March 21, 2012

SandBoxBlogs: Aspen Daily News "Defendant denied bond in federal cocaine case"

Chad Abraham:
"An exotic lifestyle involving alleged offshore bank accounts and disposable cell phones makes a former Aspen man suspected in a local cocaine-trafficking ring a flight risk, a judge ruled Tuesday.

In denying bond for Montgomery Chitty, 60, of Big Pine Key, Fla., U.S. Magistrate Judge Kristen Mix wrote that the defendant has a valid passport, allegedly has offshore bank accounts in the Cayman Islands and “has traveled out of the country on 13 occasions” since 1999.

Chitty was arrested Feb. 15 in Florida in connection with an investigation into an Aspen-area distribution ring. He pleaded not guilty Monday to one count of conspiracy to distribute and possess with the intent to distribute five kilograms or more of cocaine......

.....But Mix, in her ruling, wrote that she was not assured that Chitty would appear for court hearings or that the safety of the community could be protected if he was released on bond.

Chitty has used at least one alias and has a felony conviction for importing marijuana, the ruling says. Mix also noted Chitty’s age and that he is facing, if convicted, a possible maximum life sentence.

In addition to “a history of moving from place to place,” Chitty “has repeatedly used false addresses ... has no known bank accounts in the United States, no credit cards, reports only $1,000 per month income from his daughter [and] uses only cash and disposable cell phones,” the ruling says.

Chitty also lied both about his identity and being a former law enforcement officer to his landlord in Florida, and has no stable employment, Mix found, citing evidence provided by the government.

Despite the letters of support, Chitty, who faces 10 years to life if convicted, did not contest his continued detention, Mix wrote....."  (Read more?  Click title)

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