McMichael and John McMillan.

Since where this guy works is not public knowledge, why are you stalking this guy now?

[Unregistered]

Stalking? Lol. Learn your Laws Dingbat.
I know exactly where he works. I need to know where to serve his Pluto face for an up coming deposition. Hope he lies on it. Considering he is on 3 years probation.
He did get smart and divorced the hooker. But he traded her in for some fat chick.

Signed:
Eye in the Sky

[Unregistered]

Stalking? Lol. Learn your Laws Dingbat.
I know exactly where he works. I need to know where to serve his Pluto face for an up coming deposition. Hope he lies on it. Considering he is on 3 years probation.
He did get smart and divorced the hooker. But he traded her in for some fat chick.

Signed:
Eye in the Sky

Try finger in your as* you have all malice intentions it and should suing you for trying to ruin his rehabilitationed life

[Unregistered]

Try finger in your as* you have all malice intentions it and should suing you for trying to ruin his rehabilitationed life

1) First please start with English?
2) I will continue until the day his heart stops my quest to continue to let the public know of his Illegal and Corrupt actions of what he served Federal Prison Time for.
Putting 100’s of Firearms on the streets. Endangering the lives of children.
Stealing from his own Employer Hialeah Police Department.
Stealing from our government and the American People.
3) Sue me? Wow, I just laughed out so hard, I tinkled in my pants a little bit!!!!!
The guy is having to sell his house, other property , and selling cigars to make end meat. He and his Ex Wife thought they were smarter then everyone else. Looks like it caught up to him. Once in deposition we are looking to get him jammed up in a few lies while under OATH on FEDERAL RELEASED PROBATION. Take that to the Bank!!!!!
4) “A leopard never changes his spots”
He is a disgrace, and liability to ANY company he works for.
Please go and share a nice Cigar with him.
5150 NW 167th Street
Miami Lakes, Fl 33014

Signed:
Eye in the Sky

[Unregistered]

1) First please start with English?
2) I will continue until the day his heart stops my quest to continue to let the public know of his Illegal and Corrupt actions of what he served Federal Prison Time for.
Putting 100’s of Firearms on the streets. Endangering the lives of children.
Stealing from his own Employer Hialeah Police Department.
Stealing from our government and the American People.
3) Sue me? Wow, I just laughed out so hard, I tinkled in my pants a little bit!!!!!
The guy is having to sell his house, other property , and selling cigars to make end meat. He and his Ex Wife thought they were smarter then everyone else. Looks like it caught up to him. Once in deposition we are looking to get him jammed up in a few lies while under OATH on FEDERAL RELEASED PROBATION. Take that to the Bank!!!!!
4) “A leopard never changes his spots”
He is a disgrace, and liability to ANY company he works for.
Please go and share a nice Cigar with him.
5150 NW 167th Street
Miami Lakes, Fl 33014

Signed:
Eye in the Sky

Thats nice drama "putting guns on the street" "endangering children" are you anti NRA? If he stole from his employeer as you claim, why didn't Hialeah press charges? WTF is "make end meat", is that like meatloaf, but with your f-ed up thinking. No such thing as "Federal Released Probation", cant find it anywhere in the manual I see. I am confident whatever "deposition" you have in your fantasy, he will walk away from and you will be holding the bag. They both are moving on with their lifes. He is an entreprenuer and she is hopefully going to write book to empower others who were caught in the system they served for 20 years proudly.

[Unregistered]

Stalking? Lol. Learn your Laws Dingbat.
I know exactly where he works. I need to know where to serve his Pluto face for an up coming deposition. Hope he lies on it. Considering he is on 3 years probation.
He did get smart and divorced the hooker. But he traded her in for some fat chick.

Signed:
Eye in the Sky

Get with modern times. It's a woman's right to choose if she charges or takes it in trade or simply just whores out the stench trench.

[Unregistered]

Get with modern times. It's a woman's right to choose if she charges or takes it in trade or simply just whores out the stench trench.

Hilarious this is.