According to the fourth superseding indictment, NFL members and associates were involved in murder and attempted murder, including murder-for-hire schemes. We need the community's help to continue these efforts.". He said anyone skeptical about police reform should be reminded of the alternative. And criminals should be on notice that witness intimidation and retaliation will not be toleratedperiod. Bolden was scolded by the judge for accusing prosecutors of harboring racial animus, using profanity in an interview outside the Baltimore courthouse, and disclosing confidential responses from jurors in court filings. Baltimore leaders agreed Wednesday, March 1, 2023 to a $6 million settlement agreement in the case of a driver who was killed during a 2010 police chase involving Gun Trace Task Force officers, marking the city's latest payout resulting from flagrant misconduct inside the . Mosby previously put in a request for a venue change in the case, but the judge denied it. We continue to root out the drivers of violent crime and deadly drug dealing and hold accountable those who bring them to our streets. And witness intimidation and retaliation will not be toleratedperiod. If convicted, Ravenell, Treem, and Gordon face a maximum of five years in prison for conspiracy to commit offenses against the United States; a maximum of 20 years in prison for each count of falsification of records in a federal investigation; and a maximum of 20 years in prison for each count of obstructing an official proceeding. For instance, from May 2016 through November 2016, ETG Crips conspired to murder members of the Black Guerilla Family (BGF) gang who operated a rival drug shop in the Lexington Terrace neighborhood. An indictment is not a finding of guilt. During a 2018 sentencing hearing, Jenkins apologized directly to Johnson and her family: From the bottom of my heart, I wish I could take that day back and not have stopped that vehicle, he said. The feds claim members of the ETG Crips murdered two members of the gang. an attempt to sanction him by the Maryland Attorney Grievance Commission. First published on September 17, 2020 / 11:38 PM. Baltimore, Maryland A federal grand jury has returned a superseding indictment against attorney Kenneth Wendell Ravenell, of Monkton, Maryland, on federal charges of racketeering conspiracy, conspiracy to commit money laundering, and narcotics conspiracy. BALTIMORE STATE'S ATTORNEY MARILYN MOSBY INDICTED ON FEDERAL CHARGES. Further, in June 2020 and January 2021, Hayes allegedly applied for several PPP loans with Bank 1 and Bank 2 on behalf of D&L. The indictment is the latest high-profile case brought by federal authorities and city police in recent weeks; another last month targeted a gang from the same area of Southwest Baltimore,. The superseding indictment also adds two new defendants, attorney Joshua Reinhardt Treem, of Columbia, and Sean Francis Gordon, of . CNN Sans & 2016 Cable News Network. According to the 33-count indictment, from 2016 to March 26, 2020, Gregory Butler, Darran Butler, Cannon, Davis, Preston, and Roberts were part of the NFL criminal enterprise, which has social and familial ties to the Edmondson Village neighborhood in southwest Baltimore. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. In an interview with The Sun last July, he asserted that he has done nothing wrong and the hospital system filed the complaint with the attorney grievance commission to silence him. She sold one of the properties in November for a $150,000 profit, the Baltimore Sun reported. Information for Victims of 1st Million Dollars, LLC, Defendants Allegedly Committed Four Murders and Numerous Shootings in Furtherance of the Gang, https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin, Organized Crime Drug Enforcement Task Forces. She secured a $490,500 mortgage in 2020 and a $428,400 mortgage in 2021, but she did not disclose in the applications that she owed more than $45,000 in federal back taxes, the indictment says. "These defendants now face decades in federal prison, where there are no suspended sentences or paroleever. Mutual Fund and ETF data provided by Refinitiv Lipper. Non-members who attempted to sell drugs in the ETG Crips territories were targeted for violence by ETG Crips members. Emergency Medical Technician John Rugen and paramedics Elizabeth Bonilla, Alexander Nunez, and Megan Pfeiffer sued the city in June 2020, alleging the FDNY violated their federal free speech and . Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. Desmond Ringgold, a/k/a Worm and Fool, age 28, of Baltimore; Please enter valid email address to continue. Powered and implemented by FactSet Digital Solutions. The indictment was returned on June 23, 2022, and unsealed upon his arrest. We can not and must not accept this," she said. Federal prosecutors in Baltimore indicted well-known medical malpractice lawyer Stephen L. Snyder on attempted extortion charges, saying he threatened to conduct an aggressive campaign to embarrass the University of Maryland Medical System over what he called dangerous organ transplants if it didnt pay him $25 million. Bobby Cannon, a/k/a Freaky, age 23 of Baltimore; "We had murders right across from the church, there are drug gangs hanging out there at the little corner store," she said. Specifically, the superseding indictment alleges that Ravenell obtained access to incarcerated individuals, whom he did not represent, and dispatched private investigators, including Gordon, to interview incarcerated individuals and civilian witnesses, so that Ravenell and others at his direction could attempt to improperly influence their testimony, attempt to cause them to execute false affidavits and witness statements which Ravenell knew to be false, and attempt to cause witnesses to withhold testimony from official proceedings. Nick Mosby has not been charged with any crimes. All rights reserved. The fleeing men were Umar Burley and Brent Matthews, who encountered task force members during an illegal traffic stop that led to a high-speed chase. Baltimore State's Attorney Marilyn Mosby is facing four federal charges related to perjury and making false mortgage applications. His death became a symbol of the Black communitys mistrust of police and triggered days of protests and riots in Baltimore. Donnell Foster, a/k/a Fuss, age 30; Exposing the failures of Baltimore City States Attorney Marilyn Mosby. Federal prosecutors obtained a racketeering indictment this week, tying reputed members of N.F.L. Prosecutors say they're tied to at least four murders and as many as five overdose deaths. The following defendants are charged in the fourth superseding indictment: Gregory Butler, a/k/a Gotti, Sags and Little Dick, age 28, of Baltimore; December 18, 2020 A federal grand jury has returned a superseding indictment against attorney Kenneth Wendell Ravenell, of Monkton, Maryland, on federal charges of racketeering conspiracy, conspiracy to commit money laundering, and narcotics conspiracy. 1A McAlester woman awaits sentencing after pleading guilty Tuesday to stabbing a man to death in 2020. Tirrel Saunders, a/k/a Pretty, age 32, of Baltimore; The two perjury counts each carry a maximum sentence of five years in prison and the two mortgage-related counts each carry a maximum of 30 years in prison. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice's National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form. If convicted, the six defendants charged with racketeering face a maximum of life in prison for the racketeering conspiracy; all the defendants except Preston, face a maximum of life in prison for conspiracy to distribute a controlled substance resulting in death or serious physical injury; and Gregory Butler, Hall, and Wagoner each face a mandatory minimum of 20 years in federal prison and a maximum of life in prison, for each count of distribution of a controlled substance resulting in death or serious injury. September 17, 2020 / 11:38 PM Wise and Matthew J. Maddox, are prosecuting the case. Three of the suspects had an initial court appearance in Baltimore on Thursday, July 21, while the fourth was scheduled to appear on Friday, July 22 in Florida. Violations that were punishable by murder included snitching (i.e., cooperating with law enforcement); homosexuality; and murdering a fellow Crip without a greenlight (i.e., authorization and approval from the gang leadership). Their convictions were vacated in 2017 after officers cooperating with federal investigators admitted that the drugs were planted. Market data provided by Factset. This is what happened when we didnt have the oversight, when we didnt have the training, when we didnt go above and beyond to make sure those people that were sworn to protect and serve hadnt turned themselves into the biggest gang in Baltimore, he said during the Wednesday meeting. United States Attorney Robert K. Hur commended the FBI and the Baltimore Police Department for their work in the investigation and thanked the Drug Enforcement Administration, the ATF, the Maryland Attorney Generals Office, the Baltimore County Police Department and the Anne Arundel County Police Department for their assistance. The ETG Crips were organized hierarchically, with members climbing the ranks from BG (Baby Gangster), to YG (Young Gangster), to G (Gangster), to OG (Original Gangster), to OOG (Original Original Gangster), and so on. Indeed calculates the index change in seasonally-adjusted job postings since February 1, 2020, the pre-pandemic baseline. Emanuel Watkins, age 62, of Baltimore. Quotes displayed in real-time or delayed by at least 15 minutes. Sixteen people were charged in the fourth superseding indictment: The group, known as the "NFL" gang, allegedly operated a drug distribution ring for years. The ETG Crips allegedly murdered two members of the Abington Avenue organization and shot several others. Davon Owens, a/k/a Gusto, age 31, of Baltimore; All rights reserved. Marcus Williams, a/k/a Gangsta C and GC, age 32. Juawan Davis, a/k/a Fat Daddy, age 24, of Baltimore; In addition, NFL members and associates assisted incarcerated NFL members and associates by moving evidence and contraband for them, and assisting with their drug trafficking operations while they remained incarcerated, including smuggling contraband cell phones and controlled substances into correctional facilities. Attorneys Leo J. A. Scott Bolden, a former defense attorney for Marilyn Mosby, proclaims his client's innocence after leaving federal court with her and her husband, Nick Mosby, on Tuesday, Sept. 14, 2022, in Baltimore. Baltimore, Maryland - A federal grand jury has returned a fourth superseding indictment charging 16 defendants with participating in violent racketeering and drug conspiracies that allegedly resulted in four murders, one attempted murder, five overdose deaths, and nine overdose distributions resulting in serious bodily injury. appreciated. The ETG Crips allegedly used social media websites to assert their claim to particular drug territories, intimidate rival gangs and witnesses against the gang, enhance the ETG Crips status, and enhance individual members status within the gang. but actually received her nearly $250,000 salary in 2020. Johnson said her family feels relieved about the settlement after their yearslong battle for justice. October 7, 2020 / 4:00 PM Mutual Fund and ETF data provided by Refinitiv Lipper. But she had already entered an agreement with a vacation home management company to rent out the house the week before, the indictment alleges. She had served two high-profile terms in the role, which included attempting to prosecute multiple officers in the 2015 death of Freddie Gray, a Black man who died in police custody. Despite the fact that the witness told Treem and Gordon that these statements were false, the superseding indictment alleges that Treem and Gordon urged the witness to sign the document. In a series of meetings with hospital officials that August, Snyder reiterated many of his past comments while being surreptitiously recorded, according to the complaint. In 2019, hospital officials retained outside counsel, former Baltimore States Attorney Gregg Bernstein, who recommended they go to the FBI. Federal prosecutors in Baltimore indicted well-known medical malpractice lawyer Stephen L. Snyder on attempted extortion charges, saying he threatened to conduct an aggressive campaign to. Hall also faces a maximum sentence of death or life in federal prison for each of two counts of murder in aid of racketeering. Mr. Hur thanked Assistant U.S. After numerous high-profile police misconduct cases in recent years, settlement amounts are trending upward nationwide. Copyright 2023 The Associated Press. Please also understand that I will never let that happen without a fight. She did not take any questions from reporters. Treem continued to represent Ravenell until June 18, 2019. Jury selection in the case is slated to begin Oct. 31 and the trial will get underway on Nov. 2. The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Darrell J. Waldon of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office; and Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office. BALTIMORE, MD - MAY 01: Baltimore City State's Attorney Marilyn J. Mosby announces that criminal charges will be filed against Baltimore police officers in the death of Freddie Gray on May 1, 2015 in Baltimore, Maryland. Further, the superseding indictment alleges that from July 2017 through July 2019, members of the ETG Crips conspired to murder members of the Abington Avenue drug trafficking organization, whose territory the ETG Crips had taken over. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. A federal grand jury indicted Mosby after considering alleged violations of the Coronavirus Aid, Relief and Economic Security Act of 2020 (CARES Act) and hearing evidence related to false. The complaint alleged he threatened that this campaign would include news articles, a press conference, internet advertisements and commercials. As detailed in the fourth superseding indictment, the defendants were aware that the drugs they distributed were causing overdoses, with at least five overdose deaths being attributed to the distribution of drugs by members of the conspiracy, including the father of one of the conspirators. In or about 2013, Hall flew to California to meet with West Coast leaders of the ETG Crips and gain their official approval for his Baccwest ETG Crips set in Baltimore," the press release stated. All Rights Reserved. David Jackson, a/k/a Dev and Lil David, age 25; The gang controlled the drug trade in particular parts of the city near between West Baltimore Street and South Hilton Street in West Baltimore (the "Baltimore Hilton neighborhood"), the area around the intersection between West Lexington Street and North Fremont Avenue (the "Lexington Terrace neighborhood"), and the area around the intersection between Frankford Avenue and Sinclair Lane in North Baltimore (the "Frankford Sinclair neighborhood"). (AP Photo/Julio Cortez, File), Connect with the definitive source for global and local news. Despite the claim of financial hardship, prosecutors say that Mosby received her full salary of $247,955.58 in 2020, the same year that she withdrew from her retirement accounts. The federal case levels serious accusations against Snyder while shedding light on the secretive process of resolving major medical malpractice claims behind closed doors. On July 18, 2016, Hall murdered BGF member Albert Pittman, shooting him to death in the 4800 block of Midline Road. U.S. Attorney Robert K. Hur stated, This is the second federal indictment filed in several weeks charging Baltimore gang members who terrorize their neighborhoods with drug dealing, gun violence, and witness intimidation. A grand jury on Thursday returned a superseding indictment against Ravenell that adds two new defendants: attorney Joshua Reinhardt Treem, 73, of Columbia, and Sean Francis Gordon, 45, of. Mr. Hur federal indictment baltimore 2020 Assistant U.S. after numerous high-profile police misconduct cases in recent years, settlement amounts are trending nationwide. `` these defendants now face decades in federal prison for each of two counts of murder in aid of.. To sanction him by the Maryland Attorney Grievance Commission relieved about the settlement after their yearslong battle justice! 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