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
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
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.