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A 38-year-old Grand Prairie girl is going through an indictment in Dallas County for theft of greater than $300,000 value of Bitcoin.
Based on court docket paperwork obtained by NBC 5, Dallas Police mentioned that in January 2021 Joann Vasquez was in possession of $570,000 value of Bitcoin acquired via account passwords stolen from a house.
Police mentioned they have been referred to as to a house on the 3800 block of Gaspar Drive in Dallas on Jan. 25 after an individual housesitting on the residence reported discovering a damaged window and indicators of a housebreaking.
Among the many lacking objects was a protected containing Bitcoin account passwords. Throughout a follow-up investigation with the home-owner, detectives discovered the passwords had been used to entry accounts and switch $570,000 of Bitcoin.
Investigators mentioned surveillance video recorded on the residence confirmed a person forcing the gate open and getting into the yard shortly earlier than midday on Jan. 24. The person was seen on the video trying via a glass door earlier than stepping out of view.
Police mentioned the person reappeared a few half hour later exiting the house via the again door whereas carrying a Roomba, gun and an athletic bag that appeared to have a protected inside.
The person, later recognized by police as Michael Jason Neria, was arrested on March 3, 2021, on the Winstar On line casino in Thackerville, Oklahoma on excellent housebreaking warrants out of Frisco, Irving and Dallas. Police mentioned he was suspected of getting taken half in almost two dozen burglaries with a number of different recognized suspects.
In an interview with a detective, police mentioned Neria waived his rights and offered particulars of burglaries. A type of burglaries was on the house on Gaspar Drive.
Police mentioned Neria confessed that Vasquez had all however $100,000 of the Bitcoin funds and was accountable for the account and passwords and knew that the funds got here from the housebreaking.
Within the arresting doc, police mentioned Vasquez was noticed on video utilizing her Texas driver’s license to withdraw funds from a Bitcoin ATM after the housebreaking.
Police mentioned whereas in custody Neria referred to as Vasquez and requested cash from the Bitcoin accounts be despatched to his account and that a short while later the funds arrived. Officers mentioned they have been capable of recuperate $100,000 from Neria leaving about $470,000 unaccounted for. Investigators mentioned they imagine Vasquez is in possession of the accounts that management the rest of the Bitcoin.
Investigators mentioned Vasquez withdrew almost $9,400 from Bitcoin ATMs throughout 4 visits between Jan. 25, 2021, and Feb. 1, 2021.
Vasquez was booked into the Dallas County Jail on Tuesday. A bond quantity has not but been set and it isn’t clear if she’s obtained an legal professional.
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