Cincinnati.Com
NKY.COM  |  ENQUIRER  |  CIN WEEKLY  |  Classifieds  |  Cars  |  Homes  |  Jobs  |  Help
Currently:
32°F
Mostly Sunny
Weather | Traffic
The Enquirer
HOME
NEWS
ENTERTAINMENT
SPORTS
REDS
BENGALS
LOCAL GUIDE
MULTIMEDIA
ARCHIVES
SEARCH
 
 TODAY'S ENQUIRER 
 Front Page 
-- Local News 
 Sports 
 Business 
 Editorials 
 Tempo 
 Home Style 
 Travel 
 Health 
 Technology 
 Weather 
 Back Issues 
 Search 
 Subscribe 

 SPORTS 
 Bearcats 
 Bengals 
 High School 
 Reds 
 Xavier 

 VIEWPOINTS 
 Jim Borgman 
 Columnists 
 Readers' views 

 ENTERTAINMENT 
 Movies 
 Dining 
 Horoscopes 
 Lottery Results 
 Local Events 
 Video Games 

 CINCINNATI.COM 
 Giveaways 
 Maps/Directions 
 Send an E-Postcard 
 Coupons 
 Visitor's Guide 

 CLASSIFIEDS 
 Jobs 
 Cars 
 Homes 
 Obituaries 
 General 
 Place an ad 

 HELP 
 Feedback 
 Subscribe 
 Search 
 Newsroom Directory 




 
Friday, November 03, 2000

Man, 55, charged in plot to rob bank




By Susan Vela
The Cincinnati Enquirer

        COVINGTON — A 55-year-old Elsmere man — who authorities say wrote a bank robbery script that went unused before his arrest earlier this week — appeared Thursday in U.S. District Court.

        Charles Leroy Woods faces indictment as early as next week for allegedly masterminding a plot that involved wigs, disguises, two-way radios, police scanners and a vest made to look like it contained dynamite and a bomb. According to court papers, the curtain would have opened on this play today— if police hadn't heard from a tipster.

        At an initial appearance before U.S. Magistrate Gregory Wehrman, Mr. Woods was officially charged with conspiring to rob the Fifth Third Bank in Edgewood. If convicted, he faces up to four decades in prison and $1 million in fines.

        Convicted in 1993 of a federal firearm-possession charge, Mr. Woods was violating his federal parole when arrested Wednesday, police say.

        According to a federal affidavit filed Thursday in federal court, the bank robbery would have happened today if FBI agents hadn't received a tip last week that two men — Tyrone Moore and Charlie Ballman, of South Grand Avenue in Fort Thomas — were planning the robbery and had shaved their heads and planned to use dynamite to commit the crime.

        FBI Special Agent Michael Shafer contacted Mr. Moore. According to court papers, he admitted the plot and said Mr. Woods was spearheading the plans. Mr. Woods allegedly had persuaded Mr. Moore and Mr. Woods' half-brother, Mr. Ballman, to help in the robbery. Mr. Woods allegedly carried a gun and threatened to shoot them if they didn't cooperate with his plans, officials said.

        According to court papers, Mr. Moore also noted a script that outlined everybody's parts in the robbery.

        For the FBI, Mr. Moore recorded a Tuesday conversation that he had with Mr. Ballman about the robbery and Mr. Woods' involvement.

        According to court papers, the three were supposed to meet Wednesday morning to discuss the robbery and rehearse Mr. Woods' script. But Mr. Moore told FBI agents that Mr. Woods might be aware of their investigation.

        Because of safety concerns, agents called Mr. Ballman and told him to leave his Fort Thomas residence. They then arrived there and arrested Mr. Woods.

        He was carrying a loaded 9mm semiautomatic pistol, police scanner, false identification and the handwritten script outlining the bank robbery, officials said. They said a suitcase carrying robbery equipment was found on the premises.

        An investigation will determine whether Mr. Moore and Mr. Ballman will be charged, said Assistant U.S. Attorney Fred Stine.

        Mr. Woods is in the Campbell County Jail.

       



Violence rare on local campuses
Area Republicans quick to Bush's defense
Some pig bidders must first learn eBay
Auction site picks 'Priceless Gifts'
Bengals push for arbitrator in ticket suit
Accusations fly in commission race
Controversy spills into clerk's race
Ky. fires spread smoky haze here
Nevada out-puffing Kentucky
Olympic proposal causes concern
Police weapon fired by mistake
Suspect's luck soured after $4,000 bank heist
Transit systems join forces
Warren leader rips war on drugs
Local Digest
- Man, 55, charged in plot to rob bank
Animal lover will battle zoning limit
Council hopefuls vow clean tenures
Defense builds case for insanity
Mason firefighter sues ex-chief
Ruling backs sheriff hopeful
School in front of tech effort
Sex case plea: not guilty
Students form 'gang' to promote peace
Central St. trustees adopt master plan
Kentucky Digest
Man convicted in murder-scalping
Mining officials consider moratorium pleas

 

Latest Headline News
Updated Every 30 Minutes
AP TOP HEADLINE NEWS

Iraqi Official: 150,000 Civilians Dead

Sen. Allen Concedes Defeat in Virginia

Bush, Pelosi Hold White House Talks

Massive Recall of Acetaminophen Underway

Mubarak Warns Against Hanging Saddam

Bolton Unlikely to Win Senate Approval

AP: Startling Findings in Tillman Probe

Ed Bradley of '60 Minutes' Dies at 65

U.S. Rises in Auto Reliability Ratings

49ers Look to Relocate New Stadium



Cincinnati.Com
Search our site by keyword:  
Search also: News | Jobs | Homes | Cars | Classifieds | Obits | Coupons | Events | Dining
Movies/DVDs | Video Games | Hotels | Golf | Visitor's Guide | Maps/Directions | Yellow Pages

  CINCINNATI.COM  |  NKY.COM  |  ENQUIRER  |  CIN WEEKLY  |  Classifieds  |  Cars  |  Homes  |  Jobs  |  Help


Search | Questions/help | News tips | Letters to the editors | Subscribe
Newspaper advertising | Web advertising | Place a classified | Circulation

Copyright 1995-2007. The Cincinnati Enquirer, a Gannett Co. Inc. newspaper.
Use of this site signifies agreement to terms of service updated 12/19/2002.