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. Federal charges have been filed against the suspects accused of shooting Baltimore police Sgt. None of the officers were convicted. Mr. Hur thanked Assistant U.S. The indictment also alleges that the ETG Crips conspired to murder members of the Abington Avenue drug trafficking organization between July 2017 and July 2019. In Baltimore, the ETG Crips members from the Baltimore Hilton and Lexington Terrace neighborhoods referred to themselves as the Baccwest ETG Cripsmodeling themselves after the Baccwest ETG Crips in Los Angelesand ETG Crips members from the Frankford Sinclair neighborhood called themselves the Nutty North Side ETG Crips. . Please dont be fooled, Mosby said at the news conference. Get all the stories you need-to-know from the most powerful name in news delivered first thing every morning to your inbox. Davon Owens, a/k/a Gusto, age 31, of Baltimore; The indictment was returned on October 26, 2020, and was unsealed at their initial appearances late on November 4, 2020. Snyder allegedly demanded that UMMS disguise the $25 million payment as a sham consulting arrangement between Snyder and UMMS, prosecutors wrote. An indictment is not a finding of guilt. 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. Information for Victims of 1st Million Dollars, LLC, Indictment Alleges that Members and Associates of NFL Engaged in Witness Intimidation, Committed Four Murders, and Murder-for-Hire, and Participated in a Drug Trafficking Organization that Resulted in Numerous Overdoses, including Five Fatal Overdoses, Organized Crime Drug Enforcement Task Forces. This gang was devastating neighborhoods and destroying families. 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). The two groups allegedly work together for common criminal purposes. Units: Index Feb 2020=100, Seasonally Adjusted. It charges that Mosby made false mortgage applications and committed perjury relating to two vacation homes she bought. If convicted, Mosby faces up to five years in prison for perjury and up to 30 years in prison for making false mortgage applications. Indeed seasonally adjusts each series based on historical patterns in 2017, 2018, and 2019. In 2020, city officials approved an $8 million settlement for Burley and Matthews, which included $1.8 million for Davis estate. 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. Mosby Challenger: Mosby refuses to prosecute crimes like attempted car theft and narcotics distribution. Baltimore has now spent $22.2 million to settle nearly 40 cases involving the Gun Trace Task Force, officials said during a public meeting of the citys spending board Wednesday morning. Jury selection in the case is slated to begin Oct. 31 and the trial will get underway on Nov. 2. In 2012, a team that included Bartlett performed what was the nations most comprehensive face transplant. The gang used social media websites to assert claims to certain neighborhoods. Mar. 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. The EIDL loan application allegedly contained false statements regarding the number of employees and payroll expenses of D&L. She said the entire process was surreal starting with initial accounts of the crash, which covered up the egregious details of police misconduct that trickled out later. Julio Cortez/AP Marilyn Mosby is maintaining her innocence a. 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. appreciated. Laura Warner, age 36, of Berkeley County; and We continue to root out the drivers of violent crime and deadly drug dealing and hold accountable those who bring them to our streets. Actual sentences for federal crimes are typically less than the maximum penalties. Thats protected under the law if youre threatening to use the legal process, and legal process is the courtroom, youre protected, Snyder said. A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., of Baltimore, Maryland, on the federal charges of wire fraud, money laundering, and aggravated identity theft. Sentencing Guidelines and other statutory factors. He stated again that M.S. Marcus Williams, a/k/a Gangsta C and GC, age 32. He stated that there were devastating emails that would only be kept confidential if he was paid $25 million.. Discovery Company. The disgraced officers initially claimed they witnessed a suspected drug transaction involving Burley and Matthews. She rose to national prominence in 2015 when she pursued criminal charges against six police officers in the death of Freddie Gray, a Black man whose death in police custody triggered riots and protests. In the PPP loan applications, Hayes allegedly included false statements regarding the number of employees, falsified tax forms, his probation status, and provided false payroll expenses of D&L. In addition to attempted extortion, Snyder also faces six counts of violating the Travel Act, which forbids the use of the U.S. mail, or interstate or foreign travel, to engage in extortion among other criminal acts. 2023 CBS Broadcasting Inc. All Rights Reserved. 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. Mosbys comments echoed an earlier statement by her lawyer, who had also said she is innocent of the charges. This material may not be published, broadcast, rewritten, or redistributed. Daran Hickman, a/k/a Chizzle, age 28; The indictment claims Hall sent an unindicted co-conspirator a series of text messages about the shooting, saying he had "Jus bashed the monkeys" (a derogatory term for members of BGF), and they "Wasn't exspecting [sic] me be out early lmGCao [laughing my Gangster Crip *** off].". "It just keeps happening over and over.". Ronnie Finney, a/k/a Fin, age 34; 2023 CBS Broadcasting Inc. All Rights Reserved. On July 18, 2016, Hall murdered BGF member Albert Pittman, shooting him to death in the 4800 block of Midline Road. "One of the defendants said that the people who lived in one of the neighborhoods were too scared to come outside anymore. Ridgley Shipley, a/k/a Crazy, age 30; and Baltimore State's Attorney Marilyn Mosby is facing four federal charges related to perjury and making false mortgage applications. 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,. Baltimore state attorney Marilyn Mosby speaks about the Freddie Gray case in Baltimore, Maryland May 1, 2015. 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. If convicted, Ravenell faces a maximum sentence of 20 years in federal prison for the racketeering conspiracy; a maximum of 20 years in prison for the money laundering conspiracy; and a maximum of life in prison for the narcotics conspiracy. All Rights Reserved. Finally, Gregory Butler, Hall, Owens, Preston, and Roberts face a maximum sentence of 10 years in prison for possession of a firearm and ammunition by a prohibited person. Mr. Barron thanked Assistant U.S. Attorney Aaron S.J. According to the 12-count indictment, from at least 2008 through the date of the indictment, the defendants allegedly participated in a racketeering conspiracy related to their gang indictments. 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. The gang's age group ranges from 21 to 62. A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., of Baltimore, Maryland, on the federal charges of wire fraud, money laundering, and aggravated identity theft. (Reuters/Adrees Latif). BALTIMORE (AP) A federal grand jury indicted Baltimores top prosecutor Thursday on charges of perjury and making false mortgage applications in the purchase of two Florida vacation homes, the Office of the U.S. Attorney for the District of Maryland said. Johnson said her family feels relieved about the settlement after their yearslong battle for justice. First published on September 17, 2020 / 11:38 PM. (Kenneth K. Lam/Baltimore Sun/Tribune News Service via Getty Images). Mosby's former lead defense attorney, A. Scott Bolden, quit last month after U.S. District Court Judge Lydia Kay Griggsby threatened to hold him in contempt of court. The ETG Crips were a violent subset of the Crip gang that operated on the streets and in correctional facilities in Maryland and elsewhere. Securityplus said on Wednesday it has merged with Mount Lebanon Federal Credit Union, a 190-member credit union that was established in 1970 at Mount Lebanon Baptist Church. Click here to take a moment and familiarize yourself with our Community Guidelines. Exposing the failures of Baltimore City States Attorney Marilyn Mosby. On January 21, 2016, Treem began representing Ravenell in connection with a federal grand jury investigation into Ravenell. 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 citys latest payout resulting from flagrant misconduct inside the rogue law enforcement unit. By submitting your email to receive this newsletter, you agree to our. David Jackson, a/k/a Dev and Lil David, age 25; You've successfully subscribed to this newsletter! 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 . It alleges that Mosby falsely certified that she experienced adverse financial hardships because of the coronavirus, but actually received her nearly $250,000 salary in 2020. Officials say members terrorized their Edmondson Village neighborhood for years. Darran Malik Butler, a/k/a Lik, age 21, of Baltimore; Source: Indeed. Nick Mosby has not been charged with any crimes. U.S. Magistrate Judge J. Cannon, Preston, and Warner face a maximum sentence of 40 years in prison for possessing with intent to distribute heroin, crack cocaine, or fentanyl. According to the six-count indictment, between March 2020 and October 2021, Hayes submitted several a fraudulent Economic Injury Disaster Relief loan application (EIDL loan) and several Paycheck Protection Plan loan applications (PPP loans) to the Small Business Administration (SBA) and two financial institutions (Bank1 and Bank 2). The indictment, which was returned on Sept. 30, was announced Wednesday by federal prosecutors. The ETG Crips also allegedly conspired to murder members of the Black Guerilla Family (BGF) gang who operated a rival drug shop in the Lexington Terrace neighborhood in 2016. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Marilyn Mosby's trial is now slated for Nov. 2 in Baltimore, with jury selection starting Oct. 31, according to an order issued Monday by U.S. District Court Judge Lydia Kay . But at least theyve acknowledged what our familys been going through, she said. Former Baltimore State's Attorney Marilyn Mosby addresses the media outside her office on a day after her indictment on federal perjury charges on Friday, Jan. 14, 2022. 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. Juawan Davis, a/k/a Fat Daddy, age 24, of Baltimore; Attorneys Leo J. Sentencing Guidelines and other statutory factors. The superseding indictment was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Jennifer C. Boone of the Federal Bureau of Investigation, Baltimore Field Office; and Commissioner Michael Harrison of the Baltimore Police Department. He admitted to knowing about the planted drugs. More than a dozen officers have been convicted in the scandal since 2017. Mosby pleaded not guilty last year to the charges, which allege that she falsely claimed a financial hardship during the COVID-19 pandemic to withdraw $90,000 from her retirement accounts, then used those funds to place down payments on two vacation properties in Florida. We cannot let them get away with it," said Jennifer C. Boone, Special Agent in Charge of the FBI Baltimore Field Office. Hopefully, nothing will ever surface, no cases or anything. The gang's primary drug shops were located in the Baltimore Hilton neighborhood (which the Baccwest ETG Crips considered to be their headquarters), the Lexington Terrace neighborhood, and the Franklin Sinclair neighborhood.". When asked what he proposed to do to earn a $25 million consulting fee, [Snyder] said, I could be a janitor. [Snyder] stated that it would be a tragedy if UMMS did not pay him, that Ms. Kinter would get fired and that the hospital would say, how the [expletive] did you let this happen, the complaint reads. but actually received her nearly $250,000 salary in 2020. An indictment is not a finding of guilt. The feds say these defendants allegedly committed four murders and a number of shootings in the name of the gang. Within the ETG Crips, various cliques emerged corresponding to different neighborhoods in Los Angeles, such as the Baccwest ETG Crips in West Los Angeles and the Nutty North Side ETG Crips in North Los Angeles. The hospital has one of the nations largest kidney transplant programs. NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. Market data provided by Factset. On the basis of false and fraudulent information, the SBA approved Hayes's EIDL application and provided Hayes loan funds on behalf of D&L. Immediately afterward, Hall sent an unindicted co-conspirator a series of text messages about the shooting, saying he had Jus bashed the monkeys (a derogatory term for members of BGF), and they Wasnt exspecting [sic] me be out early lmGCao [laughing my Gangster Crip ass off].. "These indictments send a message to all gang members in West Baltimore and beyond we will be relentless in our pursuit of violent gang members who have besieged communities like Lexington Terrace and the Baltimore Hilton neighborhood for far too long.". 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. The four-count indictment alleges that Baltimore States Attorney Marilyn Mosby lied about meeting qualifications for coronavirus-related distributions from a city retirement plan in 2020. 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. He said anyone skeptical about police reform should be reminded of the alternative. "Members of the 'ETG' Crips used violence as their calling card, leaving that card all over this neighborhood with a goal of flooding the streets with fear while they tried to tear down our neighborhoods. Mutual Fund and ETF data provided by Refinitiv Lipper. BALTIMORE STATE'S ATTORNEY MARILYN MOSBY INDICTED ON FEDERAL CHARGES Mosby also controversially directed her office to stop prosecuting quality-of-life crimes like drug possession and. 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 . An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. Get browser notifications for breaking news, live events, and exclusive reporting. Treem continued to represent Ravenell until June 18, 2019. If you need help with WJXTs or WCWJ's FCC public inspection file, call (904) 393-9801. Market data provided by Factset. A federal grand jury indicted Baltimore's top prosecutor on charges of perjury and making false mortgage applications in the purchase of two Florida vacation homes, . As alleged in the indictment, Hayes quickly transferred the loan proceeds into his personal savings account. 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. Today, together, with the help of our law enforcement partners, I am proud to announce these significant indictments. 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 . (Kenneth K. Lam/Baltimore Sun/Tribune News Service via Getty Images). And criminals should be on notice that witness intimidation and retaliation will not be toleratedperiod. An attorney for the Baltimore Police Department recommended approval of the $6 million settlement, one of the largest Gun Trace Task Force awards to date. Baltimore, Maryland A federal grand jury has returned a superseding indictment charging 10 alleged members of the Eight Tray Gangsta (ETG) Crips gang in Baltimore with racketeering and drug conspiracies, murder and assault with a dangerous weapon in aid of racketeering, robbery, and related firearms charges. FILE - A Baltimore police cruiser is seen outside of a building as officers check on a call, Feb. 18, 2021, in Baltimore. The fourth superseding indictment was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Jennifer C. Boone of the Federal Bureau of Investigation, Baltimore Field Office; Assistant Special Agent in Charge Orville O. Greene of the Drug Enforcement Administration, Baltimore District Office; Chief Marcus Jones of the Montgomery County Police Department; and Commissioner Michael Harrison of the Baltimore Police Department. James Henry Roberts, a/k/a Bub, age 29, of Baltimore; Hall also faces a maximum sentence of death or life in federal prison for each of two counts of murder in aid of racketeering. Tirrel Saunders, a/k/a Pretty, age 32, of Baltimore; The ETG Crips originated in Los Angeles, California in the 1970s, and derived their name from 83rd Street, where they were formed. Federal and city officials on Thursday announced the indictments, which were returned on May 27 and unsealed Wednesday. An indictment is not a finding of guilt. Snyder, 73, faces as much as 20 years in federal prison if convicted on the federal charges. 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. Wise and Matthew J. Maddox, are prosecuting the case. For more information, please visit the Department of Justice Coronavirus Response webpage. The ETG Crips operated street-level drug distribution shops in Baltimore, distributing heroin, cocaine, crack cocaine, and marijuana, among other controlled substances. Were not commenting beyond whats on the indictment. Mosby lost her reelection bid last year in the Democratic primary after she was charged in federal court. BALTIMORE A federal grand jury indicted Baltimore's top prosecutor Thursday on charges of perjury and making false mortgage applications in the purchase of two Florida vacation homes,. Baltimore Mayor Brandon Scott, who took office in 2020, said the rising cost of settlements demonstrates the importance of continuing to pursue robust reforms aimed at preventing future misconduct. "Today, I am announcing federal charges against a gang responsible for murder, murder for hire, trafficking and deadly narcotics," U.S. Attorney Robert Hur said. The indictment also alleges that in 2020 and 2021, Mosby made false statements in applications for a $490,500 . The following defendants, all of Baltimore, are listed in the indictment: If convicted, the defendants all face a maximum sentence of 20 years for racketeering and 40 years for drug conspiracy. The indictment continues to allege that Hayes used the name and Preparer Tax Identification number of Victim 1 to submit a fraudulent Form 941 to Bank 2 without Victim 1's knowledge or consent. FILE - Maryland State Attorney Marilyn Mosby speaks during a news conference announcing the indictment of correctional officers, on Dec. 3, 2019, in Baltimore. We will continue to work together to fight crime, but we also need the need community assistance through tips and information to help keep Baltimore safe.. The following defendants, all from Baltimore, are charged in this indictment: Cain survived the injuries she sustained in the crash, but has since died. Gray died in police custody after being arrested on April 12, 2015. However, the indictment said her gross income in 2020 was $247,955.58, an increase of nearly $10,000 from the previous year. We are determined to root out the sources of this type of violence from our neighborhoods and seek the communitys continue help in doing so., These are violent, dangerous men who have allegedly terrorized the streets of Baltimore for years with murder-for-hire plots, witness intimidation, drug trafficking, laced drugs and other brazen criminal acts, said Jennifer C. Boone, Special Agent in Charge of the FBI Baltimore Field Office. An official website of the United States Government. The charges were announced late Monday and follow an attempt to sanction him by the Maryland Attorney Grievance Commission. "The ETG Crips defended their turf, which means they didn't let anyone else sell drugs in their territories," Hur said. The superseding indictment was returned on September 30, 2020, and unsealed upon the arrest of six of the defendants. The case will be handled by U.S. District Judge Liam O'Grady of the U.S. District Court for the Eastern District of Virginia, who has been assigned to preside over this case in the District of Maryland. Nathan Stanley, age 48, of Rixeyville, Virginia; "NFL" stands for "Normandy, Franklin and Loudon", streets in the Edmondson Village neighborhood. A federal district court judge will determine any sentence after taking into account the U.S. After a string of violent days in Baltimore where dozens of people were shot and several died, city leaders used this large scale indictment as a warning to others who are fueling crime. The spelling of the name of A. Scott Bolden, Marilyn Mosbys attorney, has been corrected. NFL members and associates also allegedly carried out contract killings to enrich themselves and to retaliate against witnesses and rivals. Several years earlier, Freddie Gray's family received $5.9 million from the city of Baltimore after he died from spinal injuries sustained in police custody, sparking widespread protests. 2. As detailed in the superseding indictment, the defendants sold drugs and committed robberies to earn money for the enterprise. 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. BALTIMORE Baltimore leaders agreed Wednesday to pay a $6 million settlement to the family of a driver who was killed during a 2010 police chase involving Gun Trace Task Force officers the citys latest payout resulting from flagrant misconduct by the rogue law enforcement unit. Get browser notifications for breaking news, live events, and exclusive reporting. Be informed of breaking news as it happens and notified about other don't-miss content with our free news alerts. The chief prosecutor for the city of Baltimore has been indicted by a federal grand jury on two counts of perjury and two counts of making false statements on loan applications for the purchase of two vacation homes in Florida, according to court documents filed Thursday. I do feel like a weight has been lifted from my shoulders. Wayne Jenkins, who led the Gun Trace Task Force, was sentenced to 25 years in prison after pleading guilty to charges including racketeering, robbery and falsifying records. 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. Claimed they witnessed a suspected drug transaction involving Burley and Matthews, which was on! 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