US Agents, NY Police Trace Guns To Virginia Buyers

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Drizzt

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The Virginian-Pilot(Norfolk, Va.)


January 29, 2003 Wednesday Final Edition

SECTION: LOCAL, Pg. B2

LENGTH: 576 words

HEADLINE: U.S. AGENTS, NEW YORK POLICE TRACE GUNS TO VIRGINIA BUYERS

BYLINE: TIM McGLONE THE VIRGINIAN-PILOT

DATELINE: NEWPORT NEWS

BODY:
On May 3, 2001, a young woman walked into Winfree's Firearms in Grafton, filled out a form, handed a clerk about $100 and walked out with a 9 mm semiautomatic pistol.

She then gave the gun to her friend, a convicted felon from Hampton who was ineligible to buy one himself, according to court records.

Two days later, records show, he sold the gun to an undercover New York City police officer in a violent section of the Bronx controlled by the Bloods street gang. It was about that time when police and federal agents began what would turn into a two-year investigation into illegal gun trafficking between Virginia and New York.

On Tuesday, officials announced that more than 30 people have been charged in federal and state courts as part of the alleged gun ring.

The ring, according to officials, exploited the relative ease with which people can buy guns in some parts of Virginia compared to New York and most other states.

Authorities said New York City undercover police bought 107 illegal guns in the investigation - the largest such seizure in the city's history. In all, authorities identified 150 guns that were sold illegally in Virginia by eight shops on the Peninsula and one in Isle of Wight County.

Winfree's in Grafton stood out, authorities said.

It was there that Shawn Pettaway, the Hampton man, arranged to buy 73 guns illegally, according to court records. He used "straw buyers," typically friends or family members out to make a quick buck or a hit of drugs, authorities said. It also stood out because Pettaway said he "knew the salesman" in the store, court records say.

Straw buyers are able to buy weapons because they lack a felony record or other purchase prohibitions, but it is illegal because they go into the store with the intent of reselling the gun immediately to someone who is ineligible to buy it.

Chesia Leann Connor, then 21, was the straw buyer that day in May, court records say.

Records show that Pettaway, then 30, paid her $75, plus drugs, to buy the gun. He also paid her to stay at a motel.

When federal agents arrested her on Sunday and told her she was being charged with lying on her gun application form, court records show that she said to them, "Is that all?"

Officials would not comment on whether the gun stores are under investigation, but they said no one has been charged. They also would not comment on the salesman whom Pettaway said he knew at Winfree's.

An employee who answered the phone at the shop Tuesday would not comment and said the manager was unavailable.

Many of the 150 guns later turned up in the Bronx, where undercover police officers bought them from two alleged ringleaders, Pettaway and Phenroy Day Jr., and others.

The two men are Bronx natives who have lived on the Peninsula in recent years.

They face charges in state court in the Bronx as part of a 200-count indictment.

Other guns turned up in Syracuse, N.Y., and Baltimore. Fourteen were discovered at crime scenes.

The newly named Bureau of Alcohol, Tobacco, Firearms and Explosives noticed the Virginia pattern when it traced the weapons.

Although Virginia has fewer restrictions in which to buy guns, U.S. Attorney Paul J. McNulty said this investigation shows that authorities will vigorously pursue any violations of the law.

He pointed out that the rights of legitimate gun buyers also must be protected.
 
First of all, I'm not taking up for the store owner.
If he was in on this, he deserves everything he gets. He knew the risk, and decided it was worth it. IF he was in on it.

However, I don't see how a store owner can be prosecuted as long as all regulations were followed on his part. A storeowner has no idea what happens to a firearm once it goes out the door. Unless of course the same person is making the purchase each and every time. Then, multiple purchases should raise a red flag.
In that scenario, I could see the owner as being libel.
 
We do have a one handgun a month law, although you can obtain an exception. Long guns are not affected by it.

How many guns did the N.Y. police buy before they noticed a pattern? 50? 100? 106?

John
 
Some shops in this area quickly get a rep for being the ones that don't even look up as they take the money. Someone, unfamiliar with guns, that was told to walk in a store and buy a particular gun will give off a strange vibe. Some shop owners care about their license and try to cater to the police market hoping that crooks will stay away. Some ask questions like would they like to be shown how to field strip the gun. Occasionally you get a good slip like "no, that's ok, it's not for me" Aha. Lock them all up.

The store was probably complicit. Just as 10% of criminals commit 80% of all crime, it seems that 10% of the gunstores have 90% of bad sales, so they must be doing something. Sadly that something is often selling low end guns, like Hi-points, that should be available to legit folks that can't afford better. Used to be a store in Hampton, everytime I went in there the ATF was there screening records. Guy had his share of bad sales for sure.

Kudos to the Pilot for not going the Daily (o)Press route and using the occasion to take a cheap shot at gun ownership.
 
The newly named Bureau of Alcohol, Tobacco, Firearms and Explosives noticed the Virginia pattern when it traced the weapons.

Gotta love those powers of observation and deductive reasoning! NYC cops bought 107 illegal firearms, ran the serial numbers through ATF's forward trace, after which the newly renamed keystone cops noticed the Virginia pattern.
 
Find them. Arrest them. Send them to jail.

Oh, they have committed a federal vrime so send thenm half way accross the country and make them serve the WHOLE sentence. See how fast this stuff stops!
 
I WILL stand up for Winfree's. I buy there. Every time I have bought I have had to fill everything out by the book... and they know me by name. Winfree's just happens to be one of the lowest-priced places in the area. Almost all the other places are pawn shops with ridiculously high prices, junk on the shelves.
You get ten people together into the scheme and have each of them buy 1 gun a month (by law down here) and they would rack up pretty quickly.
 
Roger that, Path. The system seems to be working, they caought the strawperson, now, if the courts do their jobs and put her away for a good while commensurate with the crime, all is cool. Lots of publicity, and no parole, would also help make the point.

I just don't get the point of why the lazy [ATF, US Atty] dweebs want to inconvenience the 98% law abiding gun owners/buyers instead of doing their jobs enforcing the laws on those who don't follow them. I guess I'm just having another of those 'proud to be a tax payer' moments.:fire:
 
I just don't get the point of why the lazy [ATF, US Atty] dweebs want to inconvenience the 98% law abiding gun owners/buyers instead of doing their jobs enforcing the laws on those who don't follow them.
Job security. :rolleyes:
 
I second Apple a Day, I've been in Winfree's (I drive by it everyday) and done some trading and they went by the book with me. If someone is in on it nail'em. But the guy saying that he knows the salesman "could" be a deflection move on his part.
 
Proof positive gun control will only work when implemented worldwide. Not my position but that's what the anti's will say.

Although Virginia has fewer restrictions in which to buy guns, U.S. Attorney Paul J. McNulty said this investigation shows that authorities will vigorously pursue any violations of the law.

He pointed out that the rights of legitimate gun buyers also must be protected.
I guess elections do have consequences.
 
Busts in gun-running

Crack used to pay straw buyers in Va.

By MICHELE McPHEE
DAILY NEWS POLICE BUREAU CHIEF

For a decade, crack-dealing Bloods used illegal handguns to wreak havoc on the Gun Hill Houses in the Bronx, intimidating tenants and shooting rival dealers and gangsters.
The guns used by the crew, authorities say, came from a very unlikely source: a crack-infested trailer park in Virginia.

Yesterday, more than two dozen trailer park tenants were busted in Newport News, Va., and charged with making "straw purchases" of handguns in exchange for crack.

It marked the latest arrests in a scheme that began to unravel in 1999, when undercover cops from the NYPD's elite firearms investigations unit started buying illegal handguns from a young college student.

Fenroy Day, then a football star at Hampton University, would drive to the projects and take orders for guns from the Bloods, officials said.

Then he would return to Virginia, where he allegedly would ply trailer park thugs with crack to get them to purchase guns legally for about $200.

The firearms would be driven back to the Bronx and sold for nearly $1,000 apiece, officials said.

By August 2001, NYPD cops had purchased 107 illegal firearms in the sting operation. They used the evidence to build a case against Day and four others, who will be going to trial on gun-running charges in the Bronx next month, said Lt. Bob Delaney, a commanding officer in the unit.

"The violence has gone down in the Gun Hill Houses because we stopped these guns from getting into the projects," Delaney said.

"These 9-mm. guns on the streets go for anything from 700 to 1,000 bucks, and Day was getting the trailer park people to buy the guns for like 150 to 200 dollars in the store," Delaney said. "The trailer park people would use the student's money to buy the guns, and then get paid in crack for their time and identities."

Team makes arrests

Yesterday, Delaney and another detective on the case, Robert McFarland, were in Virginia along with federal Bureau of Alcohol, Tobacco and Firearms agents and prosecutors to make the latest arrests.

"By circumventing the law, straw purchasers put thousands of guns on our streets, thwart law enforcement, and, in the process, they also break the law," said U.S. Attorney Paul McNulty of the Eastern District of Virginia. "The organizers of this gun trafficking ring are all convicted felons. They would not have been able to buy weapons legally."


http://www.nydailynews.com/01-29-2003/news/story/55464p-51972c.html
 
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