ROCKVILLE SPA OWNER PLEADS GUILTY TO OPERATING “HOUSE OF PROSTITUTION”

ROCKVILLE, MD –  This morning in Montgomery County Circuit Court before the Honorable Judge David Lease, Emily Zhang Lawrence, age 47, of Germantown, MD entered a guilty plea to operating a House of Prostitution.

 

At sentencing, the State and defense agree upon a one year suspended sentence and unsupervised probation. As a condition of her probation, the defendant will forfeit her business license and agrees not to open or operate any spa or massage business in the State of Maryland. Lawrence is scheduled to be sentenced June 2, 2020 at 8:45am.

 

On February 26, 2019, the Montgomery County Police Department initiated a 5-month-long investigation after receiving a web tip complaint that Rose’s Spa was being operated as a “house of prostitution.” The Spa’s posted hours were 10:30am to 10:00pm, seven days a week. During the course of the investigation, detectives learned that the defendant owned an apartment that she would use as a harboring place for the females that worked at the spa.  Investigators were able to establish a pattern of the defendant picking up the females in her maroon Honda Odyssey minivan from the apartment and transporting them to the spa.  The females indicated that they had responded to ads for masseuses and were trained by the defendant when they arrived in Maryland. During the course of the investigation, Detectives also interviewed several men leaving the spa who admitted to paying for and receiving illicit sex acts while inside the business.  Several of those individuals identified the defendant as the owner/manager of the spa and the individual who controlled and received the payments.  The defendant admitted to shutting down the spa for a week in April after she was tipped off by a client to the ongoing investigation.  However, shortly thereafter she re-opened the spa and continued to operate it as a house of prostitution.  During the investigation, $427,477 was seized that was tied to the proceeds from the spa as the defendant admitted that the spa was her only source of income.  Pursuant to the plea, the defendant will forfeit a total of $377,477 to the Montgomery County Police Department.

 

 

The Frederick County State’s Attorney’s Office served as special prosecutors in this case due to a conflict of interest in the Montgomery County State’s Attorney’s Office. The State was represented by Frederick SAO Chief Counsel Joyce King and Assistant State’s Attorney Lindsey Carpenter.

 

 

 

Former Frederick Pediatrician Indicted on 98 Counts

Frederick – On December 20th, the Frederick Grand Jury indicted Ernesto Cesar Torres, age 69, of Frederick on 98 counts of sex crimes charges. In a Circuit Court bond review this afternoon, Judge Theresa Adams ordered Torres held without bond. The 98 counts relate to allegations from an additional 19 victims. All of the victims were juveniles at the time of the alleged offenses. A pre-trial conference is scheduled for January 24th at 9am.

Torres was sentenced December 23rd to one year in the Frederick County Adult Detention Center for 4th Degree Sex Offense. He is currently serving that sentence. On April 26th, 2019, the 18-year old female victim, who was a lifelong patient of Dr. Torres, went to his office on Thomas Johnson Drive for a follow-up appointment to discuss her anxiety medication. It was during this appointment that the victim reported being sexually assaulted by Torres. Torres waived his right to a jury trial in late October. Judge William R. Nicklas Jr. presided over a three-day bench trial and ultimately on November 1st, found Torres guilty of 2nd Degree Assault and 4th Degree Sex Offense. A 4th Degree Sex Offense merges with 2nd Degree Assault and therefore the maximum penalty in this case was a 1 year sentence. Torres will receive credit for time served on home detention since May 7th.

Additionally, Torres is scheduled for a trial to begin March 30th. In that case, a combined 49 sex crimes charges are alleged involving 12 victims.

An indictment is a charging document alleging criminal conduct. All defendants are innocent until proven guilty in a court of law.

FREDERICK PEDIATRICIAN ERNESTO TORRES SENTENCED

Frederick – This morning, Frederick Circuit Court Judge William R. Nicklas Jr. sentenced Ernesto Cesar Torres, age 69, of Frederick to 1 year in the Frederick County Adult Detention Center. Torres waived his right to a jury trial in late October. Judge Nicklas presided over a three-day bench trial and ultimately on November 1st, found Torres guilty of 2nd Degree Assault and 4th Degree Sex Offense. A 4th Degree Sex Offense merges with 2nd Degree Assault and therefore the maximum penalty in this case was a 1 year sentence. Torres will receive credit for time served on home detention since May 7th.

State’s Attorney Charlie Smith commented, “We felt that the totality of facts warranted a guilty for 2nd degree rape in this case. We respectfully disagreed with Judge Nicklas’ trial verdict, but understand his ruling.  We were relieved to see Torres get the maximum one year straight sentence and agree with Judge Nicklas that one year punishment in this case is simply not enough.  This victim will have to live with the emotional scars of Torres’ actions for the rest of her life.”

On April 26th, 2019, the 18-year old female victim, who was a lifelong patient of Dr. Torres, went to his office on Thomas Johnson Drive for a follow-up appointment to discuss her anxiety medication. It was during this appointment that the victim reported being sexually assaulted by Torres.

The State was represented by Chief Assistant State’s Attorney Tammy Leache and Chief Counsel Joyce King.

 

Frederick Man Sentenced to 9 Years For Knowingly Transmitting HIV, Assault

Frederick – This morning, Frederick Circuit Court Judge Julia A. Martz-Fisher sentenced Rudolph Jericho Smith, age 37, of Frederick, MD to 30 years, suspending all but 9 years active in the Division of Corrections for assault and knowingly transferring HIV to three women. Upon release, he must serve 5 years of probation. Smith entered an Alford plea to 3 Counts of Second Degree Assault and 3 Counts of Knowingly Attempting to Transfer HIV on September 13, 2019. An Alford plea is a type of guilty plea, where the defendant does not formally admit guilt, but acknowledges that the State has sufficient evidence to convict them.

The Frederick Police Department began an investigation into Rudolph Smith during the summer of 2017, when separate women disclosed their belief that Rudolph Smith had infected them with HIV. Considerable time in the investigation was spent trying to determine whether or not Mr. Smith was HIV positive, and whether he was aware of that fact. It was eventually established that Rudolph Smith was aware that he was HIV-positive but continued to have unprotected sex with women without informing them of his status.

In response to today’s above the guidelines sentence, State’s Attorney Charlie Smith reacted, “While HIV is not what it was 15 years ago with effective treatments that now exist, these victims will be impacted by this defendant’s actions for the rest of their lives.”

The State was represented by Chief Counsel Joyce King and Assistant State’s Attorney Brett Engler.

Frederick Teen Sentenced For 1st Degree Attempted Murder

Frederick – This morning, Frederick Circuit Court Judge Scott Rolle sentenced William James Sewell II, age 17, of Frederick to 30 years suspending all but 15 years in the Division of Corrections for Attempted 1st Degree Murder. Sewell pled guilty to the charge in a Circuit Court hearing October 28, 2019.

On April 3rd, 2019, at approximately 4:15 pm., Frederick County Sheriff’s Office deputies responded to the area of Magnolia Tree Court and Burning Bush Drive in Frederick for a call of “shots fired.” Upon arrival at the scene, a .380 shell casing was located in the parking lot outside of the 5700 block of Trailview Court in Mountain Village.

After reviewing surveillance video at the apartment complex, detectives determined that four males walking from vehicles and towards approximately six other males in the area of the 5700 block of Trailview Court.   Mr. Sewell is seen on the surveillance recordings chasing after one of the males, shooting at him.   At approximately 4:10pm, the first shot can be heard on the surveillance footage. Approximately 27 seconds later a second shot is heard—Mr. Sewell shot at the same victim again.   Approximately 3 seconds later, Sewell’s co-defendant is seen on the recordings shooting at the same victim.

The defendant, William James Sewell II, was 16 years old when he committed the offense, and the co-defendant was Marquis Desade Scottland, 17, of Hagerstown, MD. After firing these three rounds, the suspects are observed running from the scene and entering both vehicles before fleeing the area.

State’s Attorney Charlie Smith reacted to the sentence, “This broad daylight shooting could have easily ended in tragedy. Bullets were flying through an apartment complex as people were going about their daily activities. This sentence sends a strong message that reckless acts of gun violence will be met with serious punishments.”

The State was represented by Chief Assistant State’s Attorney Laura Wilt and Assistant State’s Attorney Lindsey Carpenter. Deputies and detectives with the Frederick County Sheriff’s Office handled the investigation.

William James Sewell II

Eddie Wayne Moore Sentenced to 24 years for Domestic Assault

FREDERICK – This afternoon, Frederick County Circuit Court Judge G. Edward Dwyer Jr. sentenced Eddie Wayne Moore Jr., age 42, of Thurmont, MD to an aggregate sentence of 24 years in the Division of Correction to serve on three counts of 2nd Degree Assault following a guilty verdict returned by a Frederick County jury in September.

In response to today’s sentence, State’s Attorney Charlie Smith commented, “This afternoon, Judge Dwyer agreed with the State’s sentencing recommendation and handed down a sentence that reflects the severity of repeated domestic abuse. My office will continue to seek sentences that hold abusers accountable for their actions and combat the community issue of domestic violence.”

On February 23, 2019 at 9:26 am, Thurmont Police Officer Nicole Fair responded to an apartment in the 100 block of Boundary Avenue for the report of a domestic assault in progress. Upon arrival on the scene, Officer Fair determined that the defendant, Eddie Moore had fled the area. Officer Fair located the victim, the defendant’s wife, in a nearby neighbor’s apartment. The Officer observed multiple injuries on the victim including swollen eyes, a cut on the back of the head, blood around the mouth, nose and face, as well as scratches to her chest.

The victim stated that the defendant returned home from on the evening of February 22nd. She stated that Moore became irate when he learned that she had wrecked their vehicle while he was incarcerated. At one point, a co-worker of the victim stopped by the apartment to drop off food and medicine.  The Defendant threatened that if the Victim opened the door for her co-worker that he would kill her. The Victim assured her co-worker that she was fine, and the co-worker left. The following morning, the situation escalated further when Moore struck the victim multiple times and strangled her with a crutch. The victim was successfully able to flee the residence and find help at a neighbor’s apartment. The victim was transported to Frederick Memorial Hospital by first responders.

The State’s Attorney’s Office encourages anyone experiencing domestic violence to report the crime to law enforcement, and to seek additional assistance from Heartly House, (301) 662-8800. Heartly House provides 24 hour/day help for victims and survivors of intimate partner violence, sexual assault, and child abuse.

The case was investigated by Thurmont Police Department and prosecuted by Assistant State’s Attorney Brett Engler.

Eddie Wayne Moore Jr.

Frederick Pediatrician Found Guilty of 2nd Degree Assault and 4th Degree Sex Offense

FREDERICK – This afternoon, Frederick Circuit Court Judge William R. Nicklas Jr. rendered a verdict in the trial of Dr. Ernesto Cesar Torres. Nicklas found Torres Not Guilty of 2nd degree rape, Guilty of 2nd degree assault, and Guilty of 4th degree sex offense. Sentencing will be held before Judge Nicklas on December 19th.

State’s Attorney Charlie Smith reacted, “I want to first thank the victim for her bravery in coming forward and testifying, her parents for their patience in the process, and the prosecution team for their dedication to this case and our community.”

Smith added, “I have to respectfully disagree with this verdict.  The judge just got this one wrong.  There is no way that someone in a position of trust, who uses that position to violate and molest their patient, did not force themselves upon them. It was force of a different kind, but force nonetheless.”

The trial started on Tuesday following the defendant waiving his right to a jury trial. In a bench trial, the Judge listens to arguments and renders a verdict that includes the finding of facts.

On April 26th, 2019, the 18-year old female victim, who was a lifelong patient of Dr. Torres, went to his office on Thomas Johnson Drive for a follow-up appointment to discuss her anxiety medication. According to the testimony of Torres’ office staff, these types of appointments, referred to as “multiple problem appointments”, were held in the late morning and late afternoon due to their generally longer duration. The victim arrived for her appointment around 4pm that Friday afternoon. A nurse took her back to an examination room to take her vitals. Approximately 10-15 minutes later, Dr. Torres entered the room. Torres checked the victim’s eyes and ears, asked about anxiety, and tested her joints. During the examination, the victim began to experience symptoms of anxiety. Torres had the victim lay down on the exam table, and started to examine her abdominal region, at which point his hand went into the victim’s pants for several minutes. It was during this time that Torres’ hand touched the victim’s vagina. After the victim cried and had a runny nose, Torres grabbed a tissue for the victim and the sexual assault ended. The victim and Torres then spoke for a length of time about various topics, and he gave her a hug. The office staff left the building around 4:30pm that day. Dr. Torres was left alone with the victim for a significant period of time. He eventually walked her out and she drove home. She immediately went to her room to take a shower. The following day, she reported the incident to her mother. On Sunday April 28th, the victim and her mother decided to tell her dad. At that point, they went to the Frederick Police Department to file a report and make a written statement. The initial report was taken by Officer Ashley Antczak and forwarded to CID. Shortly thereafter, Officer Antczak responded to the victim’s residence to recover the pants she was wearing the day of the incident. Detectives Joe Palkovic and Sean McKinney visited Dr. Torres on Monday April 29th to confirm that the victim was his patient and that she has an appointment with him Friday April 26th. Torres confirmed that he saw the victim that day. The detectives asked Torres if he would provide a DNA swab. He agreed, and detectives left briefly to gather the necessary materials from the police department. Upon their return, Dr. Torres admitted in an audio-recorded interview that he probably touched the patient’s vagina.

Detectives recommended charges to the States Attorney’s Office, which were then presented to the Frederick Grand Jury on May 3, 2019. The Grand Jury found there was sufficient evidence to charge Dr. Ernesto Torres with 2nd Degree Rape, 2nd Degree Assault, and 4th Degree Sex Offense.

 

Update: Frederick Fair Assault

Frederick – This morning, the Honorable Judge Julie Stevenson Solt ordered two juvenile defendants to remain held pending their next court appearance. The State filed waiver petitions to move the cases to adult court, thus canceling the hearing set for October 22nd.   The juvenile defendants, ages 15 and 16, are brothers. The 15-year-old has now been charged with manslaughter, 1st degree assault, and two counts of 2nd degree assault, and the 16-year-old defendant has been charged with two counts of 2nd degree assault. Judge Solt set a waiver hearing date for November 19th for both defendants.

On Friday, September 20th at approximately 5:36 p.m., Frederick County Sheriff’s Office deputies assigned to the Great Frederick Fair were notified of an assault near the midway area of the fairgrounds. A short time later, deputies located the victim, a 59 year old male, lying unconscious on the ground. EMS responded and the victim was flown out by Trooper 3 to the R. Adams Cowley Shock Trauma Center in Baltimore for further treatment. That victim, John Marvin Weed of Mount Airy, later died of his injuries. It is alleged that the 15-year-old juvenile male asked the victim for a dollar. At that point, the victim said no, and a verbal altercation occurred. The victim walked away, but the defendants are accused of punching him in the head while following him. Several minutes later, the 15-year-old juvenile male punched Mr. Weed in the head causing him to fall to the ground. As the victim laid on the ground, the 16-year-old brother spat on the victim.

Rudolph Jericho Smith Enters Alford Plea

FREDERICK – Today in Frederick County Circuit Court, Rudolph Jericho Smith, age 37, of Frederick, MD entered an Alford plea to 3 Counts of Second Degree Assault and 3 Counts of Knowingly Attempting to Transfer HIV. Sentencing was postponed at the request of both the State and Defense. An Alford plea is a type of guilty plea, where the Defendant does not formally admit guilt, but acknowledges that the State has sufficient evidence to convict them. Sentencing for Smith is scheduled for November 4th, 2019 at 9am before the Honorable Judge Julia Martz-Fisher. Smith will remain held without bond at the Frederick County Adult Detention Center until sentencing.

The Frederick Police Department began an investigation into Rudolph Smith during the summer of 2017, when separate women disclosed their belief that Rudolph Smith had infected them with HIV. Considerable time in the investigation was spent trying to determine whether or not Mr. Smith was HIV positive, and whether he was aware of that fact. It was eventually established that Rudolph Smith was aware that he was HIV-positive but continued to have unprotected sex with women without informing them of his status.

In response to the plea agreement, State’s Attorney Charlie Smith commented, “The facts of this case are still very disturbing to me. For someone to intentionally transmit a disease such as this is horrible. These victims will have to live with this for the rest of their lives.”

3 Arrested for Child Sex Abuse

FREDERICK- A joint investigation by the Maryland State Police and Frederick County Child Protective Services has led to the arrests of three employees at a special education day school and residential treatment center in Frederick County after they were indicted on child abuse and sexual assault charges.

 

The suspects are identified as Jermaine Thomas, 35, of Frederick, Md., Ariel Eppard, 27, of Hagerstown, Md., and Wesley Dean 32, of Montgomery Village, Md.  A Frederick County Grand Jury indicted the three suspects late last month.

 

Thomas is charged with 3 counts of Sex Abuse of a Minor and 7 counts of Child Pornography/Filming a Sex Act. Eppard is charged with 2 counts of Sex Abuse of a Minor, 2 counts of 4th degree sex offense (Person in position of authority) and 2 counts of a Court-ordered Provider Engaging in Sex Act. Dean is charged with 1 count of Sex Abuse of a Minor, 1 Count of 4th Degree Sex Offense(Person in position of authority), and 2 counts of Court-ordered Provider Engaging in Sex Act.

 

The indictment was served on Thomas this morning at the Frederick County Courthouse by the Frederick County Sheriff’s Office, after he agreed to turn himself in.  Eppard was arrested by Maryland State Police at a second job location in Hagerstown shortly before noon today.  Maryland State Police arrested Dean this afternoon in Montgomery County. All three have been taken to the Frederick County Adult Detention Center where they are being processed and will have an initial appearance before a court commissioner.

 

The suspects are charged with offenses involving a 17-year-old female and an 18-year-old female, both of whom were students at the time of the incidents at The Jefferson School, in Jefferson, Md.  The Maryland State Police does not identify victims of sexual assault.

 

On June 5, 2019, the Maryland State Police Criminal Enforcement Division was contacted by the Frederick County Child Protective Services concerning allegations of child sexual offenses occurring at The Jefferson School.  An immediate joint investigation was initiated by the State Police and Child Protective Services.

 

The investigation developed information and evidence that indicates Thomas and Eppard committed sexual assaults involving one victim on multiple occasions both on and off the school campus.  Information indicates Dean committed sexual offenses involving both victims on the school campus.  The offenses involving the three suspects are alleged to have begun in late 2018 and continued into this year.  Investigators learned each suspect was a staff member at the school involved in the supervision of students in the residential area.

 

Investigators from the Maryland State Police and Child Protective Services presented their investigation to the Frederick County State’s Attorney’s Office for review.  Chief Assistant State’s Attorney Tammy Leache took the evidence to the Frederick County Grand Jury who subsequently chose to indict the three defendants.

 

 

The investigation is continuing.