Fifth member of Inland Empire bank crew sentenced to prison for rooftop heists

LOS ANGELES >> The fifth and last member of an Inland Empire financial institution housebreaking crew that stole tens of millions of dollars through the use of energy instruments to chop although constructing roofs to realize entry to cement financial institution vaults was sentenced to just about 4 years behind bars, federal prosecutors stated Tuesday.

Daniel Soto of Riverside, forty, was additionally ordered Monday to pay $ninety,000 in restitution and serve three years of supervised launch following his forty six-month jail sentence, in response to the U.S. Lawyer’s Workplace.

The 5 males linked to the crimes have been arrested in April 2013 following a yr-lengthy investigation that concerned a surveillance operation by Los Angeles County sheriff’s deputies, who have been available when the suspects tried to rob a Citibank department in Diamond Bar.

Recovered proof included a portion of the financial institution’s roof, roofing materials, two-approach radios, instruments, gloves and ski masks.

Alceu Johnny Andreis of Banning, forty eight, Lucian Gabriel Isaia of Beaumont, 36, and Laurentiu Penescu of Yucaipa, forty two, every pleaded responsible to conspiracy and tried financial institution housebreaking and have been sentenced in June 2014 to federal jail phrases starting from three to over 4 years for the failed Diamond Bar heist. A fourth man, Dean “Dino” Muniz of Fontana, forty nine, was beforehand sentenced to a ten- yr jail time period after pleading responsible to financial institution housebreaking.

Investigators consider the veteran burglars had been slicing by means of rooftops late at night time to entry vaults for years.

Prosecutors stated the crew was linked to a heist at an East West Financial institution department in Rowland Heights in 2011 through which $1 million in money was stolen and security deposit bins containing $14 million in valuables have been emptied.

A Most popular Financial institution location in Diamond Bar was hit a couple of months later, however the job was deserted, prosecutors stated. In September 2012, thieves broke into the vault of the BBCN Financial institution department in Diamond Bar, taking $2.forty three million in valuables.

Andreis, Isaia and Penescu have been convicted a decade in the past of a number of Riverside County rooftop thefts. In these heists, greater than $three.5 million in money and gems have been stolen from jewelers and different companies in Palm Springs and Temecula.

Andreis had particular information of find out how to break into financial institution vaults via the roof, a way perfected throughout almost 20 years of slicing holes in roofs and burglarizing many enterprise, together with a department of the Division of Motor Automobiles and a church, Assistant U.S. Lawyer Justin Rhoades stated beforehand.


The lads “knew the way to choose a financial institution with a penetrable roof; find the vault from overhead utilizing a sonar gadget; reduce a gap within the roof and set up braces to maintain the eliminated part in place till their subsequent return,” the prosecutor wrote in courtroom papers.

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