Akeem Monsalvatge, Derrick Dunkley, and Edward Byam are on trial in federal court for a 2012 Valentine's Day daring daylight robbery at Queen's check cashing facility. The robbers apparently impersonated NY's Finest, showed the cashier a picture of her house to the tune of "we know where you live," and made off with $200,000. Security cam footage of robbers: Akeem Mosalvatge: The police were lead to the suspects through two key pieces of evidence. The first was the picture of the cashier's house. It was left behind, and the police were apparently able to trace it to the pharmacy where it had been printed. From that, the police obtained a receipt for the pictures with Byam's phone number on it. The second key piece of info was that Byam had apparently emailed Composite Effects with a customer testimonial for a product the police said was essential to the heist. The alleged robbers had also garnered attention because the large number of recent luxury purchases, such as an eleven-grand watch. Story. New York exceptionalism at its finest.