LONDON —
Another of the defendants in a federal case involving an alleged multistate motorcycle theft and money-laundering ring has agreed to plead guilty.
Also, recently released court documents shed additional light on how the ring functioned.
Robert Jason Chapman, 31, of Cleves, Ohio, on Friday filed a motion in U.S. District Court in London to be re-arraigned for the purpose of changing his plea from not guilty to guilty. Judge Gregory F. Van Tatenhove scheduled the proceeding for Thursday.
Earlier this month, two of the other 10 defendants, Christina Bannigan, 31, of Cleves, Ohio, and Shon Fields, 33, of Cincinnati, formally entered their guilty pleas. Both had earlier indicated their intentions to do so. Each pleaded guilty to a single count of money-laundering. Van Tatenhove scheduled their sentencings for May 23.
Trial is scheduled for Feb. 19 for the remaining defendants: Mark Justice, 52, Richard “Dickie” Meade, 64, and George Ferguson, 53, all of Ashland; John C. Slusher, 58, of Pineville; and Robert “Trader Bob” Harris, 61, Margaret “Peggy” Harris, 60, and Matthew Harris, 38, all of Newport. Robert and Matthew Harris are the husband and son, respectively, of Peggy Harris.
The government alleges the defendants participated in a money-laundering conspiracy related to the interstate shipment of stolen motorcycles. Some of the defendants also are charged with money laundering and possessing stolen vehicle parts with the intent to sell them. Additionally, Robert Harris is charged with making false statements to a federal law enforcement agency and Slusher and Chapman are charged with threatening witnesses to try to keep them from testifying before the federal grand jury investigating the alleged conspiracy.
According to Fields’ and Banningan’s plea areements, several of the defendants agreed to transfer the titles of motorcycles that had been stolen from biker events in various states, including Florida, South Carolina and South Dakota. Fields acted as a mechanic for the group, as well as an agent for TCB Customs, Chapman’s company, and also signed vehicle transaction documents from TCB Customs to “innocent purchasers.”
Chapman, Fields and others would remove parts displaying vehicle identification numbers, including frames, forks, engines and transmission cases, and replace them with aftermarket parts with new numbers, records state. The bikes would then be registered in other states, including Kentucky and West Virginia, as “kit bikes” or “assembled bikes” to conceal the fact they were stolen.
In September 2006, Chapman, Fields and Bannigan titled and sold for $10,000 a 2004 Harley-Davidson that had been stolen from Daytona Beach, Fla., in Boyd County, according to records. The on Oct. 1 of that year, Fields, Meade and another man, Greg Chapman, allegedly obtained a new Kentucky for a Thunder Mountain custom motorcycle stolen from Myrtle Beach, S.C., and sold it through Meade’s business, Hertz Car Sales, for $15,000.
The defendants’ “relevant conduct” included 13 bikes valued at approximately $318,403, according to records.
An investigation by the Boyd County Sheriff’s Department into a March 7, 2007, shooting on Ky. 5 led to the discovery of a motorcycle “chop shop” on Meade Springer Road believed to have been part of the operation. Greg Chapman was killed in the shooting, which was initially thought to have occurred during a home invasion, but turned out to be the result of a drug deal.
KENNETH HART can be reached at khart@dailyindependent.com or (606) 326-2654.
Local News
3rd person in motorcycle theft ring to plead
- Local News
-
-
Man accused of stealing at Raceland graduation
A 59-year-old man is accused of stealing from students during Raceland-Worthington High School's graduation on Tuesday night.
-
Legion post busted for alcohol, gambling
American Legion Post 43 in Raceland is facing charges it illegally promoted gambling and sold alcohol at its clubhouse.
-
Carter considers new inmate healthcare plan
Carter County Fiscal Court met in regular session on Tuesday to consider a proposal for a change in health care providers for the jail and to conduct regular monthly business.
-
Thefts, assaults reported to APD
Second Hand Rose Furniture in the 3200 block of 13th Street reported the theft of a compact disc and an audiobook. Store workers told police they saw the man leave the store and remove the items from his pants leg outside.
-
11th annual Northeast Ky. Red Cross raffle scheduled
Tickets for the final raffle to benefit the Northeast Kentucky American Red Cross are for sale and local officials hope there will be no empty seats for their only annual fundraiser.
-
Ben Williamson bridge damaged
A temporary 10-ton weight restriction is in effect on the Ben Williamson Memorial Bridge, which brings traffic from U.S. 52 into Ashland.
-
Getting involved
A group of third-generation bricklayers is more than willing to give back to the Ashland community this week.
-
Carter County Public Library ready to close the deal on building for branch
In almost less time than it takes to read a good novel, the Carter County Public Library has found a new building for its Grayson branch and is ready to close the sale this week.
-
New flood plain maps for Boyd
New flood plain maps for Boyd County will go into effect this summer.
-
Local briefs: 5/22/13
An Ashland man was arrested Monday night on charges of trafficking in heroin, according to a release from the Ashland Police Department.
- More Local News Headlines
-
Man accused of stealing at Raceland graduation




