Criminal Sentencing: Remy Ra St. Felix and Associates
Defendant:Remy Ra St. Felix, 25, of Florida
Sentence: 47 years imprisonment, 5 years supervised release, and restitution of over $524,000
Crime Overview:
Remy Ra St. Felix was involved in a large-scale cryptocurrency theft operation across multiple states, resulting in the theft of over $3.5 million in digital assets. The criminal activities, which took place between September 2022 and July 2023, included violent home invasions and sophisticated SIM swapping techniques targeting individuals with substantial cryptocurrency holdings.
Notable Incidents:
Delray Beach, Florida: September 2022 - The gang executed a home invasion, held a family at gunpoint, and kidnapped a family member.
Other Locations:
Similar operations occurred in Texas and North Carolina, involving restraints and assaults on victims prior to the theft of cryptocurrency.
Arrest:
Felix was apprehended in July 2023 during an unsuccessful home invasion attempt in Long Island, New York.
Co-Conspirators Sentencing:
Jarod Gabriel Seemungal: 20 years imprisonment
Jose Alfredo Avila:
20 years imprisonment
Daily: 25 years imprisonment
Additional Members: Sentences ranging from 5 to 16 years
Conclusion:
The sentencing of Felix and his co-conspirators marks the end of a coordinated and violent scheme aimed at exploiting the cryptocurrency market through aggressive criminal tactics.