Houston diamond dealer arrested in Congo
HOUSTON
Edward Carlos St. Mary is being detained in Goma, a city near
the border with Rwanda, along with two Nigerians and a French
citizen, the Houston Chronicle reported Friday.
The U.S. State Department said the men are being held along with
the flight crew that brought them on a chartered Gulfstream. At
least one crew member, Kelly Shannon, also is from Houston.
The businessmen are being held under close guard, and the flight
crew is under house arrest at a hotel. The cash was seized by the
government and the plane, owned by Dallas-based Southlake Aviation
and apparently leased for the trip, was impounded.
Provincial Governor Julien Paluku had told The Associated Press
earlier this month the arrests were made on Feb. 3 after a car
chase from the Goma airport. Paluku said the businessmen had come
on a "mission of buying gold."
St. Mary and the others were stopped after arriving on a private
jet with more than $6 million that they were to exchange for gold.
St. Mary, 40, who lives in the affluent Houston suburb of The
Woodlands, has been accused by investors in Houston and Arizona of
bilking them out of large amounts of money. He has not been
criminally charged with financial wrongdoing.
Court records show default judgments against him totaling more
than $1.5 million and an agreed order to repay $700,000 more.
Attorneys for investors said St. Mary has repaid none of the amount
agreed to in any settlements, the Chronicle reported.
St. Mary, a former standout quarterback at a Houston high school
and a cadet at the U.S. Military Academy in West Point, does have a
criminal record that includes a guilty plea to unlawful carrying of
a weapon and an arrest for assault.
Pat Shannon, the husband of Kelly Shannon, one of the crew
members of the plane that had ferried St. Mary and the others, said
his wife and the other crew members are being treated reasonably
well and are allowed to communicate with relatives. But Shannon
said his wife is concerned about when she and the other crew
members will be freed.