Federal Indictment: Two Men Robbed Overland Park Bank

KANSAS CITY, KAN. – Two Missouri men were indicted by a federal grand jury Wednesday on charges of robbing an Overland Park bank, U.S. Attorney Barry Grissom said.

Landein Craddock, 33, Kansas City, Mo., and Jerome Davis, 31, Kansas City, Mo., are charged with one count of bank robbery and one count of brandishing a firearm during the robbery. The indictment alleges that on Jan. 20, 2015, they robbed the Bank of the West at 9400 Antioch in Overland Park, Kan. During the robbery they brandished a revolver.

If convicted, they face a penalty of not less than five years in federal prison and a fine up to $250,000 on the firearm charge, and a maximum penalty of 25 years and a fine up to $250,000 on the bank robbery charge. Grissom commended the Overland Park Police Department, the Leawood Police Department, the Kansas City, Mo., Police Department and the FBI for their work on the case. Assistant U.S. Attorney Scott Rask is prosecuting.

OTHER INDICTMENTS

Harold C. DeLoach, 41, Wichita, Kan., is charged with one count of bank robbery. The indictment alleges that on Jan. 15, 2015, he robbed the Credit Union of America at 212 S. Ridge Road in Wichita, Kan.

If convicted, he faces a maximum penalty of 20 years and a fine up to $250,000. The Wichita Police Department and the FBI investigated. Assistant U.S. Attorney Alan Metzger is prosecuting

Kathleen Stegman, 56, Leawood, Kan., is charged in a superseding indictment with five counts of federal tax evasion and one count of conspiracy to defraud the Internal Revenue Service. Co-defendant Christopher Smith, 50, Leawood, Kan., is charged with one count of conspiracy to defraud the IRS.

The indictment alleges Stegman, who owned Midwest Medical Aesthetics Center, Inc., in Leawood, under-reported the company’s income and overstated the company’s expenses. The conspiracy count alleges Stegman and Smith fabricated $50,575 in deductible expenses for Stegman’s company. In fact, Stegman wrote a check to Smith’s company, Encompass Construction Group, LLC, and Smith purchased gold coins for Stegman. Stegman caused the payment to be deducted as repairs and maintenance on her company’s equipment.

Upon conviction, tax evasion carries a maximum penalty of five years in federal prison and a fine up to $250,000 on each count; and conspiracy carries a maximum penalty of five years and a fine up to $250,000. The Internal Revenue Service investigated. Assistant U.S. Attorney Jabari Wamble and with DOJ Tax Attorney Ryan Raybould are prosecuting.

Jose Ontiveros, 27, Kansas City, Kan., is charged with one count of carjacking in which a death occurred and one count of discharging a firearm during the crime. The crimes are alleged to have occurred Dec. 14, 2014, in Kansas City, Kan.

If convicted, he faces a maximum penalty of life in federal prison and a fine up to $250,000 on the carjacking charge, and a penalty of not less than five years on the firearm charge. The Kansas City, Kan., Police Department investigated. Special Assistant U.S. Attorney Erin Tomasic is prosecuting.

Felipe Sifuentes-Cabrera, 34, De Soto, Kan., is charged in a superseding indictment with one count of possession with intent to distribute methamphetamine and one count of conspiracy to distribute methamphetamine. The conspiracy is alleged to have occurred from Feb. 1, 2014, to Nov. 4, 2014, in Olathe, Kan.

If convicted, he faces a penalty of not less than 10 years in federal prison and a fine up to $10 million on the possession on each count. The Olathe Police Department investigated. Assistant U.S. Attorney Sheri McCracken is prosecuting.                                                                                                                                                                                                                          

In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.