The Federal Bureau of Investigation (FBI) has arrested four men in Miami in connection with an alleged plan to kidnap and rob a Florida jeweler of $2 million in cryptocurrency.
The suspects—identified as Evan Puckett, 18, Tre’von Anthony Neal, 20, Zacary Briggs, 22, and Aaron Hammond, 21—have been charged with kidnapping conspiracy, attempted kidnapping, robbery conspiracy, and attempted extortion.
Investigation and Discovery
The investigation began on January 6 when a confidential informant notified law enforcement about the scheme. According to court filings, the informant reported that a man known as “Jack” was recruiting individuals to assist in kidnapping a jeweler who operated out of the Seybold Building in Miami, a location known for housing jewelry businesses.
The target was reportedly in communication with one of the suspects online, discussing the potential exchange of luxury watches for cryptocurrency. In a group chat with the conspirators, images of the jeweler’s cryptocurrency wallet were shared, revealing a balance of approximately $2 million.
The Group’s Plan
Court documents outline the suspects’ detailed preparations for the crime. They obtained a vehicle from an undercover FBI agent, who provided a car equipped with audio and video surveillance. The group reportedly discussed various elements of the plot, including the use of weapons such as guns and knives, as well as their intention to avoid inflicting severe harm on the victim.
One suspect allegedly remarked, “One good bop should do it,” referring to subduing the jeweler. Another conspirator stated, “I’m holding him until we get paid,” suggesting the victim would only be released after transferring the cryptocurrency.
Arrest and Legal Proceedings
On the day of the planned kidnapping, FBI agents intervened as the suspects approached the vehicle. Three individuals attempted to flee but were quickly detained, while the fourth was apprehended nearby shortly after.
Following the arrests, Puckett admitted the group’s objective was to rob the jeweler for his cryptocurrency. Hammond confirmed their intent to lure the jeweler into the car, rob him, and release him afterward. All four suspects now face multiple charges, including kidnapping conspiracy and robbery conspiracy under the Hobbs Act.
Lessons for Jewelers
This case underscores the evolving risks jewellers face, particularly those engaging in high-value cryptocurrency transactions. While traditional jewelry theft remains a concern, digital assets introduce a new layer of vulnerability.
Jewelers conducting business with cryptocurrency should implement robust security measures, such as encrypting communications, safeguarding digital wallets, and limiting the disclosure of transaction details. Coordination with law enforcement and the use of discreet transaction methods can also help mitigate potential threats.
The incident highlights the importance of remaining vigilant and adopting proactive measures to address both physical and digital security challenges in the jewelry industry.
