Five Sentenced for Robbing the Amarillo Education Credit Union
Amarillo
   
 
More Today's News:
ߦ   Funerals Thursday for Kansas deputies killed in line of duty
ߦ   10-year BCSO veteran arrested, charged with felony sexual assault of a child
ߦ   Burnet County Sheriff's Office - Weekend Arrests Summary
ߦ   DPS Offers Increased Reward, Seeks Leads in 1994 Murder of then 17-Year-Old in Frio County
ߦ   Elizabeth Smart kidnapper skips parole hearing in Utah
ߦ   Family Sues Officer Who Shot Plain-Clothes Detective During Headquarters Ambush
ߦ   Galveston County Sheriff's Office - Daily Bulletin
ߦ   Hero Down: CBP Collections Operations Manager Christopher Bacon Killed In Crash
ߦ   Hero Down: Conewango Police K9 Choper Falls Off Three-Story Building
ߦ   How to see exactly which Google Chrome tabs, websites, and extensions are slowing down your computer
ߦ   Man charged after charred bodies of missing Angleton family found
ߦ   Paris Police Dept - Weekend Arrests Summary
ߦ   Police ID men killed by police in downtown Kansas City
ߦ   Slain lawman Clint Greenwood’s son joins ranks of Harris County Sheriff’s Office
ߦ   SUV packed with undocumented immigrants chased by Border Patrol wrecks in S. Texas - 5 dead
ߦ   VIDEO: NYC Majority Leader Cries Over Words NYPD Uses To Describe Gangbangers
ߦ   Woman accuses fiance, a police officer, of assault
ߦ   The Story of Herman Youngst, Badge No. 5, Houston Police Dept
ߦ   2nd Kansas sheriff's deputy dies after shooting
ߦ   Body of Missing Female discovered in field, Investigation On-going
ߦ   Gang member gets 45 years for fatal head-on crash
ߦ   Jury selection process begins for ex-cop charged with murder
ߦ   Jury Sentences Man To 4 Years For Assaulting Police Officer
ߦ   Missing Swimmer’s Body Found in Peach Creek
ߦ   Reward Increased to $10,000 for Most Wanted Sex Offender from North Texas
ߦ   San Antonio police escort daughter of fallen officer to graduation
ߦ   Texas Municipal Police Association PAC Endorses Governor Greg Abbott For Re-election
ߦ   Texas police dress up as superheroes, surprise kids at children's hospital
ߦ   Trespassers cause damage at construction site
ߦ   Woman accuses fiance, a police officer, of assault
ߦ   Deputies Tase Shoplifter In Target Parking Lot
ߦ   2018 Texas CPAAA and Law Enforcement Training Convention
ߦ   CAT team on the prowl for contraband at Bexar County jail
ߦ   Coast Guard medevacs mariner near Cameron, Louisiana
ߦ   COLD CASE FILES: Mysterious unsolved deaths in the Houston area

   Next >>
 
Search Archives:

FOR IMMEDIATE RELEASE

TUESDAY, JULY 11, 2017 http://www.justice.gov/ndtx

CONTACT: LISA SLIMAK


 

AMARILLO, Texas — Five defendants appeared in federal court this week and were sentenced for their roles in robbing the Education Credit Union in Amarillo, Texas on September 23, 2016, announced U.S. Attorney John Parker of the Northern District of Texas.

U.S. District Judge Sidney A. Fitzwater sentenced Leonard Jovon Coulter, 29, Raul Garcia, 28, and Desire Valverde, 23, this afternoon.  Coulter was sentenced to a total of 171 months in federal prison.  Garcia was sentenced to a total of 147 months in federal prison and Valverde was sentenced to 97 months in federal prison.

Yesterday U.S. District Judge Fitzwater sentenced Richard Charles Cunningham, Jr., 39, to 169 months in federal prison and Keli Edwards, 35, to 21 months in federal prison.

Cunningham was ordered to pay $26,724.50 in restitution and the remaining defendants were ordered to pay $53,519.50 in restitution, joint and severally.

            According to the plea documents, on September 23, 2016, Coulter and Cunningham Jr. entered the Education Credit Union located at 1801 FM 2381, Amarillo, Texas. Coulter approached the teller counter, pointed a firearm at the teller, and told the teller to give him all her money in the drawer. Coulter told the teller to not do or push anything or he would shoot her. The teller

told Coulter the drawers were locked. Coulter jumped the counter, pressed the firearm in the teller’s back, and told the teller to hurry. Coulter got money out of the teller’s drawer, and then he demanded access to the vault. The teller stated she could not access the vault.

 

            The manager was then ordered to come and open the vault. After Coulter took the money from the vault, the tellers and manager were ordered to the ground. Coulter and Cunningham exited the Credit Union with approximately $60,067.

 

            The Federal Bureau of Investigation (FBI) and Potter County Sheriff’s office investigated the robbery. Agents learned through their investigation that Garcia was a get-a-way driver and planned this robbery with Coulter and Cunningham. Later, agents stopped Garcia in his pickup and located $5,020 in United States Currency packaged in Education Credit Union bank bands. Agents also recovered two firearms in Garcia’s vehicle, including the firearm Coulter used during the robbery.

 

            Agents conducted a search warrant on Garcia’s residence. Agents located a backpack that had $23,890 in United States Currency, and some of the bills were packaged with Education Credit Union bank bands.

 

            Later, FBI agents learned that Garcia and Coulter were involved in another Education Credit Union Robbery on May 25, 2016. Agents learned through their investigation that Valverde, an employee of Education Credit Union at the time, helped Garcia plan both robberies by providing Garcia information of how and when to commit each robbery. FBI agents discovered that Valverde was in contact with Garcia by phone during each robbery. On May 25, 2016, Valverde was working as a teller and gave Coulter money from her drawer. Garcia paid Valverde a portion of the money taken from the Education Credit Union robbery on May 25, 2016, for her help.

 

            According to plea documents filed in Edwards’ case, Edwards was Coulter’s girlfriend and was watching out for law enforcement on September 23, 2016, when Coulter and Cunningham entered the Credit Union to commit the robbery. Edwards drove Cunningham away from the Credit Union after the robbery to Garcia’s vehicle.  Cunningham, Coulter, and Garcia met at Edwards’  residence prior to the robbery and discussed committing the robbery.

 

The FBI, Amarillo Police Department, the Potter County District Attorney’s Office and the Potter County Sheriff’s Department investigated.  Assistant U.S. Attorney Joshua Frausto prosecuted.


 

Post a comment
Name/Nickname:
(required)
Email Address: (must be a valid address)
(will not be published or shared)
Comments: (plain text only)
Printer Friendly Format  Printer Friendly Format    Send to a Friend  Send to a Friend    RSS Feed  RSS Feed
  Facebook   Share link on Twitter Tweet  
© 1999-2018 The Police News. All rights reserved.