Man Arrested for Sending Threatening White-Powder Laced Hoax Letters to Banks

DALLAS Special agents and postal inspectors have arrested Richard Leon Goyette, a/k/a Michael Jurek, 47, at the airport in Albuquerque, New Mexico, on a charge in a federal complaint related to his mailing 65 threatening letters to financial institutions in October 2008. Sixty-four of the 65 letters contained an unidentified white power, along with a threat that the person breathing the powder would die within 10 days. The powder tested negative for any hazardous materials. All 65 threat letters were mailed through the U.S. Postal Service and were postmarked from Amarillo, Texas, on October 18, 2008. The criminal complaint charges that on October 18, 2008, Goyette knowingly and intentionally conveyed false and misleading information when he sent letters to Chase Bank, the Federal Deposit Insurance Corporation (FDIC), and the Office of Thrift Supervision (OTS) that contained an unknown white powder and the threat that the person breathing the powder would die within 10 days, in violation of 18 USC § 1038. Each offense carries a maximum statutory sentence of five years in prison and a $250,000 fine. On September 25, 2008, the OTS seized Washington Mutual Bank from its holding company, Washington Mutual, Inc., and placed it into receivership. The FDIC was named receiver and as a result, the value of the stock in the holding company, Washington Mutual, Inc., fell to less than one dollar per share. The following day, the FDIC sold the banks deposits, branches, and loan portfolio to JP Morgan Chase & Co. On September 26, 2008, and September 29, 2008, a person using richgoyet@yahoo.com sent two emails to OTS, both critical of the handling of the Washington Mutual Bank closure and subsequent sale of assets to JP Morgan Chase & Co. In the September 26, 2008 email, he said he lost $63,525 on his stock in Washington Mutual, Inc. He also accused OTS and FDIC of being corrupt and accused JP Morgan Chase of shaft[ing] a second set of shareholders. He sent a nearly identical email to the FDIC that same day. In the September 29, 2008, email from richgoyet@yahoo.com to OTS, the writer provided his name and address as Richard Goyette, PO Box 2322, Tijeras, NM. He stated in part: I told myself I was not going to accept anymore losses due to the reasons I mentioned. I have pursued a path of doing things right, but unfortunately Ive paid a terrible price for those who will do whatever it takes to defraud, steal, manipulate, and screw over average stockholders. This seizure was the final straw and I will now pursue any path to get the return of my investment. Since legal means are apparently useless, I will have to consider any viable method applicable to rightfully reclaim my stolen funds. Goyette sent a nearly identical email to the FDIC that same day, September 29, 2008. On October 7, 2008, he sent an email to an attorney who had been retained to handle investor inquires for Washington Mutual and in that email stated [I will] most likely have to employ the same type of tactics used to cheat WaMu shareholders to recover stolen assets if all meaningful efforts to rectify this situation dont come to fruition. On October 20, 2008, anonymous threat letters began arriving at Chase Bank, OTS, and FDIC offices nationwide. Over the next several days, a total of 65 threat letters were received in 11 different states and the District of Columbia. Also included in the letters was the sentence fragment Steal tens of thousands of peoples money and not expect reprecussions(sic). The 65th letter to JP Morgan Chase & Co. did not contain white powder but included a threat of the McVeighing of your corporate headquarters within six months. This letter also threatened to utilize any strategy and tactic to inflict financial damage to your company. The investigation revealed that a computer in a library on the University of New Mexicos Albuquerque campus was used in early October to access Chases web site and search for addresses for nearly all of the Chase Bank locations that later received white powder threat letters. The same computer was used the same day to access OTSs website and search for all the OTS office locations that later received white powder threat letters. It was also used the same day to access the FDICs website. Richard Goyettes listed his address in the emails as Tijeras, New Mexico, which is a small community located on the outskirts of Albuquerque. In addition, a computer at Central New Mexico Community College in Albuquerque was also used to conduct branch locator searches on Chases website on September 30, 2008 six days prior to the computer searches at the University of New Mexico. Records obtained from Yahoo! show that Goyettes angry emails to FDIC and OTS in late September were also sent from a computer at Central New Mexico Community College. According to records obtained from Citibank, Jurek used a credit card to rent a car in Albuquerque on October 17, 2008, the day before the threat letters were postmarked. Goyette, using his New Mexico drivers license under the Jurek name, rented the car at 11:51 a.m. at Enterprise Rent-a-Car in Albuquerque and obtained permission to drive the car into Texas. He returned the car approximately 24 hours later on October 18, 2008, at 11:48 a.m., putting 630 miles on the car. It is approximately 284 miles from Albuquerque to Amarillo. A federal complaint is a written statement of the essential facts of the offenses charged, and must be made under oath before a magistrate judge. A defendant is entitled to the presumption of innocence until proven guilty.